BVN UK ARCHITECTURE LTD - Architectural activities - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Bvn Uk Architecture Ltd

BVN UK ARCHITECTURE LTD was founded on 2008-02-01 and has its registered office in London. The organisation's status is listed as "Active". Bvn Uk Architecture Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

BVN UK ARCHITECTURE LTD

Legal Registered Office

2ND FLOOR, 55
LUDGATE HILL
LONDON
EC4M 7JW
Other companies in EC4Y

Previous Names

BVN ARCHITECTURE LIMITED	25/06/2010
BLIGH VOLLER NIELD LIMITED	06/04/2009

Filing Information

Company Number		06491400
Company ID Number		06491400
Date formed		2008-02-01
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		01/02/2016
Return next due		01/03/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB330006664

Last Datalog update:	2024-04-06 20:03:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BVN UK ARCHITECTURE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CROWE (LONDON) LIMITED CROWE CLARK WHITEHILL RECOVERY SOLUTIONS LIMITED FIFTH C.B. TRUSTEE LIMITED FIRST C.B. TRUSTEE LIMITED FREEMAN & PARTNERS LIMITED ACCELERATE COMMUNITY LIMITED HORWATH CONSULTING LIMITED SECOND C.B.TRUSTEE LIMITED

Menu

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.

Company Officers of BVN UK ARCHITECTURE LTD

Current Directors

Officer	Role	Date Appointed
JAMES GROSE	Company Secretary	2008-02-01
JULIAN ASHTON	Director	2013-01-31
MATTHEW CHARLES FRANCIS BLAIR	Director	2013-06-30
BRIAN TREVOR DONOVAN	Director	2013-06-30
ABBIE GALVIN	Director	2013-01-31
JAMES GROSE	Director	2008-02-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PHILLIP ROSSINGTON	Director	2011-11-15	2013-06-30
JANE WILLIAMS	Director	2011-11-15	2013-06-30
MARK GRIMMER	Director	2011-11-15	2013-01-31
DAVID KELLY	Director	2011-11-15	2013-01-31
WILLIAM DOWZER	Director	2008-07-01	2011-11-15
SHANE MICHAEL GORDON THOMPSON	Director	2008-02-01	2011-06-30
SARITA CHAND	Director	2008-07-01	2010-06-30
ANDREW CORTESE	Director	2008-02-01	2009-10-31
LAWRENCE NIELD	Director	2008-02-01	2008-06-30
NINOTSCHKA TITCHKOSKY	Director	2008-02-01	2008-06-30
ACI SECRETARIES LIMITED	Company Secretary	2008-02-01	2008-02-01
ACI DIRECTORS LIMITED	Nominated Director	2008-02-01	2008-02-01

