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Home > England & Wales Companies > BBH CHARTERED ARCHITECTS LIMITED
Company Information for

BBH CHARTERED ARCHITECTS LIMITED

9 Duke Street, Dartmouth, Devon, TQ6 9PY,
Company Registration Number
05433641
Private Limited Company
Active

Company Overview

About Bbh Chartered Architects Ltd
BBH CHARTERED ARCHITECTS LIMITED was founded on 2005-04-22 and has its registered office in Devon. The organisation's status is listed as "Active". Bbh Chartered Architects Limited is a Private Limited Company registered in 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
BBH CHARTERED ARCHITECTS LIMITED
 
Legal Registered Office
9 Duke Street
Dartmouth
Devon
TQ6 9PY
Other companies in TQ6
 
Previous Names
BBH CHARTERED ARCHITECTS (DARTMOUTH) LIMITED10/07/2017
Filing Information
Company Number 05433641
Company ID Number 05433641
Date formed 2005-04-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-22
Return next due 2025-05-06
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB857617977  
Last Datalog update: 2024-04-26 11:18:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BBH CHARTERED ARCHITECTS LIMITED
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Companies with same name BBH CHARTERED ARCHITECTS LIMITED
The following companies were found which have the same name as BBH CHARTERED ARCHITECTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BBH CHARTERED ARCHITECTS (TORQUAY) LIMITED 1 COURTENAY PARK NEWTON ABBOT DEVON TQ12 2HD Dissolved Company formed on the 1992-08-18

Company Officers of BBH CHARTERED ARCHITECTS LIMITED

Current Directors
Officer Role Date Appointed
VICTORIA DIANA BENNS
 Company Secretary 2011-03-30
JOANNA MYERS
 Company Secretary 2011-03-30
ADAM ROBERT BENNS
 Director 2005-05-10
ROBERT RICHARD BENNS
 Director 2015-05-22
PAUL BARRY MYERS
 Director 2005-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL BARRY MYERS
 Company Secretary 2005-05-10 2011-03-30
ROBERT RICHARD BENNS
 Director 2005-05-10 2011-03-30
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2005-04-22 2005-04-26
FORM 10 DIRECTORS FD LTD
 Nominated Director 2005-04-22 2005-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT RICHARD BENNS KINGSDART 2 LIMITED Director 2008-06-05 CURRENT 2008-06-05 Dissolved 2015-09-01
ROBERT RICHARD BENNS KINGSDART PROJECTS LIMITED Director 1992-07-16 CURRENT 1992-06-29 Active - Proposal to Strike off
ROBERT RICHARD BENNS TOWER PROJECTS LIMITED Director 1992-05-28 CURRENT 1980-07-11 Active - Proposal to Strike off

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
2024-04-26CONFIRMATION STATEMENT MADE ON 22/04/24, WITH UPDATES
2023-12-12Change of share class name or designation
2023-12-11DIRECTOR APPOINTED MR DAVID ANTHONY BACK
2023-12-0808/12/23 STATEMENT OF CAPITAL GBP 1030
2023-12-08NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNA MYERS
2023-12-08NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA DIANA BENNS
2023-12-08CESSATION OF ADAM ROBERT BENNS AS A PERSON OF SIGNIFICANT CONTROL
2023-12-08CESSATION OF PAUL BARRY MYERS AS A PERSON OF SIGNIFICANT CONTROL
2023-12-08Particulars of variation of rights attached to shares
2023-07-2431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-24CONFIRMATION STATEMENT MADE ON 22/04/23, WITH UPDATES
2022-05-12AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 22/04/22, WITH UPDATES
2022-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 054336410002
2022-01-11REGISTRATION OF A CHARGE / CHARGE CODE 054336410001
2022-01-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 054336410001
2021-07-26AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH UPDATES
2020-07-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES
2019-08-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES
2019-02-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT RICHARD BENNS
2018-10-31CH03SECRETARY'S DETAILS CHNAGED FOR MRS VICTORIA DIANA BENNS on 2018-10-31
2018-10-31CH01Director's details changed for Mr Robert Richard Benns on 2018-10-31
2018-07-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES
2017-07-10RES15CHANGE OF COMPANY NAME 12/01/23
2017-07-10CERTNMCOMPANY NAME CHANGED BBH CHARTERED ARCHITECTS (DARTMOUTH) LIMITED CERTIFICATE ISSUED ON 10/07/17
2017-07-10NM06Change of name with request to seek comments from relevant body
2017-07-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-05-17AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 780
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2016-05-24AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 780
2016-04-29AR0122/04/16 ANNUAL RETURN FULL LIST
2016-01-20RES01ADOPT ARTICLES 20/01/16
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 780
2016-01-20SH0117/12/15 STATEMENT OF CAPITAL GBP 780
2015-11-21AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-21AA01Current accounting period shortened from 30/04/16 TO 31/12/15
2015-05-22AP01DIRECTOR APPOINTED MR ROBERT RICHARD BENNS
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 750
2015-05-13AR0122/04/15 ANNUAL RETURN FULL LIST
2014-10-24AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 750
2014-04-23AR0122/04/14 ANNUAL RETURN FULL LIST
2013-09-16AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25AR0122/04/13 FULL LIST
2012-09-25AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-01AR0122/04/12 FULL LIST
2011-07-21AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-05AR0122/04/11 FULL LIST
2011-04-07AP03SECRETARY APPOINTED MRS JOANNA MYERS
2011-04-07AP03SECRETARY APPOINTED MRS VICTORIA DIANA BENNS
2011-04-07TM02APPOINTMENT TERMINATED, SECRETARY PAUL MYERS
2011-04-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BENNS
2010-09-27AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-06AR0122/04/10 FULL LIST
2010-05-05AD02SAIL ADDRESS CREATED
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL BARRY MYERS / 22/04/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RICHARD BENNS / 22/04/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM ROBERT BENNS / 22/04/2010
2009-11-13AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-06363aRETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2008-09-10AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-29363aRETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2007-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-23363aRETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-03363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-03363sRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2005-05-31RES04£ NC 100/1000 19/05/0
2005-05-31123NC INC ALREADY ADJUSTED 19/05/05
2005-05-3188(2)RAD 19/05/05--------- £ SI 749@1=749 £ IC 1/750
2005-05-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-20288aNEW DIRECTOR APPOINTED
2005-05-20288aNEW DIRECTOR APPOINTED
2005-04-27288bSECRETARY RESIGNED
2005-04-27288bDIRECTOR RESIGNED
2005-04-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 BBH CHARTERED 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 BBH CHARTERED ARCHITECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BBH CHARTERED ARCHITECTS LIMITED's previous or outstanding mortgage charges.
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
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BBH CHARTERED ARCHITECTS LIMITED

Intangible Assets
Patents
We have not found any records of BBH CHARTERED ARCHITECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BBH CHARTERED ARCHITECTS LIMITED
Trademarks
We have not found any records of BBH CHARTERED ARCHITECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BBH CHARTERED 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 BBH CHARTERED 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 BBH CHARTERED 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 BBH CHARTERED 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 BBH CHARTERED 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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    Other companies at postcode TQ6 9PY