BBH CHARTERED ARCHITECTS (DARTMOUTH) LIMITED
DEVON

Hellopages » Devon » South Hams » TQ6 9PY

Company number 05433641
Status Active
Incorporation Date 22 April 2005
Company Type Private Limited Company
Address 9 DUKE STREET, DARTMOUTH, DEVON, TQ6 9PY
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 22 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BBH CHARTERED ARCHITECTS (DARTMOUTH) LIMITED are www.bbhcharteredarchitectsdartmouth.co.uk, and www.bbh-chartered-architects-dartmouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Bbh Chartered Architects Dartmouth Limited is a Private Limited Company. The company registration number is 05433641. Bbh Chartered Architects Dartmouth Limited has been working since 22 April 2005. The present status of the company is Active. The registered address of Bbh Chartered Architects Dartmouth Limited is 9 Duke Street Dartmouth Devon Tq6 9py. . BENNS, Victoria Diana is a Secretary of the company. MYERS, Joanna is a Secretary of the company. BENNS, Adam Robert is a Director of the company. BENNS, Robert Richard is a Director of the company. MYERS, Paul Barry is a Director of the company. Secretary MYERS, Paul Barry has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BENNS, Robert Richard has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
BENNS, Victoria Diana
Appointed Date: 30 March 2011
Secretary
MYERS, Joanna
Appointed Date: 30 March 2011
Director
BENNS, Adam Robert
Appointed Date: 10 May 2005
51 years old
Director
BENNS, Robert Richard
Appointed Date: 22 May 2015
79 years old
Director
MYERS, Paul Barry
Appointed Date: 10 May 2005
52 years old

Resigned Directors

Secretary
MYERS, Paul Barry
Resigned: 30 March 2011
Appointed Date: 10 May 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 April 2005
Appointed Date: 22 April 2005
Director
BENNS, Robert Richard
Resigned: 30 March 2011
Appointed Date: 10 May 2005
79 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 April 2005
Appointed Date: 22 April 2005

Persons With Significant Control

Mr Paul Barry Myers
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Robert Benns Bsc Hons Dip Arch
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BBH CHARTERED ARCHITECTS (DARTMOUTH) LIMITED Events

17 May 2017
Total exemption full accounts made up to 31 December 2016
25 Apr 2017
Confirmation statement made on 22 April 2017 with updates
24 May 2016
Total exemption small company accounts made up to 31 December 2015
29 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 780
20 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 36 more events
20 May 2005
New secretary appointed;new director appointed
20 May 2005
New director appointed
27 Apr 2005
Secretary resigned
27 Apr 2005
Director resigned
22 Apr 2005
Incorporation

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