BLDA ARCHITECTS LIMITED

Overview

Company Name	BLDA ARCHITECTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06002993
Jurisdiction	England/Wales
Date of Creation	Nov 20, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BLDA ARCHITECTS LIMITED?

Architectural activities (71111) / Professional, scientific and technical activities

Where is BLDA ARCHITECTS LIMITED located?

Registered Office Address	Unit 109 Harbour Yard Chelsea Harbour SW10 0XD London England
Undeliverable Registered Office Address	No

What were the previous names of BLDA ARCHITECTS LIMITED?

Previous Company Names
Company Name	From	Until
BARRETT LLOYD DAVIS ASSOCIATES LIMITED	Dec 10, 2007	Dec 10, 2007
RICHMOND COMPANY 213 LIMITED	Nov 20, 2006	Nov 20, 2006

What are the latest accounts for BLDA ARCHITECTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for BLDA ARCHITECTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 20, 2025
Next Confirmation Statement Due	Dec 04, 2025
Next Confirmation Statement Made Up To	Nov 20, 2024
Overdue	No

What are the latest filings for BLDA ARCHITECTS LIMITED?

Filings
Date	Description	Document	Type
Mar 03, 2025	Change of details for Mr Timothy Weighill as a person with significant control on Mar 03, 2025	2 pages	PSC04

Mar 03, 2025	Change of details for Mr John Perry as a person with significant control on Mar 03, 2025	2 pages	PSC04

Mar 03, 2025	Registered office address changed from 211 Design Centre East Chelsea Harbour London SW10 0XF to Unit 109 Harbour Yard Chelsea Harbour London SW10 0XD on Mar 03, 2025	1 pages	AD01

Mar 03, 2025	Director's details changed for Timothy Michael Harrison Weighill on Mar 03, 2025	2 pages	CH01

Mar 03, 2025	Director's details changed for Mr Bartlomiej Jerzy Gloger on Mar 03, 2025	2 pages	CH01

Mar 03, 2025	Director's details changed for Mr John Gerard Bourke on Mar 03, 2025	2 pages	CH01

Mar 03, 2025	Director's details changed for Mr Dudley Arnold Yeo on Mar 03, 2025	2 pages	CH01

Mar 03, 2025	Director's details changed for Mr John Perry on Mar 03, 2025	2 pages	CH01

Jan 03, 2025	Appointment of Mr Bartlomiej Jerzy Gloger as a director on Jan 01, 2025	2 pages	AP01

Dec 18, 2024	Total exemption full accounts made up to Mar 31, 2024	12 pages	AA

Nov 20, 2024	Confirmation statement made on Nov 20, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Nov 20, 2023	Confirmation statement made on Nov 20, 2023 with no updates	3 pages	CS01

Jan 06, 2023	Confirmation statement made on Nov 20, 2022 with no updates	3 pages	CS01

Dec 21, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Oct 06, 2022	Termination of appointment of Christopher William Stuart Phillips as a director on Sep 09, 2022	1 pages	TM01

Jan 13, 2022	Confirmation statement made on Nov 20, 2021 with no updates	3 pages	CS01

Dec 17, 2021	Total exemption full accounts made up to Mar 31, 2021	12 pages	AA

Jan 04, 2021	Total exemption full accounts made up to Mar 31, 2020	12 pages	AA

Dec 28, 2020	Confirmation statement made on Nov 20, 2020 with no updates	3 pages	CS01

Dec 28, 2020	Change of details for Mr Timothy Weighill as a person with significant control on Mar 22, 2019	2 pages	PSC04

Dec 28, 2020	Change of details for Mr John Perry as a person with significant control on Mar 22, 2019	2 pages	PSC04

Nov 20, 2019	Confirmation statement made on Nov 20, 2019 with updates	5 pages	CS01

Oct 18, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Jun 25, 2019	Appointment of Mr Dudley Arnold Yeo as a director on Mar 22, 2019	2 pages	AP01

View All Filings

Who are the officers of BLDA ARCHITECTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOURKE, John Gerard Harbour Yard Chelsea Harbour SW10 0XD London Unit 109 England	Mar 22, 2019		Director	Harbour Yard Chelsea Harbour SW10 0XD London Unit 109 England	United Kingdom	British	1962-9	Architect	25534570001
GLOGER, Bartlomiej Jerzy Harbour Yard Chelsea Harbour SW10 0XD London Unit 109 England	Jan 01, 2025		Director	Harbour Yard Chelsea Harbour SW10 0XD London Unit 109 England	England	British	1978-8	Architect	330836430001
PERRY, John Harbour Yard Chelsea Harbour SW10 0XD London Unit 109 England	Dec 13, 2007		Director	Harbour Yard Chelsea Harbour SW10 0XD London Unit 109 England	England	British	1950-10	Architect	78726140001
WEIGHILL, Timothy Michael Harrison Harbour Yard Chelsea Harbour SW10 0XD London Unit 109 England	Dec 13, 2007		Director	Harbour Yard Chelsea Harbour SW10 0XD London Unit 109 England	England	British	1962-6	Architect	126567520003
YEO, Dudley Arnold Harbour Yard Chelsea Harbour SW10 0XD London Unit 109 England	Mar 22, 2019		Director	Harbour Yard Chelsea Harbour SW10 0XD London Unit 109 England	United Kingdom	Irish	1961-11	Architect	151087870001
BARRETT, Peter Robin Hamilton 5 Shalcomb Street SW10 0HZ London	Dec 13, 2007	Nov 21, 2013	Secretary	5 Shalcomb Street SW10 0HZ London		British			60574340001
RICHMOND COMPANY ADMINISTRATION LIMITED 1 Procter Street WC1V 6PG London	Nov 20, 2006	Dec 13, 2007	Secretary	1 Procter Street WC1V 6PG London					73155430002
BARRETT, Peter Robin Hamilton 5 Shalcomb Street SW10 0HZ London	Dec 10, 2007	Nov 21, 2013	Director	5 Shalcomb Street SW10 0HZ London	United Kingdom	British	1950-4	Architect	60574340001
LLOYD-DAVIS, David 47 Elm Park Mansions Park Walk SW10 0AW London	Dec 13, 2007	Nov 21, 2013	Director	47 Elm Park Mansions Park Walk SW10 0AW London	England	British	1943-12	Architect	24104970002
PHILLIPS, Christopher William Stuart Design Centre East Chelsea Harbour SW10 0XF London 211	Mar 22, 2019	Sep 09, 2022	Director	Design Centre East Chelsea Harbour SW10 0XF London 211	United Kingdom	British	1957-9	Architect	259801340001
RICHMOND COMPANY NOMINEES LIMITED 1 Procter Street WC1V 6PG London	Nov 20, 2006	Dec 10, 2007	Director	1 Procter Street WC1V 6PG London					73155420002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLDA ARCHITECTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Perry Harbour Yard Chelsea Harbour SW10 0XD London Unit 109 England	Apr 06, 2016	Harbour Yard Chelsea Harbour SW10 0XD London Unit 109 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Timothy Weighill Harbour Yard Chelsea Harbour SW10 0XD London Unit 109 England	Apr 06, 2016	Harbour Yard Chelsea Harbour SW10 0XD London Unit 109 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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