BPR ARCHITECTS LTD

Q: What is the latest filing for BPR ARCHITECTS LTD?

The latest filing was on 23/02/2026: **Liquidators' statement of receipts and payments** to 2025-12-26.

Key Data

Status

Liquidation

Company No.

01952526

Incorporation date

03/10/1985

Size

Total Exemption Full

Classification

Architectural activities (71.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/1986)

23/02/2026

Liquidators' statement of receipts and payments to 2025-12-26

View PDF (22 pages)

14/01/2025

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

10/01/2025

Statement of affairs

View PDF (9 pages)

07/01/2025

Resolutions

View PDF (1 pages)

07/01/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

07/01/2025

Registered office address changed from C/O Glx 69-75 Thorpe Road Norwich NR1 1UA England to Dencora Court 2 Meridian Way Norwich NR7 0TA on 2025-01-07

View PDF (3 pages)

21/10/2024

Confirmation statement made on 2024-10-07 with no updates

View PDF (3 pages)

03/06/2024

Termination of appointment of Paul John Beaty-Pownall as a director on 2024-05-31

View PDF (1 pages)

25/04/2024

Registered office address changed from G/O Glx Limited 69-75 Thorpe Road Norwich Norfolk NR1 1UA England to C/O Glx 69-75 Thorpe Road Norwich NR1 1UA on 2024-04-25

View PDF (1 pages)

20/10/2023

Confirmation statement made on 2023-10-07 with no updates

View PDF (3 pages)

27/09/2023

Change of details for Bpr Trustees Limited as a person with significant control on 2023-04-04

View PDF (2 pages)

02/08/2023

Total exemption full accounts made up to 2023-04-30

View PDF (10 pages)

04/04/2023

Registered office address changed from The Boathouse Embankment Putney London SW15 1LB to G/O Glx Limited 69-75 Thorpe Road Norwich Norfolk NR1 1UA on 2023-04-04

View PDF (1 pages)

07/10/2022

Confirmation statement made on 2022-10-07 with no updates

View PDF (3 pages)

21/09/2022

Total exemption full accounts made up to 2022-04-30

View PDF (9 pages)

16/12/2021

Total exemption full accounts made up to 2021-04-30

View PDF (10 pages)

07/10/2021

Confirmation statement made on 2021-10-07 with no updates

View PDF (3 pages)

01/12/2020

Total exemption full accounts made up to 2020-04-30

View PDF (10 pages)

16/10/2020

Confirmation statement made on 2020-10-11 with no updates

View PDF (3 pages)

18/05/2020

Notification of Bpr Trustees Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

18/05/2020

Cessation of Paul John Beaty-Pownall as a person with significant control on 2016-06-01

View PDF (1 pages)

13/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

18/10/2019

Confirmation statement made on 2019-10-11 with no updates

View PDF (3 pages)

18/10/2019

Cessation of Steven Cowell as a person with significant control on 2019-10-18

View PDF (1 pages)

25/09/2019

Appointment of Mrs Eliza Jedruszak as a director on 2019-03-01

View PDF (2 pages)

23/10/2018

Confirmation statement made on 2018-10-11 with no updates

View PDF (3 pages)

01/10/2018

Total exemption full accounts made up to 2018-04-30

View PDF (11 pages)

01/11/2017

Unaudited abridged accounts made up to 2017-04-30

View PDF (9 pages)

25/10/2017

Cessation of Graham David Wilson as a person with significant control on 2017-04-30

View PDF (1 pages)

25/10/2017

Confirmation statement made on 2017-10-11 with no updates

View PDF (3 pages)

25/10/2017

Cessation of Charlotte Honor Singer as a person with significant control on 2017-03-30

View PDF (1 pages)

02/05/2017

Termination of appointment of Graham David Wilson as a director on 2017-04-30

View PDF (2 pages)

26/04/2017

Termination of appointment of Charlotte Honor Singer as a director on 2017-03-30

View PDF (2 pages)

26/04/2017

Rectified The TM02 was removed from the public record on the 20/07/2017 as the information was factually inaccurate or was derived from something factually inaccurate

View PDF (0 pages)

