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Premier Building Consultants Ltd

Premier Building Consultants Ltd is an active company incorporated on 19 January 2012 with the registered office located in Worthing, West Sussex. Premier Building Consultants Ltd was registered 13 years ago.
Status
Active
Active since 6 years ago
Company No
07915483
Private limited company
Age
13 years
Incorporated 19 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (9 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
139 Rectory Road
Worthing
West Sussex
BN14 7PH
England
Address changed on 16 Jan 2025 (9 months ago)
Previous address was 5 Becket Buildings Littlehampton Road Worthing West Sussex BN13 1QD
Telephone
0800 3285151
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jun 1967
Director • Joiner • British • Lives in England • Born in Jul 1975
Director • British • Lives in England • Born in Sep 1968
Mr Simon Robert John Boxall
PSC • British • Lives in England • Born in Jul 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Premier Scaffold Limited
Mark Wood is a mutual person.
Active
Premier Building Contractors Ltd
Mark Wood is a mutual person.
Active
Premier By Design Limited
Simon Robert John Boxall, Stephen David Pickles, and 1 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£516
Decreased by £2.24K (-81%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£5.43K
Decreased by £28.87K (-84%)
Total Liabilities
-£62.52K
Increased by £23.88K (+62%)
Net Assets
-£57.08K
Decreased by £52.76K (+1219%)
Debt Ratio (%)
1150%
Increased by 1037.86% (+922%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 17 Apr 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Registered Address Changed
9 Months Ago on 16 Jan 2025
Mr Stephen David Pickles Details Changed
11 Months Ago on 30 Nov 2024
Mr Mark Wood Appointed
1 Year 2 Months Ago on 1 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 7 May 2024
Mr Simon Robert John Boxall (PSC) Details Changed
1 Year 6 Months Ago on 3 May 2024
Mr Simon Robert John Boxall Details Changed
1 Year 6 Months Ago on 3 May 2024
Mark Wood (PSC) Appointed
1 Year 6 Months Ago on 24 Apr 2024
Mark Wood Resigned
1 Year 6 Months Ago on 24 Apr 2024
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Documents
Director's details changed for Mr Stephen David Pickles on 30 November 2024
Submitted on 16 Sep 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 17 Apr 2025
Second filing of Confirmation Statement dated 19 January 2025
Submitted on 27 Jan 2025
Statement of capital following an allotment of shares on 31 March 2024
Submitted on 23 Jan 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 20 Jan 2025
Registered office address changed from 5 Becket Buildings Littlehampton Road Worthing West Sussex BN13 1QD to 139 Rectory Road Worthing West Sussex BN14 7PH on 16 January 2025
Submitted on 16 Jan 2025
Appointment of Mr Mark Wood as a director on 1 September 2024
Submitted on 16 Sep 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 7 May 2024
Director's details changed for Mr Simon Robert John Boxall on 3 May 2024
Submitted on 7 May 2024
Notification of Mark Wood as a person with significant control on 24 April 2024
Submitted on 7 May 2024
Repayment History
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