A B I R Architects Limited

General information

Name:

A B I R Architects Ltd

Office Address:

The Old Casino 28 Fourth Avenue BN3 2PJ Hove

Number: 06877117

Incorporation date: 2009-04-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is based in Hove registered with number: 06877117. This company was set up in the year 2009. The headquarters of the firm is located at The Old Casino 28 Fourth Avenue. The area code for this address is BN3 2PJ. The enterprise's SIC code is 71129 : Other engineering activities. A B I R Architects Ltd reported its account information for the period that ended on 2019-03-31. The latest annual confirmation statement was submitted on 2020-04-14.

7 transactions have been registered in 2015 with a sum total of £26,368. In 2014 there were less transactions (exactly 5) that added up to £11,330. The Council conducted 5 transactions in 2013, this added up to £19,717. All the transactions taken into account were valued at 500 pounds or more. In total, the company conducted 31 transactions and issued invoices for £125,067. Cooperation with the Brighton & Hove City council covered the following areas: New Construction N Conversion, Services and Level Not Required.

The data we obtained about the following firm's personnel suggests the existence of two directors: Giles I. and Matthew R. who became the part of the company on Tue, 14th Apr 2009.

Financial data based on annual reports

Company staff

Giles I.

Role: Director

Appointed: 14 April 2009

Latest update: 18 September 2020

Matthew R.

Role: Director

Appointed: 14 April 2009

Latest update: 18 September 2020

People with significant control

Executives with significant control over the firm are: Matthew R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Giles I. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Matthew R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Giles I.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Oliver B.
Notified on 6 April 2016
Ceased on 8 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 28 April 2021
Confirmation statement last made up date 14 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts 5 September 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 5 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates April 14, 2020 (CS01)
filed on: 30th, April 2020
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

12-13 Ship Street

Post code:

BN1 1AD

City / Town:

Brighton

Accountant/Auditor,
2013

Name:

John A Tuffin & Co Llp

Address:

12/13 Ship Street

Post code:

BN1 1AD

City / Town:

Brighton

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Brighton & Hove City 7 £ 26 368.00
2015-02-04 PAY00735255 £ 12 528.00 New Construction N Conversion
2015-04-29 PAY00759409 £ 4 176.00 New Construction N Conversion
2015-05-27 PAY00766934 £ 4 176.00 New Construction N Conversion
2014 Brighton & Hove City 5 £ 11 330.00
2014-08-15 PAY00688632 £ 4 250.00 New Construction N Conversion
2014-07-18 PAY00681039 £ 2 500.00 New Construction N Conversion
2014-09-03 PAY00693360 £ 2 010.00 New Construction N Conversion
2013 Brighton & Hove City 5 £ 19 717.00
2013-11-22 PAY00619204 £ 8 038.00 New Construction N Conversion
2013-05-24 PAY00571299 £ 5 784.00 Services
2013-09-18 PAY00600388 £ 3 275.00 Services
2011 Brighton & Hove City 6 £ 12 739.19
2011-02-18 PAY00362563 £ 4 255.99 Level Not Required
2011-03-09 PAY00366906 £ 2 909.68 Level Not Required
2011-01-14 PAY00353646 £ 2 426.70 Level Not Required
2010 Brighton & Hove City 8 £ 54 913.11
2010-10-06 04083926 £ 14 081.80 New Construction And Conversion
2010-11-24 4219648 £ 10 950.00 New Construction And Conversion
2010-04-16 03630707 £ 7 044.75 New Construction & Conversion

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Services (by SIC Code)

  • 71129 : Other engineering activities
11
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