PROJECT & BUILDING CONSULTANCY LIMITED - Other service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Project & Building Consultancy Ltd

PROJECT & BUILDING CONSULTANCY LIMITED was founded on 2001-01-26 and has its registered office in London. The organisation's status is listed as "Active". Project & Building Consultancy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
PROJECT & BUILDING CONSULTANCY LIMITED

6-7 NEW BRIDGE STREET LONDON EC4V 6AB Other companies in EC4V

Filing Information

Company Number		04148914
Company ID Number		04148914
Date formed		2001-01-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2024
Account next due		31/01/2026
Latest return		26/01/2016
Return next due		23/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB774030249

Last Datalog update:	2025-03-05 06:20:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PROJECT & BUILDING CONSULTANCY LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Companies with same name PROJECT & BUILDING CONSULTANCY LIMITED

The following companies were found which have the same name as PROJECT & BUILDING CONSULTANCY LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	PROJECT & BUILDING CONSULTANCY (UK) LTD	C/O ANDREW STEELE LLP PO BOX 7800 47 ALBEMARLE MAYFAIR LONDON W1A 4GA	Active - Proposal to Strike off	Company formed on the 2015-05-21

Company Officers of PROJECT & BUILDING CONSULTANCY LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID JOHN GOEDECKE	Director	2016-05-01
JONATHAN ROBERT GRUBB	Director	2017-08-01
PAUL PHILIPS	Director	2001-03-06
ALISTAIR LAWRENCE SLATER	Director	2006-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID JOHN OWENS	Director	2015-05-01	2015-08-03
MARTIN JAMES SPURRIER	Company Secretary	2001-03-06	2011-12-19
DAVID CHRISTOPHER JACKSON	Director	2001-03-27	2011-12-19
IAN TIMOTHY BANKS	Director	2007-01-01	2011-07-08
OWEN ROBERT POTTLE	Director	2003-05-01	2006-03-17
PETER WHITWORTH SMALLWOOD	Director	2001-03-06	2004-04-30
QUADRANGLE SECRETARIES LIMITED	Company Secretary	2001-01-26	2001-03-06
STOORNE SERVICES LIMITED	Director	2001-01-26	2001-03-06