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
2024-03-12		SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2024-02-29		CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-05-15		SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-04-20		CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2023-03-30		Appointment of Ian James Kirkland as company secretary on 2022-07-31
2023-03-30		APPOINTMENT TERMINATED, DIRECTOR JAMES GROSE
2023-03-30		Termination of appointment of James Grose on 2022-07-31
2022-03-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-03-01	CS01	CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-05-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-03-11	CS01	CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2021-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ABBIE GALVIN
2020-10-09	AD01	REGISTERED OFFICE CHANGED ON 09/10/20 FROM St Bride's House 10 Salisbury Square London EC4Y 8EH
2020-10-09	AD01	REGISTERED OFFICE CHANGED ON 09/10/20 FROM St Bride's House 10 Salisbury Square London EC4Y 8EH
2020-04-06	CS01	CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2020-03-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-02-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-02-08	CS01	CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-03-13	CS01	CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2018-03-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-04-27	LATEST SOC	27/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-27	CS01	CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-04-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-05-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-02-12	LATEST SOC	12/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-12	AR01	01/02/16 ANNUAL RETURN FULL LIST
2015-07-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2015-02-11	LATEST SOC	11/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-11	AR01	01/02/15 ANNUAL RETURN FULL LIST
2014-04-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2014-03-05	LATEST SOC	05/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-05	AR01	01/02/14 ANNUAL RETURN FULL LIST
2014-03-05	AP01	DIRECTOR APPOINTED MR BRIAN TREVOR DONOVAN
2014-03-05	AP01	DIRECTOR APPOINTED MR MATTHEW CHARLES FRANCIS BLAIR
2014-03-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JANE WILLIAMS
2014-03-05	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILLIP ROSSINGTON
2013-04-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2013-03-07	AR01	01/02/13 ANNUAL RETURN FULL LIST
2013-03-07	AP01	DIRECTOR APPOINTED MS ABBIE GALVIN
2013-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID KELLY
2013-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK GRIMMER
2013-03-07	AP01	DIRECTOR APPOINTED MR JULIAN ASHTON
2012-04-26	AR01	01/02/12 ANNUAL RETURN FULL LIST
2012-04-26	AP01	DIRECTOR APPOINTED MS JANE WILLIAMS
2012-04-26	AP01	DIRECTOR APPOINTED MR PHILLIP ROSSINGTON
2012-04-26	AP01	DIRECTOR APPOINTED MR DAVID KELLY
2012-04-26	AP01	DIRECTOR APPOINTED MR MARK GRIMMER
2012-04-26	TM01	APPOINTMENT TERMINATED, DIRECTOR SHANE THOMPSON
2012-04-26	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOWZER
2012-03-01	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2011-07-22	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2011-04-06	AR01	01/02/11 FULL LIST
2011-04-06	AD01	REGISTERED OFFICE CHANGED ON 06/04/2011 FROM ST BRIDE'S HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH
2011-04-06	AD02	SAIL ADDRESS CHANGED FROM: AQUIS HOUSE, 49-51 BLAGRAVE STREET READING BERKSHIRE RG1 1PL UNITED KINGDOM
2011-04-06	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-04-06	TM01	APPOINTMENT TERMINATED, DIRECTOR SARITA CHAND
2010-08-16	AA01	PREVEXT FROM 28/02/2010 TO 30/06/2010
2010-06-25	RES15	CHANGE OF NAME 15/06/2010
2010-06-25	CERTNM	COMPANY NAME CHANGED BVN ARCHITECTURE LIMITED CERTIFICATE ISSUED ON 25/06/10
2010-06-25	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
2010-05-06	AR01	01/02/10 FULL LIST
2010-05-06	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-05-06	AD02	SAIL ADDRESS CREATED
2010-05-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHANE MICHAEL GORDON THOMPSON / 01/10/2009
2010-05-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES GROSE / 01/10/2009
2010-05-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DOWZER / 01/10/2009
2010-05-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SARITA CHAND / 01/10/2009
2010-05-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW CORTESE
2009-05-05	363a	RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2009-05-05	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES GROSE / 01/02/2008
2009-05-05	288c	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DOWZER / 13/03/2009
2009-04-03	CERTNM	COMPANY NAME CHANGED BLIGH VOLLER NIELD LIMITED CERTIFICATE ISSUED ON 06/04/09
2008-09-17	288a	DIRECTOR APPOINTED SARITA CHAND
2008-09-17	288a	DIRECTOR APPOINTED WILLIAM DOWZER
2008-09-17	288b	APPOINTMENT TERMINATED DIRECTOR LAWRENCE NIELD
2008-09-17	288b	APPOINTMENT TERMINATED DIRECTOR NINOTSCHKA TITCHKOSKY
2008-04-16	288b	APPOINTMENT TERMINATED SECRETARY ACI SECRETARIES LIMITED
2008-04-16	288b	APPOINTMENT TERMINATED DIRECTOR ACI DIRECTORS LIMITED
2008-04-16	288a	DIRECTOR AND SECRETARY APPOINTED JAMES GROSE
2008-04-16	288a	DIRECTOR APPOINTED ANDREW CORTESE
2008-04-16	288a	DIRECTOR APPOINTED SHANE THOMPSON
2008-04-16	288a	DIRECTOR APPOINTED NINOTSCHKA TITCHKOSKY
2008-04-16	288a	DIRECTOR APPOINTED LAWRENCE NIELD
2008-02-01	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 BVN UK ARCHITECTURE LTD or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 BVN UK ARCHITECTURE LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

BVN UK ARCHITECTURE LTD 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

Intangible Assets

Patents

We have not found any records of BVN UK ARCHITECTURE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for BVN UK ARCHITECTURE LTD

Trademarks

We have not found any records of BVN UK ARCHITECTURE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BVN UK ARCHITECTURE 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 BVN UK ARCHITECTURE 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 BVN UK ARCHITECTURE 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 BVN UK ARCHITECTURE 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 BVN UK ARCHITECTURE 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.