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BE 1 ARCHITECTS LIMITED

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BE 1 ARCHITECTS LIMITED

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Key Data

Status

Active

Company No.

08292623

Incorporation date

13/11/2012

Size

Total Exemption Full

Classification

Architectural activities (71.11/1 - SIC 2007);specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

Registered address

4 Abbey Court, Fraser Road, Priory Business Park, Bedford MK44 3WHCopy
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Latest events (Record since 13/11/2012)
dot icon22/12/2025
Previous accounting period extended from 2025-03-31 to 2025-09-30
View PDF (1 pages)
dot icon17/12/2025
Confirmation statement made on 2025-12-17 with no updates
View PDF (3 pages)
dot icon20/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon18/12/2024
Confirmation statement made on 2024-12-17 with updates
View PDF (3 pages)
dot icon13/11/2024
Confirmation statement made on 2024-11-13 with no updates
View PDF (3 pages)
dot icon21/08/2024
Appointment of Mrs Angela Daphne Dimbleby as a director on 2024-08-21
View PDF (2 pages)
dot icon21/08/2024
Termination of appointment of Ivan Soldo as a director on 2024-08-21
View PDF (1 pages)
dot icon29/03/2024
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon13/11/2023
Confirmation statement made on 2023-11-13 with no updates
View PDF (3 pages)
dot icon31/07/2023
Termination of appointment of Selma Hooley as a director on 2023-05-12
View PDF (1 pages)
dot icon31/03/2023
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon15/11/2022
Confirmation statement made on 2022-11-13 with no updates
View PDF (3 pages)
dot icon25/08/2022
Previous accounting period shortened from 2022-07-31 to 2022-03-31
View PDF (1 pages)
dot icon29/07/2022
Total exemption full accounts made up to 2021-07-31
View PDF (10 pages)
dot icon26/07/2022
Termination of appointment of Arie Gerard Koning as a director on 2022-07-20
View PDF (1 pages)
dot icon26/07/2022
Appointment of Mr Ivan Soldo as a director on 2022-07-12
View PDF (2 pages)
dot icon11/03/2022
Termination of appointment of David John Rawlinson as a secretary on 2022-03-11
View PDF (1 pages)
dot icon11/03/2022
Termination of appointment of Angela Daphne Dimbleby as a secretary on 2022-03-11
View PDF (1 pages)
dot icon11/03/2022
Satisfaction of charge 082926230001 in full
View PDF (1 pages)
dot icon18/11/2021
Confirmation statement made on 2021-11-13 with no updates
View PDF (3 pages)
dot icon30/04/2021
Total exemption full accounts made up to 2020-07-31
View PDF (12 pages)
dot icon02/12/2020
Confirmation statement made on 2020-11-13 with no updates
View PDF (3 pages)
dot icon30/04/2020
Total exemption full accounts made up to 2019-07-31
View PDF (11 pages)
dot icon15/11/2019
Confirmation statement made on 2019-11-13 with no updates
View PDF (3 pages)
dot icon10/05/2019
Termination of appointment of John Thompson Patterson as a director on 2019-04-23
View PDF (1 pages)
dot icon30/04/2019
Total exemption full accounts made up to 2018-07-31
View PDF (10 pages)
dot icon07/12/2018
Appointment of Mrs Selma Hooley as a director on 2018-10-08
View PDF (2 pages)
dot icon19/11/2018
Confirmation statement made on 2018-11-13 with no updates
View PDF (3 pages)
dot icon12/09/2018
Appointment of Mr John Thompson Patterson as a director on 2018-09-01
View PDF (2 pages)
dot icon30/04/2018
Total exemption full accounts made up to 2017-07-31
View PDF (10 pages)
dot icon10/04/2018
Termination of appointment of Mohammed Naheed Moughal as a director on 2018-03-29
View PDF (1 pages)
dot icon20/11/2017
Confirmation statement made on 2017-11-13 with no updates
View PDF (3 pages)
dot icon11/08/2017
Appointment of Mr Arie Gerard Koning as a director on 2017-08-07
View PDF (2 pages)
dot icon24/05/2017
Secretary's details changed for Angela Daphne Gudgeon on 2017-01-07
View PDF (1 pages)
dot icon28/04/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (7 pages)
dot icon12/01/2017
Appointment of Angela Daphne Gudgeon as a secretary on 2014-01-01
View PDF (3 pages)
dot icon12/01/2017
Termination of appointment of Matthew Herbert as a director on 2016-12-31
View PDF (2 pages)
dot icon16/11/2016
Confirmation statement made on 2016-11-13 with updates
View PDF (5 pages)
dot icon29/04/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (7 pages)
dot icon27/11/2015
Annual return made up to 2015-11-13 with full list of shareholders
View PDF (5 pages)
dot icon02/07/2015
Certificate of change of name
View PDF (3 pages)
dot icon30/04/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (7 pages)
dot icon18/03/2015
Resolutions
View PDF (1 pages)
dot icon18/03/2015
Change of name notice
View PDF (2 pages)
dot icon12/02/2015
Registered office address changed from Dlp House Unit 4 Abbey Court Fraser Road, Priory Business Park Bedford Bedfordshire MK44 3WH to 4 Abbey Court, Fraser Road Priory Business Park Bedford MK44 3WH on 2015-02-12
View PDF (1 pages)
dot icon03/12/2014
Annual return made up to 2014-11-13 with full list of shareholders
View PDF (5 pages)
dot icon30/04/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (6 pages)
dot icon03/01/2014
Annual return made up to 2013-11-13 with full list of shareholders
View PDF (5 pages)
dot icon20/12/2013
Previous accounting period shortened from 2013-11-30 to 2013-07-31
View PDF (1 pages)
dot icon03/12/2013
Appointment of David John Rawlinson as a secretary
View PDF (3 pages)
dot icon03/12/2013
Termination of appointment of Simon James as a director
View PDF (2 pages)
dot icon03/12/2013
Termination of appointment of Neil Osborn as a director
View PDF (2 pages)
dot icon11/11/2013
Appointment of Mohammed Naheed Moughal as a director
View PDF (3 pages)
dot icon11/11/2013
Appointment of Matthew Herbert as a director
View PDF (3 pages)
dot icon16/07/2013
Termination of appointment of Ian Davies as a director
View PDF (2 pages)
dot icon24/05/2013
Registration of charge 082926230001
View PDF (5 pages)
dot icon23/05/2013
Termination of appointment of Rob Farr as a director
View PDF (2 pages)
dot icon13/02/2013
Appointment of Mr Rob Farr as a director
View PDF (2 pages)
dot icon13/02/2013
Termination of appointment of James Croucher as a director
View PDF (1 pages)
dot icon13/02/2013
Appointment of Mr Ian Davies as a director
View PDF (2 pages)
dot icon13/02/2013
Appointment of Mr James Croucher as a director
View PDF (2 pages)
dot icon13/02/2013
Appointment of Mr Neil Simon Osborn as a director
View PDF (2 pages)
dot icon13/11/2012
Incorporation
View PDF (22 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon3 *

