This company is commonly known as Project & Building Consultancy Limited. The company was founded 23 years ago and was given the registration number 04148914. The firm's registered office is in LONDON. You can find them at 6-7 New Bridge Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..
Name | : | PROJECT & BUILDING CONSULTANCY LIMITED |
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Company Number | : | 04148914 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 January 2001 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 6-7 New Bridge Street, London, EC4V 6AB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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6-7, New Bridge Street, London, EC4V 6AB | Director | 01 May 2021 | Active |
6-7, New Bridge Street, London, EC4V 6AB | Director | 01 May 2016 | Active |
6-7, New Bridge Street, London, EC4V 6AB | Director | 01 May 2022 | Active |
6-7, New Bridge Street, London, England, EC4V 6AB | Director | 06 March 2001 | Active |
6-7, New Bridge Street, London, England, EC4V 6AB | Director | 01 May 2006 | Active |
6-7, New Bridge Street, London, EC4V 6AB | Director | 01 May 2023 | Active |
3 Wonford Close, Kingston Upon Thames, KT2 7XA | Secretary | 06 March 2001 | Active |
95 The Promenade, Cheltenham, GL50 1WG | Corporate Secretary | 26 January 2001 | Active |
One, Manor Farm Oast, Kenardington, Ashford, TN26 2NE | Director | 01 January 2007 | Active |
6-7, New Bridge Street, London, EC4V 6AB | Director | 01 August 2017 | Active |
Bryn Celyn, Highfield Road, Biggin Hill, TN16 3UX | Director | 27 March 2001 | Active |
6-7, New Bridge Street, London, EC4V 6AB | Director | 01 May 2015 | Active |
49 Quentin Road, London, SE13 5DG | Director | 01 May 2003 | Active |
Cherrymead, Turners Green Lane, Wadhurst, TN5 6EA | Director | 06 March 2001 | Active |
4th Floor The Quadrangle, Imperial Square, Cheltenham, GL50 1YX | Corporate Director | 26 January 2001 | Active |
Mr Paul Philips | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1965 |
Nationality | : | British |
Address | : | 6-7, New Bridge Street, London, EC4V 6AB |
Nature of control | : |
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Date | Category | Description | |
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2024-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-10 | Officers | Appoint person director company with name date. | Download |
2023-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-25 | Incorporation | Memorandum articles. | Download |
2023-01-25 | Resolution | Resolution. | Download |
2022-10-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-09 | Officers | Appoint person director company with name date. | Download |
2022-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-28 | Officers | Appoint person director company with name date. | Download |
2021-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-03 | Officers | Termination director company with name termination date. | Download |
2020-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-02 | Persons with significant control | Change to a person with significant control. | Download |
2019-08-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-16 | Miscellaneous | Legacy. | Download |
2018-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-08-02 | Officers | Appoint person director company with name date. | Download |
2017-02-08 | Return | Legacy. | Download |
2016-11-08 | Accounts | Accounts with accounts type total exemption small. | Download |
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