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Home > England & Wales Companies > WILKINSON EYRE ARCHITECTS LIMITED
Company Information for

WILKINSON EYRE ARCHITECTS LIMITED

33 BOWLING GREEN LANE, LONDON, EC1R 0BJ,
Company Registration Number
03850587
Private Limited Company
Active

Company Overview

About Wilkinson Eyre Architects Ltd
WILKINSON EYRE ARCHITECTS LIMITED was founded on 1999-09-29 and has its registered office in London. The organisation's status is listed as "Active". Wilkinson Eyre Architects Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WILKINSON EYRE ARCHITECTS LIMITED
 
Legal Registered Office
33 BOWLING GREEN LANE
LONDON
EC1R 0BJ
Other companies in EC1R
 
Previous Names
WILKINSON EYRE.ARCHITECTS LIMITED12/05/2015
WILKINSON EYRE.HOLDINGS LIMITED 28/04/2006
Filing Information
Company Number 03850587
Company ID Number 03850587
Date formed 1999-09-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB743706627  
Last Datalog update: 2024-03-05 10:05:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILKINSON EYRE ARCHITECTS LIMITED
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Companies with same name WILKINSON EYRE ARCHITECTS LIMITED
The following companies were found which have the same name as WILKINSON EYRE ARCHITECTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WILKINSON EYRE ARCHITECTS LIMITED Singapore Active Company formed on the 2008-10-09

