BE 1 ARCHITECTS LIMITED
BEDFORD BE 1 LIMITED

Hellopages » Bedfordshire » Bedford » MK44 3WH

Company number 08292623
Status Active
Incorporation Date 13 November 2012
Company Type Private Limited Company
Address 4 ABBEY COURT, FRASER ROAD, PRIORY BUSINESS PARK, BEDFORD, MK44 3WH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Appointment of Angela Daphne Gudgeon as a secretary on 1 January 2014; Termination of appointment of Matthew Herbert as a director on 31 December 2016. The most likely internet sites of BE 1 ARCHITECTS LIMITED are www.be1architects.co.uk, and www.be-1-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Bedford Rail Station is 2.7 miles; to Kempston Hardwick Rail Station is 4.4 miles; to Lidlington Rail Station is 8.5 miles; to Flitwick Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Be 1 Architects Limited is a Private Limited Company. The company registration number is 08292623. Be 1 Architects Limited has been working since 13 November 2012. The present status of the company is Active. The registered address of Be 1 Architects Limited is 4 Abbey Court Fraser Road Priory Business Park Bedford Mk44 3wh. The company`s financial liabilities are £65.85k. It is £65.56k against last year. And the total assets are £219.58k, which is £20.07k against last year. GUDGEON, Angela Daphne is a Secretary of the company. RAWLINSON, David John is a Secretary of the company. MOUGHAL, Mohammed Naheed is a Director of the company. Director CROUCHER, James Edwin has been resigned. Director DAVIES, Ian has been resigned. Director FARR, Robert Anthony has been resigned. Director HERBERT, Matthew has been resigned. Director JAMES, Simon Barrie has been resigned. Director OSBORN, Neil Simon has been resigned. The company operates in "Other business support service activities n.e.c.".


be 1 architects Key Finiance

LIABILITIES £65.85k
+22684%
CASH n/a
TOTAL ASSETS £219.58k
+10%
All Financial Figures

Current Directors

Secretary
GUDGEON, Angela Daphne
Appointed Date: 01 January 2014
Secretary
RAWLINSON, David John
Appointed Date: 13 November 2012
Director
MOUGHAL, Mohammed Naheed
Appointed Date: 01 August 2013
63 years old

Resigned Directors

Director
CROUCHER, James Edwin
Resigned: 13 February 2013
Appointed Date: 13 November 2012
50 years old
Director
DAVIES, Ian
Resigned: 07 June 2013
Appointed Date: 13 November 2012
78 years old
Director
FARR, Robert Anthony
Resigned: 14 April 2013
Appointed Date: 13 November 2012
53 years old
Director
HERBERT, Matthew
Resigned: 31 December 2016
Appointed Date: 03 June 2013
56 years old
Director
JAMES, Simon Barrie
Resigned: 11 October 2013
Appointed Date: 13 November 2012
69 years old
Director
OSBORN, Neil Simon
Resigned: 11 October 2013
Appointed Date: 13 November 2012
65 years old

Persons With Significant Control

Dlp (Consulting Group) Ltd
Notified on: 13 November 2016
Nature of control: Ownership of shares – 75% or more

BE 1 ARCHITECTS LIMITED Events

28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
12 Jan 2017
Appointment of Angela Daphne Gudgeon as a secretary on 1 January 2014
12 Jan 2017
Termination of appointment of Matthew Herbert as a director on 31 December 2016
16 Nov 2016
Confirmation statement made on 13 November 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 19 more events
13 Feb 2013
Termination of appointment of James Croucher as a director
13 Feb 2013
Appointment of Mr Ian Davies as a director
13 Feb 2013
Appointment of Mr James Croucher as a director
13 Feb 2013
Appointment of Mr Neil Simon Osborn as a director
13 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BE 1 ARCHITECTS LIMITED Charges

23 May 2013
Charge code 0829 2623 0001
Delivered: 24 May 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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