MCBRIAR ARCHITECTURE LIMITED - LONDON


Company Profile Company Filings

Overview

MCBRIAR ARCHITECTURE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MCBRIAR ARCHITECTURE LIMITED was incorporated 16 years ago on 06/04/2008 and has the registered number: 06556553. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MCBRIAR ARCHITECTURE LIMITED - LONDON

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

5TH FLOOR
LONDON
EC1M 6AW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/04/2023 20/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WHITEMOOR DAVIS SECRETARIES LIMITED Corporate Secretary 2019-02-01 CURRENT
MR STUART JAMES MCBRIAR Jun 1972 British Director 2008-04-06 CURRENT
HIGHSTONE SECRETARIES LIMITED Corporate Secretary 2008-04-06 UNTIL 2008-04-06 RESIGNED
AURIA@WIMPOLE STREET LTD Corporate Secretary 2016-11-29 UNTIL 2019-01-31 RESIGNED
AURIA SECRETARIES LIMITED Corporate Secretary 2012-03-31 UNTIL 2016-11-29 RESIGNED
LEE ASSOCIATES (SECRETARIES) LIMITED Corporate Secretary 2008-04-10 UNTIL 2012-03-31 RESIGNED
HIGHSTONE DIRECTORS LIMITED Corporate Director 2008-04-06 UNTIL 2008-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stuart James Mcbriar 2016-04-06 6/1972 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
MCBRIAR_ARCHITECTURE_LIMI - Accounts 2023-11-26 31-03-2023 £13,255 Cash £-12,295 equity
MCBRIAR_ARCHITECTURE_LIMI - Accounts 2022-08-04 31-03-2022 £2,368 Cash £-21,475 equity
MCBRIAR_ARCHITECTURE_LIMI - Accounts 2021-07-24 31-03-2021 £808 Cash £-30,027 equity
MCBRIAR_ARCHITECTURE_LIMI - Accounts 2020-11-14 31-03-2020 £11,080 Cash £-19,444 equity
MCBRIAR_ARCHITECTURE_LIMI - Accounts 2019-11-21 31-03-2019 £11,681 Cash £193 equity
MCBRIAR_ARCHITECTURE_LIMI - Accounts 2018-08-25 31-03-2018 £584 Cash £2,403 equity
MCBRIAR_ARCHITECTURE_LIMI - Accounts 2017-09-26 31-03-2017 £1,422 Cash
MCBRIAR_ARCHITECTURE_LIMI - Accounts 2016-12-15 31-03-2016 £10,812 Cash £46 equity
MCBRIAR_ARCHITECTURE_LIMI - Accounts 2015-12-16 31-03-2015 £1,576 Cash £-5,402 equity
MCBRIAR_ARCHITECTURE_LIMI - Accounts 2014-12-23 31-03-2014 £2,889 Cash £498 equity

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