STUDIO HENLEY ARCHITECTS LIMITED
BRISTOL BARLOW HENLEY ARCHITECTS LIMITED

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Company number 02577024
Status Active
Incorporation Date 28 January 1991
Company Type Private Limited Company
Address C/O BISHOP FLEMING, 16 QUEEN SQUARE, BRISTOL, BS1 4NT
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of STUDIO HENLEY ARCHITECTS LIMITED are www.studiohenleyarchitects.co.uk, and www.studio-henley-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Studio Henley Architects Limited is a Private Limited Company. The company registration number is 02577024. Studio Henley Architects Limited has been working since 28 January 1991. The present status of the company is Active. The registered address of Studio Henley Architects Limited is C O Bishop Fleming 16 Queen Square Bristol Bs1 4nt. The company`s financial liabilities are £71.52k. It is £-11.54k against last year. The cash in hand is £34.42k. It is £7.39k against last year. And the total assets are £123.73k, which is £-6.4k against last year. HENLEY, John Nicholas is a Director of the company. Secretary BARLOW, Ian Malcolm has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BARLOW, Ian Malcolm has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director THOMPSON, John Kettlewell has been resigned. Director WILLMORE, Paula has been resigned. The company operates in "Architectural activities".


studio henley architects Key Finiance

LIABILITIES £71.52k
-14%
CASH £34.42k
+27%
TOTAL ASSETS £123.73k
-5%
All Financial Figures

Current Directors

Director
HENLEY, John Nicholas
Appointed Date: 28 January 1991
68 years old

Resigned Directors

Secretary
BARLOW, Ian Malcolm
Resigned: 28 November 2012
Appointed Date: 28 January 1991
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 January 1991
Appointed Date: 28 January 1991
Director
BARLOW, Ian Malcolm
Resigned: 03 December 2012
Appointed Date: 28 January 1991
68 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 January 1991
Appointed Date: 28 January 1991
Director
THOMPSON, John Kettlewell
Resigned: 18 March 2010
Appointed Date: 08 April 1998
67 years old
Director
WILLMORE, Paula
Resigned: 21 September 1999
Appointed Date: 01 November 1997
62 years old

Persons With Significant Control

Mr John Nicholas Henley
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STUDIO HENLEY ARCHITECTS LIMITED Events

11 Apr 2017
Confirmation statement made on 21 March 2017 with updates
16 Mar 2017
Total exemption small company accounts made up to 30 June 2016
04 Apr 2016
Total exemption small company accounts made up to 30 June 2015
31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 700
14 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 86 more events
24 Feb 1991
Ad 05/02/91--------- £ si 198@1=198 £ ic 2/200
24 Feb 1991
Accounting reference date notified as 31/03
07 Feb 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Feb 1991
Registered office changed on 07/02/91 from: 84 temple chambers temple avenue london EC4Y 0HP
28 Jan 1991
Incorporation

STUDIO HENLEY ARCHITECTS LIMITED Charges

14 June 1991
Mortgage debenture
Delivered: 28 June 1991
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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