BURWELL ARCHITECTS LIMITED

Key Data

Status

Active

Company No.

03434774

Incorporation date

16/09/1997

Size

Total Exemption Full

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/1997)

14/04/2026

Termination of appointment of Nicholas Paul Burwell as a secretary on 2026-04-02

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14/04/2026

Termination of appointment of Nicholas Paul Burwell as a director on 2026-04-02

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10/04/2026

Satisfaction of charge 034347740002 in full

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10/04/2026

Registration of charge 034347740003, created on 2026-04-02

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25/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (10 pages)

13/06/2025

Confirmation statement made on 2025-06-09 with no updates

View PDF (3 pages)

10/06/2024

Confirmation statement made on 2024-06-09 with no updates

View PDF (3 pages)

12/04/2024

Total exemption full accounts made up to 2023-09-30

View PDF (10 pages)

30/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (11 pages)

09/06/2023

Confirmation statement made on 2023-06-09 with no updates

View PDF (3 pages)

08/03/2023

Secretary's details changed for Mr Nicholas Paul Burwell on 2023-03-08

View PDF (1 pages)

08/03/2023

Director's details changed for Mr Nicholas Paul Burwell on 2023-03-08

View PDF (2 pages)

08/03/2023

Director's details changed for Mr Christopher James Gilbert on 2023-03-08

View PDF (2 pages)

08/03/2023

Director's details changed for Mr Christopher James Gilbert on 2023-03-08

View PDF (2 pages)

08/03/2023

Director's details changed for Mr Simon Parkes on 2023-03-08

View PDF (2 pages)

21/09/2022

Confirmation statement made on 2022-09-19 with no updates

View PDF (3 pages)

08/02/2022

Total exemption full accounts made up to 2021-09-30

View PDF (11 pages)

21/09/2021

Confirmation statement made on 2021-09-19 with no updates

View PDF (3 pages)

24/05/2021

Total exemption full accounts made up to 2020-09-30

View PDF (11 pages)

04/03/2021

Satisfaction of charge 034347740001 in full

View PDF (1 pages)

04/03/2021

Registration of charge 034347740002, created on 2021-03-01

View PDF (51 pages)

21/09/2020

Confirmation statement made on 2020-09-19 with updates

View PDF (5 pages)

28/05/2020

Total exemption full accounts made up to 2019-09-30

View PDF (11 pages)

19/03/2020

Statement of capital following an allotment of shares on 2015-09-22

View PDF (4 pages)

19/03/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

18/03/2020

Change of share class name or designation

View PDF (2 pages)

18/03/2020

Resolutions

View PDF (13 pages)

16/03/2020

Cancellation of shares. Statement of capital on 2017-02-28

View PDF (4 pages)

12/03/2020

Appointment of Mr Charles Thomas Halfdane Leadlay as a director on 2020-03-04

View PDF (2 pages)

12/03/2020

Notification of Burwell Holdings Limited as a person with significant control on 2020-03-04

View PDF (2 pages)

12/03/2020

Cessation of Nicholas Paul Burwell as a person with significant control on 2020-03-04

View PDF (1 pages)

12/03/2020

Registered office address changed from Ground Floor California Building Deals Gateway London SE13 7SF to Ground Floor California Building Deals Gateway London SE13 7SB on 2020-03-12

View PDF (1 pages)

12/03/2020

Registration of charge 034347740001, created on 2020-03-04

View PDF (48 pages)

21/10/2019

Confirmation statement made on 2019-09-19 with updates

View PDF (4 pages)

29/05/2019

Total exemption full accounts made up to 2018-09-30

View PDF (11 pages)

27/02/2019

Appointment of Mr Christopher Gilbert as a director on 2019-02-25

View PDF (2 pages)

20/11/2018

Resolutions

View PDF (2 pages)

20/11/2018

Change of name with request to seek comments from relevant body

View PDF (2 pages)

20/11/2018

Change of name notice

View PDF (2 pages)

19/09/2018

Confirmation statement made on 2018-09-16 with updates

View PDF (4 pages)

26/04/2018

Total exemption full accounts made up to 2017-09-30

View PDF (10 pages)

27/09/2017

Change of details for Nicholas Paul Burwell as a person with significant control on 2017-02-28

View PDF (2 pages)

27/09/2017

Confirmation statement made on 2017-09-16 with updates

View PDF (5 pages)

01/06/2017

Purchase of own shares.

View PDF (3 pages)

01/06/2017

Purchase of own shares.

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28/03/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

12/12/2016

Termination of appointment of Scott Mccallum as a director on 2016-08-30

View PDF (2 pages)

14/10/2016

Confirmation statement made on 2016-09-16 with updates

View PDF (6 pages)

03/03/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

07/10/2015

Appointment of Simon Parkes as a director on 2015-09-22

View PDF (3 pages)

02/10/2015

Annual return made up to 2015-09-16 with full list of shareholders

View PDF (6 pages)

20/07/2015

Purchase of own shares.

