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PREMIER BUILDING CONSULTANTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Premier Building Consultants Ltd. The company was founded 12 years ago and was given the registration number 07915483. The firm's registered office is in WORTHING. You can find them at 15 Cissbury Drive, , Worthing, West Sussex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PREMIER BUILDING CONSULTANTS LTD
Company Number:07915483
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2012
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:15 Cissbury Drive, Worthing, West Sussex, BN14 0DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Central Avenue, Worthing, England, BN14 0EA

Director20 January 2014Active
5 Becket Buildings, Littlehampton Road, Worthing, BN13 1QD

Director01 January 2020Active
15, Cissbury Drive, Worthing, England, BN14 0DT

Director19 January 2012Active

People with Significant Control

Mr Mark Wood
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:15, Cissbury Drive, Worthing, England, BN14 0DT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Simon Robert John Boxall
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:England
Address:39, Central Avenue, Worthing, England, BN14 0EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with no updates.

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2023-08-14Address

Change registered office address company with date old address new address.

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2023-05-11Accounts

Accounts with accounts type total exemption full.

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2023-03-03Accounts

Change account reference date company previous shortened.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2021-05-17Accounts

Accounts with accounts type total exemption full.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-11-04Accounts

Accounts with accounts type total exemption full.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2020-01-16Officers

Appoint person director company with name date.

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2019-09-23Officers

Change person director company with change date.

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2019-09-23Persons with significant control

Change to a person with significant control.

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2019-07-10Accounts

Accounts with accounts type dormant.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-03-07Accounts

Accounts with accounts type dormant.

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2018-01-19Confirmation statement

Confirmation statement with no updates.

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2017-07-13Accounts

Accounts with accounts type total exemption full.

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2017-01-19Confirmation statement

Confirmation statement with updates.

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2016-03-23Accounts

Accounts with accounts type total exemption small.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-03-27Officers

Change person director company with change date.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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2015-03-09Capital

Capital allotment shares.

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