COLLIERS BUILDING CONSULTANCY LIMITED

Active - Accounts Filed

General Information

NAME
COLLIERS BUILDING CONSULTANCY LIMITED

COMPANY NUMBER
08482471

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
43999 - Other specialised construction activities n.e.c.

INCORPORATION DATE
10/04/2013 (11 years and 7 months old)

WEBSITE
www.paragonbc.co.uk

CONFIRMATION STATEMENT MADE UP TO
10/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
19/06/2013 01/12/2022
PARAGON BUILDING CONSULTANCY LIMITED
View all previous names

REGISTERED ADDRESS

95 WIGMORE STREET
LONDON
W1U 1FF

Telephone: 02071250112
TPS: No

TRADING ADDRESSES

95 Wigmore Street
LONDON
W1U 1FF

Southwark Street
London
SE1 0HR

Telephone: 71250112

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.1M

38.08%

NET WORTH

£10.7M

11.84%

TOTAL LIABILITIES

£6.8M

24.68%

NET ASSETS

£11.4M

6.06%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PARAGON BUILDING CONSULTANCY HOLDINGS LTD	Active - Accounts Filed	View Report
PARAGON BUILDING CONSULTANCY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/10/2024	Event: New Accounts filed
Date: 20/04/2024	Event: New Confirmation Statement filed
Date: 22/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about COLLIERS BUILDING CONSULTANCY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about COLLIERS BUILDING CONSULTANCY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about COLLIERS BUILDING CONSULTANCY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.1M

38.08%

NET WORTH

£10.7M

11.84%

TOTAL LIABILITIES

£6.8M

24.68%

NET ASSETS

£11.4M

6.06%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
COLLIERS BUILDING CONSULTANCY HOLDINGS LIMITED	Owned: 100.00 %	Shares: 10,000,000	Price per share: £0.01	Total Value: £100,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Robert Keith Perry 25/06/2013 - Present (11 years and 4 months) Born in Jul 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
John Richard Munday 25/06/2013 - Present (11 years and 4 months) Born in Feb 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 5 Past: 4	View Report
Mark Colclough 04/05/2022 - Present (2 years and 6 months) Born in May 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Anthony Michael Horrell 04/05/2022 - Present (2 years and 6 months) Born in Nov 1960 (age: 63)	Status: Active	Position: Director	Appointments: Current: 14 Past: 8	View Report
Davoud Reza Amel-Azizpour 04/05/2022 - Present (2 years and 6 months) Born in Jun 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report

Documents

Filter

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
Date: 20/10/2024	Event: New Accounts filed
Date: 20/04/2024	Event: New Confirmation Statement filed
Date: 22/01/2024	Event: New Accounts filed
Date: 21/04/2023	Event: New Confirmation Statement filed
Date: 13/04/2023	Event: New Accounts filed
Date: 05/12/2022	Event: New Confirmation Statement filed
Date: 27/09/2022	Event: New Company Secretary Sebastian Charles Michael Aps (930038707) Appointed
Date: 26/05/2022	Event: New Board Member Mark Colclough (929069306) Appointed
Date: 20/05/2022	Event: New Board Member Mark Colclough (929592323) Appointed
Date: 19/05/2022	Event: Robert John Kendall (912249719) has left the board
Date: 19/05/2022	Event: Matthew James Dunn (907322924) has left the board
Date: 19/05/2022	Event: Marcus Stephen Wroe (914282300) has left the board
Date: 19/05/2022	Event: Simon David Pickford (914282309) has left the board
Date: 19/05/2022	Event: Gavin Douglas John McCosh (913594520) has left the board
Date: 19/05/2022	Event: Robert John Simpson (920146133) has left the board
Date: 19/05/2022	Event: James William Onions (920146093) has left the board
Date: 19/05/2022	Event: Richard Hedley Estrop (914282304) has left the board
Date: 19/05/2022	Event: Jeff Smith (910966466) has left the board
Date: 19/05/2022	Event: New Board Member Davoud Reza Azizpour (929588712) Appointed
Date: 19/05/2022	Event: New Board Member Anthony Michael Horrell (904323050) Appointed
Date: 13/05/2022	Event: Malcolm David Davidson (925202366) has left the board
Date: 28/12/2021	Event: New Accounts filed
Date: 17/04/2021	Event: New Confirmation Statement filed
Date: 03/01/2021	Event: New Accounts filed
Date: 04/05/2020	Event: New Confirmation Statement filed
Date: 04/01/2020	Event: New Accounts filed
Date: 29/08/2019	Event: Change in Reg. Office
Date: 08/05/2019	Event: Mark Adam Jackson (923778830) has left the board
Date: 08/05/2019	Event: Mark Adam Jackson (924484226) has left the board
Date: 15/04/2019	Event: New Confirmation Statement filed
Date: 17/01/2019	Event: Christopher Leslie Greening (923999455) has left the board
Date: 11/12/2018	Event: New Accounts filed
Date: 02/11/2018	Event: New Board Member Malcolm David Davidson (925202366) Appointed
Date: 02/11/2018	Event: New Board Member Matthew James Dunn (907322924) Appointed
Date: 17/07/2018	Event: Change in Reg. Office
Date: 09/06/2018	Event: New Confirmation Statement filed
Date: 30/04/2018	Event: Peter McIlhagger (920665970) has left the board
Date: 14/04/2018	Event: New Confirmation Statement filed
Date: 05/04/2018	Event: New Board Member Mark Jackson (924484226) Appointed
Date: 09/01/2018	Event: New Accounts filed
Date: 13/11/2017	Event: New Board Member Christopher Leslie Greening (923999455) Appointed
Date: 15/09/2017	Event: New Company Secretary Mark Adam Jackson (923778830) Appointed
Date: 27/04/2017	Event: New Annual Return filed
Date: 03/01/2017	Event: New Accounts filed
Date: 27/04/2016	Event: David Brian Nurser (914081798) has left the board
Date: 27/04/2016	Event: Andrew Mark Harriman (918975884) has left the board
Date: 20/04/2016	Event: New Board Member Andrew Mark Harriman (918975884) Appointed
Date: 20/04/2016	Event: Andrew Mark Harriman (915085950) has left the board
Date: 15/04/2016	Event: New Annual Return filed
Date: 05/04/2016	Event: New Board Member Peter McIlhagger (920665970) Appointed

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COLLIERS BUILDING CONSULTANCY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.1M

£10.7M

£6.8M

£11.4M

People Overview

6

17

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.1M

£10.7M

£6.8M

£11.4M

Accounts

People Overview

6

17

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™