BOND BRYAN ARCHITECTS LIMITED

Key Data

Status

Active

Company No.

06296993

Incorporation date

29/06/2007

Size

Full

Classification

Architectural activities (71.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/2007)

11/06/2025

Confirmation statement made on 2025-05-29 with no updates

View PDF (3 pages)

09/06/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

13/11/2024

Termination of appointment of Jeffrey James Stibbons as a director on 2024-10-25

View PDF (1 pages)

24/06/2024

Confirmation statement made on 2024-05-29 with no updates

View PDF (3 pages)

08/05/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

15/01/2024

Appointment of Mr Jonathan David Rigby as a director on 2024-01-02

View PDF (2 pages)

02/08/2023

Confirmation statement made on 2023-06-29 with no updates

View PDF (3 pages)

12/06/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

09/06/2023

Termination of appointment of Geoffrey Neil Halliwell as a director on 2023-03-10

View PDF (1 pages)

09/06/2023

Termination of appointment of Jonathan Richard Herbert as a director on 2023-03-10

View PDF (1 pages)

23/02/2023

Satisfaction of charge 3 in full

View PDF (1 pages)

23/02/2023

Satisfaction of charge 4 in full

View PDF (1 pages)

23/02/2023

Satisfaction of charge 6 in full

View PDF (2 pages)

23/02/2023

Satisfaction of charge 7 in full

View PDF (2 pages)

23/02/2023

Satisfaction of charge 8 in full

View PDF (2 pages)

23/02/2023

Satisfaction of charge 062969930010 in full

View PDF (1 pages)

23/02/2023

Satisfaction of charge 062969930011 in full

View PDF (1 pages)

23/02/2023

Satisfaction of charge 062969930012 in full

View PDF (1 pages)

23/02/2023

Satisfaction of charge 062969930013 in full

View PDF (1 pages)

23/02/2023

Satisfaction of charge 062969930014 in full

View PDF (1 pages)

23/02/2023

Satisfaction of charge 062969930015 in full

View PDF (1 pages)

23/02/2023

Satisfaction of charge 062969930016 in full

View PDF (1 pages)

28/11/2022

Registered office address changed from The Church Studio Springvale Road Sheffield South Yorkshire S10 1LP to 152 Rockingham Street Sheffield South Yorkshire S1 4EB on 2022-11-28

View PDF (1 pages)

10/08/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 pages)

16/06/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

04/02/2022

Part of the property or undertaking has been released and no longer forms part of charge 5

View PDF (2 pages)

05/01/2022

Appointment of Mr Peter James Severn as a director on 2022-01-04

View PDF (2 pages)

05/01/2022

Appointment of Mr Stephen Edward Maslin as a director on 2022-01-04

View PDF (2 pages)

09/07/2021

Confirmation statement made on 2021-06-29 with no updates

View PDF (3 pages)

03/06/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

27/08/2020

Confirmation statement made on 2020-06-29 with no updates

View PDF (3 pages)

11/06/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

08/01/2020

Termination of appointment of Kevin Gordon Grayson as a director on 2019-12-31

View PDF (1 pages)

26/07/2019

Confirmation statement made on 2019-06-29 with no updates

View PDF (3 pages)

26/07/2019

Termination of appointment of Stephen Timothy Buxton as a secretary on 2019-04-15

View PDF (1 pages)

29/03/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

24/01/2019

Registration of charge 062969930016, created on 2019-01-21

View PDF (19 pages)

04/01/2019

Registration of charge 062969930015, created on 2018-12-21

View PDF (19 pages)

04/01/2019

Registration of charge 062969930014, created on 2018-12-21

View PDF (19 pages)

03/08/2018

Confirmation statement made on 2018-06-29 with no updates

View PDF (3 pages)

03/08/2018

Termination of appointment of John Richard Lee as a director on 2018-07-31

View PDF (1 pages)

08/05/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

20/02/2018

Appointment of Mr Matt Hutton as a director on 2018-01-02

View PDF (2 pages)

19/02/2018

Appointment of Mr Zubin Zahir Masters as a director on 2018-01-02

View PDF (2 pages)

