MOLE ARCHITECTS LIMITED
Overview
| Company Name | MOLE ARCHITECTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04514104 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOLE ARCHITECTS LIMITED?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is MOLE ARCHITECTS LIMITED located?
| Registered Office Address | George Court Bartholemews Walk CB7 4JW Ely Cambridgeshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOLE ARCHITECTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MOLE ARCHITECTS LIMITED?
| Last Confirmation Statement Made Up To | Aug 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 19, 2025 |
| Overdue | No |
What are the latest filings for MOLE ARCHITECTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from George Court Bartholomew's Walk Ely Cambridgeshire CB7 4JW to George Court Bartholemews Walk Ely Cambridgeshire CB7 4JW on Dec 05, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||
Director's details changed for Mr Ian Richard Byrom Bramwell on Aug 28, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Aug 19, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Aug 19, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Aug 19, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||
Director's details changed for Mr Ian Richard Byrom Bramwell on Aug 19, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Aug 19, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Aug 19, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Aug 19, 2020 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Aug 19, 2019 with updates | 5 pages | CS01 | ||
Cessation of Meredith Bowles as a person with significant control on Feb 22, 2019 | 1 pages | PSC07 | ||
Notification of The Finsbury Plan Limited as a person with significant control on Feb 22, 2019 | 2 pages | PSC02 | ||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Aug 19, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Aug 19, 2017 with updates | 5 pages | CS01 | ||
Change of details for Meredith Bowles as a person with significant control on Sep 08, 2016 | 2 pages | PSC04 | ||
Cessation of In Trust for Lewis Stuart Dawson as a person with significant control on Sep 08, 2016 | 1 pages | PSC07 | ||
Who are the officers of MOLE ARCHITECTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAWSON, Jill Dianne | Secretary | Bartholemews Walk CB7 4JW Ely George Court Cambridgeshire United Kingdom | British | 84511370001 | ||||||
| BOWLES, Meredith | Director | Bartholemews Walk CB7 4JW Ely George Court Cambridgeshire United Kingdom | United Kingdom | British | 101149250001 | |||||
| BRAMWELL, Ian Richard Byrom | Director | Bartholomew's Walk CB7 4JW Ely George Court Cambridgeshire United Kingdom | United Kingdom | British | 213788560002 | |||||
| BTC (SECRETARIES) LIMITED | Secretary | Btc House Chapel Hill Longridge PR3 3JY Preston Lancashire | 74161920007 | |||||||
| BTC (DIRECTORS) LTD | Director | Btc House Chapel Hill Longridge PR3 3JY Preston Lancashire | 74161910001 |
Who are the persons with significant control of MOLE ARCHITECTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Finsbury Plan Limited | Feb 22, 2019 | Bartholomew's Walk CB7 4JW Ely George Court Cambridgeshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Meredith Bowles | Apr 06, 2016 | Bartholomew's Walk CB7 4JW Ely George Court Cambridgeshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| In Trust For Felix William Dawson | Apr 06, 2016 | Bartholomew's Walk CB7 4JW Ely George Court Cambridgeshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| In Trust For Lewis Stuart Dawson | Apr 06, 2016 | Bartholomew's Walk CB7 4JW Ely George Court Cambridgeshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0