BREWSTER BYE ARCHITECTS LIMITED - LEEDS


Company Profile Company Filings

Overview

BREWSTER BYE ARCHITECTS LIMITED is a Private Limited Company from LEEDS and has the status: Active.
BREWSTER BYE ARCHITECTS LIMITED was incorporated 25 years ago on 03/06/1999 and has the registered number: 03782167. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BREWSTER BYE ARCHITECTS LIMITED - LEEDS

This company is listed in the following categories:
71111 - Architectural 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

5 NORTH HILL ROAD
LEEDS
WEST YORKSHIRE
LS6 2EN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW NEIL CHAPMAN Jan 1985 British Director 2023-02-22 CURRENT
MR NATHAN PAUL WILKINSON Jan 1976 British Director 2013-11-06 CURRENT
MR MARK HENDERSON Dec 1970 British Director 2007-04-01 CURRENT
MRS MONICA RANJAN Secretary 2019-12-20 CURRENT
FRANCIS MICHAEL ISAMBARD SHAW Aug 1963 British Director 2004-08-01 UNTIL 2010-12-23 RESIGNED
DAVID JOHN JAMES BYE Jun 1946 British Director 1999-06-03 UNTIL 2004-11-25 RESIGNED
MR KEITH WILLIAM BREWSTER Apr 1954 British Director 1999-06-03 UNTIL 2015-04-17 RESIGNED
MR CHRISTOPHER LEE AUSTIN Apr 1964 British Director 2000-10-01 UNTIL 2020-09-11 RESIGNED
SUSAN MARY TYSON British Secretary 1999-06-03 UNTIL 2010-04-01 RESIGNED
MRS MARIE HELEN ADELMAN Secretary 2010-04-01 UNTIL 2019-12-20 RESIGNED
RWL REGISTRARS LIMITED Corporate Nominee Secretary 1999-06-03 UNTIL 1999-06-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nathan Paul Wilkinson 2020-09-11 1/1976 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Henderson 2018-02-28 12/1970 Leeds   Voting rights 25 to 50 percent
Mr Christoper Lee Austin 2017-04-01 - 2020-09-11 4/1964 Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEEDS BUILDINGS PRESERVATION TRUST LIMITED(THE) LEEDS Active MICRO ENTITY 96090 - Other service activities n.e.c.
SAME DAY SEARCHES LIMITED LONGFIELD Dissolved... TOTAL EXEMPTION SMALL 77330 - Renting and leasing of office machinery and equipment (including computers)
LCVS ENTERPRISES LIMITED WEST YORKSHIRE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ARP DESIGN SERVICES (LIBYA) LIMITED LEEDS Dissolved... DORMANT 74100 - specialised design activities
SHAW & JAGGER ARCHITECTS LTD HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
LINDLEY JUNIOR SCHOOL HUDDERSFIELD Active FULL 85200 - Primary education

Free Reports Available

Report Date Filed Date of Report Assets
BREWSTER_BYE_ARCHITECTS_L - Accounts 2023-09-01 31-03-2023 £139,881 Cash £746,112 equity
BREWSTER_BYE_ARCHITECTS_L - Accounts 2022-12-20 31-03-2022 £402,180 Cash £821,479 equity
BREWSTER_BYE_ARCHITECTS_L - Accounts 2021-08-28 31-03-2021 £301,385 Cash £686,409 equity
ACCOUNTS - Final Accounts 2020-12-02 31-03-2020 347,549 Cash 892,710 equity

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