BBA ARCHITECTS LTD

Key Data

Status

Active

Company No.

02679820

Incorporation date

22/01/1992

Size

Total Exemption Full

Classification

Architectural activities (71.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/1992)

29/01/2026

Confirmation statement made on 2026-01-22 with updates

View PDF (4 pages)

08/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

01/09/2025

Termination of appointment of Sally-Anne Hewins as a director on 2025-08-31

View PDF (1 pages)

01/09/2025

Cessation of Sally-Anne Hewins as a person with significant control on 2025-07-30

View PDF (1 pages)

01/09/2025

Notification of Nicholas David Vater as a person with significant control on 2025-07-30

View PDF (2 pages)

04/04/2025

Appointment of Mr Nicholas David Vater as a director on 2025-04-01

View PDF (2 pages)

24/01/2025

Confirmation statement made on 2025-01-22 with updates

View PDF (5 pages)

31/12/2024

Termination of appointment of Adam Jonathon Brill as a director on 2024-12-31

View PDF (1 pages)

30/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

02/07/2024

Termination of appointment of Daniel Washington as a director on 2024-06-28

View PDF (1 pages)

02/07/2024

Cessation of Daniel Washington as a person with significant control on 2024-06-28

View PDF (1 pages)

03/06/2024

Appointment of Mr Adam Jonathon Brill as a director on 2024-06-03

View PDF (2 pages)

29/01/2024

Confirmation statement made on 2024-01-22 with no updates

View PDF (3 pages)

20/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

24/01/2023

Confirmation statement made on 2023-01-22 with no updates

View PDF (3 pages)

22/12/2022

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

View PDF (8 pages)

24/01/2022

Confirmation statement made on 2022-01-22 with no updates

View PDF (3 pages)

16/12/2021

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

View PDF (7 pages)

10/03/2021

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

View PDF (6 pages)

22/01/2021

Confirmation statement made on 2021-01-22 with no updates

View PDF (3 pages)

05/02/2020

Registered office address changed from Henrietta Mews Bath BA2 6LR to The Studio Darlington Wharf Darlington Road Bath BA2 6NL on 2020-02-05

View PDF (1 pages)

22/01/2020

Confirmation statement made on 2020-01-22 with no updates

View PDF (3 pages)

25/11/2019

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

View PDF (6 pages)

13/09/2019

Director's details changed for Matthew Spencer Bollen on 2019-09-10

View PDF (2 pages)

13/09/2019

Change of details for Mr Matthew Spencer Bollen as a person with significant control on 2019-09-10

View PDF (2 pages)

13/09/2019

Change of details for Mrs Sally-Anne Hewins as a person with significant control on 2019-09-10

View PDF (2 pages)

13/09/2019

Director's details changed for Mrs Sally-Anne Hewins on 2019-09-12

View PDF (2 pages)

22/01/2019

Confirmation statement made on 2019-01-22 with no updates

View PDF (3 pages)

19/11/2018

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

View PDF (7 pages)

22/01/2018

Confirmation statement made on 2018-01-22 with no updates

View PDF (3 pages)

23/11/2017

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

View PDF (7 pages)

30/01/2017

Confirmation statement made on 2017-01-22 with updates

View PDF (8 pages)

14/11/2016

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

View PDF (6 pages)

10/11/2016

Appointment of Mr Daniel Washington as a director on 2016-11-10

View PDF (2 pages)

10/11/2016

Termination of appointment of Derrick Roy Wobey as a director on 2016-11-10

View PDF (1 pages)

10/11/2016

Termination of appointment of David Norman Hambly as a director on 2016-11-10

View PDF (1 pages)

10/11/2016

Termination of appointment of David Norman Hambly as a secretary on 2016-11-10

View PDF (1 pages)

01/02/2016

Annual return made up to 2016-01-22 with full list of shareholders

View PDF (8 pages)

01/02/2016

Appointment of Mrs Sally-Anne Hewins as a director on 2016-01-04

View PDF (2 pages)

21/10/2015

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

View PDF (6 pages)

23/01/2015

Annual return made up to 2015-01-22 with full list of shareholders

View PDF (7 pages)

12/11/2014

Accounts for a small company made up to 2014-03-31

View PDF (7 pages)

22/07/2014

Purchase of own shares.

