Premier Building Consultants Ltd

General information

Name:

Premier Building Consultants Limited

Office Address:

5 Becket Buildings Littlehampton Road BN13 1QD Worthing

Number: 07915483

Incorporation date: 2012-01-19

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Premier Building Consultants started conducting its operations in the year 2012 as a Private Limited Company under the ID 07915483. This particular company has been functioning for twelve years and the present status is active. The firm's head office is situated in Worthing at 5 Becket Buildings. Anyone can also locate this business using its area code : BN13 1QD. This firm's Standard Industrial Classification Code is 41100 meaning Development of building projects. The business most recent accounts cover the period up to 2022-08-31 and the most current annual confirmation statement was submitted on 2023-01-19.

The info we gathered about the following firm's personnel implies there are three directors: Stephen P., Simon B. and Mark W. who became members of the Management Board on 2020-01-01, 2014-01-20 and 2012-01-19.

Executives with significant control over the firm are: Mark W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Simon B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Stephen P.

Role: Director

Appointed: 01 January 2020

Latest update: 16 April 2024

Simon B.

Role: Director

Appointed: 20 January 2014

Latest update: 16 April 2024

Mark W.

Role: Director

Appointed: 19 January 2012

Latest update: 16 April 2024

People with significant control

Mark W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Simon B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 02 February 2024
Confirmation statement last made up date 19 January 2023
Annual Accounts 15 February 2013
Start Date For Period Covered By Report 2012-01-19
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 15 February 2013
Annual Accounts 7 March 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 7 March 2014
Annual Accounts 4 February 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 4 February 2015
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates January 19, 2024 (CS01)
filed on: 22nd, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
12
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