Introduction
Watch Company
P
PHD BUILDING ADVISORY LIMITED
PHD BUILDING ADVISORY LIMITED is an active company incorporated on 9 June 2021 with the registered office located in Bristol. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in quantity surveying activities. PHD BUILDING ADVISORY LIMITED was registered 4 years ago.(SIC: 74902)
Status
active
Active since 4 years ago
Company No
13447782
LTD Company
Age
4 Years
Incorporated 9 June 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 27 November 2025 (4 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 November 2025 (5 months ago)
Submitted on 10 November 2025 (4 months ago)
Next Due
Due by 15 November 2026
For period ending 1 November 2026
Address
30 Suite 201, 30 Queen Charlotte Street Bristol, BS1 4HJ,
Previous Addresses
Unit 14 Woodlands Bradley Stoke Bristol BS32 4JT England
From: 23 September 2022To: 17 March 2026
, Suite 2 18 High Street, Thornbury, Bristol, BS35 2AH, England
From: 22 June 2022To: 23 September 2022
, 130 Aztec West, Almondsbury, Bristol, BS32 4UB, England
From: 9 June 2021To: 22 June 2022
4 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Left
May 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
CHAPPELL, Paul William
ActiveSuite 201, 30 Queen Charlotte Street, BristolBS1 4HJ
Secretary
Appointed 09 Jun 2021
CHAPPELL, Paul William
Suite 201, 30 Queen Charlotte Street, BristolBS1 4HJ
Secretary
09 Jun 2021
Active
CHAPPELL, Helen
ActiveSuite 201, 30 Queen Charlotte Street, BristolBS1 4HJ
Born April 1980
Director
Appointed 09 Jun 2021
CHAPPELL, Helen
Suite 201, 30 Queen Charlotte Street, BristolBS1 4HJ
Born April 1980
Director
09 Jun 2021
Active
CHAPPELL, Paul William
ActiveSuite 201, 30 Queen Charlotte Street, BristolBS1 4HJ
Born December 1980
Director
Appointed 09 Jun 2021
CHAPPELL, Paul William
Suite 201, 30 Queen Charlotte Street, BristolBS1 4HJ
Born December 1980
Director
09 Jun 2021
Active
DEWHURST, Thomas Leroy
ActiveSuite 201, 30 Queen Charlotte Street, BristolBS1 4HJ
Born September 1988
Director
Appointed 21 Jun 2023
DEWHURST, Thomas Leroy
Suite 201, 30 Queen Charlotte Street, BristolBS1 4HJ
Born September 1988
Director
21 Jun 2023
Active
HEATH, Adam John
ResignedWoodlands, BristolBS32 4JT
Born March 1978
Director
Appointed 09 Jun 2021
Resigned 20 Mar 2023
HEATH, Adam John
Woodlands, BristolBS32 4JT
Born March 1978
Director
09 Jun 2021
Resigned 20 Mar 2023
Resigned
PEAT, Graham Richard
ResignedWoodlands, BristolBS32 4JT
Born January 1977
Director
Appointed 09 Jun 2021
Resigned 20 Mar 2023
PEAT, Graham Richard
Woodlands, BristolBS32 4JT
Born January 1977
Director
09 Jun 2021
Resigned 20 Mar 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Paul William Chappell
ActiveSuite 201, 30 Queen Charlotte Street, BristolBS1 4HJ
Born December 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 09 Jun 2021
Mr Paul William Chappell
Suite 201, 30 Queen Charlotte Street, BristolBS1 4HJ
Born December 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
09 Jun 2021
Active
Filing History
17
Description
Type
Date Filed
Document
17 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
11 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 May 2023
23 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 September 2022
22 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 June 2022
18 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 October 2021