View PDF (3 pages)

30/06/2014

Resolutions

View PDF (1 pages)

31/03/2014

Termination of appointment of Graham Dorrington as a director

View PDF (1 pages)

24/01/2014

Annual return made up to 2014-01-22 with full list of shareholders

View PDF (8 pages)

18/09/2013

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

View PDF (7 pages)

29/01/2013

Annual return made up to 2013-01-22 with full list of shareholders

View PDF (8 pages)

29/06/2012

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

View PDF (6 pages)

23/01/2012

Annual return made up to 2012-01-22 with full list of shareholders

View PDF (8 pages)

20/06/2011

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

View PDF (6 pages)

24/01/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (8 pages)

22/07/2010

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

View PDF (5 pages)

22/01/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (8 pages)

22/01/2010

Director's details changed for Matthew Spencer Bollen on 2009-10-02

View PDF (2 pages)

22/01/2010

Director's details changed for David Norman Hambly on 2009-10-02

View PDF (2 pages)

22/01/2010

Director's details changed for Graham John Dorrington on 2009-10-02

View PDF (2 pages)

22/01/2010

Director's details changed for Derrick Roy Wobey on 2009-10-02

View PDF (2 pages)

07/07/2009

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

View PDF (6 pages)

29/04/2009

Appointment terminated director patrick bollen

View PDF (1 pages)

23/01/2009

Return made up to 22/01/09; full list of members

View PDF (6 pages)

23/01/2009

Location of register of members

View PDF (1 pages)

02/12/2008

Statement by directors

View PDF (1 pages)

02/12/2008

Solvency statement dated 17/11/08

View PDF (1 pages)

02/12/2008

Miscellaneous

View PDF (1 pages)

02/12/2008

Resolutions

View PDF (1 pages)

26/09/2008

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

View PDF (7 pages)

23/01/2008

Return made up to 22/01/08; full list of members

View PDF (4 pages)

23/01/2008

Director's particulars changed

View PDF (1 pages)

23/01/2008

Director's particulars changed

View PDF (1 pages)

09/09/2007

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

View PDF (7 pages)

05/09/2007

Return made up to 22/01/07; full list of members

View PDF (7 pages)

21/09/2006

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

View PDF (6 pages)

06/09/2006

Return made up to 22/01/06; full list of members

View PDF (13 pages)

01/07/2005

Accounts for a small company made up to 2005-03-31

View PDF (8 pages)

02/02/2005

Return made up to 22/01/05; full list of members

View PDF (13 pages)

04/10/2004

Accounts for a small company made up to 2004-03-31

View PDF (8 pages)

17/05/2004

Return made up to 22/01/04; full list of members

View PDF (13 pages)

26/08/2003

Accounts for a small company made up to 2003-03-31

View PDF (8 pages)

05/07/2003

Ad 21/02/03--------- £ si 1000@1=1000 £ ic 51000/52000

View PDF (2 pages)

05/07/2003

Resolutions

View PDF (0 pages)

05/07/2003

Resolutions

View PDF (11 pages)

16/04/2003

New director appointed

View PDF (2 pages)

16/04/2003

New director appointed

View PDF (2 pages)

15/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

15/04/2003

New secretary appointed

View PDF (2 pages)

28/01/2003

Return made up to 22/01/03; full list of members

View PDF (12 pages)

17/07/2002

Accounts for a small company made up to 2002-03-31

View PDF (8 pages)

11/03/2002

Return made up to 22/01/02; full list of members

View PDF (10 pages)

28/08/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

01/03/2001

Memorandum and Articles of Association

View PDF (10 pages)

08/02/2001

Memorandum and Articles of Association

View PDF (8 pages)

06/02/2001

Certificate of change of name

View PDF (2 pages)

28/01/2001

Return made up to 22/01/01; full list of members

View PDF (10 pages)

22/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

27/01/2000

Return made up to 22/01/00; full list of members

View PDF (10 pages)

22/06/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

25/01/1999

Return made up to 22/01/99; full list of members

View PDF (8 pages)

18/08/1998

Ad 27/03/98--------- £ si 1000@1=1000 £ ic 50000/51000

View PDF (2 pages)

