BOND BRYAN ARCHITECTS LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

BOND BRYAN ARCHITECTS LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
BOND BRYAN ARCHITECTS LIMITED was incorporated 16 years ago on 29/06/2007 and has the registered number: 06296993. The accounts status is FULL and accounts are next due on 30/09/2024.

BOND BRYAN ARCHITECTS LIMITED - SHEFFIELD

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 / 12 31/12/2022 30/09/2024

Registered Office

152 ROCKINGHAM STREET
SHEFFIELD
SOUTH YORKSHIRE
S1 4EB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HALLCO 1493 LIMITED (until 16/01/2008)

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ZUBIN ZAHIR MASTERS Feb 1978 British Director 2018-01-02 CURRENT
MR JONATHAN DAVID RIGBY Dec 1984 British Director 2024-01-02 CURRENT
MR BRUCE WILLIAM RAW Mar 1967 British Director 2012-11-28 CURRENT
MR PETER JAMES SEVERN Nov 1985 British Director 2022-01-04 CURRENT
JEFFREY JAMES STIBBONS Nov 1970 British Director 2012-04-26 CURRENT
MR STEPHEN EDWARD MASLIN Sep 1973 British Director 2022-01-04 CURRENT
MR MATT HUTTON Nov 1978 British Director 2018-01-02 CURRENT
MR JONATHAN GEOFFREY BOND May 1953 British Director 2007-12-04 UNTIL 2010-10-31 RESIGNED
MR KEVIN GORDON GRAYSON Dec 1957 British Secretary 2007-12-04 UNTIL 2008-01-25 RESIGNED
GREHAM JAMES RAYNHAM Dec 1953 British Director 2012-04-26 UNTIL 2017-04-07 RESIGNED
MR DARREN WYNNE SOUTHGATE Jan 1973 British Director 2012-11-28 UNTIL 2017-12-31 RESIGNED
MR STEPHEN TIMOTHY BUXTON British Director 2008-01-25 UNTIL 2017-03-31 RESIGNED
STEWART GRIFFITH SIDNEY PAINE Aug 1955 British Director 2012-04-26 UNTIL 2017-12-31 RESIGNED
JOHN RICHARD LEE Apr 1949 British Director 2007-12-04 UNTIL 2018-07-31 RESIGNED
JONATHAN RICHARD HERBERT Nov 1962 British Director 2007-12-04 UNTIL 2023-03-10 RESIGNED
GEOFFREY NEIL HALLIWELL Jan 1966 British Director 2007-12-04 UNTIL 2023-03-10 RESIGNED
MR KEVIN GORDON GRAYSON Dec 1957 British Director 2007-12-04 UNTIL 2019-12-31 RESIGNED
HALLIWELLS SECRETARIES LIMITED Corporate Nominee Secretary 2007-06-29 UNTIL 2007-12-04 RESIGNED
MR STEPHEN TIMOTHY BUXTON British Secretary 2008-01-25 UNTIL 2019-04-15 RESIGNED
MR JOHN PETER BRYAN May 1961 British Director 2007-12-04 UNTIL 2010-10-31 RESIGNED
HALLIWELLS DIRECTORS LIMITED Corporate Nominee Director 2007-06-29 UNTIL 2007-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bond Bryan Architects (Holdings) Limited 2016-04-06 Sheffield   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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SHEFFIELD CITY TRUST SHEFFIELD ENGLAND Active GROUP 93110 - Operation of sports facilities
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CASTLE OWEN CONSTRUCTION AND PROPERTY CONSULTANTS LIMITED SHEFFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BELZONA TECHNOSOL LIMITED WESTGATE ... SMALL 43999 - Other specialised construction activities n.e.c.
CAVENDISH CANCER CARE SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
BOND BRYAN ARCHITECTS (SOUTHERN) LIMITED SHEFFIELD ENGLAND Active DORMANT 71111 - Architectural activities
SIV ENTERPRISES LIMITED SHEFFIELD ... FULL 56102 - Unlicensed restaurants and cafes
GATEHOUSE LANE PROPERTIES LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
PETER J. SEVERN ARCHITECTURAL DESIGN LIMITED DONCASTER Dissolved... 71111 - Architectural activities
BOND BRYAN ARCHITECTS (HOLDINGS) LIMITED SHEFFIELD ENGLAND Active GROUP 71111 - Architectural activities
HEART FOR HATHERSAGE CIC HATHERSAGE Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
THE DESIGN FORUM ASSOCIATES LIMITED SHEFFIELD Dissolved... DORMANT 71111 - Architectural activities
BOND BRYAN BUILDING SURVEYING LIMITED SHEFFIELD ENGLAND Dissolved... UNAUDITED ABRIDGED 71111 - Architectural activities
CREATEMASTER INFORMATION MANAGEMENT LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
MABELSPACE LTD SHEFFIELD ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
CRD.2.STMA.BW LIMITED HERTFORD ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
IPAD ESTATES LLP HOPE VALLEY ENGLAND Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
BOND_BRYAN_ARCHITECTS_LIM - Accounts 2024-05-09 31-12-2023 £1,340,189 Cash £3,563,795 equity
BOND_BRYAN_ARCHITECTS_LIM - Accounts 2023-06-13 31-12-2022 £270,072 Cash £3,879,854 equity
BOND_BRYAN_ARCHITECTS_LIM - Accounts 2022-06-17 31-12-2021 £186,400 Cash £3,540,645 equity

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CHARTER HOUSING LIMITED SHEFFIELD ENGLAND Active DORMANT 88990 - Other social work activities without accommodation n.e.c.
ASHGATE PROPERTY DEVELOPMENTS LIMITED SHEFFIELD Active MICRO ENTITY 41100 - Development of building projects
BOND BRYAN ARCHITECTS (SOUTHERN) LIMITED SHEFFIELD ENGLAND Active DORMANT 71111 - Architectural activities
BOND BRYAN ARCHITECTS (HOLDINGS) LIMITED SHEFFIELD ENGLAND Active GROUP 71111 - Architectural activities
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