BOND BRYAN ARCHITECTS (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
BOND BRYAN ARCHITECTS (HOLDINGS) LIMITED
COMPANY NUMBER
07404797
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71111 -
Architectural activities
INCORPORATION DATE
12/10/2010
(14 years and 2 months old)
WEBSITE
www.bondbryan.com
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/10/2010
11/11/2010
GWECO 486 LIMITED
SOUTH YORKSHIRE
S1 4EB
Telephone: 01142662040
TPS: Yes
152 Rockingham Street
SHEFFIELD
S1 4EB
Church Studio
Springvale Road
Sheffield
South Yorkshire
S10 1LP
Telephone: 2662040
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOND BRYAN ARCHITECTS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BOND BRYAN ARCHITECTS LIMITED | Active - Accounts Filed | View Report |
| BOND BRYAN BUILDING SURVEYING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | Jeffrey James Stibbons (912832470) has left the board |
| 28/06/2024 | New Confirmation Statement filed |
| 13/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOND BRYAN ARCHITECTS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOND BRYAN ARCHITECTS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOND BRYAN ARCHITECTS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/11/2014 - Present (10years) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/01/2018 - Present (6 years and 11 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/01/2018 - Present (6 years and 11 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
04/01/2022 - Present (2 years and 11 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
04/01/2022 - Present (2 years and 11 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOND BRYAN ARCHITECTS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BOND BRYAN ARCHITECTS LIMITED | Active - Accounts Filed | View Report |
| BOND BRYAN BUILDING SURVEYING LIMITED | Company is dissolved | View Report |
| HSF BB LTD | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | Jeffrey James Stibbons (912832470) has left the board |
| 28/06/2024 | New Confirmation Statement filed |
| 13/05/2024 | New Accounts filed |
| 17/01/2024 | New Board Member Jonathan David Rigby (931810732) Appointed |
| 21/11/2023 | New Confirmation Statement filed |
| 15/06/2023 | New Accounts filed |
| 16/03/2023 | Jonathan Richard Herbert (912654631) has left the board |
| 16/03/2023 | Geoffrey Neil Halliwell (912654641) has left the board |
| 22/11/2022 | New Confirmation Statement filed |
| 21/06/2022 | New Accounts filed |
| 07/01/2022 | New Board Member Stephen Edward Maslin (929108597) Appointed |
| 07/01/2022 | New Board Member Peter James Severn (915442071) Appointed |
| 29/10/2021 | New Confirmation Statement filed |
| 29/10/2021 | New Confirmation Statement filed |
| 08/06/2021 | New Accounts filed |
| 21/10/2020 | New Confirmation Statement filed |
| 16/06/2020 | New Accounts filed |
| 12/02/2020 | Greham Raynham (922825030) has left the board |
| 10/01/2020 | Kevin Gordon Grayson (912654616) has left the board |
| 10/01/2020 | New Company Secretary Kevin Gordon Grayson (926586937) Appointed |
| 26/10/2019 | New Confirmation Statement filed |
| 30/04/2019 | Stephen Timothy Buxton (917335089) has left the board |
| 30/04/2019 | Stewart Griffith Sidney Paine (924143241) has left the board |
| 30/04/2019 | John Richard Lee (924860691) has left the board |
| 02/04/2019 | New Accounts filed |
| 30/10/2018 | New Confirmation Statement filed |
| 07/08/2018 | John Richard Lee (912655815) has left the board |
| 23/07/2018 | New Company Secretary John Richard Lee (924860691) Appointed |
| 14/05/2018 | New Accounts filed |
| 22/02/2018 | New Board Member Matt Hutton (924339130) Appointed |
| 21/02/2018 | Stewart Griffith Sidney Paine (912832450) has left the board |
| 21/02/2018 | Darren Wynne Southgate (917429790) has left the board |
| 21/02/2018 | New Board Member Zubin Zahir Masters (924332442) Appointed |
| 28/12/2017 | New Company Secretary Stewart Griffith Sidney Paine (924143241) Appointed |
| 26/10/2017 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 18/04/2017 | Stephen Timothy Buxton (901748979) has left the board |
| 18/04/2017 | Greham James Raynham (909748284) has left the board |
| 04/04/2017 | New Company Secretary Greham Raynham (922825030) Appointed |
| 08/11/2016 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 21/11/2014 | New Board Member Bruce William Raw (917429763) Appointed |
| 21/11/2014 | New Board Member Darren Wynne Southgate (917429790) Appointed |
| 15/11/2014 | New Annual Return filed |
| 02/05/2014 | New Accounts filed |
| 21/10/2013 | New Annual Return filed |
| 10/05/2013 | Change in Reg. Office |
| 08/05/2013 | New Accounts filed |
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