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 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
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)
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 |
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 |