BBA ARCHITECTS LTD
BRIAN BISHOP ARCHITECTS LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA2 6LR

Company number 02679820
Status Active
Incorporation Date 22 January 1992
Company Type Private Limited Company
Address HENRIETTA MEWS, BATH, BA2 6LR
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Daniel Washington as a director on 10 November 2016. The most likely internet sites of BBA ARCHITECTS LTD are www.bbaarchitects.co.uk, and www.bba-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Bba Architects Ltd is a Private Limited Company. The company registration number is 02679820. Bba Architects Ltd has been working since 22 January 1992. The present status of the company is Active. The registered address of Bba Architects Ltd is Henrietta Mews Bath Ba2 6lr. . BOLLEN, Matthew Spencer is a Director of the company. HEWINS, Sally-Anne is a Director of the company. WASHINGTON, Daniel is a Director of the company. Secretary HAMBLY, David Norman has been resigned. Secretary WARD, Christopher has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BISHOP, Brian has been resigned. Director BOLLEN, Patrick Ian has been resigned. Director DORRINGTON, Graham John has been resigned. Director HAMBLY, David Norman has been resigned. Director WARD, Christopher has been resigned. Director WOBEY, Derrick Roy has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Director
BOLLEN, Matthew Spencer
Appointed Date: 01 April 2003
58 years old
Director
HEWINS, Sally-Anne
Appointed Date: 04 January 2016
60 years old
Director
WASHINGTON, Daniel
Appointed Date: 10 November 2016
44 years old

Resigned Directors

Secretary
HAMBLY, David Norman
Resigned: 10 November 2016
Appointed Date: 01 April 2003
Secretary
WARD, Christopher
Resigned: 01 April 2003
Appointed Date: 22 January 1992
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 January 1992
Appointed Date: 22 January 1992
Director
BISHOP, Brian
Resigned: 18 February 1998
Appointed Date: 22 January 1992
93 years old
Director
BOLLEN, Patrick Ian
Resigned: 31 March 2009
Appointed Date: 22 January 1992
85 years old
Director
DORRINGTON, Graham John
Resigned: 31 March 2014
Appointed Date: 22 January 1992
72 years old
Director
HAMBLY, David Norman
Resigned: 10 November 2016
Appointed Date: 22 January 1992
70 years old
Director
WARD, Christopher
Resigned: 01 April 2003
Appointed Date: 22 January 1992
80 years old
Director
WOBEY, Derrick Roy
Resigned: 10 November 2016
Appointed Date: 01 April 2003
70 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 January 1992
Appointed Date: 22 January 1992

Persons With Significant Control

Mr Daniel Washington
Notified on: 30 November 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sally-Anne Hewins
Notified on: 30 November 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Spencer Bollen
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BBA ARCHITECTS LTD Events

30 Jan 2017
Confirmation statement made on 22 January 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2016
Appointment of Mr Daniel Washington as a director on 10 November 2016
10 Nov 2016
Termination of appointment of Derrick Roy Wobey as a director on 10 November 2016
10 Nov 2016
Termination of appointment of David Norman Hambly as a director on 10 November 2016
...
... and 93 more events
04 Feb 1992
Director resigned;new director appointed
04 Feb 1992
Director resigned;new director appointed
04 Feb 1992
Director resigned;new director appointed
04 Feb 1992
Director resigned;new director appointed
22 Jan 1992
Incorporation

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