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-02-12		CONFIRMATION STATEMENT MADE ON 26/01/25, WITH UPDATES
2024-10-09		Director's details changed for Mr David John Goedecke on 2024-09-19
2024-03-13		CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES
2024-01-31		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-26		CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2023-01-25		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-01-25		Memorandum articles filed
2022-10-24	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-09	AP01	DIRECTOR APPOINTED MR CHRISTOPHER ROBERT JONES
2022-01-26		CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES
2022-01-26	CS01	CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES
2021-09-14	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28	AP01	DIRECTOR APPOINTED SIMON RICHARD ANTHONY GARRARD
2021-01-26	CS01	CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES
2020-10-27	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROBERT GRUBB
2020-01-27	CS01	CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES
2019-09-02	PSC04	Change of details for Mr Paul Philips as a person with significant control on 2016-04-06
2019-08-28	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-06	CS01	CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES
2018-09-25	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-20	CS01	CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2018-02-16	RP04CS01	Second filing of Confirmation Statement dated 26/01/2017
2018-01-26	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02	AP01	DIRECTOR APPOINTED MR JONATHAN ROBERT GRUBB
2017-02-08	LATEST SOC	08/02/17 STATEMENT OF CAPITAL;GBP 7650
2017-02-08	CS01	CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2017-02-08	LATEST SOC	16/02/18 STATEMENT OF CAPITAL;GBP 5860
2017-02-08	CS01	26/01/17 STATEMENT OF CAPITAL GBP 5860.00
2016-11-08	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19	CC04	Statement of company's objects
2016-09-05	RES01	ADOPT ARTICLES 05/09/16
2016-06-01	AP01	DIRECTOR APPOINTED MR DAVID JOHN GOEDECKE
2016-05-25	SH06	Cancellation of shares. Statement of capital on 2016-04-30 GBP 5,860
2016-05-25	SH03	Purchase of own shares
2016-02-15	LATEST SOC	15/02/16 STATEMENT OF CAPITAL;GBP 7650
2016-02-15	AR01	26/01/16 ANNUAL RETURN FULL LIST
2016-01-27	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN OWENS
2015-07-06	AP01	DIRECTOR APPOINTED MR DAVID JOHN OWENS
2015-02-10	LATEST SOC	10/02/15 STATEMENT OF CAPITAL;GBP 7650
2015-02-10	AR01	26/01/15 ANNUAL RETURN FULL LIST
2015-01-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/14
2014-02-11	LATEST SOC	11/02/14 STATEMENT OF CAPITAL;GBP 7650
2014-02-11	AR01	26/01/14 ANNUAL RETURN FULL LIST
2014-02-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR LAWRENCE SLATER / 26/01/2014
2014-02-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL PHILIPS / 21/03/2012
2013-09-06	AD01	REGISTERED OFFICE CHANGED ON 06/09/2013 FROM 5TH FLOOR DORLAND HOUSE 14-16 REGENT STREET LONDON SW1Y 4PH
2013-08-06	AA	FULL ACCOUNTS MADE UP TO 30/04/13
2013-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR LAWRENCE SLATER / 31/03/2009
2013-02-13	AR01	26/01/13 FULL LIST
2013-02-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL PHILIPS / 21/03/2012
2012-09-25	AA	FULL ACCOUNTS MADE UP TO 30/04/12
2012-02-09	AR01	26/01/12 FULL LIST
2011-12-23	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON
2011-12-23	TM02	APPOINTMENT TERMINATED, SECRETARY MARTIN SPURRIER
2011-10-10	AA	FULL ACCOUNTS MADE UP TO 30/04/11
2011-08-25	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN BANKS
2011-04-18	AR01	26/01/11 FULL LIST
2010-10-18	AA	FULL ACCOUNTS MADE UP TO 30/04/10
2010-01-28	AR01	26/01/10 FULL LIST
2010-01-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR LAWRENCE SLATER / 26/01/2010
2010-01-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL PHILIPS / 26/01/2010
2010-01-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER JACKSON / 26/01/2010
2010-01-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN TIMOTHY BANKS / 26/01/2010
2009-12-21	AA	FULL ACCOUNTS MADE UP TO 30/04/09
2009-01-27	363a	RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2008-12-01	AA	FULL ACCOUNTS MADE UP TO 30/04/08
2008-03-01	AA	FULL ACCOUNTS MADE UP TO 30/04/07
2008-02-21	363s	RETURN MADE UP TO 26/01/08; CHANGE OF MEMBERS; AMEND
2008-02-01	363a	RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2008-02-01	287	REGISTERED OFFICE CHANGED ON 01/02/08 FROM: 5TH-6TH FLOORS DORLAND HOUSE 14-16 REGENT STREET LONDON SW1Y 4PH
2007-03-07	363a	RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2007-02-27	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-24	288c	SECRETARY'S PARTICULARS CHANGED
2007-01-06	AA	FULL ACCOUNTS MADE UP TO 30/04/06
2007-01-03	288a	NEW DIRECTOR APPOINTED
2006-11-24	169	£ IC 10000/7650 31/10/06 £ SR 2350@1=2350
2006-11-14	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-09-27	288a	NEW DIRECTOR APPOINTED
2006-03-22	288b	DIRECTOR RESIGNED
2006-01-26	363a	RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2005-12-13	AA	FULL ACCOUNTS MADE UP TO 30/04/05
2005-01-20	363s	RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2004-12-23	AA	FULL ACCOUNTS MADE UP TO 30/04/04
2004-09-13	288c	DIRECTOR'S PARTICULARS CHANGED
2004-09-13	288b	DIRECTOR RESIGNED
2004-09-13	288c	SECRETARY'S PARTICULARS CHANGED
2004-03-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-03-19	363s	RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
2004-01-13	AA	FULL ACCOUNTS MADE UP TO 30/04/03
2003-10-23	288a	NEW DIRECTOR APPOINTED
2003-03-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2003-01-24	363s	RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
2002-03-20	363s	RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
2002-03-18	225	ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/04/02
2001-11-22	88(2)R	AD 01/06/01--------- £ SI 9998@1=9998 £ IC 2/10000
2001-07-11	287	REGISTERED OFFICE CHANGED ON 11/07/01 FROM: 4TH FLOOR THE QUADRANGLE IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1YX
2001-05-04	288a	NEW SECRETARY APPOINTED
2001-04-19	288a	NEW DIRECTOR APPOINTED
2001-04-17	288a	NEW DIRECTOR APPOINTED
2001-04-17	288a	NEW DIRECTOR APPOINTED
2001-03-13	123	£ NC 1000/10000 05/03/01
2001-03-13	288b	SECRETARY RESIGNED
2001-03-13	288b	DIRECTOR RESIGNED
2001-03-13	ORES04	NC INC ALREADY ADJUSTED 05/03/01

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to PROJECT & BUILDING CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PROJECT & BUILDING CONSULTANCY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-02-27	Outstanding	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2021-04-30

Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROJECT & BUILDING CONSULTANCY LIMITED

Intangible Assets

Patents

We have not found any records of PROJECT & BUILDING CONSULTANCY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PROJECT & BUILDING CONSULTANCY LIMITED

Trademarks

We have not found any records of PROJECT & BUILDING CONSULTANCY LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with PROJECT & BUILDING CONSULTANCY LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
City of London	2013-08-23	GBP £5,850	Repairs & Maintenance
Oxford City Council	2011-03-22	GBP £2,082	OLD FIRE STATION PARTY WALL
Royal Borough of Greenwich	2011-02-07	GBP £2,200

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where PROJECT & BUILDING CONSULTANCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PROJECT & BUILDING CONSULTANCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PROJECT & BUILDING CONSULTANCY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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