BROCKLEHURST ARCHITECTS LIMITED

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BROCKLEHURST ARCHITECTS LIMITED

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Key Data

Status

Active

Company No.

03797430

Incorporation date

28/06/1999

Size

Micro Entity

Contacts

Registered address

Registered address

Beacon House Ibstone Road, Stokenchurch, High Wycombe, Buckinghamshire HP14 3FECopy
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Latest events (Record since 28/06/1999)
dot icon17/04/2026
Micro company accounts made up to 2025-07-31
dot icon05/12/2025
Registered office address changed from 15 High Street West Wycombe High Wycombe Buckinghamshire HP14 3AE to Beacon House Ibstone Road Stokenchurch High Wycombe Buckinghamshire HP14 3FE on 2025-12-05
dot icon22/06/2025
Confirmation statement made on 2025-06-19 with no updates
dot icon17/04/2025
Micro company accounts made up to 2024-07-31
dot icon20/06/2024
Confirmation statement made on 2024-06-19 with no updates
dot icon18/04/2024
Micro company accounts made up to 2023-07-31
dot icon12/07/2023
Termination of appointment of Emily Rebecca Noden Cox as a director on 2023-07-12
dot icon19/06/2023
Confirmation statement made on 2023-06-19 with no updates
dot icon24/04/2023
Total exemption full accounts made up to 2022-07-31
dot icon01/08/2022
Appointment of Ms Emily Rebecca Noden Cox as a director on 2022-08-01
dot icon12/07/2022
Confirmation statement made on 2022-06-28 with no updates
dot icon28/02/2022
Total exemption full accounts made up to 2021-07-31
dot icon28/06/2021
Confirmation statement made on 2021-06-28 with no updates
dot icon14/12/2020
Total exemption full accounts made up to 2020-07-31
dot icon17/07/2020
Confirmation statement made on 2020-06-28 with no updates
dot icon30/03/2020
Total exemption full accounts made up to 2019-07-31
dot icon12/07/2019
Confirmation statement made on 2019-06-28 with no updates
dot icon26/03/2019
Total exemption full accounts made up to 2018-07-31
dot icon29/06/2018
Confirmation statement made on 2018-06-28 with no updates
dot icon06/12/2017
Total exemption full accounts made up to 2017-07-31
dot icon18/07/2017
Notification of John Frazer Hancock as a person with significant control on 2016-04-06
dot icon18/07/2017
Notification of Matthew Julius Peter Maier as a person with significant control on 2016-04-06
dot icon11/07/2017
Confirmation statement made on 2017-06-28 with no updates
dot icon03/11/2016
Total exemption small company accounts made up to 2016-07-31
dot icon18/07/2016
Annual return made up to 2016-06-28 with full list of shareholders
dot icon23/11/2015
Total exemption small company accounts made up to 2015-07-31
dot icon20/07/2015
Annual return made up to 2015-06-28 with full list of shareholders
dot icon05/12/2014
Total exemption small company accounts made up to 2014-07-31
dot icon18/07/2014
Annual return made up to 2014-06-28 with full list of shareholders
dot icon29/10/2013
Total exemption small company accounts made up to 2013-07-31
dot icon25/07/2013
Annual return made up to 2013-06-28 with full list of shareholders
dot icon25/07/2013
Director's details changed for John Frazer Hancock on 2012-09-28
dot icon24/12/2012
Total exemption small company accounts made up to 2012-07-31
dot icon24/07/2012
Annual return made up to 2012-06-28 with full list of shareholders
dot icon20/02/2012
Total exemption small company accounts made up to 2011-07-31
dot icon17/01/2012
Statement of capital following an allotment of shares on 2012-01-03
dot icon15/07/2011
Annual return made up to 2011-06-28 with full list of shareholders
dot icon17/02/2011
Total exemption small company accounts made up to 2010-07-31
dot icon21/07/2010
Annual return made up to 2010-06-28 with full list of shareholders
dot icon21/07/2010
Director's details changed for John Frazer Hancock on 2010-06-26
dot icon21/07/2010
Director's details changed for Mr Matthew Julius Peter Maier on 2010-06-26
dot icon21/07/2010
Termination of appointment of Moira Broadway as a secretary
dot icon18/12/2009
Total exemption small company accounts made up to 2009-07-31
dot icon12/08/2009
Return made up to 28/06/09; full list of members
dot icon16/02/2009
Total exemption small company accounts made up to 2008-07-31
dot icon13/08/2008
Return made up to 28/06/08; full list of members
dot icon13/12/2007
Total exemption small company accounts made up to 2007-07-31
dot icon28/08/2007
Return made up to 28/06/07; no change of members
dot icon12/12/2006
Total exemption small company accounts made up to 2006-07-31
dot icon22/08/2006
Return made up to 28/06/06; full list of members
dot icon25/04/2006
Total exemption small company accounts made up to 2005-07-31
dot icon02/09/2005
Resolutions
dot icon23/08/2005
£ ic 1000/667 13/07/05 £ sr 333@1=333
dot icon03/08/2005
Return made up to 28/06/05; full list of members
dot icon03/03/2005
Director resigned
dot icon18/01/2005
Total exemption small company accounts made up to 2004-07-31
dot icon06/07/2004
Return made up to 28/06/04; full list of members
dot icon11/02/2004
Total exemption small company accounts made up to 2003-07-31
dot icon28/07/2003
Return made up to 28/06/03; full list of members
dot icon17/04/2003
Particulars of mortgage/charge
dot icon24/01/2003
Total exemption small company accounts made up to 2002-07-31
dot icon30/07/2002
Return made up to 28/06/02; full list of members
dot icon30/07/2002
New director appointed
dot icon29/01/2002
New director appointed
dot icon24/01/2002
Total exemption small company accounts made up to 2001-07-31
dot icon24/07/2001
Return made up to 28/06/01; full list of members
dot icon01/02/2001
Accounts for a small company made up to 2000-07-31
dot icon05/07/2000
Accounting reference date extended from 30/06/00 to 31/07/00
dot icon04/07/2000
Return made up to 28/06/00; full list of members
dot icon04/07/1999
Secretary resigned
dot icon28/06/1999
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

