THE BUREAU FOR ARCHITECTURE AND URBAN DESIGN LIMITED
ESSEX

Hellopages » Essex » Southend-on-Sea » SS1 1EG

Company number 02639181
Status Active
Incorporation Date 20 August 1991
Company Type Private Limited Company
Address 1 NELSON STREET, SOUTHEND ON SEA, ESSEX, SS1 1EG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of THE BUREAU FOR ARCHITECTURE AND URBAN DESIGN LIMITED are www.thebureauforarchitectureandurbandesign.co.uk, and www.the-bureau-for-architecture-and-urban-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. The Bureau For Architecture and Urban Design Limited is a Private Limited Company. The company registration number is 02639181. The Bureau For Architecture and Urban Design Limited has been working since 20 August 1991. The present status of the company is Active. The registered address of The Bureau For Architecture and Urban Design Limited is 1 Nelson Street Southend On Sea Essex Ss1 1eg. . MCLAFFERTY, Elizabeth is a Secretary of the company. BLOTT, Daniel Christopher is a Director of the company. NICHOLLS, Clifford is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary NICHOLLS, Jennifer Ann has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCLAFFERTY, Elizabeth
Appointed Date: 13 October 2010

Director
BLOTT, Daniel Christopher
Appointed Date: 20 August 1991
70 years old

Director
NICHOLLS, Clifford
Appointed Date: 20 August 1991
82 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 20 August 1991
Appointed Date: 20 August 1991

Secretary
NICHOLLS, Jennifer Ann
Resigned: 13 October 2010
Appointed Date: 20 August 1991

Nominee Director
MBC NOMINEES LIMITED
Resigned: 20 August 1991
Appointed Date: 20 August 1991

Persons With Significant Control

Mr. Daniel Christopher Blott Dip Arch
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr. Clifford Nicholls Dip Arch Ariba
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BUREAU FOR ARCHITECTURE AND URBAN DESIGN LIMITED Events

11 Nov 2016
Total exemption small company accounts made up to 31 August 2016
30 Sep 2016
Confirmation statement made on 20 August 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 August 2015
24 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2

26 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 51 more events
02 Oct 1992
Return made up to 20/08/92; full list of members

11 Nov 1991
Company name changed the bureau for architectural and urban design LIMITED\certificate issued on 12/11/91

07 Nov 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

08 Sep 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

20 Aug 1991
Incorporation