BDS ARCHITECTS LTD
CAMBRIDGE BDS GIBB ARCHITECTURE + DESIGN LIMITED BAILEY DAVIS SCALLY ARCHITECTURE & DESIGN LIMITED

Hellopages » Cambridgeshire » Cambridge » CB1 3QA

Company number 02095171
Status Active
Incorporation Date 30 January 1987
Company Type Private Limited Company
Address 19 CYPRUS ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB1 3QA
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BDS ARCHITECTS LTD are www.bdsarchitects.co.uk, and www.bds-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. Bds Architects Ltd is a Private Limited Company. The company registration number is 02095171. Bds Architects Ltd has been working since 30 January 1987. The present status of the company is Active. The registered address of Bds Architects Ltd is 19 Cyprus Road Cambridge Cambridgeshire Cb1 3qa. . LAKIN ROSE COMPANY SECRETARIES LIMITED is a Secretary of the company. BAILEY, Iain William is a Director of the company. Secretary DAVIS, Catherine Elizabeth has been resigned. Secretary SCALLY, Brian has been resigned. Secretary TAYLOR, Ian Robert has been resigned. Director DAVIS, Catherine Elizabeth has been resigned. Director DAVIS, Christopher Michael has been resigned. Director GIBB, Gordon Alexander has been resigned. Director SCALLY, Brian has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
LAKIN ROSE COMPANY SECRETARIES LIMITED
Appointed Date: 01 November 2004
Director
BAILEY, Iain William

65 years old

Resigned Directors

Secretary
DAVIS, Catherine Elizabeth
Resigned: 23 September 1993
Secretary
SCALLY, Brian
Resigned: 17 March 2000
Appointed Date: 23 September 1993
Secretary
TAYLOR, Ian Robert
Resigned: 29 October 2004
Appointed Date: 20 March 2000
Director
DAVIS, Catherine Elizabeth
Resigned: 23 September 1993
71 years old
Director
DAVIS, Christopher Michael
Resigned: 23 September 1993
72 years old
Director
GIBB, Gordon Alexander
Resigned: 31 January 2000
Appointed Date: 01 April 1997
66 years old
Director
SCALLY, Brian
Resigned: 17 March 2000
64 years old

Persons With Significant Control

Mr Iain William Bailey
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

BDS ARCHITECTS LTD Events

07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 150
05 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 150
...
... and 84 more events
01 Aug 1988
Return made up to 31/12/87; full list of members
31 Jul 1987
Registered office changed on 31/07/87 from: 70/74 city road london EC1Y 2DQ
31 Jul 1987
Director resigned;new director appointed
31 Jul 1987
Secretary resigned;new secretary appointed
30 Jan 1987
Certificate of Incorporation

BDS ARCHITECTS LTD Charges

2 November 2005
Debenture
Delivered: 15 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All land plant machinery rental income securities goodwill…
2 December 1993
Single debenture
Delivered: 6 December 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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