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Home > England & Wales Companies > BPR ARCHITECTS LTD
Company Information for

BPR ARCHITECTS LTD

Dencora Court, 2 Meridian Way, Norwich, NR7 0TA,
Company Registration Number
01952526
Private Limited Company
Active

Company Overview

About Bpr Architects Ltd
BPR ARCHITECTS LTD was founded on 1985-10-03 and has its registered office in Norwich. The organisation's status is listed as "Active". Bpr Architects Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BPR ARCHITECTS LTD
 
Legal Registered Office
Dencora Court
2 Meridian Way
Norwich
NR7 0TA
Other companies in SW15
 
Filing Information
Company Number 01952526
Company ID Number 01952526
Date formed 1985-10-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2024-10-07
Return next due 2025-10-21
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB438732236  
Last Datalog update: 2025-01-07 11:26:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BPR ARCHITECTS LTD
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Company Officers of BPR ARCHITECTS LTD

Current Directors
Officer Role Date Appointed
PAUL JOHN BEATY-POWNALL
 Director 1997-07-29
STEVE PETER COWELL
 Director 2015-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM DAVID WILSON
 Director 1991-10-11 2017-04-30
CHARLOTTE HONOR SINGER
 Director 2015-03-02 2017-03-30
PAULINE HANDLEY
 Company Secretary 1998-04-15 2009-08-31
INGER BEATY-POWNALL
 Director 1991-10-11 2000-11-06
RICHARD BEATY-POWNALL
 Director 1991-10-11 2000-11-06
INGER BEATY-POWNALL
 Company Secretary 1996-10-14 1998-04-15
PAULINE HANDLEY
 Director 1991-10-11 1998-04-15
NIGEL ROBERTS
 Director 1991-10-11 1998-04-01
NIGEL ROBERTS
 Company Secretary 1991-10-11 1996-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVE PETER COWELL BPR TRUSTEES LIMITED Director 2015-04-20 CURRENT 2015-03-06 Active

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.

