BGA ARCHITECTS LTD - NEWTOWNARDS
| Company Profile | Company Filings |
Overview
BGA ARCHITECTS LTD is a Private Limited Company from NEWTOWNARDS NORTHERN IRELAND and has the status: Active.
BGA ARCHITECTS LTD was incorporated 17 years ago on 19/09/2006 and has the registered number: NI060893. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
BGA ARCHITECTS LTD was incorporated 17 years ago on 19/09/2006 and has the registered number: NI060893. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
BGA ARCHITECTS LTD - NEWTOWNARDS
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
OS6 SKETRICK HOUSE ARDS BUSINESS CENTRE LTD
NEWTOWNARDS
CO DOWN
BT23 4YH
NORTHERN IRELAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/07/2023 | 23/07/2024 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN PATRICK LAVERY | Jun 1978 | British | Director | 2008-08-05 | CURRENT |
| MRS CLAIRE LAVERY | Feb 1978 | British | Director | 2016-08-01 | CURRENT |
| CS DIRECTOR SERVICES LIMITED | Corporate Director | 2006-09-19 UNTIL 2006-09-19 | RESIGNED | ||
| C.S. SECRETARIAL SERVICES LTD | Corporate Secretary | 2006-09-19 UNTIL 2006-09-19 | RESIGNED | ||
| DENISE GRAHAME | Jan 1954 | British | Director | 2006-09-19 UNTIL 2016-07-01 | RESIGNED |
| MR BRIAN DESMOND GRAHAME | Sep 1949 | British | Director | 2006-09-19 UNTIL 2019-07-01 | RESIGNED |
| DENISE GRAHAME | Jan 1954 | British | Secretary | 2006-09-19 UNTIL 2016-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Claire Lavery | 2019-07-01 | 2/1978 | Newtownards Co Down |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Brian Desmond Grahame | 2016-04-06 - 2019-07-01 | 9/1949 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
|
| Mr John Patrick Lavery | 2016-04-06 | 6/1978 | Newtownards Co Down |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BGA Architects Ltd - Period Ending 2023-03-31 | 2023-06-02 | 31-03-2023 | £195,950 equity |
| BGA Architects Ltd - Period Ending 2022-03-31 | 2022-05-31 | 31-03-2022 | £199,074 equity |
| BGA Architects Ltd - Period Ending 2021-03-31 | 2021-05-25 | 31-03-2021 | £230,475 equity |
| BGA Architects Ltd - Period Ending 2020-03-31 | 2020-04-28 | 31-03-2020 | £299,288 equity |
| BGA Architects Ltd - Period Ending 2019-03-31 | 2019-07-24 | 31-03-2019 | £248,346 equity |
| BGA Architects Ltd - Period Ending 2018-03-31 | 2018-09-27 | 31-03-2018 | £286,758 equity |
| BGA Architects Ltd - Period Ending 2017-03-31 | 2017-08-30 | 31-03-2017 | £314,369 equity |
| BGA Architects Ltd - Period Ending 2016-03-31 | 2016-08-20 | 31-03-2016 | £111,854 Cash £294,799 equity |
| BGA Architects Ltd - Period Ending 2015-03-31 | 2015-12-11 | 31-03-2015 | £123,437 Cash £293,418 equity |
| BGA Architects Ltd - Period Ending 2014-03-31 | 2014-08-09 | 31-03-2014 | £112,982 Cash £325,086 equity |