Active
Company Information for BRISTOL CENTRE FOR THE ADVANCEMENT OF ARCHITECTURE LIMITED(THE)
Architecture Centre, 16 Narrow Quay, Bristol, BS1 4QA,
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Company Registration Number
01831268
Private Limited Company
Active |
Company Name | |
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BRISTOL CENTRE FOR THE ADVANCEMENT OF ARCHITECTURE LIMITED(THE) | |
Legal Registered Office | |
Architecture Centre 16 Narrow Quay Bristol BS1 4QA Other companies in BS1 | |
Charity Number | 290575 |
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Charity Address | THE ARCHITECTURE CENTRE, 16 NARROW QUAY, BRISTOL, BS1 4QA |
Charter | THE ACTIVITIES OF THE COMPANY ARE INTENDED TO PROMOTE A GREATER UNDERSTANDING AND ENJOYMENT OF ARCHITECTURE AND OF THE BENEFIT TO THE WHOLE COMMUNITY OF A BETTER BUILT ENVIRONMENT. |
Company Number | 01831268 | |
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Company ID Number | 01831268 | |
Date formed | 1984-07-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2021-03-31 | |
Account next due | 2022-12-31 | |
Latest return | 28/04/2016 | |
Return next due | 26/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB664345524 |
Last Datalog update: | 2022-09-22 09:58:10 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP BURBIDGE |
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SPENCER BACK |
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ALASTAIR JOHN BROOK |
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PHILIP JOHN BURBIDGE |
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NICK CHILDS |
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KAREN DRAKE |
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PETER JAMES JONES |
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AMY ROBINSON |
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SANDRA STANCLIFFE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER MARTIN ASKEW |
Director | ||
SAVITA ANNE CUSTEAD |
Director | ||
KENNETH WILLIAM JOHN BROWN |
Director | ||
MARCUS RODERICK HARLING |
Director | ||
BRODIE MCALLISTER |
Director | ||
KEITH GRAHAM HALLETT |
Company Secretary | ||
KEITH GRAHAM HALLETT |
Director | ||
MICHAEL JAMES GOSSAGE |
Director | ||
ROBERT ALEXANDER GREGORY |
Director | ||
COLIN EDWARD FUDGE |
Director | ||
OONA GOLDSWORTHY |
Director | ||
JOANNE ELIZABETH HIBBERT |
Director | ||
JULIAN FRANCIS HANNAM |
Director | ||
EMMA LOUISE JARVIS |
Director | ||
TOBY ANDREW JEFFERIES |
Director | ||
THOM GORST |
Director | ||
CAROLINE MARGARET JANE GRAZEBROOK |
Director | ||
DAVID JOHN AUDLEY PERKINS |
Company Secretary | ||
DOUGLAS CHARLES ROBERT CHALMERS |
Director | ||
RICHARD JOHN BARRATT FREWER |
Director | ||
STEPHEN GRANT PARLAN MACFARLANE |
Director | ||
ANTHONY BARNETT |
Director | ||
JEFFREY FRANK BISHOP |
Director | ||
ANTHONY WILLIAM CURRIJAN |
Director | ||
DAVID JOHNSON DIXON |
Director | ||
PAMELA MARGARET BIRD (NEE COBB) |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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BRISTOL BUILDINGS PRESERVATION TRUST LIMITED(THE) | Director | 2013-11-29 | CURRENT | 1981-03-05 | Active - Proposal to Strike off | |
OFF THE RECORD (BRISTOL) | Director | 2017-03-06 | CURRENT | 2001-01-30 | Active | |
KNIGHTON NEIGHBOURHOOD COMMUNITY INTEREST COMPANY | Director | 2017-11-27 | CURRENT | 2017-11-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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RES13 | Resolutions passed:
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MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David Waterhouse on 2022-03-22 | |
AP01 | DIRECTOR APPOINTED MR DOMINIC SEAN MURPHY | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR HANI MOHAMED SALIH | |
TM02 | Termination of appointment of Philip Burbidge on 2020-01-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JAMES JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR SEBASTIAN LOYN | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR OLIVER THOMAS RUSSELL | |
CH01 | Director's details changed for Elena Marco Burguete on 2019-04-16 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES HILTON | |
AP01 | DIRECTOR APPOINTED CORA KWIATKOWSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR JOHN BROOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN DRAKE | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAVITA CUSTEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ASKEW | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 2740 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED KAREN DRAKE | |
