Established in 2003, Brian Carson Building Contractors Ltd has its registered office in London, it's status is listed as "Active". Wallace, Andrew Gordon, Carson, Alison Margaret, Carson, Alison Margaret are the current directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WALLACE, Andrew Gordon | 13 April 2018 | - | 1 |
| CARSON, Alison Margaret | 13 May 2010 | 13 April 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARSON, Alison Margaret | 12 May 2003 | 13 April 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 June 2020 | |
| AA - Annual Accounts | 28 November 2019 | |
| CS01 - N/A | 10 June 2019 | |
| AA - Annual Accounts | 11 July 2018 | |
| CS01 - N/A | 18 May 2018 | |
| TM01 - Termination of appointment of director | 25 April 2018 | |
| TM01 - Termination of appointment of director | 25 April 2018 | |
| TM02 - Termination of appointment of secretary | 25 April 2018 | |
| AP01 - Appointment of director | 25 April 2018 | |
| AP01 - Appointment of director | 25 April 2018 | |
| AD01 - Change of registered office address | 25 April 2018 | |
| PSC02 - N/A | 20 April 2018 | |
| PSC07 - N/A | 20 April 2018 | |
| PSC07 - N/A | 20 April 2018 | |
| AA - Annual Accounts | 02 October 2017 | |
| CS01 - N/A | 16 May 2017 | |
| AA - Annual Accounts | 04 January 2017 | |
| AR01 - Annual Return | 17 May 2016 | |
| AA - Annual Accounts | 28 November 2015 | |
| AR01 - Annual Return | 14 May 2015 | |
| AA - Annual Accounts | 02 October 2014 | |
| AR01 - Annual Return | 13 May 2014 | |
| AA - Annual Accounts | 09 July 2013 | |
| AR01 - Annual Return | 15 May 2013 | |
| AA - Annual Accounts | 07 November 2012 | |
| AR01 - Annual Return | 18 May 2012 | |
| AA - Annual Accounts | 07 October 2011 | |
| AR01 - Annual Return | 04 July 2011 | |
| AP01 - Appointment of director | 01 July 2011 | |
| SH01 - Return of Allotment of shares | 30 June 2011 | |
| AA - Annual Accounts | 15 November 2010 | |
| AR01 - Annual Return | 12 May 2010 | |
| AA - Annual Accounts | 01 October 2009 | |
| 363a - Annual Return | 01 June 2009 | |
| AA - Annual Accounts | 25 September 2008 | |
| 363a - Annual Return | 21 May 2008 | |
| AA - Annual Accounts | 27 November 2007 | |
| 363a - Annual Return | 31 May 2007 | |
| 287 - Change in situation or address of Registered Office | 03 April 2007 | |
| AA - Annual Accounts | 19 December 2006 | |
| 363a - Annual Return | 31 May 2006 | |
| 395 - Particulars of a mortgage or charge | 18 February 2006 | |
| 363s - Annual Return | 08 June 2005 | |
| AA - Annual Accounts | 28 April 2005 | |
| 225 - Change of Accounting Reference Date | 26 April 2005 | |
| CERTNM - Change of name certificate | 23 March 2005 | |
| AA - Annual Accounts | 10 December 2004 | |
| 363s - Annual Return | 04 June 2004 | |
| 287 - Change in situation or address of Registered Office | 25 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2003 | |
| NEWINC - New incorporation documents | 12 May 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 07 February 2006 | Outstanding |
N/A |
