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Home > England & Wales Companies > BRUCE GILBRETH ARCHITECTS LIMITED
Company Information for

BRUCE GILBRETH ARCHITECTS LIMITED

LOWER GROUND FLOOR, 111 CHARTERHOUSE STREET, LONDON, EC1M 6AW,
Company Registration Number
02123308
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bruce Gilbreth Architects Ltd
BRUCE GILBRETH ARCHITECTS LIMITED was founded on 1987-04-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bruce Gilbreth Architects Limited is a Private Limited Company registered in UNITED KINGDOM 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
BRUCE GILBRETH ARCHITECTS LIMITED
 
Legal Registered Office
LOWER GROUND FLOOR
111 CHARTERHOUSE STREET
LONDON
EC1M 6AW
Other companies in W1G
 
Filing Information
Company Number 02123308
Company ID Number 02123308
Date formed 1987-04-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 03/05/2016
Return next due 31/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB371147759  
Last Datalog update: 2021-09-06 14:53:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRUCE GILBRETH ARCHITECTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ELLINGSEN SHIPPING UK LIMITED   REDFIN MANAGEMENT LTD   WHITEMOOR ACCOUNTANTS LIMITED
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Company Officers of BRUCE GILBRETH ARCHITECTS LIMITED

Current Directors
Officer Role Date Appointed
JEANETTE ANN GILBRETH
 Company Secretary 1992-05-03
BRUCE GILBRETH
 Director 1992-05-03
JEANETTE ANN GILBRETH
 Director 1992-05-03
DILWYN BOWNESS JONES
 Director 2006-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
MARCUS BERTRAM IGLAUER
 Director 2006-09-29 2009-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEANETTE ANN GILBRETH IF IT MOVES SHOOT IT LIMITED Director 2005-03-23 CURRENT 2005-03-23 Dissolved 2013-12-24

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
2021-08-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-08-06DS01Application to strike the company off the register
2021-06-01AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 03/05/21, WITH UPDATES
2020-12-09AA01Current accounting period extended from 30/09/20 TO 31/03/21
2020-08-06TM01APPOINTMENT TERMINATED, DIRECTOR DILWYN BOWNESS JONES
2020-05-15AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES
2019-03-14AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/19 FROM 9 Wimpole Street London W1G 9SR
2018-06-21AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-23LATEST SOC23/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES
2017-06-06AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-14AR0103/05/16 ANNUAL RETURN FULL LIST
2016-05-25AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-21AR0103/05/15 ANNUAL RETURN FULL LIST
2015-06-09AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-13AR0103/05/14 ANNUAL RETURN FULL LIST
2013-05-22AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-17AR0103/05/13 ANNUAL RETURN FULL LIST
2013-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANETTE ANN GILBRETH / 03/05/2013
2013-05-17CH03SECRETARY'S DETAILS CHNAGED FOR MRS JEANETTE ANN GILBRETH on 2013-05-03
2013-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUCE GILBRETH / 03/05/2013
2013-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DILWYN BOWNESS JONES / 03/05/2013
2012-07-04AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-30AR0103/05/12 ANNUAL RETURN FULL LIST
2012-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/12 FROM New Derwwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom
2011-07-07AR0103/05/11 ANNUAL RETURN FULL LIST
2011-06-17AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/11 FROM 5 Southampton Place London WC1A 2DA United Kingdom
2010-05-12AR0103/05/10 ANNUAL RETURN FULL LIST
2010-05-12CH01Director's details changed for Bruce Gilbreth on 2010-05-03
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DILWYN BOWNESS JONES / 30/04/2010
2010-01-15AA30/09/09 TOTAL EXEMPTION FULL
2009-05-19363aRETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2009-03-24288bAPPOINTMENT TERMINATED DIRECTOR MARCUS IGLAUER
2009-03-24225CURREXT FROM 31/03/2009 TO 30/09/2009
2008-10-24AA31/03/08 TOTAL EXEMPTION FULL
2008-06-17363aRETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2008-06-16287REGISTERED OFFICE CHANGED ON 16/06/2008 FROM 21 OLD STREET LONDON EC1V 9HL
2008-02-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-02363aRETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
2007-07-02288cDIRECTOR'S PARTICULARS CHANGED
2006-11-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-25288aNEW DIRECTOR APPOINTED
2006-10-25288aNEW DIRECTOR APPOINTED
2006-05-26363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-26363sRETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2005-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-13363sRETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-15363sRETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
2003-08-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-02363sRETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
2002-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-15287REGISTERED OFFICE CHANGED ON 15/07/02 FROM: 5 SOUTHAMPTON PLACE LONDON WC1A 2DA
2002-05-05363aRETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
2001-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-11363aRETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
2001-02-02AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-05-16363sRETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
1999-08-11395PARTICULARS OF MORTGAGE/CHARGE
1999-06-30AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-05-13363sRETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS
1999-01-19AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-06-24363sRETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS
1998-01-22AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-05-09363sRETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS
1997-01-24287REGISTERED OFFICE CHANGED ON 24/01/97 FROM: 6 GREAT QUEEN STREET LONDON WC2B 5DG
1996-06-04AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-05-13363sRETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS
1996-01-16AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-05-17ELRESS252 DISP LAYING ACC 05/05/95
1995-05-17363sRETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS
1995-05-17ELRESS366A DISP HOLDING AGM 05/05/95
1994-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-13363sRETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS
1994-06-13363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1994-06-13363(287)REGISTERED OFFICE CHANGED ON 13/06/94
1994-06-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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 BRUCE GILBRETH ARCHITECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRUCE GILBRETH ARCHITECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 1999-08-11 Outstanding DERWENT VALLEY PROPERTY DEVELOPMENTS LIMITED
GENERAL PLEDGE LETTER 1993-04-08 Outstanding COUTTS & COMPANY
MORTGAGE DEBENTURE 1991-02-16 Outstanding COUTTS & CO.
Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-03-31

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 BRUCE GILBRETH ARCHITECTS LIMITED

Intangible Assets
Patents
We have not found any records of BRUCE GILBRETH ARCHITECTS LIMITED registering or being granted any patents
Domain Names

BRUCE GILBRETH ARCHITECTS LIMITED owns 2 domain names.

gilbreth.co.uk   gateway-wales.co.uk  

Trademarks
We have not found any records of BRUCE GILBRETH ARCHITECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRUCE GILBRETH ARCHITECTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as BRUCE GILBRETH ARCHITECTS LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
Outgoings
Business Rates/Property Tax
No properties were found where BRUCE GILBRETH ARCHITECTS LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRUCE GILBRETH ARCHITECTS LIMITED 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 BRUCE GILBRETH ARCHITECTS LIMITED 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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