DateDocument TypeDocument Description
2025-01-14Notice to Registrar of Companies of Notice of disclaimer
2025-01-10Voluntary liquidation Statement of affairs
2025-01-07Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2025-01-07Appointment of a voluntary liquidator
2025-01-07REGISTERED OFFICE CHANGED ON 07/01/25 FROM C/O Glx 69-75 Thorpe Road Norwich NR1 1UA England
2024-10-21CONFIRMATION STATEMENT MADE ON 07/10/24, WITH NO UPDATES
2024-04-25REGISTERED OFFICE CHANGED ON 25/04/24 FROM G/O Glx Limited 69-75 Thorpe Road Norwich Norfolk NR1 1UA England
2023-10-20CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES
2023-09-27Change of details for Bpr Trustees Limited as a person with significant control on 2023-04-04
2023-08-0230/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-04REGISTERED OFFICE CHANGED ON 04/04/23 FROM The Boathouse Embankment Putney London SW15 1LB
2022-10-07CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-09-21AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1630/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES
2020-12-01AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2020-05-18PSC02Notification of Bpr Trustees Limited as a person with significant control on 2016-04-06
2020-05-18PSC07CESSATION OF PAUL JOHN BEATY-POWNALL AS A PERSON OF SIGNIFICANT CONTROL
2020-01-13AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2019-10-18PSC07CESSATION OF STEVEN COWELL AS A PERSON OF SIGNIFICANT CONTROL
2019-09-25AP01DIRECTOR APPOINTED MRS ELIZA JEDRUSZAK
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2018-10-01AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-25PSC07CESSATION OF GRAHAM DAVID WILSON AS A PSC
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2017-10-25PSC07CESSATION OF CHARLOTTE HONOR SINGER AS A PSC
2017-05-02TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAVID WILSON
2017-04-26TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE HONOR SINGER
2017-04-26TM02TERMINATE SEC APPOINTMENT
2017-04-26Annotation
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 6000
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-10-18AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-08LATEST SOC08/11/15 STATEMENT OF CAPITAL;GBP 6000
2015-11-08AR0111/10/15 ANNUAL RETURN FULL LIST
2015-10-23AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14RES01ADOPT ARTICLES 14/05/15
2015-04-21AP01DIRECTOR APPOINTED STEVE PETER COWELL
2015-03-26AP01DIRECTOR APPOINTED CHARLOTTE HONOR SINGER
2014-11-11AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 6000
2014-10-20AR0111/10/14 ANNUAL RETURN FULL LIST
2014-01-10AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 6000
2013-11-06AR0111/10/13 ANNUAL RETURN FULL LIST
2012-12-13AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-21AR0111/10/12 ANNUAL RETURN FULL LIST
2012-01-03AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-02AR0111/10/11 ANNUAL RETURN FULL LIST
2010-11-16AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-14AR0111/10/10 ANNUAL RETURN FULL LIST
2010-01-19AA30/04/09 TOTAL EXEMPTION SMALL
2009-11-05AR0111/10/09 FULL LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVID WILSON / 01/11/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN BEATY-POWNALL / 01/11/2009
2009-09-04288bAPPOINTMENT TERMINATED SECRETARY PAULINE HANDLEY
2008-11-11AA30/04/08 TOTAL EXEMPTION SMALL
2008-10-23363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-10-23287REGISTERED OFFICE CHANGED ON 23/10/2008 FROM THE BOATHOUSE EMBANKMENT PUTNEY LONDON SW15 1LB
2008-06-26RES13SUBDIVISION/AUTH TO ALLOT 23/04/2008
2008-06-26122S-DIV
2008-06-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-06-26RES01ALTER ARTICLES 23/04/2008
2008-06-2688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-06-2688(2)AD 25/04/08 GBP SI 59760@0.1=5976 GBP IC 24/6000
2008-05-29287REGISTERED OFFICE CHANGED ON 29/05/2008 FROM 2B WEISS ROAD LONDON SW15 1DH
2007-11-16363sRETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS
2007-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-10-30363sRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2005-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-10-28363sRETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2004-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-10-18363sRETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
2004-02-11395PARTICULARS OF MORTGAGE/CHARGE
2003-10-19363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-19363sRETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
2003-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2002-10-15363sRETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
2002-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2001-10-17363sRETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
2001-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-01-17288bDIRECTOR RESIGNED
2001-01-17288bDIRECTOR RESIGNED
2000-11-24AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-10-17363sRETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
2000-04-27287REGISTERED OFFICE CHANGED ON 27/04/00 FROM: VICTORIA HOUSE 64 PAUL STREET LONDON EC2A 4TT
2000-01-31AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-11-09363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-09363sRETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
1998-12-07AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-10-19363sRETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS
1998-08-18169£ IC 75/24 05/08/98 £ SR 51@1=51
1998-08-13SRES13RE AGREEMENT 05/08/98
1998-07-09287REGISTERED OFFICE CHANGED ON 09/07/98 FROM: 26-28 BARTHOLOMEW SQUARE LONDON EC1V 3QA
1998-05-11CERTNMCOMPANY NAME CHANGED BEATY-POWNALL & ROBERTS LIMITED CERTIFICATE ISSUED ON 12/05/98
1998-05-10288bDIRECTOR RESIGNED
1998-05-10288aNEW SECRETARY APPOINTED
1998-05-10288bSECRETARY RESIGNED
1998-05-10288bDIRECTOR RESIGNED
1998-01-05AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-11-05363sRETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS
1997-08-11288aNEW DIRECTOR APPOINTED
1997-01-23AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-10-23288aNEW SECRETARY APPOINTED
1996-10-23288bSECRETARY RESIGNED
1996-10-22363sRETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS
1996-01-12AAFULL ACCOUNTS MADE UP TO 30/04/95
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 BPR ARCHITECTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2025-01-02
Appointment of Liquidators2025-01-02
Fines / Sanctions
No fines or sanctions have been issued against BPR ARCHITECTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-02-11 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BPR ARCHITECTS LTD

Intangible Assets
Patents
We have not found any records of BPR ARCHITECTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BPR ARCHITECTS LTD
Trademarks
We have not found any records of BPR ARCHITECTS LTD registering or being granted any trademarks
Income
Government Income

Government spend with BPR ARCHITECTS LTD

Government Department Income DateTransaction(s) Value Services/Products
Milton Keynes Council 2013-06-10 GBP £4,200 Supplies and services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BPR ARCHITECTS 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyBPR ARCHITECTS LTDEvent Date2025-01-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BPR ARCHITECTS 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 BPR ARCHITECTS 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.
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    Other companies at postcode NR7 0TA