Company number 09400446
Status Active
Incorporation Date 21 January 2015
Company Type Private Limited Company
Address DELL COTTAGE HORSEMOOR LANE, WINCHMORE HILL, AMERSHAM, BUCKS, HP7 0PL
Home Country United Kingdom
Nature of Business 71111 - Architectural activities, 71112 - Urban planning and landscape architectural activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
GBP 1
. The most likely internet sites of BOB BERRY ARCHITECT LTD are www.bobberryarchitect.co.uk, and www.bob-berry-architect.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Bob Berry Architect Ltd is a Private Limited Company.
The company registration number is 09400446. Bob Berry Architect Ltd has been working since 21 January 2015.
The present status of the company is Active. The registered address of Bob Berry Architect Ltd is Dell Cottage Horsemoor Lane Winchmore Hill Amersham Bucks Hp7 0pl. . BERRY, William Robert is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Architectural activities".
Current Directors
Resigned Directors
Director
HEIMAN, Osker
Resigned: 21 January 2015
Appointed Date: 21 January 2015
48 years old
Persons With Significant Control
Mr William Robert Berry
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joyce Hung Kuin Berry
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOB BERRY ARCHITECT LTD Events
21 Jan 2017
Confirmation statement made on 21 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
21 Feb 2015
Appointment of William Robert Allan Berry as a director
21 Feb 2015
Registered office address changed from Dell Cottage Horsemoor Lane Winchmore Hill Amersham Buckinghamshire HP7 0PL England to Dell Cottage Horsemoor Lane Winchmore Hill Amersham Bucks HP7 0PL on 21 February 2015
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... and 0 more events
10 Feb 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
10 Feb 2015
Registered office address changed from 33 Clayfields Tylers Green High Wycombe Bucks HP10 8AT United Kingdom to Dell Cottage Horsemoor Lane Winchmore Hill Amersham Buckinghamshire HP7 0PL on 10 February 2015
10 Feb 2015
Appointment of Mr William Robert Berry as a director on 21 January 2015
21 Jan 2015
Termination of appointment of Osker Heiman as a director on 21 January 2015
21 Jan 2015
Incorporation
Statement of capital on 2015-01-21