ARCHUS LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
ARCHUS LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
ARCHUS LIMITED was incorporated 15 years ago on 17/06/2009 and has the registered number: 06937095. The accounts status is SMALL and accounts are next due on 30/10/2024.
ARCHUS LIMITED was incorporated 15 years ago on 17/06/2009 and has the registered number: 06937095. The accounts status is SMALL and accounts are next due on 30/10/2024.
ARCHUS LIMITED - BRISTOL
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68320 - Management of real estate on a fee or contract basis
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 1 | 31/01/2023 | 30/10/2024 |
Registered Office
101 VICTORIA STREET
BRISTOL
BS1 6PU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PARTNERSHIPS FOR LIFE LIMITED (until 17/12/2016)
PARTNERSHIPS FOR LIFE LIMITED (until 17/12/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/06/2023 | 29/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
A G SECRETARIAL LIMITED | Corporate Secretary | 2020-05-07 | CURRENT | ||
MR CHRISTOPHER JOHN MCMELLON | Secretary | 2021-10-01 | CURRENT | ||
MR RICHARD DARCH | Dec 1961 | British | Director | 2009-06-17 | CURRENT |
SHANE JOSEPH DINEEN | Mar 1982 | Irish | Director | 2017-02-06 | CURRENT |
MR CONOR JOHN PATRICK ELLIS | Nov 1965 | British,Irish | Director | 2021-03-26 | CURRENT |
VICTORIA ELAINE HEAD | Apr 1983 | British | Director | 2022-05-18 | CURRENT |
MR STUART PAUL RANDALL | Sep 1978 | British | Director | 2017-01-20 | CURRENT |
MR CHRISTOPHER MICHAEL TURNER | Jul 1976 | British | Director | 2017-01-20 | CURRENT |
MR STANLEY ALAN COATS | Jun 1965 | British | Director | 2017-07-10 | CURRENT |
A G SECRETARIAL LIMITED | Corporate Director | 2009-06-17 UNTIL 2009-06-17 | RESIGNED | ||
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2009-06-17 UNTIL 2009-06-17 | RESIGNED | ||
SUSAN CICELY ANN SQUIRE | May 1967 | British | Secretary | 2009-06-17 UNTIL 2017-01-20 | RESIGNED |
MRS JESSICA MARY RANDALL | Secretary | 2020-03-28 UNTIL 2020-05-07 | RESIGNED | ||
MR GERARD FRANCIS PENNY | Jul 1965 | Irish | Director | 2017-01-20 UNTIL 2023-06-07 | RESIGNED |
DR MATTHEW CHRISTIAN WILLIAMS-GRAY | Oct 1976 | British | Director | 2017-01-20 UNTIL 2017-02-24 | RESIGNED |
MR JULIAN FRANCIS SQUIRE | Mar 1957 | British | Director | 2009-06-17 UNTIL 2021-03-01 | RESIGNED |
MR DAVID CECIL SHORT | Aug 1954 | British | Director | 2017-01-20 UNTIL 2018-01-26 | RESIGNED |
MR STANLEY ALAN COATS | Jun 1965 | British | Director | 2017-01-20 UNTIL 2017-04-25 | RESIGNED |
MR ROGER HART | Jan 1971 | British | Director | 2009-06-17 UNTIL 2009-06-17 | RESIGNED |
MRS SARAH JANE O'CONNOR | Jan 1979 | Irish | Director | 2017-01-20 UNTIL 2023-06-07 | RESIGNED |
MR JOHN WILLIAM OSBORNE | Jul 1964 | Irish | Director | 2017-01-20 UNTIL 2018-05-23 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Secretary | 2009-06-17 UNTIL 2009-06-17 | RESIGNED | ||
ADDLESHAW GODDARD LLP | Corporate Secretary | 2020-05-07 UNTIL 2020-05-07 | RESIGNED | ||
A G SECRETARIAL LIMITED | Corporate Secretary | 2017-01-20 UNTIL 2020-03-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Archus Bidco Limited | 2023-06-07 | Redcliffe Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Squire Of Sherston Limited | 2016-04-06 - 2017-01-20 | Malmesbury Wiltshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ARCHUS_LIMITED - Accounts | 2023-12-06 | 31-01-2023 | £641,216 Cash £2,046,599 equity |
ARCHUS_LIMITED - Accounts | 2022-09-01 | 31-01-2022 | £681,761 Cash £1,490,482 equity |
ARCHUS_LIMITED - Accounts | 2021-07-22 | 31-01-2021 | £514,055 Cash £464,635 equity |
Micro-entity Accounts - ARCHUS LIMITED | 2020-12-09 | 31-01-2020 | £22,958 equity |
Dormant Company Accounts - PARTNERSHIPS FOR LIFE LIMITED | 2016-03-22 | 30-06-2015 | £100 Cash £100 equity |
Dormant Company Accounts - PARTNERSHIPS FOR LIFE LIMITED | 2015-03-24 | 30-06-2014 | £100 Cash £100 equity |