Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 March 2027
- Last conf. stmt
- 17 February 2026
Colliers Building Consultancy Holdings Limited
- Incorporated
- 18 March 2016 (10 years)
- Previously known as
- Paragon Building Consultancy Holdings Ltd (until 1 December 2022)
- Industry
- Activities of construction holding companies (64203)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 95 Wigmore StreetLondonW1U 1FF
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 3 March 2025
British
Born November 1981
Director · Appointed 4 May 2022
British
Born June 1979 (47)
Director · Appointed 4 May 2022
British
Born May 1982 (44)
Perry, Robert Keith
Director · Appointed 26 April 2016
British
Born July 1973 (53)
Director · Appointed 18 March 2016
British
Born February 1972 (54)
Officer history (13 former)
3 March 2025
3 March 2025
4 May 2022
Resigned Perry, Kari as Director
4 May 2022
4 May 2022
4 May 2022
4 May 2022
4 May 2022
4 May 2022
4 May 2022
4 May 2022
Resigned Smith, Louisa as Director
4 May 2022
4 May 2022
4 May 2022
25 April 2022
30 April 2019
Resigned Jackson, Mark Adam as Secretary
30 April 2019
1 January 2019
Appointed Perry, Kari as Director
1 January 2019
Appointed Smith, Louisa as Director
18 May 2018
18 May 2018
28 March 2018
1 September 2017
Appointed Jackson, Mark Adam as Secretary
26 April 2016
26 April 2016
26 April 2016
26 April 2016
26 April 2016
26 April 2016
26 April 2016
Appointed Perry, Robert Keith as Director
18 March 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14035227
Holdings 1
Companies where Colliers Building Consultancy Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit
- £953,949
- up £14,396 (2%)
- Current Ratio
- 0.0x
- Return on Equity
- 320%
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £8,869,874 | £8,869,874 |
| Current Assets | £0 | |
| Debtors | £8,800 | |
| Creditors (< 1 year) | £8,089,786 | £6,069,823 |
| Creditors (> 1 year) | £482,143 | £2,410,714 |
| Net Current Assets | (£8,089,786) | (£6,061,023) |
| Net Assets | £398,137 | |
| Shareholder Funds | £297,945 | £398,137 |
Filings 112
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Other filing | |||
| 19 October 2026 | Other filing | |||
| 19 October 2026 | Accounts filing | |||
| 19 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 21 February 2026 | Confirmation statement with no updates | 17 February 2026 |
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