BBH CHARTERED ARCHITECTS LIMITED - DEVON
Company Profile | Company Filings |
Overview
BBH CHARTERED ARCHITECTS LIMITED is a Private Limited Company from DEVON and has the status: Active.
BBH CHARTERED ARCHITECTS LIMITED was incorporated 19 years ago on 22/04/2005 and has the registered number: 05433641. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BBH CHARTERED ARCHITECTS LIMITED was incorporated 19 years ago on 22/04/2005 and has the registered number: 05433641. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BBH CHARTERED ARCHITECTS LIMITED - DEVON
This company is listed in the following categories:
71111 - Architectural activities
71111 - Architectural activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
9 DUKE STREET
DEVON
TQ6 9PY
This Company Originates in : United Kingdom
Previous trading names include:
BBH CHARTERED ARCHITECTS (DARTMOUTH) LIMITED (until 10/07/2017)
BBH CHARTERED ARCHITECTS (DARTMOUTH) LIMITED (until 10/07/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/04/2023 | 06/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL BARRY MYERS | Aug 1973 | British | Director | 2005-05-10 | CURRENT |
MR ADAM ROBERT BENNS | Sep 1974 | British | Director | 2005-05-10 | CURRENT |
MR DAVID ANTHONY BACK | Nov 1984 | English | Director | 2023-12-11 | CURRENT |
MRS JOANNA MYERS | Secretary | 2011-03-30 | CURRENT | ||
MRS VICTORIA DIANA BENNS | Secretary | 2011-03-30 | CURRENT | ||
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2005-04-22 UNTIL 2005-04-26 | RESIGNED | ||
MR ROBERT RICHARD BENNS | Mar 1946 | British | Director | 2005-05-10 UNTIL 2011-03-30 | RESIGNED |
MR ROBERT RICHARD BENNS | Mar 1946 | British | Director | 2015-05-22 UNTIL 2019-02-14 | RESIGNED |
MR PAUL BARRY MYERS | Aug 1973 | British | Secretary | 2005-05-10 UNTIL 2011-03-30 | RESIGNED |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2005-04-22 UNTIL 2005-04-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Barry Myers | 2016-04-06 | 8/1973 | South Brent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Adam Robert Benns | 2016-04-06 | 9/1974 | Dartmouth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BBH CHARTERED ARCHITECTS LIMITED | 2023-07-25 | 31-12-2022 | 71,968 Cash 302,330 equity |
BBH CHARTERED ARCHITECTS LIMITED | 2022-05-14 | 31-12-2021 | 319,091 Cash 225,230 equity |
BBH Chartered Architects Limited - Period Ending 2020-12-31 | 2021-07-27 | 31-12-2020 | £153,210 Cash £153,759 equity |
BBH Chartered Architects Limited - Period Ending 2019-12-31 | 2020-07-24 | 31-12-2019 | £100,244 Cash £131,478 equity |
BBH Chartered Architects Limited - Period Ending 2018-12-31 | 2019-08-09 | 31-12-2018 | £70,945 Cash £100,445 equity |