ARCHITECTS @ BHD LTD

Key Data

Status

Active

Company No.

04831578

Incorporation date

14/07/2003

Size

Micro Entity

Classification

Architectural activities (71.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/2003)

23/10/2025

View PDF (4 pages)

21/10/2025

Registered office address changed from 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes Buckinghamshire MK12 5NN England to 1st Floor, 12 Church Square Leighton Buzzard Bedfordshire LU7 1AE on 2025-10-21

View PDF (1 pages)

17/09/2025

30/08/25 Statement of Capital gbp 1.00

View PDF (7 pages)

03/09/2025

Change of details for Heston Harris as a person with significant control on 2025-08-21

View PDF (2 pages)

27/08/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

25/09/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

05/09/2024

Confirmation statement made on 2024-08-30 with no updates

View PDF (3 pages)

10/10/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

21/09/2023

Confirmation statement made on 2023-08-30 with updates

View PDF (6 pages)

08/09/2023

Change of share class name or designation

View PDF (2 pages)

08/09/2023

Sub-division of shares on 2023-08-30

View PDF (4 pages)

08/09/2023

Statement of company's objects

View PDF (2 pages)

08/09/2023

Resolutions

View PDF (2 pages)

08/09/2023

Memorandum and Articles of Association

View PDF (49 pages)

08/09/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

01/08/2023

Change of name notice

View PDF (2 pages)

01/08/2023

Change of name with request to seek comments from relevant body

View PDF (2 pages)

01/08/2023

Certificate of change of name

View PDF (2 pages)

24/07/2023

Cancellation of shares. Statement of capital on 2023-05-02

View PDF (4 pages)

19/06/2023

Purchase of own shares.

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19/06/2023

Purchase of own shares.

View PDF (4 pages)

05/06/2023

Cessation of A Person with Significant Control as a person with significant control on 2023-05-02

View PDF (1 pages)

02/06/2023

Termination of appointment of Kate Grover as a director on 2023-05-02

View PDF (1 pages)

02/06/2023

Termination of appointment of Robert Clive Harrington as a director on 2023-05-02

View PDF (1 pages)

02/06/2023

Termination of appointment of Moira Harrington as a director on 2023-05-02

View PDF (1 pages)

02/06/2023

Termination of appointment of Sally Kay Anstee as a director on 2023-05-02

View PDF (1 pages)

02/06/2023

Termination of appointment of Moira Harrington as a secretary on 2023-05-02

View PDF (1 pages)

02/06/2023

Appointment of Heston Harris as a director on 2023-05-02

View PDF (2 pages)

02/06/2023

Confirmation statement made on 2023-05-02 with updates

View PDF (5 pages)

02/06/2023

Cessation of Robert Clive Harrington as a person with significant control on 2023-05-02

View PDF (1 pages)

02/06/2023

Notification of Heston Harris as a person with significant control on 2023-05-02

View PDF (2 pages)

06/04/2023

Confirmation statement made on 2023-04-06 with updates

View PDF (5 pages)

23/11/2022

Registered office address changed from Ecl House Lake Street Leighton Buzzard Beds LU7 1RT to 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes Buckinghamshire MK12 5NN on 2022-11-23

View PDF (1 pages)

29/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

18/07/2022

Confirmation statement made on 2022-07-14 with no updates

View PDF (3 pages)

17/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

22/07/2021

Confirmation statement made on 2021-07-14 with no updates

View PDF (3 pages)

22/07/2021

Director's details changed for Kate Grover on 2021-04-09

View PDF (2 pages)

22/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

14/07/2020

Confirmation statement made on 2020-07-14 with no updates

View PDF (3 pages)

15/07/2019

Confirmation statement made on 2019-07-14 with no updates

View PDF (3 pages)

24/04/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

23/07/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

16/07/2018

Confirmation statement made on 2018-07-14 with no updates

View PDF (3 pages)

22/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

27/07/2017

Confirmation statement made on 2017-07-14 with updates

View PDF (4 pages)

11/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

20/07/2016

Confirmation statement made on 2016-07-14 with updates

View PDF (4 pages)

20/07/2016

Director's details changed for Sally Kay Anstee on 2016-07-01

View PDF (2 pages)

20/07/2016

Director's details changed for Kate Grover on 2016-07-01

View PDF (2 pages)

13/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

17/07/2015

Annual return made up to 2015-07-14 with full list of shareholders

View PDF (7 pages)

