BTA ARCHITECTS LTD.
WILTSHIRE EUROTECTURE - 92 LIMITED

Hellopages » Wiltshire » Wiltshire » BA12 8PT

Company number 02668687
Status Active
Incorporation Date 5 December 1991
Company Type Private Limited Company
Address 39 SILVER STREET, WARMINSTER, WILTSHIRE, BA12 8PT
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 29 December 2015; Total exemption small company accounts made up to 29 December 2014. The most likely internet sites of BTA ARCHITECTS LTD. are www.btaarchitects.co.uk, and www.bta-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Frome Rail Station is 5.5 miles; to Avoncliff Rail Station is 10.1 miles; to Freshford Rail Station is 10.6 miles; to Tisbury Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bta Architects Ltd is a Private Limited Company. The company registration number is 02668687. Bta Architects Ltd has been working since 05 December 1991. The present status of the company is Active. The registered address of Bta Architects Ltd is 39 Silver Street Warminster Wiltshire Ba12 8pt. . SHARP, Natasha Juliette is a Secretary of the company. SHARP, David John is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary DAVIES, Marion has been resigned. Secretary SHARP, David John has been resigned. Secretary SWEENEY, Alfreda has been resigned. Director BAILY, Ian has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director SWEENEY, Alfreda has been resigned. Director TAYLOR, Barrie has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
SHARP, Natasha Juliette
Appointed Date: 06 April 2006
Director
SHARP, David John
Appointed Date: 01 January 1993
61 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 05 December 1991
Appointed Date: 05 December 1991
Secretary
DAVIES, Marion
Resigned: 29 March 2004
Appointed Date: 01 September 2001
Secretary
SHARP, David John
Resigned: 06 April 2006
Appointed Date: 29 March 2004
Secretary
SWEENEY, Alfreda
Resigned: 31 August 2001
Appointed Date: 01 January 1993
Director
BAILY, Ian
Resigned: 15 November 1999
Appointed Date: 01 January 1993
69 years old
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 05 December 1991
Appointed Date: 05 December 1991
35 years old
Director
SWEENEY, Alfreda
Resigned: 08 March 2006
Appointed Date: 01 January 1993
81 years old
Director
TAYLOR, Barrie
Resigned: 19 November 2003
Appointed Date: 05 December 1991
84 years old

Persons With Significant Control

Mr David John Sharp Dipl Arch (Dist) Sbu Riba
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Natasha Juliette Sharp
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BTA ARCHITECTS LTD. Events

22 Dec 2016
Confirmation statement made on 12 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 29 December 2015
22 Dec 2015
Total exemption small company accounts made up to 29 December 2014
21 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 102
23 Sep 2015
Previous accounting period shortened from 30 December 2014 to 29 December 2014
...
... and 69 more events
27 Feb 1992
Ad 23/12/91--------- £ si 98@1=98 £ ic 2/100
27 Feb 1992
Accounting reference date notified as 31/12
12 Dec 1991
Director resigned;new director appointed
12 Dec 1991
Secretary resigned;new secretary appointed
05 Dec 1991
Incorporation

BTA ARCHITECTS LTD. Charges

26 October 2009
Debenture
Delivered: 6 November 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 May 1996
Debenture
Delivered: 23 May 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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