Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BBH CHARTERED ARCHITECTS LIMITED

Company number 05433641

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Oct 2018 CH03 Secretary's details changed for Mrs Joanna Myers on 31 October 2018
31 Oct 2018 CH03 Secretary's details changed for Mrs Victoria Diana Benns on 31 October 2018
31 Oct 2018 CH01 Director's details changed for Mr Paul Barry Myers on 31 October 2018
31 Oct 2018 CH01 Director's details changed for Mr Adam Robert Benns on 31 October 2018
31 Oct 2018 CH01 Director's details changed for Mr Robert Richard Benns on 31 October 2018
13 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
23 Apr 2018 CS01 Confirmation statement made on 22 April 2018 with no updates
10 Jul 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-06-15
10 Jul 2017 NM06 Change of name with request to seek comments from relevant body
10 Jul 2017 CONNOT Change of name notice
17 May 2017 AA Total exemption full accounts made up to 31 December 2016
25 Apr 2017 CS01 Confirmation statement made on 22 April 2017 with updates
24 May 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Apr 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 780
20 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2016 SH01 Statement of capital following an allotment of shares on 17 December 2015
  • GBP 780
21 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
21 Nov 2015 AA01 Current accounting period shortened from 30 April 2016 to 31 December 2015
22 May 2015 AP01 Appointment of Mr Robert Richard Benns as a director on 22 May 2015
13 May 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 750
24 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
23 Apr 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
16 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
25 Apr 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012