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Home > England & Wales Companies > BRIAN CARSON BUILDING CONTRACTORS LIMITED
Company Information for

BRIAN CARSON BUILDING CONTRACTORS LIMITED

C/O TURCAN CONNELL, 12 STANHOPE GATE, LONDON, W1K 1AW,
Company Registration Number
04761086
Private Limited Company
Active

Company Overview

About Brian Carson Building Contractors Ltd
BRIAN CARSON BUILDING CONTRACTORS LIMITED was founded on 2003-05-12 and has its registered office in London. The organisation's status is listed as "Active". Brian Carson Building Contractors Limited is a Private Limited Company registered in ENGLAND 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
Company Name
BRIAN CARSON BUILDING CONTRACTORS LIMITED
 
Legal Registered Office
C/O TURCAN CONNELL
12 STANHOPE GATE
LONDON
W1K 1AW
Other companies in CA1
 
Previous Names
BRIAN CARSON BUILDING CONTRACTS LIMITED23/03/2005
Filing Information
Company Number 04761086
Company ID Number 04761086
Date formed 2003-05-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB790179603  
Last Datalog update: 2024-01-09 11:45:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIAN CARSON BUILDING CONTRACTORS LIMITED
The accountancy firm based at this address is MERLIN SECURITIES LIMITED
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Company Officers of BRIAN CARSON BUILDING CONTRACTORS LIMITED

Current Directors
Officer Role Date Appointed
MARK ANDREW PATERSON
 Director 2018-04-13
ANDREW GORDON WALLACE
 Director 2018-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON MARGARET CARSON
 Company Secretary 2003-05-12 2018-04-13
ALISON MARGARET CARSON
 Director 2010-05-13 2018-04-13
BRIAN ROBERT CARSON
 Director 2003-05-12 2018-04-13
ASHBURTON REGISTRARS LIMITED
 Nominated Secretary 2003-05-12 2003-05-12
AR NOMINEES LIMITED
 Nominated Director 2003-05-12 2003-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANDREW PATERSON PATERSON PROPERTIES LIMITED Director 2018-01-24 CURRENT 2018-01-24 Active
MARK ANDREW PATERSON PATERSON WALLACE BCBCL LIMITED Director 2018-01-24 CURRENT 2018-01-24 Active
MARK ANDREW PATERSON J PATERSON & SONS LIMITED Director 2004-11-03 CURRENT 1978-09-04 Active
ANDREW GORDON WALLACE PATERSON WALLACE BCBCL LIMITED Director 2018-04-13 CURRENT 2018-01-24 Active

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.

DateDocument TypeDocument Description
2023-12-1431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-17Director's details changed for Mr Mark Andrew Paterson on 2023-05-01
2023-05-17CONFIRMATION STATEMENT MADE ON 12/05/23, WITH NO UPDATES
2022-12-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-02CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH UPDATES
2021-09-01AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH UPDATES
2020-10-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES
2019-11-28AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES
2018-07-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-18LATEST SOC18/05/18 STATEMENT OF CAPITAL;GBP 4
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES
2018-04-25TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN CARSON
2018-04-25TM01APPOINTMENT TERMINATED, DIRECTOR ALISON CARSON
2018-04-25TM02Termination of appointment of Alison Margaret Carson on 2018-04-13
2018-04-25AP01DIRECTOR APPOINTED MR ANDREW GORDON WALLACE
2018-04-25AP01DIRECTOR APPOINTED MR MARK ANDREW PATERSON
2018-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/18 FROM Fifteen Rosehill, Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW
2018-04-20PSC02Notification of Paterson Wallace Bcbcl Limited as a person with significant control on 2018-04-13
2018-04-20PSC07CESSATION OF BRIAN ROBERT CARSON AS A PSC
2018-04-20PSC07CESSATION OF ALISON MARGARET CARSON AS A PSC
2017-10-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-01-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-17AR0112/05/16 ANNUAL RETURN FULL LIST
2015-11-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-14AR0112/05/15 ANNUAL RETURN FULL LIST
2014-10-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-13AR0112/05/14 ANNUAL RETURN FULL LIST
2013-07-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-15AR0112/05/13 ANNUAL RETURN FULL LIST
2012-11-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-18AR0112/05/12 ANNUAL RETURN FULL LIST
2011-10-07AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-04AR0112/05/11 FULL LIST
2011-07-01AP01DIRECTOR APPOINTED MRS ALISON CARSON
2011-06-30SH0101/04/10 STATEMENT OF CAPITAL GBP 4
2010-11-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-12AR0112/05/10 FULL LIST
2009-10-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-01363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2008-09-25AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-21363aRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2007-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-31363aRETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2007-04-03287REGISTERED OFFICE CHANGED ON 03/04/07 FROM: WARWICK HOUSE ALLENBROOK ROAD ROSEHILL INDUSTRIAL ESTATE CARLISLE CUMBRIA CA1 2UT
2006-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-31363aRETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2006-02-18395PARTICULARS OF MORTGAGE/CHARGE
2005-06-08363sRETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
2005-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-26225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05
2005-03-23CERTNMCOMPANY NAME CHANGED BRIAN CARSON BUILDING CONTRACTS LIMITED CERTIFICATE ISSUED ON 23/03/05
2004-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-06-04363sRETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
2003-07-25288aNEW SECRETARY APPOINTED
2003-07-25288bSECRETARY RESIGNED
2003-07-25288bDIRECTOR RESIGNED
2003-07-25287REGISTERED OFFICE CHANGED ON 25/07/03 FROM: 12-14 ST MARYS STREET NEWPORT SHROPSHIRE TF10 7AB
2003-07-25288aNEW DIRECTOR APPOINTED
2003-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OM1052481 Active Licenced property: PALNACKIE OLD FILLING STATION CASTLE DOUGLAS GB DG7 1PG.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 BRIAN CARSON BUILDING CONTRACTORS 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 2006-02-18 Outstanding CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BRIAN CARSON BUILDING CONTRACTORS LIMITED

Intangible Assets
Patents
We have not found any records of BRIAN CARSON BUILDING CONTRACTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIAN CARSON BUILDING CONTRACTORS LIMITED
Trademarks
We have not found any records of BRIAN CARSON BUILDING CONTRACTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIAN CARSON BUILDING CONTRACTORS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as BRIAN CARSON BUILDING CONTRACTORS LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where BRIAN CARSON BUILDING CONTRACTORS 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 BRIAN CARSON BUILDING CONTRACTORS 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 BRIAN CARSON BUILDING CONTRACTORS 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1K 1AW