BCR INFINITY ARCHITECTS LIMITED

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BCR INFINITY ARCHITECTS LIMITED

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Key Data

Status

Active

Company No.

02376728

Incorporation date

27/04/1989

Size

Total Exemption Full

Contacts

Registered address

Registered address

4 Wellington Court, Wellington Street, Cambridge CB1 1HZCopy
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Latest events (Record since 27/04/1989)
dot icon30/06/2026
Total exemption full accounts made up to 2025-06-30
dot icon30/04/2026
Confirmation statement made on 2026-02-26 with updates
dot icon28/01/2026
Registered office address changed from 1 Wellington Street Cambridge CB1 1HW to 4 Wellington Court Wellington Street Cambridge CB1 1HZ on 2026-01-28
dot icon17/03/2025
Total exemption full accounts made up to 2024-06-30
dot icon13/03/2025
Confirmation statement made on 2025-02-26 with updates
dot icon03/06/2024
Confirmation statement made on 2024-04-20 with no updates
dot icon22/03/2024
Satisfaction of charge 4 in full
dot icon06/03/2024
Total exemption full accounts made up to 2023-06-30
dot icon22/05/2023
Confirmation statement made on 2023-04-20 with no updates
dot icon31/03/2023
Total exemption full accounts made up to 2022-06-30
dot icon28/10/2022
Termination of appointment of Patricia Anne Harrington as a secretary on 2022-10-21
dot icon04/05/2022
Confirmation statement made on 2022-04-20 with updates
dot icon22/03/2022
Total exemption full accounts made up to 2021-06-30
dot icon28/06/2021
Total exemption full accounts made up to 2020-06-30
dot icon26/05/2021
Confirmation statement made on 2021-04-20 with updates
dot icon30/06/2020
Total exemption full accounts made up to 2019-06-30
dot icon04/05/2020
Confirmation statement made on 2020-04-20 with no updates
dot icon29/04/2019
Confirmation statement made on 2019-04-20 with updates
dot icon28/02/2019
Resolutions
dot icon04/01/2019
Change of name with request to seek comments from relevant body
dot icon04/01/2019
Change of name notice
dot icon04/01/2019
Resolutions
dot icon10/12/2018
Change of details for Mr Christopher Alan Jones as a person with significant control on 2018-12-10
dot icon10/12/2018
Notification of Aoife O'gorman as a person with significant control on 2018-12-10
dot icon10/12/2018
Appointment of Aoife O'gorman as a director on 2018-12-10
dot icon10/12/2018
Statement of capital following an allotment of shares on 2018-12-10
dot icon23/10/2018
Total exemption full accounts made up to 2018-06-30
dot icon08/05/2018
Confirmation statement made on 2018-04-20 with updates
dot icon12/01/2018
Total exemption full accounts made up to 2017-06-30
dot icon05/06/2017
Confirmation statement made on 2017-04-20 with updates
dot icon18/11/2016
Total exemption small company accounts made up to 2016-06-30
dot icon22/09/2016
Change of share class name or designation
dot icon06/05/2016
Annual return made up to 2016-04-27 with full list of shareholders
dot icon08/12/2015
Total exemption small company accounts made up to 2015-06-30
dot icon11/05/2015
Annual return made up to 2015-04-27 with full list of shareholders
dot icon10/02/2015
Total exemption small company accounts made up to 2014-06-30
dot icon08/05/2014
Annual return made up to 2014-04-27 with full list of shareholders
dot icon04/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon16/05/2013
Annual return made up to 2013-04-27 with full list of shareholders
dot icon08/10/2012
Total exemption small company accounts made up to 2012-06-30
dot icon24/05/2012
Annual return made up to 2012-04-27 with full list of shareholders
dot icon13/04/2012
Change of share class name or designation
dot icon05/04/2012
Change of share class name or designation
dot icon02/04/2012