* during past year

Number of employees

10
2023
change arrow icon-66.72 % *

* during past year

Cash in Bank

£82,727.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
17/12/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
78.46K
-
0.00
99.89K
-
2022
7
94.58K
-
0.00
248.61K
-
2023
10
35.95K
-
0.00
82.73K
-
2023
10
35.95K
-
0.00
82.73K
-

Employees

2023

Employees

10 Ascended43 % *

Net Assets(GBP)

35.95K £Descended-61.99 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

82.73K £Descended-66.72 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Soldo, Ivan
Director
12/07/2022 - 21/08/2024
5
Dimbleby, Angela Daphne
Director
21/08/2024 - Present
14
Osborn, Neil Simon
Director
13/11/2012 - 11/10/2013
12
Hooley, Selma
Director
08/10/2018 - 12/05/2023
1

Persons with Significant Control

0

No PSC data available.

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Description

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About BE 1 ARCHITECTS LIMITED

BE 1 ARCHITECTS LIMITED is an(a) Active company incorporated on 13/11/2012 with the registered office located at 4 Abbey Court, Fraser Road, Priory Business Park, Bedford MK44 3WH. There is currently 1 active director according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of BE 1 ARCHITECTS LIMITED?

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BE 1 ARCHITECTS LIMITED is currently Active. It was registered on 13/11/2012 .

Where is BE 1 ARCHITECTS LIMITED located?

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BE 1 ARCHITECTS LIMITED is registered at 4 Abbey Court, Fraser Road, Priory Business Park, Bedford MK44 3WH.

What does BE 1 ARCHITECTS LIMITED do?

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

How many employees does BE 1 ARCHITECTS LIMITED have?

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BE 1 ARCHITECTS LIMITED had 10 employees in 2023.

What is the latest filing for BE 1 ARCHITECTS LIMITED?

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The latest filing was on 22/12/2025: Previous accounting period extended from 2025-03-31 to 2025-09-30.