19/02/2018

Termination of appointment of Darren Wynne Southgate as a director on 2017-12-31

View PDF (1 pages)

19/02/2018

Termination of appointment of Stewart Griffith Sidney Paine as a director on 2017-12-31

View PDF (1 pages)

20/09/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

18/07/2017

Notification of Bond Bryan Architects (Holdings) Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

10/07/2017

Confirmation statement made on 2017-06-29 with updates

View PDF (4 pages)

12/04/2017

Termination of appointment of Greham James Raynham as a director on 2017-04-07

View PDF (1 pages)

12/04/2017

Termination of appointment of Stephen Timothy Buxton as a director on 2017-03-31

View PDF (1 pages)

05/09/2016

Registration of charge 062969930013, created on 2016-08-23

View PDF (19 pages)

04/07/2016

Registration of charge 062969930011, created on 2016-07-04

View PDF (19 pages)

04/07/2016

Registration of charge 062969930012, created on 2016-07-04

View PDF (19 pages)

29/06/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (12 pages)

24/05/2016

Memorandum and Articles of Association

View PDF (21 pages)

23/05/2016

Registration of charge 062969930010, created on 2016-05-05

View PDF (18 pages)

20/05/2016

Resolutions

View PDF (1 pages)

16/05/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

18/01/2016

Memorandum and Articles of Association

View PDF (21 pages)

18/01/2016

Resolutions

View PDF (2 pages)

08/01/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

09/07/2015

Annual return made up to 2015-06-29 with full list of shareholders

View PDF (12 pages)

22/04/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

07/07/2014

Annual return made up to 2014-06-29 with full list of shareholders

View PDF (12 pages)

28/04/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

06/01/2014

Statement of capital on 2014-01-06

View PDF (4 pages)

06/01/2014

Statement by directors

View PDF (2 pages)

06/01/2014

Solvency statement dated 20/12/13

View PDF (2 pages)

06/01/2014

Resolutions

View PDF (2 pages)

02/07/2013

Annual return made up to 2013-06-29 with full list of shareholders

View PDF (12 pages)

02/05/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

11/12/2012

Appointment of Mr Darren Wynne Southgate as a director on 2012-11-28

View PDF (2 pages)

11/12/2012

Appointment of Mr Bruce William Raw as a director on 2012-11-28

View PDF (2 pages)

17/10/2012

Director's details changed for Jeffrey James Sibbons on 2012-10-17

View PDF (2 pages)

29/06/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (11 pages)

26/04/2012

Appointment of Greham James Raynham as a director on 2012-04-26

View PDF (2 pages)

26/04/2012

Appointment of Jeffrey James Sibbons as a director on 2012-04-26

View PDF (2 pages)

26/04/2012

Appointment of Stewart Griffith Sidney Paine as a director on 2012-04-26

View PDF (2 pages)

26/03/2012

Group of companies' accounts made up to 2011-12-31

View PDF (24 pages)

12/07/2011

Annual return made up to 2011-06-29 with full list of shareholders

View PDF (9 pages)

03/03/2011

Group of companies' accounts made up to 2010-12-31

View PDF (24 pages)

02/03/2011

Termination of appointment of John Bryan as a director

View PDF (1 pages)

02/03/2011

Termination of appointment of Jonathan Bond as a director

View PDF (1 pages)

31/01/2011

Current accounting period extended from 2011-12-28 to 2011-12-31

View PDF (1 pages)

05/10/2010

Accounts for a medium company made up to 2009-12-31

View PDF (18 pages)

20/08/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (11 pages)

20/08/2010

Director's details changed for Geoffrey Neil Halliwell on 2010-06-29

View PDF (2 pages)

20/08/2010

Director's details changed for Kevin Grayson on 2010-06-29

View PDF (2 pages)

20/08/2010

Director's details changed for John Lee on 2010-06-29

View PDF (2 pages)

14/04/2010

Statement of capital following an allotment of shares on 2010-03-23

View PDF (4 pages)

14/04/2010

Resolutions

View PDF (3 pages)

01/04/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (8 pages)

14/08/2009

Return made up to 29/06/09; full list of members

View PDF (6 pages)