06/08/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

09/07/1998

Nc inc already adjusted 27/03/98

View PDF (1 pages)

09/07/1998

Resolutions

View PDF (0 pages)

09/07/1998

Resolutions

View PDF (0 pages)

09/07/1998

Resolutions

View PDF (0 pages)

09/07/1998

Resolutions

View PDF (0 pages)

13/03/1998

Ad 06/02/98--------- £ si 46000@1=46000 £ ic 4000/50000

View PDF (2 pages)

24/02/1998

Return made up to 22/01/98; full list of members

View PDF (8 pages)

24/02/1998

Director resigned

View PDF (1 pages)

06/11/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

10/04/1997

Resolutions

View PDF (1 pages)

10/04/1997

£ ic 5000/4000 12/03/97 £ sr 1000@1=1000

View PDF (1 pages)

25/01/1997

Return made up to 22/01/97; no change of members

View PDF (8 pages)

17/06/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

26/01/1996

Return made up to 22/01/96; full list of members

View PDF (8 pages)

17/07/1995

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

09/01/1995

Return made up to 22/01/95; no change of members

View PDF (0 pages)

27/06/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

26/02/1994

Return made up to 22/01/94; no change of members

View PDF (0 pages)

05/07/1993

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

10/02/1993

Ad 29/12/92--------- £ si 5000@1

View PDF (0 pages)

03/02/1993

Resolutions

View PDF (0 pages)

03/02/1993

Resolutions

View PDF (0 pages)

03/02/1993

Resolutions

View PDF (0 pages)

03/02/1993

Return made up to 22/01/93; full list of members

View PDF (0 pages)

15/10/1992

Registered office changed on 15/10/92 from: 42 longshot lane berks RG12 1RL

View PDF (0 pages)

15/10/1992

Accounting reference date notified as 31/03

View PDF (0 pages)

01/04/1992

Memorandum and Articles of Association

View PDF (0 pages)

30/03/1992

Certificate of change of name

View PDF (2 pages)

04/02/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

04/02/1992

Director resigned;new director appointed

View PDF (0 pages)

04/02/1992

Director resigned;new director appointed

View PDF (0 pages)

04/02/1992

Director resigned;new director appointed

View PDF (0 pages)

04/02/1992

Director resigned;new director appointed

View PDF (0 pages)

22/01/1992

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

3 *

* during past year

Number of employees

2023

+23.95 % *

* during past year

Cash in Bank

£131,240.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

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)

2022
13
117.44K
-
0.00
105.88K
-

2023
16
64.58K
-
0.00
131.24K
-

2023
16
64.58K
-
0.00
131.24K
-

Employees

2023

Employees

16 23 % *

Net Assets(GBP)

64.58K £-45.01 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

131.24K £23.95 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Sally-Anne Hewins	Director	04/01/2016 - 31/08/2025	-
Mr Daniel Washington	Director	10/11/2016 - 28/06/2024	-
TEMPLE SECRETARIES LIMITED	Nominee Secretary	22/01/1992 - 22/01/1992	68517
COMPANY DIRECTORS LIMITED	Nominee Director	22/01/1992 - 22/01/1992	67500
Mr Matthew Spencer Bollen	Director	01/04/2003 - Present	1

Persons with Significant Control

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

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Description

About BBA ARCHITECTS LTD

BBA ARCHITECTS LTD is an(a) Active company incorporated on 22/01/1992 with the registered office located at The Studio Darlington Wharf, Darlington Road, Bath BA2 6NL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of BBA ARCHITECTS LTD?

BBA ARCHITECTS LTD is currently Active. It was registered on 22/01/1992 .

Where is BBA ARCHITECTS LTD located?

BBA ARCHITECTS LTD is registered at The Studio Darlington Wharf, Darlington Road, Bath BA2 6NL.

What does BBA ARCHITECTS LTD do?

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

How many employees does BBA ARCHITECTS LTD have?

BBA ARCHITECTS LTD had 16 employees in 2023.

What is the latest filing for BBA ARCHITECTS LTD?

The latest filing was on 29/01/2026: Confirmation statement made on 2026-01-22 with updates.