BUSINESS ARCHITECHS LIMITED
BINGLEY CRUCIAL SOLUTIONS LIMITED

Hellopages » West Yorkshire » Bradford » BD16 4SA

Company number 03973433
Status Active
Incorporation Date 14 April 2000
Company Type Private Limited Company
Address 1 STONEGATE, BINGLEY, WEST YORKSHIRE, BD16 4SA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100 . The most likely internet sites of BUSINESS ARCHITECHS LIMITED are www.businessarchitechs.co.uk, and www.business-architechs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Bingley Rail Station is 0.8 miles; to Burley-in-Wharfedale Rail Station is 4.6 miles; to Bradford Forster Square Rail Station is 5.3 miles; to Bradford Interchange Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Business Architechs Limited is a Private Limited Company. The company registration number is 03973433. Business Architechs Limited has been working since 14 April 2000. The present status of the company is Active. The registered address of Business Architechs Limited is 1 Stonegate Bingley West Yorkshire Bd16 4sa. . VARLEY, Michael Brian is a Secretary of the company. VARLEY, Annmarie is a Director of the company. VARLEY, Michael Brian is a Director of the company. Nominee Secretary JSA SECRETARIES LIMITED has been resigned. Nominee Director JSA NOMINEES LIMITED has been resigned. Director PICKSTONE, Oliver John has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
VARLEY, Michael Brian
Appointed Date: 08 May 2000
Director
VARLEY, Annmarie
Appointed Date: 06 April 2013
56 years old
Director
VARLEY, Michael Brian
Appointed Date: 08 May 2000
63 years old

Resigned Directors

Nominee Secretary
JSA SECRETARIES LIMITED
Resigned: 08 May 2000
Appointed Date: 14 April 2000
Nominee Director
JSA NOMINEES LIMITED
Resigned: 08 May 2000
Appointed Date: 14 April 2000
Director
PICKSTONE, Oliver John
Resigned: 15 November 2013
Appointed Date: 08 May 2000
61 years old

Persons With Significant Control

Mr Michael Brian Varley
Notified on: 14 April 2017
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Annmarie Varley
Notified on: 14 April 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUSINESS ARCHITECHS LIMITED Events

18 Apr 2017
Confirmation statement made on 14 April 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
18 Jan 2016
Total exemption small company accounts made up to 30 April 2015
01 May 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
...
... and 37 more events
23 May 2000
New director appointed
23 May 2000
New secretary appointed;new director appointed
23 May 2000
Registered office changed on 23/05/00 from: jsa house 110 the parade watford hertfordshire WD1 2GB
05 May 2000
Company name changed crucial solutions LIMITED\certificate issued on 08/05/00
14 Apr 2000
Incorporation

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