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Home > England & Wales Companies > ARCHITECTS @ BHD LTD
Company Information for

ARCHITECTS @ BHD LTD

2 MANOR FARM COURT OLD WOLVERTON ROAD, OLD WOLVERTON, MILTON KEYNES, BUCKINGHAMSHIRE, MK12 5NN,
Company Registration Number
04831578
Private Limited Company
Active

Company Overview

About Architects @ Bhd Ltd
ARCHITECTS @ BHD LTD was founded on 2003-07-14 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Architects @ Bhd Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ARCHITECTS @ BHD LTD
 
Legal Registered Office
2 MANOR FARM COURT OLD WOLVERTON ROAD
OLD WOLVERTON
MILTON KEYNES
BUCKINGHAMSHIRE
MK12 5NN
Other companies in LU7
 
Previous Names
BOB HARRINGTON DESIGN LIMITED01/08/2023
Filing Information
Company Number 04831578
Company ID Number 04831578
Date formed 2003-07-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB827481411  
Last Datalog update: 2024-11-05 19:34:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCHITECTS @ BHD LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AD VALOREM ACCOUNTANCY SERVICES LIMITED   AD VALOREM AUDIT SERVICES LIMITED   LIRIC ACCOUNTANTS LIMITED
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Company Officers of ARCHITECTS @ BHD LTD

Current Directors
Officer Role Date Appointed
MOIRA HARRINGTON
 Company Secretary 2003-07-14
SALLY KAY ANSTEE
 Director 2010-10-07
KATE GROVER
 Director 2010-10-07
MOIRA HARRINGTON
 Director 2003-07-14
ROBERT CLIVE HARRINGTON
 Director 2003-07-14

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
2024-09-25MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-09-05CONFIRMATION STATEMENT MADE ON 30/08/24, WITH NO UPDATES
2023-10-10MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-09-21CONFIRMATION STATEMENT MADE ON 30/08/23, WITH UPDATES
2023-09-08Change of share class name or designation
2023-09-08Sub-division of shares on 2023-08-30
2023-09-08Statement of company's objects
2023-09-08Resolutions passed:<ul><li>Resolution Sub-division of shares 30/08/2023<li>Resolution variation to share rights</ul>
2023-09-08Resolutions passed:<ul><li>Resolution Sub-division of shares 30/08/2023<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-09-08Memorandum articles filed
2023-09-08Particulars of variation of rights attached to shares
2023-08-01NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2023-08-01Change of name with request to seek comments from relevant body
2023-08-01Company name changed bob harrington design LIMITED\certificate issued on 01/08/23
2023-07-24Cancellation of shares. Statement of capital on 2023-05-02 GBP 1
2023-06-19Purchase of own shares
2023-06-05CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2023-06-02APPOINTMENT TERMINATED, DIRECTOR KATE GROVER
2023-06-02APPOINTMENT TERMINATED, DIRECTOR ROBERT CLIVE HARRINGTON
2023-06-02APPOINTMENT TERMINATED, DIRECTOR MOIRA HARRINGTON
2023-06-02APPOINTMENT TERMINATED, DIRECTOR SALLY KAY ANSTEE
2023-06-02Termination of appointment of Moira Harrington on 2023-05-02
2023-06-02DIRECTOR APPOINTED HESTON HARRIS
2023-06-02CONFIRMATION STATEMENT MADE ON 02/05/23, WITH UPDATES
2023-06-02CESSATION OF ROBERT CLIVE HARRINGTON AS A PERSON OF SIGNIFICANT CONTROL
2023-06-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HESTON HARRIS
2023-04-06CONFIRMATION STATEMENT MADE ON 06/04/23, WITH UPDATES
2022-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/22 FROM Ecl House Lake Street Leighton Buzzard Beds LU7 1RT
2022-09-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES
2021-09-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES
2021-07-22CH01Director's details changed for Kate Grover on 2021-04-09
2020-09-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES
2019-04-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES
2017-09-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-27LATEST SOC27/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES
2016-08-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY KAY ANSTEE / 01/07/2016
2016-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / KATE GROVER / 01/07/2016
2015-08-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-17AR0114/07/15 ANNUAL RETURN FULL LIST
2014-08-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-17AR0114/07/14 ANNUAL RETURN FULL LIST
2013-08-15AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16AR0114/07/13 ANNUAL RETURN FULL LIST
2013-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / KATE GROVER / 20/07/2012
2013-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY KAY ANSTEE / 03/08/2012
2012-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY KAY HARRINGTON / 03/08/2012
2012-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / KATE GROVER / 20/07/2012
2012-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY KAY HARRINGTON / 03/08/2012
2012-07-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17AR0114/07/12 ANNUAL RETURN FULL LIST
2011-07-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-19AR0114/07/11 ANNUAL RETURN FULL LIST
2010-10-25AP01DIRECTOR APPOINTED SALLY KAY HARRINGTON
2010-10-25AP01DIRECTOR APPOINTED KATE GROVER
2010-07-14AR0114/07/10 FULL LIST
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLIVE HARRINGTON / 01/10/2009
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MOIRA HARRINGTON / 01/10/2009
2010-06-16AA31/03/10 TOTAL EXEMPTION SMALL
2009-08-06AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-17363aRETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2008-09-02287REGISTERED OFFICE CHANGED ON 02/09/2008 FROM 1ST FLR ST GILES HOUSE 15/21 VICTORIA ROAD BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK2 2NG
2008-07-30363sRETURN MADE UP TO 14/07/08; NO CHANGE OF MEMBERS
2008-07-28AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-17288cDIRECTOR'S PARTICULARS CHANGED
2007-12-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-26363sRETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS
2007-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-08ELRESS366A DISP HOLDING AGM 13/04/07
2006-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-27363sRETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2005-07-22363sRETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2005-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-07-20363sRETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
2004-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-07-28225ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04
2003-07-2888(2)RAD 16/07/03--------- £ SI 99@1=99 £ IC 1/100
2003-07-14NEWINCINCORPORATION 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 ARCHITECTS @ BHD LTD 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 ARCHITECTS @ BHD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARCHITECTS @ BHD LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 ARCHITECTS @ BHD LTD

Intangible Assets
Patents
We have not found any records of ARCHITECTS @ BHD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ARCHITECTS @ BHD LTD
Trademarks
We have not found any records of ARCHITECTS @ BHD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCHITECTS @ BHD LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as ARCHITECTS @ BHD LTD are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
Outgoings
Business Rates/Property Tax
No properties were found where ARCHITECTS @ BHD LTD 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 ARCHITECTS @ BHD LTD 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 ARCHITECTS @ BHD LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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