25/10/2016

Confirmation statement made on 2016-10-11 with updates

View PDF (8 pages)

18/10/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

08/11/2015

Annual return made up to 2015-10-11 with full list of shareholders

View PDF (5 pages)

23/10/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

14/05/2015

Resolutions

View PDF (36 pages)

21/04/2015

Appointment of Steve Peter Cowell as a director on 2015-03-02

View PDF (3 pages)

26/03/2015

Appointment of Charlotte Honor Singer as a director on 2015-03-02

View PDF (3 pages)

11/11/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

20/10/2014

Annual return made up to 2014-10-11 with full list of shareholders

View PDF (4 pages)

10/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

06/11/2013

Annual return made up to 2013-10-11 with full list of shareholders

View PDF (4 pages)

13/12/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

21/11/2012

Annual return made up to 2012-10-11 with full list of shareholders

View PDF (4 pages)

03/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

02/11/2011

Annual return made up to 2011-10-11 with full list of shareholders

View PDF (4 pages)

16/11/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

14/10/2010

Annual return made up to 2010-10-11 with full list of shareholders

View PDF (4 pages)

19/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

05/11/2009

Annual return made up to 2009-10-11 with full list of shareholders

View PDF (5 pages)

05/11/2009

Director's details changed for Paul John Beaty-Pownall on 2009-11-01

View PDF (2 pages)

05/11/2009

Director's details changed for Graham David Wilson on 2009-11-01

View PDF (2 pages)

04/09/2009

Appointment terminated secretary pauline handley

View PDF (1 pages)

11/11/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

23/10/2008

Return made up to 11/10/08; full list of members

View PDF (4 pages)

23/10/2008

Registered office changed on 23/10/2008 from the boathouse embankment putney london SW15 1LB

View PDF (1 pages)

26/06/2008

Particulars of contract relating to shares

View PDF (3 pages)

26/06/2008

Ad 25/04/08\gbp si [email protected]=5976\gbp ic 24/6000\

View PDF (2 pages)

26/06/2008

S-div

View PDF (1 pages)

26/06/2008

Resolutions

View PDF (4 pages)

29/05/2008

Registered office changed on 29/05/2008 from 2B weiss road london SW15 1DH

View PDF (1 pages)

16/11/2007

Return made up to 11/10/07; no change of members

View PDF (7 pages)

07/11/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

02/11/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

30/10/2006

Return made up to 11/10/06; full list of members

View PDF (7 pages)

18/11/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

28/10/2005

Return made up to 11/10/05; full list of members

View PDF (7 pages)

11/11/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

18/10/2004

Return made up to 11/10/04; full list of members

View PDF (7 pages)

11/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

19/10/2003

Return made up to 11/10/03; full list of members

View PDF (7 pages)

12/09/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

15/10/2002

Return made up to 11/10/02; full list of members

View PDF (7 pages)

01/10/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

17/10/2001

Return made up to 11/10/01; full list of members

View PDF (6 pages)

07/08/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

17/01/2001

Director resigned

View PDF (1 pages)

17/01/2001

Director resigned

View PDF (1 pages)

24/11/2000

Full accounts made up to 2000-04-30

View PDF (10 pages)

17/10/2000

Return made up to 11/10/00; full list of members

View PDF (7 pages)

27/04/2000

Registered office changed on 27/04/00 from: victoria house 64 paul street london EC2A 4TT

View PDF (1 pages)

31/01/2000

Full accounts made up to 1999-04-30

View PDF (10 pages)

09/11/1999

Return made up to 11/10/99; full list of members

View PDF (7 pages)

07/12/1998

Full accounts made up to 1998-04-30

View PDF (11 pages)

19/10/1998

Return made up to 11/10/98; full list of members

View PDF (6 pages)

18/08/1998

£ ic 75/24 05/08/98 £ sr 51@1=51

View PDF (1 pages)

13/08/1998

Resolutions

View PDF (1 pages)

09/07/1998

Registered office changed on 09/07/98 from: 26-28 bartholomew square london EC1V 3QA

View PDF (1 pages)

11/05/1998

Certificate of change of name

View PDF (2 pages)

10/05/1998

Director resigned

View PDF (1 pages)

10/05/1998

Director resigned

View PDF (1 pages)

10/05/1998

Secretary resigned

View PDF (1 pages)

10/05/1998

New secretary appointed

View PDF (1 pages)

05/01/1998

Full accounts made up to 1997-04-30

View PDF (14 pages)

05/11/1997

Return made up to 11/10/97; no change of members

View PDF (6 pages)

11/08/1997

New director appointed

View PDF (2 pages)

23/01/1997

Full accounts made up to 1996-04-30

View PDF (15 pages)

23/10/1996

Secretary resigned

View PDF (1 pages)

23/10/1996

New secretary appointed

View PDF (2 pages)

22/10/1996

Return made up to 11/10/96; no change of members

View PDF (6 pages)

12/01/1996

Full accounts made up to 1995-04-30

View PDF (14 pages)

20/10/1995

Return made up to 11/10/95; full list of members

View PDF (8 pages)

24/01/1995

Full accounts made up to 1994-04-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

17/10/1994

Return made up to 11/10/94; no change of members

View PDF (0 pages)

14/12/1993

Full accounts made up to 1993-04-30

View PDF (0 pages)

07/12/1993

Return made up to 11/10/93; no change of members

View PDF (0 pages)

04/12/1992

Full accounts made up to 1992-04-30

View PDF (0 pages)

28/10/1992

Return made up to 11/10/92; full list of members

View PDF (0 pages)

16/12/1991

Full accounts made up to 1991-04-30

View PDF (0 pages)

29/10/1991

Return made up to 11/10/91; no change of members

View PDF (0 pages)

28/04/1991

Return made up to 11/10/90; no change of members

View PDF (0 pages)

14/12/1990

Full accounts made up to 1990-04-30

View PDF (0 pages)

27/02/1990

New director appointed

View PDF (0 pages)

15/02/1990

New director appointed

View PDF (0 pages)

30/01/1990

Return made up to 11/10/89; full list of members

View PDF (0 pages)

16/01/1990

Full accounts made up to 1989-04-30

View PDF (0 pages)

17/02/1989

Full accounts made up to 1988-04-30

View PDF (0 pages)

23/09/1988

Registered office changed on 23/09/88 from: city gate house 39-45 finsbury square london EC2

View PDF (0 pages)

20/07/1988

Return made up to 11/07/88; full list of members

View PDF (0 pages)

20/07/1988

Return made up to 17/04/87; full list of members

View PDF (0 pages)

20/05/1988

Full accounts made up to 1987-04-30

View PDF (0 pages)

09/12/1986

Accounting reference date extended from 31/03 to 30/04

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

-2.00 % *

* during past year

Cash in Bank

£142,732.00

Total Exemption Full Accounts

Next accounts made up to

30/04/2024

Due by

31/01/2025

Last accounts made up to

30/04/2023View PDF

Confirmation

Next statement date

07/10/2025

Last statement dated

30/04/2023View PDF

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Financial Ratios

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

2021
8
44.86K
-
0.00
101.02K
-

2022
12
244.90K
-
0.00
145.64K
-

2023
14
292.61K
-
0.00
142.73K
-

2023
14
292.61K
-
0.00
142.73K
-

Employees

2023

Employees

14 17 % *

Net Assets(GBP)

292.61K £19.48 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

142.73K £-2.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BPR ARCHITECTS LTD

BPR ARCHITECTS LTD is an(a) Liquidation company incorporated on 03/10/1985 with the registered office located at Dencora Court, 2 Meridian Way, Norwich NR7 0TA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of BPR ARCHITECTS LTD?

BPR ARCHITECTS LTD is currently Liquidation. It was registered on 03/10/1985 .

Where is BPR ARCHITECTS LTD located?

BPR ARCHITECTS LTD is registered at Dencora Court, 2 Meridian Way, Norwich NR7 0TA.

What does BPR ARCHITECTS LTD do?

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

How many employees does BPR ARCHITECTS LTD have?

BPR ARCHITECTS LTD had 14 employees in 2023.

What is the latest filing for BPR ARCHITECTS LTD?

The latest filing was on 23/02/2026: Liquidators' statement of receipts and payments to 2025-12-26.