Company Officers of WILKINSON EYRE ARCHITECTS LIMITED

Current Directors
Officer Role Date Appointed
JAMES HENRY ROBERT EYRE
 Company Secretary 1999-09-29
PAUL BAKER
 Director 2006-04-11
DOMINIC KEMP BETTISON
 Director 2006-04-01
GILES STAFFORD CRITCHLOW
 Director 2006-04-01
JAMES HENRY ROBERT EYRE
 Director 1999-09-29
GILES MARTIN
 Director 2012-03-21
SEBASTIEN CHRISTOPHE RICARD
 Director 2012-03-21
OLIVER JOHN TYLER
 Director 2006-04-11
CHRISTOPHER JOHN WILKINSON
 Director 1999-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH BROWNLIE
 Director 2006-04-11 2011-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES HENRY ROBERT EYRE WILKINSON EYRE GROUP LIMITED Company Secretary 2008-04-02 CURRENT 2007-06-20 Active - Proposal to Strike off
JAMES HENRY ROBERT EYRE WILKINSON EYRE LIMITED Company Secretary 1999-10-15 CURRENT 1989-08-17 Active
PAUL BAKER WILKINSON EYRE GROUP LIMITED Director 2008-04-02 CURRENT 2007-06-20 Active - Proposal to Strike off
PAUL BAKER WILKINSON EYRE LIMITED Director 1999-10-15 CURRENT 1989-08-17 Active
DOMINIC KEMP BETTISON WILKINSON EYRE GROUP LIMITED Director 2008-04-02 CURRENT 2007-06-20 Active - Proposal to Strike off
GILES STAFFORD CRITCHLOW UNIVERSITY DESIGN FORUM Director 2015-05-20 CURRENT 2015-05-20 Active
GILES STAFFORD CRITCHLOW WILKINSON EYRE GROUP LIMITED Director 2008-04-02 CURRENT 2007-06-20 Active - Proposal to Strike off
JAMES HENRY ROBERT EYRE STARTPREMIUM PROPERTY MANAGEMENT LIMITED Director 2012-03-13 CURRENT 1993-07-06 Active
JAMES HENRY ROBERT EYRE DESIGN COUNCIL COMMISSION FOR ARCHITECTURE AND THE BUILT ENVIRONMENT Director 2011-06-09 CURRENT 2011-03-28 Dissolved 2015-07-14
JAMES HENRY ROBERT EYRE WILKINSON EYRE GROUP LIMITED Director 2008-04-02 CURRENT 2007-06-20 Active - Proposal to Strike off
JAMES HENRY ROBERT EYRE WILKINSON EYRE LIMITED Director 1991-07-31 CURRENT 1989-08-17 Active
SEBASTIEN CHRISTOPHE RICARD ECOLE CADET ROUSSELLE LTD Director 2011-09-26 CURRENT 2011-09-26 Active
OLIVER JOHN TYLER WILKINSON EYRE GROUP LIMITED Director 2008-04-02 CURRENT 2007-06-20 Active - Proposal to Strike off
OLIVER JOHN TYLER WILKINSON EYRE LIMITED Director 1999-10-15 CURRENT 1989-08-17 Active
CHRISTOPHER JOHN WILKINSON WILKINSON EYRE GROUP LIMITED Director 2008-04-02 CURRENT 2007-06-20 Active - Proposal to Strike off
CHRISTOPHER JOHN WILKINSON WILKINSON EYRE LIMITED Director 1991-07-31 CURRENT 1989-08-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02Termination of appointment of James Henry Robert Eyre on 2024-03-21
2024-02-27CESSATION OF WILKINSON EYRE GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL
2024-02-27Notification of Wilkinson Eyre Holdings Ltd as a person with significant control on 2024-02-27
2024-02-27CONFIRMATION STATEMENT MADE ON 27/02/24, WITH UPDATES
2024-02-12Director's details changed for Mr Giles Gavin Martin on 2024-02-12
2024-01-10FULL ACCOUNTS MADE UP TO 31/03/23
2023-09-07CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES
2023-01-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-11-04AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-10-11CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2021-12-16APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN WILKINSON
2021-12-16APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN WILKINSON
2021-12-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN WILKINSON
2021-12-15FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-15AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES
2021-09-03CH01Director's details changed for Mr Paul Andrew Baker on 2021-09-03
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2020-09-22AAFULL ACCOUNTS MADE UP TO 31/03/20
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2019-01-09PSC02Notification of Wilkinson Eyre Group Ltd as a person with significant control on 2016-06-20
2019-01-09AP01DIRECTOR APPOINTED MR. BOSCO LAM
2018-12-04AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2017-11-22AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2017-09-07PSC09Withdrawal of a person with significant control statement on 2017-09-07
2017-08-24PSC08Notification of a person with significant control statement
2017-08-24PSC09Withdrawal of a person with significant control statement on 2017-08-24
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 12000
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-08-02AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 12000
2015-10-15AR0129/09/15 ANNUAL RETURN FULL LIST
2015-10-15CH01Director's details changed for Dominic Kemp Bettison on 2015-07-08
2015-09-25AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-12NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2015-05-12CERTNMCompany name changed wilkinson eyre.architects LIMITED\certificate issued on 12/05/15
2015-04-25RES15CHANGE OF COMPANY NAME 07/07/21
2015-04-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 12000
2014-10-17AR0129/09/14 ANNUAL RETURN FULL LIST
2014-10-17CH01Director's details changed for Dominic Kemp Bettison on 2013-12-15
2014-08-01AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 12000
2013-10-02AR0129/09/13 ANNUAL RETURN FULL LIST
2013-07-22AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-11-20AR0129/09/12 ANNUAL RETURN FULL LIST
2012-11-06AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-03-26AP01DIRECTOR APPOINTED MR SEBASTIEN CHRISTOPHE RICARD
2012-03-26AP01DIRECTOR APPOINTED GILES MARTIN
2011-12-15RES01ADOPT ARTICLES 01/11/2011
2011-12-15RES13Resolutions passed:
  • Share exchange agreement/section 175 01/11/2011
  • Resolution of Memorandum and/or Articles of Association
2011-12-15TM01APPOINTMENT TERMINATED, DIRECTOR KEITH BROWNLIE
2011-10-13AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-10-06AR0129/09/11 FULL LIST