Termination of appointment of Neil Ruffles as a director
dot icon02/04/2012
Termination of appointment of Raphael Casanovas as a director
dot icon01/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon02/06/2011
Annual return made up to 2011-04-27 with full list of shareholders
dot icon21/05/2011
Particulars of a mortgage or charge / charge no: 4
dot icon25/02/2011
Total exemption small company accounts made up to 2010-06-30
dot icon08/07/2010
Appointment of Christopher Alan Jones as a director
dot icon11/06/2010
Sub-division of shares on 2009-10-01
dot icon04/06/2010
Director's details changed for Raphael Ricardo Casanovas on 2010-04-27
dot icon04/06/2010
Statement of capital following an allotment of shares on 2009-10-01
dot icon04/06/2010
Director's details changed for Neil Raymond Ruffles on 2010-04-27
dot icon04/06/2010
Secretary's details changed for Mrs Patricia Anne Harrington on 2010-04-27
dot icon04/06/2010
Annual return made up to 2010-04-27 with full list of shareholders
dot icon04/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon13/05/2009
Return made up to 27/04/09; full list of members
dot icon24/10/2008
Total exemption small company accounts made up to 2008-06-30
dot icon07/10/2008
Appointment terminated secretary raphael casanovas
dot icon07/10/2008
Secretary appointed mrs patricia anne harrington
dot icon12/05/2008
Return made up to 27/04/08; full list of members
dot icon05/10/2007
Total exemption small company accounts made up to 2007-06-30
dot icon11/05/2007
Return made up to 27/04/07; full list of members
dot icon11/05/2007
Secretary's particulars changed;director's particulars changed
dot icon11/05/2007
Director's particulars changed
dot icon11/05/2007
Secretary's particulars changed;director's particulars changed
dot icon11/05/2007
Registered office changed on 11/05/07 from: 1 wellington street cambridge CB1 1HW
dot icon03/10/2006
Total exemption full accounts made up to 2006-06-30
dot icon17/05/2006
Return made up to 27/04/06; full list of members
dot icon17/05/2006
Registered office changed on 17/05/06 from: 1 wellington street cambridge CB1 1HW
dot icon17/05/2006
Secretary's particulars changed;director's particulars changed
dot icon17/05/2006
Director's particulars changed
dot icon04/01/2006
Total exemption full accounts made up to 2005-06-30
dot icon02/07/2005
New secretary appointed
dot icon24/06/2005
Secretary resigned;director resigned
dot icon24/06/2005
Ad 02/06/05--------- £ si 1@1=1 £ ic 31557/31558
dot icon24/06/2005
Resolutions
dot icon11/05/2005
Return made up to 27/04/05; full list of members
dot icon22/04/2005
Total exemption full accounts made up to 2004-06-30
dot icon08/05/2004
Return made up to 27/04/04; full list of members
dot icon26/01/2004
Full accounts made up to 2003-06-30
dot icon16/06/2003
Declaration of satisfaction of mortgage/charge
dot icon16/06/2003
Declaration of satisfaction of mortgage/charge
dot icon20/05/2003
Return made up to 27/04/03; full list of members
dot icon23/01/2003
Full accounts made up to 2002-06-30
dot icon22/05/2002
Return made up to 27/04/02; full list of members
dot icon09/04/2002
Total exemption full accounts made up to 2001-06-30
dot icon13/06/2001
Return made up to 27/04/01; full list of members
dot icon19/09/2000
Full accounts made up to 2000-06-30
dot icon04/07/2000
Return made up to 27/04/00; full list of members
dot icon01/12/1999
Full accounts made up to 1999-06-30
dot icon04/05/1999
Return made up to 27/04/99; full list of members
dot icon19/01/1999
Full accounts made up to 1998-06-30
dot icon19/01/1999
Registered office changed on 19/01/99 from: 10 wellington street cambridge CB1 1HW
dot icon15/06/1998
Particulars of mortgage/charge
dot icon21/04/1998
Amended full accounts made up to 1997-06-30
dot icon21/04/1998