AP01 | DIRECTOR APPOINTED MR NICK CHILDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRODIE MCALLISTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS HARLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MELLOR | |
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 2740 | |
AR01 | 28/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Philip Burbridge on 2015-09-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH HALLETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PARNABY | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Philip Burbidge as company secretary on 2015-09-20 | |
TM02 | Termination of appointment of Keith Graham Hallett on 2015-09-20 | |
AP01 | DIRECTOR APPOINTED MS SANDRA STANCLIFFE | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 2740 | |
AR01 | 28/04/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SPENCER BACK | |
AP01 | DIRECTOR APPOINTED MR BRODIE MCALLISTER | |
AP01 | DIRECTOR APPOINTED MS AMY ROBINSON | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/2015 FROM ARCHITECTURE CENTRE 16 NARROW QUAY BRISTOL BS1 4QA | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH GRAHAM HALLETT / 07/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GRAHAM HALLETT / 07/05/2015 | |
AA | 31/03/14 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR PETER JONES | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 2740 | |
AR01 | 28/04/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOSSAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLA TASKER | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
AR01 | 04/05/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AR01 | 04/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES GOSSAGE | |
AP01 | DIRECTOR APPOINTED MS NICHOLA CLARE TASKER | |
AP01 | DIRECTOR APPOINTED MR MARCUS RODERICK HARLING | |
AP01 | DIRECTOR APPOINTED PROFESSOR RICHARD ANTHONY PARNABY | |
AP01 | DIRECTOR APPOINTED MS SAVITA ANNE CUSTEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GREGORY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN FUDGE | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 04/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 04/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALEXANDER GREGORY / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN EDWARD FUDGE / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BURBRIDGE / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WILLIAM JOHN BROWN / 01/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OONA GOLDSWORTHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PERKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HANNAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE HIBBERT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH BROWN / 04/05/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JO HIBBERT / 12/08/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 04/05/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
Return made up to 04/05/95; full list of members | ||
Accounts made up to 1993-09-30 | ||
Return made up to 04/05/94; no change of members | ||
New director appointed | ||
Director resigned;new director appointed | ||
Return made up to 04/05/93; no change of members | ||
Accounts made up to 1992-09-30 | ||
Accounts made up to 1991-09-30 | ||
Return made up to 04/05/92; full list of members | ||
Accounts made up to 1990-09-30 | ||
Return made up to 04/05/91; no change of members | ||
Return made up to 03/05/90; no change of members | ||
Accounts made up to 1989-09-30 | ||
Accounts made up to 1988-09-30 | ||
Registered office changed on 29/06/89 from:\shannon court, corn street, bristol, BS99 7JZ | ||
Return made up to 04/05/89; full list of members | ||
Return made up to 03/12/87; no change of members | ||
Accounts made up to 1987-09-30 | ||
Return made up to 18/11/86; no change of members | ||
Accounts made up to 1986-03-31 | ||
Accounting reference date extended from 31/03 to 30/09 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Outstanding | TRIODOS BANK NV | |
LEGAL CHARGE | Outstanding | TRIODOS BANK N.V. | |
LEGAL CHARGE | Satisfied | ROYAL INSTITUTE OF BRITISH ARCHITECTS |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRISTOL CENTRE FOR THE ADVANCEMENT OF ARCHITECTURE LIMITED(THE)
The top companies supplying to UK government with the same SIC code (85520 - Cultural education) as BRISTOL CENTRE FOR THE ADVANCEMENT OF ARCHITECTURE LIMITED(THE) are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |