Burwell Architects Limited (reg no 03434774) is a private limited company created on 1997-09-16 originating in England. This enterprise is located at Ground Floor California Building, Deals Gateway, London SE13 7SB. Having undergone a change in 2018-11-20, the previous name this enterprise utilized was Burwell Deakins Architects Limited. Burwell Architects Limited operates Standard Industrial Classification: 71129 that means "other engineering activities".

Company details

Name Burwell Architects Limited
Number 03434774
Date of Incorporation: 1997-09-16
End of financial year: 30 September
Address: Ground Floor California Building, Deals Gateway, London, SE13 7SB
SIC code: 71129 - Other engineering activities

As for the 4 directors that can be found in the aforementioned business, we can name: Charles L. (appointed on 04 March 2020), Christopher G. (appointment date: 25 February 2019), Simon P. (appointed on 22 September 2015). 1 secretary is also present: Nicholas B. (appointed on 01 October 2005). The Companies House indexes 2 persons of significant control, namely: Burwell Holdings Limited can be found at Deals Gateway, SE13 7SB London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Nicholas B. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2013-09-30 2014-09-30 2015-09-30 2016-09-30
Current Assets 669,005 780,555 730,632 530,022
Number Shares Allotted - 1 46 46
Shareholder Funds 481,545 479,895 558,953 444,754
Tangible Fixed Assets 58,566 50,583 45,667 30,114
Total Assets Less Current Liabilities 489,890 487,248 565,803 448,920

People with significant control

Burwell Holdings Limited
4 March 2020
Address Ground Floor California Building Deals Gateway, London, SE13 7SB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 12360922
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nicholas B.
6 April 2016 - 4 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 30th, June 2023 | accounts
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