Return made up to 27/04/98; no change of members
dot icon06/01/1998
Full accounts made up to 1997-06-30
dot icon12/06/1997
Return made up to 27/04/97; no change of members
dot icon07/04/1997
Full accounts made up to 1996-06-30
dot icon28/04/1996
Full accounts made up to 1995-06-30
dot icon26/04/1996
Return made up to 27/04/96; full list of members
dot icon26/04/1995
Accounts for a small company made up to 1994-06-30
dot icon26/04/1995
Auditor's resignation
dot icon26/04/1995
Return made up to 27/04/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon04/05/1994
Accounts for a small company made up to 1993-06-30
dot icon27/04/1994
Return made up to 27/04/94; no change of members
dot icon13/07/1993
Particulars of mortgage/charge
dot icon05/05/1993
Accounts for a small company made up to 1992-06-30
dot icon27/04/1993
Return made up to 27/04/93; no change of members
dot icon10/07/1992
Accounts for a small company made up to 1991-06-30
dot icon16/04/1992
Return made up to 27/04/92; full list of members
dot icon19/07/1991
Return made up to 27/04/91; full list of members
dot icon07/03/1991
Accounts for a small company made up to 1990-06-30
dot icon04/03/1991
Statement of affairs
dot icon04/03/1991
Ad 30/06/89--------- £ si 31554@1
dot icon15/02/1991
Ad 30/06/89--------- £ si 31554@1
dot icon09/01/1991
Resolutions
dot icon09/01/1991
Return made up to 03/12/90; full list of members
dot icon09/01/1991
Resolutions
dot icon20/03/1990
Particulars of mortgage/charge
dot icon15/08/1989
Registered office changed on 15/08/89 from: 5 wellington court wellington street cambridge CB1 1HZ
dot icon17/07/1989
Resolutions
dot icon17/07/1989
£ nc 100/1000000
dot icon14/07/1989
Registered office changed on 14/07/89 from: 83/85 city road cardiff CF2 3BL
dot icon14/07/1989
Resolutions
dot icon14/07/1989
New secretary appointed
dot icon14/07/1989
Secretary resigned;director resigned;new director appointed
dot icon07/07/1989
Memorandum and Articles of Association
dot icon07/07/1989
Location - directors service contracts and memoranda
dot icon07/07/1989
Resolutions
dot icon07/07/1989
Accounting reference date notified as 30/06
dot icon03/07/1989
Wd 29/06/89 ad 26/06/89--------- £ si 1@1=1 £ ic 2/3
dot icon22/06/1989
Certificate of change of name
dot icon27/04/1989
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-27 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/06/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
30/06/2024View PDF

Confirmation

dot iconNext statement date
26/02/2026
dot iconLast statement dated
30/06/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
20
236.43K
-
0.00
137.46K
-
2022
27
327.93K
-
0.00
262.17K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BCR INFINITY ARCHITECTS LIMITED

BCR INFINITY ARCHITECTS LIMITED is an(a) Active company incorporated on 27/04/1989 with the registered office located at 4 Wellington Court, Wellington Street, Cambridge CB1 1HZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BCR INFINITY ARCHITECTS LIMITED?

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BCR INFINITY ARCHITECTS LIMITED is currently Active. It was registered on 27/04/1989 .

Where is BCR INFINITY ARCHITECTS LIMITED located?

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BCR INFINITY ARCHITECTS LIMITED is registered at 4 Wellington Court, Wellington Street, Cambridge CB1 1HZ.

What does BCR INFINITY ARCHITECTS LIMITED do?

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BCR INFINITY ARCHITECTS LIMITED operates in the Architectural activities (71.11/1 - SIC 2007) sector.

What is the latest filing for BCR INFINITY ARCHITECTS LIMITED?

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The latest filing was on 30/06/2026: Total exemption full accounts made up to 2025-06-30.