11
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
19/06/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
28.15K
-
0.00
191.00
-
2022
11
183.00
-
0.00
190.00
-
2023
11
1.73K
-
0.00
-
-
2023
11
1.73K
-
0.00
-
-

Employees

2023

Employees

11 Ascended0 % *

Net Assets(GBP)

1.73K £Ascended844.26 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
27/06/1999 - 27/06/1999
99600
Cox, Emily Rebecca Noden
Director
01/08/2022 - 12/07/2023
1
Broadway, Moira Ann
Secretary
27/06/1999 - 30/03/2010
1
Mr Matthew Julius Peter Maier
Director
28/06/1999 - Present
2
Mr John Frazer Hancock
Director
01/01/2002 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BROCKLEHURST ARCHITECTS LIMITED

BROCKLEHURST ARCHITECTS LIMITED is an(a) Active company incorporated on 28/06/1999 with the registered office located at Beacon House Ibstone Road, Stokenchurch, High Wycombe, Buckinghamshire HP14 3FE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of BROCKLEHURST ARCHITECTS LIMITED?

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BROCKLEHURST ARCHITECTS LIMITED is currently Active. It was registered on 28/06/1999 .

Where is BROCKLEHURST ARCHITECTS LIMITED located?

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BROCKLEHURST ARCHITECTS LIMITED is registered at Beacon House Ibstone Road, Stokenchurch, High Wycombe, Buckinghamshire HP14 3FE.

What does BROCKLEHURST ARCHITECTS LIMITED do?

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

How many employees does BROCKLEHURST ARCHITECTS LIMITED have?

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BROCKLEHURST ARCHITECTS LIMITED had 11 employees in 2023.

What is the latest filing for BROCKLEHURST ARCHITECTS LIMITED?

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The latest filing was on 17/04/2026: Micro company accounts made up to 2025-07-31.