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Colliers Building Consultancy Holdings Limited

Colliers Building Consultancy Holdings Limited is an active company incorporated on 18 March 2016 with the registered office located in . Colliers Building Consultancy Holdings Limited was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
10072282
Private limited company
Age
9 years
Incorporated 18 March 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (6 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Colliers Building Consultancy Holdings Limited
Contact
Address
95 Wigmore Street
London
W1U 1FF
England
Address changed on 18 May 2023 (2 years 3 months ago)
Previous address was 50 George Street London W1U 7GA England
Telephone
01612600500
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
John Richard Munday
Director • Chartered Surveyor • British • Lives in England • Born in Feb 1972
Mr Mark Colclough
Director • Chartered Accountant • British • Lives in UK • Born in May 1982
Anthony Michael Horrell
Director • British • Lives in England • Born in Nov 1960
Sebastian Charles Michael APS
Director • Solicitor • British • Lives in England • Born in Nov 1981
Mr Robert Keith Perry
Director • Chartered Surveyor • British • Lives in England • Born in Jul 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Colliers Building Consultancy Limited
John Richard Munday, Anthony Michael Horrell, and 3 more are mutual people.
Active
Globestar Holdings 3 Limited
John Richard Munday, Mr Robert Keith Perry, and 3 more are mutual people.
Active
Globestar PBC Nominees Limited
John Richard Munday, Mr Robert Keith Perry, and 3 more are mutual people.
Active
Colliers London Limited
John Richard Munday, Anthony Michael Horrell, and 1 more are mutual people.
Active
Globestar Limited
John Richard Munday and Mr Mark Colclough are mutual people.
Active
Colliers International Property Consultants Limited
John Richard Munday and Anthony Michael Horrell are mutual people.
Active
Lindsay Square Management Company Limited
Anthony Michael Horrell is a mutual person.
Active
Colliers Emea Limited
Anthony Michael Horrell is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.88M
Same as previous period
Total Liabilities
-£4.17M
Decreased by £3.28M (-44%)
Net Assets
£4.72M
Increased by £3.28M (+228%)
Debt Ratio (%)
47%
Decreased by 36.91% (-44%)
See 10 Year Full Financials
Latest Activity
Mr Sebastian Charles Michael Aps Appointed
6 Months Ago on 3 Mar 2025
Anthony Michael Horrell Resigned
6 Months Ago on 3 Mar 2025
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Full Accounts Submitted
9 Months Ago on 17 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 12 Jan 2024
Registered Address Changed
2 Years 3 Months Ago on 18 May 2023
Globestar Holdings 3 Limited (PSC) Details Changed
2 Years 4 Months Ago on 2 May 2023
Group Accounts Submitted
2 Years 5 Months Ago on 8 Apr 2023
Mr Davoud Reza Azizpour Details Changed
3 Years Ago on 4 May 2022
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Documents
Appointment of Mr Sebastian Charles Michael Aps as a director on 3 March 2025
Submitted on 4 Mar 2025
Termination of appointment of Anthony Michael Horrell as a director on 3 March 2025
Submitted on 4 Mar 2025
Confirmation statement made on 17 February 2025 with no updates
Submitted on 20 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Nov 2024
Confirmation statement made on 17 February 2024 with no updates
Submitted on 19 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 12 Jan 2024
Director's details changed for Mr Davoud Reza Azizpour on 4 May 2022
Submitted on 24 Nov 2023
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Repayment History
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