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Company Information for

PERKINS + WILL UK, LIMITED

150 HOLBORN, HOLBORN, LONDON, EC1N 2NS,

Company Registration Number

05961514

Private Limited Company

Active

Company Overview

About Perkins + Will Uk, Ltd

PERKINS + WILL UK, LIMITED was founded on 2006-10-10 and has its registered office in London. The organisation's status is listed as "Active". Perkins + Will Uk, Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

PERKINS + WILL UK, LIMITED

Legal Registered Office

150 HOLBORN
HOLBORN
LONDON
EC1N 2NS
Other companies in EC2A

Previous Names

PERKINS + WILL UK LIMITED	31/07/2013
PRINGLE BRANDON PERKINS+WILL LIMITED	31/07/2013
PERKINS + WILL UK, LTD.	12/06/2012
CLIPGLASS LIMITED	13/11/2006

Filing Information

Company Number		05961514
Company ID Number		05961514
Date formed		2006-10-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		29/09/2024
Latest return		10/11/2015
Return next due		07/11/2016
Type of accounts		GROUP
VAT Number /Sales tax ID		GB925968866

Last Datalog update:	2023-12-05 16:54:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PERKINS + WILL UK, LIMITED

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Company Officers of PERKINS + WILL UK, LIMITED

Current Directors

Officer	Role	Date Appointed
BRODIE ROBERTSON STEPHENS	Company Secretary	2008-03-31
CHRISTOPHER JOHN BRANDON	Director	2012-10-30
STEVEN AARON CHARLTON	Director	2017-12-01
PHILIP HARRISON	Director	2012-06-15
JACK PRINGLE	Director	2012-06-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOSEPH O'CONNOR DAILEY	Company Secretary	2008-03-31	2016-07-01
RAYMOND STEPHEN CLARK	Director	2006-10-26	2012-06-15
TAIDG FRANCIS O'MALLEY	Director	2007-10-04	2012-06-15
IAN RAYMOND WALKER	Director	2007-10-04	2011-07-08
DAVID ROY ZIMMERMAN	Company Secretary	2006-10-26	2008-03-31
PHILIP LEONARD HARRISON	Director	2006-10-26	2007-10-08
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2006-10-10	2006-10-26
INSTANT COMPANIES LIMITED	Nominated Director	2006-10-10	2006-10-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER JOHN BRANDON	THE MARY ROSE ARCHAEOLOGICAL SERVICES LTD	Director	2013-10-25	CURRENT	1995-11-27	Active
CHRISTOPHER JOHN BRANDON	MARY ROSE TRUST(THE)	Director	2013-06-28	CURRENT	1979-02-19	Active
CHRISTOPHER JOHN BRANDON	C J BRANDON LTD	Director	2010-03-31	CURRENT	2010-03-31	Dissolved 2013-08-13

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.