View PDF (3 pages)

02/07/2015

Cancellation of shares. Statement of capital on 2015-05-15

View PDF (4 pages)

09/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

08/06/2015

Termination of appointment of William Philip Deakins as a director on 2015-05-15

View PDF (2 pages)

08/06/2015

Resolutions

View PDF (1 pages)

26/09/2014

Annual return made up to 2014-09-16 with full list of shareholders

View PDF (7 pages)

23/12/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

23/09/2013

Annual return made up to 2013-09-16 with full list of shareholders

View PDF (7 pages)

30/05/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

21/09/2012

Annual return made up to 2012-09-16 with full list of shareholders

View PDF (7 pages)

03/04/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

27/09/2011

Annual return made up to 2011-09-16 with full list of shareholders

View PDF (8 pages)

17/05/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

25/11/2010

Certificate of change of name

View PDF (3 pages)

08/11/2010

Annual return made up to 2010-09-17 with full list of shareholders

View PDF (8 pages)

27/10/2010

Resolutions

View PDF (1 pages)

27/10/2010

Change of name notice

View PDF (2 pages)

06/10/2010

Annual return made up to 2010-09-16 with full list of shareholders

View PDF (8 pages)

08/06/2010

Appointment of Scott Mccallum as a director

View PDF (3 pages)

28/05/2010

Statement of capital following an allotment of shares on 2010-02-04

View PDF (4 pages)

28/05/2010

Statement of capital following an allotment of shares on 2010-02-04

View PDF (5 pages)

28/05/2010

Statement of capital following an allotment of shares on 2010-02-04

View PDF (4 pages)

19/05/2010

Resolutions

View PDF (35 pages)

18/05/2010

Statement of company's objects

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18/05/2010

Resolutions

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30/03/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

20/10/2009

Director's details changed for William Deakins on 2009-01-31

View PDF (1 pages)

20/10/2009

Annual return made up to 2009-09-16 with full list of shareholders

View PDF (4 pages)

20/10/2009

Director's details changed for William Deakins on 2009-01-13

View PDF (2 pages)

19/05/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

12/11/2008

Return made up to 16/09/08; full list of members

View PDF (4 pages)

31/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

17/04/2008

Registered office changed on 17/04/2008 from 4 north park eltham london SE9 5AP

View PDF (1 pages)

19/10/2007

Return made up to 16/09/07; no change of members

View PDF (7 pages)

13/02/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

15/11/2006

Return made up to 16/09/06; full list of members

View PDF (7 pages)

15/06/2006

Ad 16/02/06--------- £ si 199@1=199 £ ic 1/200

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15/06/2006

Nc inc already adjusted 15/02/06

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15/06/2006

Resolutions

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15/06/2006

Resolutions

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15/06/2006

Resolutions

View PDF (1 pages)

21/03/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

23/12/2005

Secretary resigned

View PDF (1 pages)

02/12/2005

New director appointed

View PDF (2 pages)

02/12/2005

New secretary appointed

View PDF (2 pages)

18/10/2005

Return made up to 16/09/05; full list of members

View PDF (6 pages)

16/03/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

22/09/2004

Return made up to 16/09/04; full list of members

View PDF (6 pages)

10/08/2004

Amended accounts made up to 2003-09-30

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27/05/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

20/11/2003

Return made up to 16/09/03; full list of members

View PDF (6 pages)

29/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

26/09/2002

Return made up to 16/09/02; full list of members

View PDF (6 pages)

17/01/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

08/10/2001

Return made up to 16/09/01; full list of members

View PDF (6 pages)

26/03/2001

Accounts for a small company made up to 2000-09-30

View PDF (5 pages)

06/02/2001

Certificate of change of name

View PDF (2 pages)

11/10/2000

Return made up to 16/09/00; full list of members

View PDF (6 pages)

02/06/2000

Accounts for a small company made up to 1999-09-30

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24/09/1999

Return made up to 16/09/99; no change of members

View PDF (4 pages)

06/07/1999

Accounts for a small company made up to 1998-09-30

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14/09/1998

Return made up to 16/09/98; full list of members

View PDF (8 pages)

29/01/1998

Registered office changed on 29/01/98 from: 3 ravens mews ravens way lee green london SE11 8ER

View PDF (1 pages)

29/10/1997

Secretary resigned

View PDF (1 pages)

29/10/1997

Director resigned

View PDF (1 pages)

29/10/1997

New director appointed

View PDF (2 pages)

29/10/1997

New secretary appointed

View PDF (2 pages)

29/10/1997

Registered office changed on 29/10/97 from: aspect house 135/137 city road london EC1V 1JB

View PDF (1 pages)

16/09/1997

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

09/06/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next 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
23
1.01M
-
0.00
427.77K
-

2022
25
658.45K
-
0.00
347.06K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Mr Simon Parkes	Director	22/09/2015 - Present	5
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	15/09/1997 - 15/09/1997	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	15/09/1997 - 15/09/1997	3353
Mr Nicholas Paul Burwell	Director	16/09/1997 - 02/04/2026	3
Mr Christopher James Gilbert	Director	25/02/2019 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BURWELL ARCHITECTS LIMITED

BURWELL ARCHITECTS LIMITED is an(a) Active company incorporated on 16/09/1997 with the registered office located at Ground Floor California Building, Deals Gateway, London SE13 7SB. 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 BURWELL ARCHITECTS LIMITED?

BURWELL ARCHITECTS LIMITED is currently Active. It was registered on 16/09/1997 .

Where is BURWELL ARCHITECTS LIMITED located?

BURWELL ARCHITECTS LIMITED is registered at Ground Floor California Building, Deals Gateway, London SE13 7SB.

What does BURWELL ARCHITECTS LIMITED do?

BURWELL ARCHITECTS LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for BURWELL ARCHITECTS LIMITED?

The latest filing was on 14/04/2026: Termination of appointment of Nicholas Paul Burwell as a secretary on 2026-04-02.