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BRIAN CARSON BUILDING CONTRACTORS LIMITED

Active
04761086·incorporated 2003-05-12

BRIAN CARSON BUILDING CONTRACTORS LIMITED is an active UK private limited company, incorporated on 12 May 2003 at Companies House (number 04761086; OpenRegistry canonical ID GB-04761086-brian-carson-building-contractors-limited). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-05-12
Registered Address
6TH FLOOR, 17A CURZON STREET, LONDON, W1J 5HS, ENGLAND
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BRIAN CARSON BUILDING CONTRACTORS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-12. Next confirmation statement due 2026-05-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BRIAN CARSON BUILDING CONTRACTORS LIMITED has 1 person with significant control on file:

  • Paterson Wallace Bcbcl Limited (Scotland reg. Sc586684). Notified 2018-04-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Alison Margaret Carson born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-04-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Brian Robert Carson born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-04-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41201 (Construction of commercial buildings):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04761086.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.