01/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

17/07/2014

Annual return made up to 2014-07-14 with full list of shareholders

View PDF (7 pages)

15/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

16/07/2013

Annual return made up to 2013-07-14 with full list of shareholders

View PDF (7 pages)

16/07/2013

Director's details changed for Kate Grover on 2012-07-20

View PDF (2 pages)

16/07/2013

Director's details changed for Sally Kay Anstee on 2012-08-03

View PDF (2 pages)

09/08/2012

Director's details changed for Sally Kay Harrington on 2012-08-03

View PDF (4 pages)

09/08/2012

Director's details changed for Kate Grover on 2012-07-20

View PDF (4 pages)

09/08/2012

Director's details changed for Sally Kay Harrington on 2012-08-03

View PDF (4 pages)

24/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

17/07/2012

Annual return made up to 2012-07-14 with full list of shareholders

View PDF (7 pages)

20/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

19/07/2011

Annual return made up to 2011-07-14 with full list of shareholders

View PDF (7 pages)

25/10/2010

Appointment of Sally Kay Harrington as a director

View PDF (3 pages)

25/10/2010

Appointment of Kate Grover as a director

View PDF (3 pages)

14/07/2010

Annual return made up to 2010-07-14 with full list of shareholders

View PDF (5 pages)

14/07/2010

Director's details changed for Moira Harrington on 2009-10-01

View PDF (2 pages)

14/07/2010

Director's details changed for Robert Clive Harrington on 2009-10-01

View PDF (2 pages)

16/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

06/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

17/07/2009

Return made up to 14/07/09; full list of members

View PDF (4 pages)

02/09/2008

Registered office changed on 02/09/2008 from 1ST flr st giles house 15/21 victoria road bletchley milton keynes buckinghamshire MK2 2NG

View PDF (1 pages)

30/07/2008

Return made up to 14/07/08; no change of members

View PDF (7 pages)

28/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

17/12/2007

Director's particulars changed

View PDF (1 pages)

17/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/07/2007

Return made up to 14/07/07; no change of members

View PDF (7 pages)

04/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

08/05/2007

Resolutions

View PDF (1 pages)

27/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

27/07/2006

Return made up to 14/07/06; full list of members

View PDF (7 pages)

22/07/2005

Return made up to 14/07/05; full list of members

View PDF (7 pages)

25/06/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

20/07/2004

Return made up to 14/07/04; full list of members

View PDF (7 pages)

23/06/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

28/07/2003

Ad 16/07/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

28/07/2003

Accounting reference date shortened from 31/07/04 to 31/03/04

View PDF (1 pages)

14/07/2003

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/08/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
499.83K
-
0.00
223.20K
-

2022
5
520.86K
-
0.00
275.61K
-

2023
5
499.30K
-
0.00
-
-

2023
5
499.30K
-
0.00
-
-

Employees

2023

Employees

5 0 % *

Net Assets(GBP)

499.30K £-4.14 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Harrington, Robert Clive	Director	14/07/2003 - 02/05/2023	-
Harrington, Moira	Director	14/07/2003 - 02/05/2023	-
Anstee, Sally Kay	Director	07/10/2010 - 02/05/2023	-
Grover, Kate	Director	07/10/2010 - 02/05/2023	-
Harris, Heston	Director	02/05/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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14/04/2000

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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00633679

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About ARCHITECTS @ BHD LTD

ARCHITECTS @ BHD LTD is an(a) Active company incorporated on 14/07/2003 with the registered office located at 1st Floor, 12 Church Square, Leighton Buzzard, Bedfordshire LU7 1AE. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of ARCHITECTS @ BHD LTD?

ARCHITECTS @ BHD LTD is currently Active. It was registered on 14/07/2003 .

Where is ARCHITECTS @ BHD LTD located?

ARCHITECTS @ BHD LTD is registered at 1st Floor, 12 Church Square, Leighton Buzzard, Bedfordshire LU7 1AE.

What does ARCHITECTS @ BHD LTD do?

ARCHITECTS @ BHD LTD operates in the Architectural activities (71.11/1 - SIC 2007) sector.

How many employees does ARCHITECTS @ BHD LTD have?

ARCHITECTS @ BHD LTD had 5 employees in 2023.

What is the latest filing for ARCHITECTS @ BHD LTD?

The latest filing was on 23/10/2025: undefined.