Active
Company Information for BLDA ARCHITECTS LIMITED
211 DESIGN CENTRE EAST, CHELSEA HARBOUR, LONDON, SW10 0XF,
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Company Registration Number
06002993
Private Limited Company
Active |
Company Name | ||||
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BLDA ARCHITECTS LIMITED | ||||
Legal Registered Office | ||||
211 DESIGN CENTRE EAST CHELSEA HARBOUR LONDON SW10 0XF Other companies in SW10 | ||||
Previous Names | ||||
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Company Number | 06002993 | |
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Company ID Number | 06002993 | |
Date formed | 2006-11-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 21/11/2015 | |
Return next due | 18/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB918567192 |
Last Datalog update: | 2025-01-05 11:28:28 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN PERRY |
||
TIMOTHY MICHAEL HARRISON WEIGHILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER ROBIN HAMILTON BARRETT |
Company Secretary | ||
PETER ROBIN HAMILTON BARRETT |
Director | ||
DAVID LLOYD-DAVIS |
Director | ||
RICHMOND COMPANY ADMINISTRATION LIMITED |
Company Secretary | ||
RICHMOND COMPANY NOMINEES LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR BARTLOMIEJ JERZY GLOGER | ||
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/11/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAM STUART PHILLIPS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAM STUART PHILLIPS | |
CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr John Perry as a person with significant control on 2019-03-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JOHN GERARD BOURKE | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM STUART PHILLIPS | |
SH01 | 22/03/19 STATEMENT OF CAPITAL GBP 517.50 | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/11/17 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL HARRISON WEIGHILL / 01/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PERRY / 01/11/2017 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 21/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 20/11/15 ANNUAL RETURN FULL LIST | |
RES09 | Resolution of authority to purchase a number of shares | |
SH06 | Cancellation of shares. Statement of capital on 2015-11-05 GBP 500 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/11/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BARRETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LLOYD-DAVIS | |
TM02 | Termination of appointment of Peter Robin Hamilton Barrett on 2013-11-21 | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/11/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Timothy Michael Harrison Weighill on 2013-11-19 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CERTNM | COMPANY NAME CHANGED BARRETT LLOYD DAVIS ASSOCIATES LIMITED CERTIFICATE ISSUED ON 16/07/13 | |
RES15 | CHANGE OF NAME 13/06/2013 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/2013 FROM 211 DESIGN CENTER EAST CHELSEA HARBOUR LONDON SW10 0XF ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/2013 FROM 535 KINGS ROAD LONDON SW10 0SZ | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/11/12 FULL LIST | |
AR01 | 20/11/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/11/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 20/11/09 FULL LIST | |
363a | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 30/11/2007 TO 31/03/2008 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: 1 PROCTER STREET LONDON WC1V 6PG | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 13/12/07--------- £ SI 998@1=998 £ IC 2/1000 | |
CERTNM | COMPANY NAME CHANGED RICHMOND COMPANY 213 LIMITED CERTIFICATE ISSUED ON 10/12/07 | |
363a | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | PETER ROBIN HAMILTON BARRETT AND DAVID LLOYD DAVIS |
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 BLDA ARCHITECTS LIMITED
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STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |