BREWSTER BYE ARCHITECTS LIMITED

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BREWSTER BYE ARCHITECTS LIMITED

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Key Data

Status

Active

Company No.

03782167

Incorporation date

03/06/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

5 North Hill Road, Headingley, Leeds, West Yorkshire LS6 2ENCopy
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Latest events (Record since 03/06/1999)
dot icon11/11/2025
Total exemption full accounts made up to 2025-03-31
dot icon18/07/2025
Confirmation statement made on 2025-07-11 with updates
dot icon13/06/2025
Resolutions
dot icon12/06/2025
Change of share class name or designation
dot icon30/04/2025
Termination of appointment of Monica Ranjan as a secretary on 2025-04-30
dot icon09/04/2025
Director's details changed for Mr Mark Henderson on 2025-04-09
dot icon09/04/2025
Director's details changed for Mr Nathan Paul Wilkinson on 2025-04-09
dot icon04/09/2024
Total exemption full accounts made up to 2024-03-31
dot icon11/07/2024
Confirmation statement made on 2024-07-11 with no updates
dot icon22/04/2024
Change of details for Mr Mark Henderson as a person with significant control on 2022-11-21
dot icon31/08/2023
Total exemption full accounts made up to 2023-03-31
dot icon11/07/2023
Confirmation statement made on 2023-07-11 with updates
dot icon15/06/2023
Confirmation statement made on 2023-06-08 with updates
dot icon14/03/2023
Director's details changed for Mr Nathan Paul Wilkinson on 2023-03-14
dot icon14/03/2023
Change of details for Mr Nathan Paul Wilkinson as a person with significant control on 2023-03-14
dot icon22/02/2023
Appointment of Andrew Neil Chapman as a director on 2023-02-22
dot icon17/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon17/11/2022
Resolutions
dot icon17/11/2022
Change of share class name or designation
dot icon17/11/2022
Sub-division of shares on 2022-11-09
dot icon17/11/2022
Memorandum and Articles of Association
dot icon14/06/2022
Confirmation statement made on 2022-06-08 with no updates
dot icon31/08/2021
Resolutions
dot icon31/08/2021
Memorandum and Articles of Association
dot icon31/08/2021
Change of share class name or designation
dot icon27/08/2021
Total exemption full accounts made up to 2021-03-31
dot icon17/08/2021
Director's details changed for Mr Nathan Paul Wilkinson on 2021-08-17
dot icon17/08/2021
Change of details for Mr Nathan Paul Wilkinson as a person with significant control on 2021-08-17
dot icon10/06/2021
Confirmation statement made on 2021-06-08 with updates
dot icon10/06/2021
Notification of Nathan Paul Wilkinson as a person with significant control on 2020-09-11
dot icon06/05/2021
Change of share class name or designation
dot icon20/04/2021
Cancellation of shares. Statement of capital on 2020-09-11
dot icon11/04/2021
Change of share class name or designation
dot icon31/03/2021
Cessation of Christoper Lee Austin as a person with significant control on 2020-09-11
dot icon23/03/2021
Change of share class name or designation
dot icon07/12/2020
Purchase of own shares.
dot icon01/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon05/11/2020
Termination of appointment of Christopher Lee Austin as a director on 2020-09-11
dot icon08/06/2020
Confirmation statement made on 2020-06-08 with no updates
dot icon02/01/2020
Total exemption full accounts made up to 2019-03-31
dot icon20/12/2019
Appointment of Mrs Monica Ranjan as a secretary on 2019-12-20
dot icon20/12/2019
Termination of appointment of Marie Helen Adelman as a secretary on 2019-12-20
dot icon22/08/2019
Satisfaction of charge 2 in full
dot icon22/08/2019
Satisfaction of charge 1 in full
dot icon22/08/2019
Satisfaction of charge 3 in full
dot icon04/06/2019
Confirmation statement made on 2019-06-03 with no updates
dot icon08/11/2018
Total exemption full accounts made up to 2018-03-31
dot icon12/06/2018
Confirmation statement made on 2018-06-03 with updates
dot icon12/06/2018
Notification of Mark Henderson as a person with significant control on 2018-02-28
dot icon04/04/2018
Cancellation of shares. Statement of capital on 2018-02-28
dot icon04/04/2018
Purchase of own shares.
dot icon03/04/2018
Cancellation of shares. Statement of capital on 2018-01-17
dot icon03/04/2018
Purchase of own shares.
dot icon20/12/2017
Cancellation of shares. Statement of capital on 2017-10-16
dot icon20/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon20/12/2017
Purchase of own shares.
dot icon07/12/2017
Memorandum and Articles of Association
dot icon03/10/2017
Resolutions
dot icon01/09/2017
Cancellation of shares. Statement of capital on 2017-07-14
dot icon14/08/2017
Purchase of own shares.
dot icon11/07/2017
Cancellation of shares. Statement of capital on 2017-04-18
dot icon22/06/2017
Purchase of own shares.
dot icon07/06/2017
Confirmation statement made on 2017-06-03 with updates
dot icon16/03/2017
Cancellation of shares. Statement of capital on 2017-01-17
dot icon16/03/2017
Purchase of own shares.
dot icon03/01/2017
Cancellation of shares. Statement of capital on 2016-10-17
dot icon03/01/2017
Total exemption small company accounts made up to 2016-03-31
dot icon03/01/2017
Purchase of own shares.
dot icon11/10/2016
Cancellation of shares. Statement of capital on 2016-07-17
dot icon10/08/2016
Purchase of own shares.
dot icon30/06/2016
Cancellation of shares. Statement of capital on 2016-04-17
dot icon07/06/2016
Annual return made up to 2016-06-03 with full list of shareholders
dot icon07/06/2016
Purchase of own shares.
dot icon14/04/2016
Cancellation of shares. Statement of capital on 2016-01-17
dot icon14/04/2016
Purchase of own shares.
dot icon02/12/2015
Cancellation of shares. Statement of capital on 2015-10-17
dot icon02/12/2015
Purchase of own shares.
dot icon10/11/2015
Total exemption small company accounts made up to 2015-03-31
dot icon22/09/2015
Cancellation of shares. Statement of capital on 2015-07-17
dot icon22/09/2015
Purchase of own shares.
dot icon29/06/2015
Annual return made up to 2015-06-03 with full list of shareholders
dot icon29/06/2015
Director's details changed for Mr Nathan Paul Wilkinson on 2015-04-01
dot icon15/05/2015
Purchase of own shares.
dot icon07/05/2015
Change of share class name or designation
dot icon07/05/2015
Cancellation of shares. Statement of capital on 2015-04-17
dot icon07/05/2015
Resolutions
dot icon07/05/2015
Resolutions
dot icon23/04/2015
Termination of appointment of Keith William Brewster as a director on 2015-04-17
dot icon14/01/2015
Total exemption small company accounts made up to 2014-03-31
dot icon10/06/2014
Annual return made up to 2014-06-03 with full list of shareholders
dot icon23/04/2014
Change of share class name or designation
dot icon14/11/2013
Change of share class name or designation
dot icon08/11/2013
Appointment of Mr Nathan Paul Wilkinson as a director
dot icon08/10/2013
Total exemption small company accounts made up to 2013-03-31
dot icon17/06/2013
Annual return made up to 2013-06-03 with full list of shareholders
dot icon29/11/2012
Total exemption small company accounts made up to 2012-03-31
dot icon27/06/2012
Annual return made up to 2012-06-03 with full list of shareholders
dot icon08/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon08/07/2011
Cancellation of shares. Statement of capital on 2011-07-08
dot icon05/07/2011
Annual return made up to 2011-06-03 with full list of shareholders
dot icon11/05/2011
Cancellation of shares. Statement of capital on 2011-05-11
dot icon11/05/2011
Resolutions
dot icon11/05/2011
Purchase of own shares.
dot icon11/04/2011
Change of share class name or designation
dot icon11/04/2011
Resolutions
dot icon29/03/2011
Cancellation of shares. Statement of capital on 2011-03-29
dot icon29/03/2011
Resolutions
dot icon29/03/2011
Purchase of own shares.
dot icon09/02/2011
Purchase of own shares.
dot icon17/01/2011
Termination of appointment of Francis Shaw as a director
dot icon11/01/2011
Resolutions
dot icon11/01/2011
Cancellation of shares. Statement of capital on 2011-01-11
dot icon13/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon14/07/2010
Secretary's details changed for Ms Marie Helen Cabrelli on 2010-07-14
dot icon14/06/2010
Annual return made up to 2010-06-03 with full list of shareholders
dot icon14/06/2010
Director's details changed for Mr Mark Henderson on 2010-06-03
dot icon14/06/2010
Director's details changed for Mr Keith William Brewster on 2010-06-03
dot icon14/06/2010
Director's details changed for Mr Christopher Lee Austin on 2010-06-03
dot icon14/06/2010
Director's details changed for Mr Francis Michael Isambard Shaw on 2010-06-03
dot icon01/04/2010
Appointment of Ms Marie Helen Cabrelli as a secretary
dot icon01/04/2010
Termination of appointment of Susan Tyson as a secretary
dot icon16/12/2009
Total exemption small company accounts made up to 2009-03-31
dot icon24/06/2009
Return made up to 03/06/09; full list of members
dot icon22/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon16/10/2008
Ad 10/10/08\gbp si 10@1=10\gbp ic 415/425\
dot icon06/06/2008
Return made up to 03/06/08; full list of members
dot icon27/12/2007
Total exemption small company accounts made up to 2007-03-31
dot icon10/09/2007
Ad 28/08/07--------- £ si 5@1=5 £ ic 415/420
dot icon03/07/2007
Return made up to 03/06/07; full list of members
dot icon01/06/2007
Ad 18/05/07--------- £ si 5@1=5 £ ic 410/415
dot icon14/05/2007
Ad 25/04/07--------- £ si 15@1=15 £ ic 395/410
dot icon30/03/2007
New director appointed
dot icon30/03/2007
Memorandum and Articles of Association
dot icon30/03/2007
Resolutions
dot icon30/03/2007
Resolutions
dot icon30/03/2007
Resolutions
dot icon30/03/2007
Resolutions
dot icon16/03/2007
Particulars of contract relating to shares
dot icon16/03/2007
Ad 05/03/07--------- £ si 316@1=316 £ ic 79/395
dot icon16/03/2007
Resolutions
dot icon16/03/2007
Resolutions
dot icon16/03/2007
Resolutions
dot icon16/03/2007
Resolutions
dot icon16/03/2007
Resolutions
dot icon18/09/2006
Total exemption small company accounts made up to 2006-03-31
dot icon12/06/2006
Return made up to 03/06/06; full list of members
dot icon14/12/2005
Total exemption small company accounts made up to 2005-03-31
dot icon23/06/2005
Return made up to 03/06/05; full list of members
dot icon06/01/2005
£ ic 100/79 25/11/04 £ sr 21@1=21
dot icon07/12/2004
Director resigned
dot icon06/12/2004
Resolutions
dot icon21/09/2004
Resolutions
dot icon24/08/2004
New director appointed
dot icon02/08/2004
Total exemption small company accounts made up to 2004-03-31
dot icon15/07/2004
Return made up to 03/06/04; full list of members
dot icon25/10/2003
Total exemption small company accounts made up to 2003-03-31
dot icon24/06/2003
Return made up to 03/06/03; full list of members
dot icon11/04/2003
Resolutions
dot icon24/09/2002
Registered office changed on 24/09/02 from: abbey house back lane, bramley leeds west yorkshire LS13 4BN
dot icon20/09/2002
Particulars of mortgage/charge
dot icon14/09/2002
Particulars of mortgage/charge
dot icon24/07/2002
Total exemption small company accounts made up to 2002-03-31
dot icon03/07/2002
Return made up to 03/06/02; full list of members
dot icon28/03/2002
Particulars of contract relating to shares
dot icon28/03/2002
Ad 11/03/02--------- £ si 98@1=98 £ ic 2/100
dot icon21/03/2002
Memorandum and Articles of Association
dot icon21/03/2002
Resolutions
dot icon21/03/2002
Resolutions
dot icon21/03/2002
Resolutions
dot icon21/03/2002
Resolutions
dot icon21/03/2002
Resolutions
dot icon21/03/2002
Resolutions
dot icon29/08/2001
Total exemption small company accounts made up to 2001-03-31
dot icon16/06/2001
Return made up to 03/06/01; full list of members
dot icon16/06/2001
New director appointed
dot icon28/07/2000
Accounts for a small company made up to 2000-03-31
dot icon21/06/2000
Return made up to 03/06/00; full list of members
dot icon10/04/2000
Particulars of mortgage/charge
dot icon17/03/2000
Accounting reference date shortened from 30/06/00 to 31/03/00
dot icon23/11/1999
Ad 03/06/99--------- £ si 1@1=1 £ ic 1/2
dot icon15/06/1999
Secretary resigned
dot icon15/06/1999
New secretary appointed
dot icon03/06/1999
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
11/07/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
23
812.23K
-
0.00
402.18K
-
2023
23
736.45K
-
0.00
139.88K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

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

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BREWSTER BYE ARCHITECTS LIMITED

BREWSTER BYE ARCHITECTS LIMITED is an(a) Active company incorporated on 03/06/1999 with the registered office located at 5 North Hill Road, Headingley, Leeds, West Yorkshire LS6 2EN. There are currently 3 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 BREWSTER BYE ARCHITECTS LIMITED?

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BREWSTER BYE ARCHITECTS LIMITED is currently Active. It was registered on 03/06/1999 .

Where is BREWSTER BYE ARCHITECTS LIMITED located?

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BREWSTER BYE ARCHITECTS LIMITED is registered at 5 North Hill Road, Headingley, Leeds, West Yorkshire LS6 2EN.

What does BREWSTER BYE ARCHITECTS LIMITED do?

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

What is the latest filing for BREWSTER BYE ARCHITECTS LIMITED?

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The latest filing was on 11/11/2025: Total exemption full accounts made up to 2025-03-31.