Date	Document Type	Document Description
2024-05-24		CESSATION OF PHILIP HARRISON AS A PERSON OF SIGNIFICANT CONTROL
2024-05-24		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TALAL SHAIR
2024-03-11		APPOINTMENT TERMINATED, DIRECTOR MARK ROWE
2023-11-22		CONFIRMATION STATEMENT MADE ON 12/11/23, WITH NO UPDATES
2023-08-10		DIRECTOR APPOINTED MISS JOANNE ALISON WRIGHT
2023-07-28		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-02-28		REGISTERED OFFICE CHANGED ON 28/02/23 FROM The White Chapel Building 10 Whitechapel High Street 3rd Floor London E1 8QS England
2022-12-20		CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-12-20	CS01	CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-09-29		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-19	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN AARON CHARLTON
2022-05-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-11-14	CS01	CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2021-09-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-12-28	CS01	CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES
2020-12-09	AA01	Previous accounting period shortened from 30/12/19 TO 29/12/19
2020-10-28	CH01	Director's details changed for Director Steven Aaron Charlton on 2020-10-01
2020-10-02	AP01	DIRECTOR APPOINTED MR COLIN ROWLAND CAMPBELL
2020-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JACK PRINGLE
2020-04-02	CH01	Director's details changed for Jack Pringle on 2020-03-26
2019-12-10	CS01	CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2019-12-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-12-09	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP HARRISON
2019-10-02	CH01	Director's details changed for Philip Harrison on 2019-10-02
2019-10-02	PSC07	CESSATION OF PHILIP HARRISON AS A PERSON OF SIGNIFICANT CONTROL
2018-11-26	CS01	CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2018-10-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-12-15	CS01	CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2017-12-15	AP01	DIRECTOR APPOINTED DIRECTOR STEVEN AARON CHARLTON
2017-09-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-03	CH01	Director's details changed for Jack Pringle on 2017-03-06
2017-03-07	AD01	REGISTERED OFFICE CHANGED ON 07/03/17 FROM The White Chapel Building 10 Whitechapel High Street 3rd Floor London E1 8QQ England
2017-03-03	AD01	REGISTERED OFFICE CHANGED ON 03/03/2017 FROM THE WHITE CHAPEL BUILDING THE WHITE CHAPEL BUILDING 10 WHITECHAPEL HIGH STREET, 3RD FLOOR LONDON E1 8DX ENGLAND
2017-03-03	AD01	REGISTERED OFFICE CHANGED ON 03/03/2017 FROM 10 BONHILL STREET FINSBURY LONDON EC2A 4QJ
2016-11-15	LATEST SOC	15/11/16 STATEMENT OF CAPITAL;GBP 400000
2016-11-15	CS01	CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-11-11	TM02	Termination of appointment of Joseph O'connor Dailey on 2016-07-01
2016-10-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-01-19	LATEST SOC	19/01/16 STATEMENT OF CAPITAL;GBP 400000
2016-01-19	AR01	10/11/15 ANNUAL RETURN FULL LIST
2016-01-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / BRODIE ROBERTSON STEPHENS / 18/01/2016
2016-01-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / BRODIE ROBERTSON STEPHENS / 18/01/2016
2016-01-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / BRODIE ROBERTSON STEPHENS / 18/01/2016
2015-12-10	LATEST SOC	10/12/15 STATEMENT OF CAPITAL;GBP 400000
2015-12-10	AR01	10/10/15 ANNUAL RETURN FULL LIST
2015-10-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-10-13	LATEST SOC	13/10/14 STATEMENT OF CAPITAL;GBP 400000
2014-10-13	AR01	10/10/14 ANNUAL RETURN FULL LIST
2014-06-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/13
2014-06-16	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-06-16	RES13	AUTH SHARES 06/04/2014
2014-06-16	SH01	04/06/14 STATEMENT OF CAPITAL GBP 400000
2014-01-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-11-05	AR01	10/10/13 FULL LIST
2013-10-02	AA01	PREVSHO FROM 31/12/2012 TO 30/12/2012
2013-07-31	RES15	CHANGE OF NAME 15/07/2013
2013-07-31	CERTNM	COMPANY NAME CHANGED PRINGLE BRANDON PERKINS+WILL LIMITED CERTIFICATE ISSUED ON 31/07/13
2013-07-22	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-11-07	AP01	DIRECTOR APPOINTED MR CHRISTOPHER JOHN BRANDON
2012-10-10	AR01	10/10/12 FULL LIST
2012-09-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-07-13	AP01	DIRECTOR APPOINTED JACK PRINGLE
2012-07-13	AD01	REGISTERED OFFICE CHANGED ON 13/07/2012 FROM 388 OXFORD STREET LONDON W1C 1JT
2012-07-13	AP01	DIRECTOR APPOINTED PHILIP HARRISON
2012-07-12	TM01	APPOINTMENT TERMINATED, DIRECTOR TAIDG O'MALLEY
2012-07-12	TM01	APPOINTMENT TERMINATED, DIRECTOR RAYMOND CLARK
2012-06-12	RES15	CHANGE OF NAME 08/06/2012
2012-06-12	CERTNM	COMPANY NAME CHANGED PERKINS + WILL UK, LTD. CERTIFICATE ISSUED ON 12/06/12
2012-06-12	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-10-27	AR01	10/10/11 FULL LIST
2011-09-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-07-19	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN WALKER
2010-10-18	AR01	10/10/10 FULL LIST
2010-10-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TAIDG FRANCIS O'MALLEY / 09/10/2010
2010-10-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TAIDG FRANCIS O'MALLEY / 09/10/2010
2010-10-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN RAYMOND WALKER / 09/10/2010
2010-10-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN RAYMOND WALKER / 09/10/2010
2010-09-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-12-15	AR01	10/10/09 FULL LIST
2009-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-07-15	287	REGISTERED OFFICE CHANGED ON 15/07/2009 FROM C/O DAR AL-HANDASAH CONSULTANTS 101 WIGMORE STREET LONDON W1U 1QU
2008-10-16	363a	RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-07-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-06	288b	APPOINTMENT TERMINATED SECRETARY DAVID ZIMMERMAN
2008-05-06	288a	SECRETARY APPOINTED JOSEPH O'CONNOR DAILEY
2008-05-06	288a	SECRETARY APPOINTED BRODIE ROBERTSON STEPHENS
2007-12-04	363a	RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-12-04	190	LOCATION OF DEBENTURE REGISTER
2007-12-04	353	LOCATION OF REGISTER OF MEMBERS
2007-10-29	288a	NEW DIRECTOR APPOINTED
2007-10-29	288a	NEW DIRECTOR APPOINTED
2007-10-29	288b	DIRECTOR RESIGNED
2007-04-12	225	ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07
2006-12-15	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-11-15	287	REGISTERED OFFICE CHANGED ON 15/11/06 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2006-11-15	288a	NEW DIRECTOR APPOINTED
2006-11-15	288a	NEW DIRECTOR APPOINTED
2006-11-15	288a	NEW SECRETARY APPOINTED
2006-11-13	CERTNM	COMPANY NAME CHANGED CLIPGLASS LIMITED CERTIFICATE ISSUED ON 13/11/06
2006-11-08	288b	SECRETARY RESIGNED
2006-11-08	288b	DIRECTOR RESIGNED
2006-10-10	NEWINC	INCORPORATION 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 PERKINS + WILL UK, 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 PERKINS + WILL UK, LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PERKINS + WILL UK, LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.26	9
MortgagesNumMortOutstanding	0.20	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.06	9

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
2020-12-31

Annual Accounts
2021-12-31

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 PERKINS + WILL UK, LIMITED

Intangible Assets

Patents

We have not found any records of PERKINS + WILL UK, LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PERKINS + WILL UK, LIMITED

Trademarks

We have not found any records of PERKINS + WILL UK, LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PERKINS + WILL UK, LIMITED. 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 PERKINS + WILL UK, LIMITED 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 PERKINS + WILL UK, 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.

Import/Export of Goods

Goods imported/exported by PERKINS + WILL UK, LIMITED

Date	Import Code	Imported Goods classification description
2018-01-00	85171100	Line telephone sets with cordless handsets
2016-10-00	57032098	Carpets and other textile floor coverings, of nylon or other polyamides, tufted "needle punched", whether or not made up (excl. printed, and carpet tiles with an area of <= 1 m²)
2014-03-01	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2014-02-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PERKINS + WILL UK, 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 PERKINS + WILL UK, LIMITED any grants or awards.

Ownership

We could not find any group structure information

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