06/05/2009

Accounts for a medium company made up to 2008-12-31

View PDF (18 pages)

10/07/2008

Return made up to 29/06/08; full list of members

View PDF (6 pages)

04/07/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

04/07/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

04/07/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

15/04/2008

Accounting reference date extended from 30/06/2008 to 28/12/2008

View PDF (1 pages)

31/01/2008

Secretary resigned

View PDF (1 pages)

31/01/2008

New secretary appointed;new director appointed

View PDF (2 pages)

22/01/2008

Resolutions

View PDF (3 pages)

22/01/2008

Resolutions

View PDF (2 pages)

22/01/2008

Ad 04/12/07--------- £ si [email protected]=7125 £ ic 2375/9500

View PDF (2 pages)

22/01/2008

Resolutions

View PDF (18 pages)

22/01/2008

Nc inc already adjusted 04/12/07

View PDF (2 pages)

22/01/2008

£ nc 1000/2375 04/12/07

View PDF (2 pages)

22/01/2008

Ad 04/12/07--------- £ si [email protected]=2373 £ ic 2/2375

View PDF (2 pages)

22/01/2008

Particulars of contract relating to shares

View PDF (2 pages)

16/01/2008

Certificate of change of name

View PDF (3 pages)

08/01/2008

Declaration of assistance for shares acquisition

View PDF (9 pages)

19/12/2007

S-div 04/12/07

View PDF (1 pages)

19/12/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

18/12/2007

Particulars of mortgage/charge

View PDF (5 pages)

18/12/2007

Particulars of mortgage/charge

View PDF (4 pages)

18/12/2007

Particulars of mortgage/charge

View PDF (4 pages)

18/12/2007

Particulars of mortgage/charge

View PDF (6 pages)

17/12/2007

New director appointed

View PDF (2 pages)

17/12/2007

New director appointed

View PDF (2 pages)

17/12/2007

Registered office changed on 17/12/07 from: st jamess court brown street manchester greater manchester M2 2JF

View PDF (1 pages)

17/12/2007

Director resigned

View PDF (1 pages)

17/12/2007

New secretary appointed

View PDF (2 pages)

17/12/2007

Secretary resigned

View PDF (1 pages)

14/12/2007

New director appointed

View PDF (2 pages)

14/12/2007

New director appointed

View PDF (2 pages)

14/12/2007

New director appointed

View PDF (2 pages)

14/12/2007

New director appointed

View PDF (2 pages)

14/12/2007

Resolutions

View PDF (2 pages)

14/12/2007

Resolutions

View PDF (6 pages)

12/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

12/12/2007

Memorandum and Articles of Association

View PDF (16 pages)

29/06/2007

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
129
3.54M
-
0.00
186.40K
-

2022
113
3.88M
-
8.46M
270.07K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Severn, Peter James	Director	04/01/2022 - Present	3
Stibbons, Jeffrey James	Director	26/04/2012 - 25/10/2024	3
Raw, Bruce William	Director	28/11/2012 - Present	1
Hutton, Matt	Director	02/01/2018 - Present	2
Masters, Zubin Zahir	Director	02/01/2018 - Present	1

Persons with Significant Control

No PSC data available.

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15/04/1996

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SC278017

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Description

About BOND BRYAN ARCHITECTS LIMITED

BOND BRYAN ARCHITECTS LIMITED is an(a) Active company incorporated on 29/06/2007 with the registered office located at 152 Rockingham Street, Sheffield, South Yorkshire S1 4EB. There are currently 6 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 BOND BRYAN ARCHITECTS LIMITED?

BOND BRYAN ARCHITECTS LIMITED is currently Active. It was registered on 29/06/2007 .

Where is BOND BRYAN ARCHITECTS LIMITED located?

BOND BRYAN ARCHITECTS LIMITED is registered at 152 Rockingham Street, Sheffield, South Yorkshire S1 4EB.

What does BOND BRYAN ARCHITECTS LIMITED do?

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

What is the latest filing for BOND BRYAN ARCHITECTS LIMITED?

The latest filing was on 11/06/2025: Confirmation statement made on 2025-05-29 with no updates.