Walker Bushe Architects Limited

General information

Name:

Walker Bushe Architects Ltd

Office Address:

6 Highbury Corner Highbury Crescent N5 1RD London

Number: 04530297

Incorporation date: 2002-09-09

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Walker Bushe Architects Limited can be gotten hold of in 6 Highbury Corner, Highbury Crescent in London. The area code is N5 1RD. Walker Bushe Architects has been actively competing on the market since it was started on 2002-09-09. The registered no. is 04530297. This Walker Bushe Architects Limited company was known under three different company names in the past. The firm was founded as Bushe Associates and was changed to Bushe Associates (2002) on 2006-09-18. The company's third name was name up till 2003. This firm's Standard Industrial Classification Code is 71111 and their NACE code stands for Architectural activities. The business most recent annual accounts describe the period up to January 31, 2023 and the most current annual confirmation statement was filed on September 9, 2023.

Concerning the company, all of director's assignments have so far been fulfilled by Richard W. who was assigned this position twenty two years ago. For seventeen years Timothy B., had performed the duties for this specific company until the resignation on 2019-07-21. Furthermore another director, namely Carol H. quit in 2002. Furthermore, the managing director's tasks are regularly assisted with by a secretary - Gail W., who was officially appointed by this specific company in May 2006.

  • Previous company's names
  • Walker Bushe Architects Limited 2006-09-18
  • Bushe Associates Limited 2003-07-02
  • Bushe Associates (2002) Limited 2003-06-10
  • Achmore Limited 2002-09-09

Financial data based on annual reports

Company staff

Gail W.

Role: Secretary

Appointed: 01 May 2006

Latest update: 27 February 2024

Richard W.

Role: Director

Appointed: 03 December 2002

Latest update: 27 February 2024

People with significant control

Executives who control the firm include: Richard W. owns over 1/2 to 3/4 of company shares . Gail W. owns 1/2 or less of company shares.

Richard W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Gail W.
Notified on 10 June 2019
Nature of control:
1/2 or less of shares
Timothy B.
Notified on 6 April 2016
Ceased on 21 July 2019
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 23 September 2024
Confirmation statement last made up date 09 September 2023
Annual Accounts
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 2023-01-31 (AA)
filed on: 10th, May 2023
accounts
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Services (by SIC Code)

  • 71111 : Architectural activities
21
Company Age

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