2011-01-31MISCSECTION 519
2010-11-17AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-29AR0129/09/10 FULL LIST
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY ROBERT EYRE / 29/09/2010
2010-09-29CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES HENRY ROBERT EYRE / 29/09/2010
2010-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2010 FROM 33 BOWLING GREEN LANE LONDON EC1R 0DA
2010-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2010 FROM 24 BRITTON STREET LONDON EC1M 5UA
2009-09-30363aRETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS
2009-07-17AAFULL ACCOUNTS MADE UP TO 31/03/09
2008-12-08363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-10-02AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-04-24155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-24155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-18RES01ADOPT ARTICLES 02/04/2008
2008-04-18RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-04-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-10-23363(288)DIRECTOR'S PARTICULARS CHANGED
2007-10-23363sRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-08-20AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-07-18288cDIRECTOR'S PARTICULARS CHANGED
2007-07-0588(2)RAD 19/02/07--------- £ SI 236@1=236 £ IC 11578/11814
2006-12-12363sRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-10-25AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-08-09SASHARES AGREEMENT OTC
2006-08-0988(2)RAD 11/04/06--------- £ SI 1578@1=1578 £ IC 10000/11578
2006-06-20288aNEW DIRECTOR APPOINTED
2006-06-20288aNEW DIRECTOR APPOINTED
2006-06-2088(2)RAD 11/04/06--------- £ SI 9900@1=9900 £ IC 100/10000
2006-06-08288aNEW DIRECTOR APPOINTED
2006-06-08288aNEW DIRECTOR APPOINTED
2006-06-08288aNEW DIRECTOR APPOINTED
2006-06-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-05-25123NC INC ALREADY ADJUSTED 11/04/06
2006-05-25RES04£ NC 10000/100000 11/04
2006-05-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-05-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-28CERTNMCOMPANY NAME CHANGED WILKINSON EYRE.HOLDINGS LIMITED CERTIFICATE ISSUED ON 28/04/06
2006-02-05AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-01-12287REGISTERED OFFICE CHANGED ON 12/01/06 FROM: TRANSWORLD HOUSE 100 CITY ROAD LONDON EC1Y 2BP
2005-10-06363(288)SECRETARY'S PARTICULARS CHANGED
2005-10-06363sRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-09-24363sRETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2004-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-12-07363sRETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
2003-07-24AUDAUDITOR'S RESIGNATION
2003-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-10-14363sRETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
2001-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-10-30363sRETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
2000-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-18363sRETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
1999-10-26SRES09PURC SH CAP CHRIS WILKI 15/10/99
1999-10-25225ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00
1999-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to WILKINSON EYRE ARCHITECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WILKINSON EYRE ARCHITECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-04-16 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of WILKINSON EYRE ARCHITECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILKINSON EYRE ARCHITECTS LIMITED
Trademarks
We have not found any records of WILKINSON EYRE ARCHITECTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WILKINSON EYRE ARCHITECTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Public Works and Government Services Canada 2022-05-17 CAD $165,000 Architect/Engineer Services - Administration & Service Buildings
Public Works and Government Services Canada 2021-09-22 CAD $120,000 Architect/Engineer Services - Administration & Service Buildings
Borough of Poole 2017-01-19 GBP £2,890 Fees Architecture
Borough of Poole 2016-12-01 GBP £2,330 Fees Architecture
Borough of Poole 2016-07-25 GBP £60,980 Conslt Misc Adhoc, Other
Borough of Poole 2016-05-20 GBP £29,430 Conslt Misc Adhoc, Other
Borough of Poole 2016-04-22 GBP £26,170 Conslt Misc Adhoc, Other
Borough of Poole 2016-02-26 GBP £29,052 Conslt Misc Adhoc, Other
Borough of Poole 2015-11-20 GBP £26,756 Conslt Misc Adhoc, Other
Borough of Poole 2015-09-30 GBP £27,373 Conslt Misc Adhoc, Other
Borough of Poole 2015-06-10 GBP £9,452 Conslt Misc Adhoc, Other
Borough of Poole 2015-05-01 GBP £15,372 Conslt Misc Adhoc, Other
Borough of Poole 2015-03-30 GBP £26,393 Conslt Misc, Adhoc, Other
Adur Worthing Council 2012-02-03 GBP £3,040
Adur Worthing Council 2011-12-09 GBP £7,253
Adur Worthing Council 2011-11-18 GBP £7,253
Adur Worthing Council 2011-09-30 GBP £4,970
Adur Worthing Council 2011-09-30 GBP £7,253
Adur Worthing Council 2011-08-26 GBP £
Adur Worthing Council 2011-07-29 GBP £
Adur Worthing Council 2011-06-03 GBP £
Adur Worthing Council 2011-03-31 GBP £8,750
Adur Worthing Council 2011-03-31 GBP £31,500
Adur Worthing Council 2011-03-04 GBP £8,750
Adur Worthing Council 2011-03-04 GBP £8,750
Adur Worthing Council 2011-02-18 GBP £12,500
Adur Worthing Council 2011-01-07 GBP £31,500
Adur Worthing Council 2010-12-10 GBP £31,500
Adur Worthing Council 2010-10-01 GBP £31,500

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WILKINSON EYRE ARCHITECTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILKINSON EYRE ARCHITECTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WILKINSON EYRE ARCHITECTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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