COLLIERS BUILDING CONSULTANCY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
COLLIERS BUILDING CONSULTANCY HOLDINGS LIMITED
COMPANY NUMBER
10072282
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
18/03/2016
(8 years and 8 months old)
WEBSITE
www.paragonbc.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/03/2016
01/12/2022
PARAGON BUILDING CONSULTANCY HOLDINGS LTD
LONDON
W1U 1FF
50 George Street
London
W1U 7GA
Telephone: 71250112
95 Wigmore Street
London
W1U 1FF
W1U 1FF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARAGON BUILDING CONSULTANCY HOLDINGS LTD | Active - Accounts Filed | View Report |
| BOND DAVIDSON LTD. | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about COLLIERS BUILDING CONSULTANCY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COLLIERS BUILDING CONSULTANCY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COLLIERS BUILDING CONSULTANCY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/03/2016 - Present (8 years and 8 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
26/04/2016 - Present (8 years and 7 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
04/05/2022 - Present (2 years and 7 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
04/05/2022 - Present (2 years and 7 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
04/05/2022 - Present (2 years and 7 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 14 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARAGON BUILDING CONSULTANCY HOLDINGS LTD | Active - Accounts Filed | View Report |
| BOND DAVIDSON LTD. | In Liquidation | View Report |
| PARAGON BUILDING CONSULTANCY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 13/04/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 19/05/2022 | Gavin Douglas John McCosh (913594520) has left the board |
| 19/05/2022 | Kari Perry (925808937) has left the board |
| 19/05/2022 | Matthew James Dunn (907322924) has left the board |
| 19/05/2022 | Marcus Stephen Wroe (914282300) has left the board |
| 19/05/2022 | Richard Hedley Estrop (914282304) has left the board |
| 19/05/2022 | Jeff Smith (910966466) has left the board |
| 19/05/2022 | Robert John Kendall (912249719) has left the board |
| 19/05/2022 | Louisa Smith (925808939) has left the board |
| 19/05/2022 | Simon David Pickford (914282309) has left the board |
| 19/05/2022 | New Board Member Davoud Reza Azizpour (929588712) Appointed |
| 19/05/2022 | New Board Member Mark Colclough (929069306) Appointed |
| 19/05/2022 | New Board Member Anthony Michael Horrell (904323050) Appointed |
| 13/05/2022 | Malcolm David Davidson (925202366) has left the board |
| 30/03/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 21/02/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 29/08/2019 | Change in Reg. Office |
| 08/05/2019 | Mark Adam Jackson (924484226) has left the board |
| 08/05/2019 | Mark Adam Jackson (923779170) has left the board |
| 06/05/2019 | New Board Member Louisa Smith (925808939) Appointed |
| 06/05/2019 | New Board Member Kari Perry (925808937) Appointed |
| 06/04/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 02/11/2018 | New Board Member Malcolm David Davidson (925202366) Appointed |
| 02/11/2018 | New Board Member Matthew James Dunn (907322924) Appointed |
| 17/07/2018 | Change in Reg. Office |
| 13/04/2018 | New Confirmation Statement filed |
| 05/04/2018 | New Board Member Mark Jackson (924484226) Appointed |
| 10/01/2018 | New Accounts filed |
| 15/09/2017 | New Company Secretary Mark Adam Jackson (923779170) Appointed |
| 09/06/2017 | New Annual Return filed |
| 14/01/2017 | New Accounts filed |
| 06/05/2016 | Jeff Smith (920760153) has left the board |
| 06/05/2016 | New Board Member Jeff Smith (910966466) Appointed |
| 29/04/2016 | New Board Member Richard Hedley Estrop (914282304) Appointed |
| 29/04/2016 | New Board Member Marcus Stephen Wroe (914282300) Appointed |
| 29/04/2016 | New Board Member Gavin Douglas John McCosh (913594520) Appointed |
| 29/04/2016 | New Board Member Simon David Pickford (914282309) Appointed |
| 29/04/2016 | New Board Member Robert Keith Perry (920760098) Appointed |
| 29/04/2016 | New Board Member Jeff Smith (920760153) Appointed |
| 29/04/2016 | New Board Member Robert John Kendall (912249719) Appointed |
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