BGA ARCHITECTS LTD
NEWTOWNARDS


Company number NI060893
Status Active
Incorporation Date 19 September 2006
Company Type Private Limited Company
Address BRIAN GRAHAME ARCHITECTS, 50 REGENT STREET, NEWTOWNARDS, BT23 4LP
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Appointment of Mrs Claire Lavery as a director on 1 August 2016; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BGA ARCHITECTS LTD are www.bgaarchitects.co.uk, and www.bga-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Bga Architects Ltd is a Private Limited Company. The company registration number is NI060893. Bga Architects Ltd has been working since 19 September 2006. The present status of the company is Active. The registered address of Bga Architects Ltd is Brian Grahame Architects 50 Regent Street Newtownards Bt23 4lp. . GRAHAME, Brian Desmond is a Director of the company. LAVERY, Claire is a Director of the company. LAVERY, John Patrick is a Director of the company. Secretary GRAHAME, Denise has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director GRAHAME, Denise has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
GRAHAME, Brian Desmond
Appointed Date: 19 September 2006
76 years old
Director
LAVERY, Claire
Appointed Date: 01 August 2016
47 years old
Director
LAVERY, John Patrick
Appointed Date: 05 August 2008
47 years old

Resigned Directors

Secretary
GRAHAME, Denise
Resigned: 01 July 2016
Appointed Date: 19 September 2006
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 19 September 2006
Appointed Date: 19 September 2006
Director
GRAHAME, Denise
Resigned: 01 July 2016
Appointed Date: 19 September 2006
71 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 19 September 2006
Appointed Date: 19 September 2006

Persons With Significant Control

Mr Brian Desmond Grahame
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Patrick Lavery
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BGA ARCHITECTS LTD Events

03 Feb 2017
Appointment of Mrs Claire Lavery as a director on 1 August 2016
03 Oct 2016
Confirmation statement made on 19 September 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 March 2016
16 Aug 2016
Termination of appointment of Denise Grahame as a secretary on 1 July 2016
16 Aug 2016
Termination of appointment of Denise Grahame as a director on 1 July 2016
...
... and 21 more events
11 Oct 2006
Change in sit reg add
11 Oct 2006
Change of dirs/sec
11 Oct 2006
Return of allot of shares
11 Oct 2006
Change of dirs/sec
19 Sep 2006
Incorporation

Similar Companies

BGA (HOLDINGS) LIMITED BGA ACCOUNTANTS LIMITED BGA AUDITS LIMITED BGA CONSTRUCTION LIMITED BGA CONSULTANCY LIMITED BGA CONSULTING LIMITED BGA DESIGN LIMITED