Burwell Architects Limited

General information

Name:

Burwell Architects Ltd

Office Address:

Ground Floor California Building Deals Gateway SE13 7SB London

Number: 03434774

Incorporation date: 1997-09-16

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Burwell Architects Limited with the registration number 03434774 has been on the market for 27 years. This Private Limited Company can be contacted at Ground Floor California Building, Deals Gateway in London and its postal code is SE13 7SB. It 's been six years that The firm's registered name is Burwell Architects Limited, but till 2018 the business name was Burwell Deakins Architects and before that, up till 2010/11/25 the company was known as Nicholas Burwell Architects. It means this company used four different company names. This company's Standard Industrial Classification Code is 71129 and their NACE code stands for Other engineering activities. Burwell Architects Ltd filed its latest accounts for the period up to September 30, 2022. The business most recent confirmation statement was filed on June 9, 2023.

Given this firm's magnitude, it became necessary to find other executives, including: Charles L., Christopher G., Simon P. who have been working as a team since 2020/03/04 to exercise independent judgement of the following company. Additionally, the director's duties are constantly backed by a secretary - Nicholas B., who was chosen by this specific company in 2005.

  • Previous company's names
  • Burwell Architects Limited 2018-11-20
  • Burwell Deakins Architects Limited 2010-11-25
  • Nicholas Burwell Architects Ltd 2001-02-06
  • Nicholas Burwell (architect) Limited 1997-09-16

Financial data based on annual reports

Company staff

Charles L.

Role: Director

Appointed: 04 March 2020

Latest update: 23 January 2024

Christopher G.

Role: Director

Appointed: 25 February 2019

Latest update: 23 January 2024

Simon P.

Role: Director

Appointed: 22 September 2015

Latest update: 23 January 2024

Nicholas B.

Role: Secretary

Appointed: 01 October 2005

Latest update: 23 January 2024

Nicholas B.

Role: Director

Appointed: 16 September 1997

Latest update: 23 January 2024

People with significant control

The companies with significant control over this firm are as follows: Burwell Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Deals Gateway, SE13 7SB and was registered as a PSC under the reg no 12360922.

Burwell Holdings Limited
Address: Ground Floor California Building Deals Gateway, London, SE13 7SB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 12360922
Notified on 4 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nicholas B.
Notified on 6 April 2016
Ceased on 4 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 23 June 2024
Confirmation statement last made up date 09 June 2023
Annual Accounts 4 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 4 June 2015
Annual Accounts 1 March 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 1 March 2016
Annual Accounts 21 March 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 21 March 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to 2022/09/30 (AA)
filed on: 30th, June 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 71129 : Other engineering activities
26
Company Age

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