BRIAN CARSON BUILDING CONTRACTORS LIMITED

Active London

Construction of commercial buildings

16 employees website.com
Property, infrastructure and construction Construction contractors Construction of commercial buildings
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BRIAN CARSON BUILDING CONTRACTORS LIMITED

Construction of commercial buildings

Founded 12 May 2003 Active London, England 16 employees website.com
Property, infrastructure and construction Construction contractors Construction of commercial buildings

Previous Company Names

BRIAN CARSON BUILDING CONTRACTS LIMITED 12 May 2003 — 23 Mar 2005
Accounts Submitted 23 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 26 May 2026 Next due 26 May 2027 12 months remaining
Net assets £173K £56K 2024 year on year
Total assets £416K £1K 2024 year on year
Total Liabilities £243K £54K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

6th Floor 17a Curzon Street London W1J 5HS England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BRIAN CARSON BUILDING CONTRACTORS LIMITED (04761086), an active property, infrastructure and construction company based in London, England. Incorporated 12 May 2003. Construction of commercial buildings. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£55.37k

Increased by £39.40k (+247%)

Net Assets

£173.30k

Increased by £55.77k (+47%)

Total Liabilities

£242.84k

Decreased by £54.45k (-18%)

Turnover

N/A

Employees

16

Decreased by 3 (-16%)

Debt Ratio

58%

Decreased by 14 (-19%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2 Shares £2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Apr 20102£2£1

Officers

Officers

1 active 2 resigned
Status
Paterson, Mark AndrewDirectorBritishScotland4313 Apr 2018Active

Shareholders

Shareholders (1)

Paterson Wallace Bcbcl Limited
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased
Active
Notified 13 Apr 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Paterson Wallace Bcbcl Limited

Unknown

Active
Notified 13 Apr 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Paterson Wallace Bcbcl Limited

Unknown

Active
Notified 13 Apr 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Brian Robert Carson

Ceased 13 Apr 2018

Ceased

Alison Margaret Carson

Ceased 13 Apr 2018

Ceased

Group Structure

Group Structure

BRIAN CARSON BUILDING CONTRACTORS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 May 2026Confirmation StatementConfirmation statement made on 12 May 2026 with no updates
21 May 2026OfficersChange to director Mr Mark Andrew Paterson on 21 May 2026
20 May 2026OfficersChange to director Mr Andrew Gordon Wallace on 20 May 2026
15 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
15 May 2026OfficersChange to director Mr Mark Andrew Paterson on 11 May 2026
26 May 2026 Confirmation Statement

Confirmation statement made on 12 May 2026 with no updates

21 May 2026 Officers

Change to director Mr Mark Andrew Paterson on 21 May 2026

20 May 2026 Officers

Change to director Mr Andrew Gordon Wallace on 20 May 2026

15 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

15 May 2026 Officers

Change to director Mr Mark Andrew Paterson on 11 May 2026

Recent Activity

Latest Activity

Confirmation statement made on 12 May 2026 with no updates

4 days ago on 26 May 2026

Change to director Mr Mark Andrew Paterson on 21 May 2026

1 weeks ago on 21 May 2026

Change to director Mr Andrew Gordon Wallace on 20 May 2026

1 weeks ago on 20 May 2026

Change Registered Office Address Company With Date Old Address New Address

2 weeks ago on 15 May 2026

Change to director Mr Mark Andrew Paterson on 11 May 2026

2 weeks ago on 15 May 2026