BPR ARCHITECTS LTD
LONDON BEATY-POWNALL & ROBERTS LIMITED

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Company number 01952526
Status Active
Incorporation Date 3 October 1985
Company Type Private Limited Company
Address THE BOATHOUSE EMBANKMENT, PUTNEY, LONDON, SW15 1LB
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Termination of appointment of Graham David Wilson as a director on 30 April 2017; Termination of appointment of Charlotte Honor Singer as a director on 30 March 2017; Termination of appointment of a secretary. The most likely internet sites of BPR ARCHITECTS LTD are www.bprarchitects.co.uk, and www.bpr-architects.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brentford Rail Station is 4 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barbican Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bpr Architects Ltd is a Private Limited Company. The company registration number is 01952526. Bpr Architects Ltd has been working since 03 October 1985. The present status of the company is Active. The registered address of Bpr Architects Ltd is The Boathouse Embankment Putney London Sw15 1lb. The company`s financial liabilities are £230.31k. It is £83.21k against last year. The cash in hand is £50.58k. It is £47.72k against last year. And the total assets are £482.59k, which is £178.79k against last year. BEATY-POWNALL, Paul John is a Director of the company. COWELL, Steve Peter is a Director of the company. Secretary BEATY-POWNALL, Inger has been resigned. Secretary HANDLEY, Pauline has been resigned. Secretary ROBERTS, Nigel has been resigned. Director BEATY-POWNALL, Inger has been resigned. Director BEATY-POWNALL, Richard has been resigned. Director HANDLEY, Pauline has been resigned. Director ROBERTS, Nigel has been resigned. Director SINGER, Charlotte Honor has been resigned. Director WILSON, Graham David has been resigned. The company operates in "Architectural activities".


bpr architects Key Finiance

LIABILITIES £230.31k
+56%
CASH £50.58k
+1670%
TOTAL ASSETS £482.59k
+58%
All Financial Figures

Current Directors

Director
BEATY-POWNALL, Paul John
Appointed Date: 29 July 1997
59 years old
Director
COWELL, Steve Peter
Appointed Date: 02 March 2015
41 years old

Resigned Directors

Secretary
BEATY-POWNALL, Inger
Resigned: 15 April 1998
Appointed Date: 14 October 1996
Secretary
HANDLEY, Pauline
Resigned: 31 August 2009
Appointed Date: 15 April 1998
Secretary
ROBERTS, Nigel
Resigned: 14 October 1996
Director
BEATY-POWNALL, Inger
Resigned: 06 November 2000
88 years old
Director
BEATY-POWNALL, Richard
Resigned: 06 November 2000
89 years old
Director
HANDLEY, Pauline
Resigned: 15 April 1998
82 years old
Director
ROBERTS, Nigel
Resigned: 01 April 1998
86 years old
Director
SINGER, Charlotte Honor
Resigned: 30 March 2017
Appointed Date: 02 March 2015
58 years old
Director
WILSON, Graham David
Resigned: 30 April 2017
62 years old

Persons With Significant Control

Mr Graham David Wilson
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Paul John Beaty-Pownall
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Ms Charlotte Honor Singer
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Steven Cowell
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control

BPR ARCHITECTS LTD Events

02 May 2017
Termination of appointment of Graham David Wilson as a director on 30 April 2017
26 Apr 2017
Termination of appointment of Charlotte Honor Singer as a director on 30 March 2017
26 Apr 2017
Termination of appointment of a secretary
25 Oct 2016
Confirmation statement made on 11 October 2016 with updates
18 Oct 2016
Total exemption small company accounts made up to 30 April 2016
...
... and 86 more events
20 Jul 1988
Return made up to 11/07/88; full list of members
20 Jul 1988
Return made up to 17/04/87; full list of members
20 Jul 1988
Return made up to 17/04/87; full list of members
20 May 1988
Full accounts made up to 30 April 1987
09 Dec 1986
Accounting reference date extended from 31/03 to 30/04

BPR ARCHITECTS LTD Charges

6 February 2004
Debenture
Delivered: 11 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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