BROWNE SMITH BAKER ARCHITECTS LIMITED
Overview
| Company Name | BROWNE SMITH BAKER ARCHITECTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07758086 |
| 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 BROWNE SMITH BAKER ARCHITECTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BROWNE SMITH BAKER ARCHITECTS LIMITED located?
| Registered Office Address | 27 York Place LS1 2EY Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROWNE SMITH BAKER ARCHITECTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for BROWNE SMITH BAKER ARCHITECTS LIMITED?
| Last Confirmation Statement Made Up To | Dec 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 03, 2025 |
| Overdue | No |
What are the latest filings for BROWNE SMITH BAKER ARCHITECTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Aug 31, 2025 | 2 pages | AA | ||||||||||||||
Appointment of Mr Jeremy Matthew Booker as a director on Apr 28, 2026 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Termination of appointment of Lindsay Jayne Ruth Watson as a secretary on Mar 23, 2026 | 1 pages | TM02 | ||||||||||||||
Cessation of Nicholas Mark Watson as a person with significant control on Mar 23, 2026 | 1 pages | PSC07 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 23, 2026
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Mark Duncan as a director on Dec 08, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Dec 03, 2025 with updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Aug 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Aug 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||||||||||||||
Change of details for Mr Nicholas Mark Watson as a person with significant control on Jun 01, 2023 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Aug 31, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Aug 31, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Aug 31, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Aug 31, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2018 | 2 pages | AA | ||||||||||||||
Who are the officers of BROWNE SMITH BAKER ARCHITECTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOKER, Jeremy Matthew | Director | York Place LS1 2EY Leeds 27 | England | British | 135635140004 | |||||
| DUNCAN, Mark | Director | York Place LS1 2EY Leeds 27 | England | British | 216999440001 | |||||
| WATSON, Nicholas Mark | Director | York Place LS1 2EY Leeds 27 England | England | British | 102881790001 | |||||
| WATSON, Lindsay Jayne Ruth | Secretary | York Place LS1 2EY Leeds 27 England | 181317130001 | |||||||
| BROWN, David Douglas | Director | 16 Lyons Road DL10 4NS Richmond Tordan House North Yorkshire United Kingdom | England | British | 141728220001 | |||||
| HALLETT, Roger | Director | Strathmore Avenue HU6 7HJ Hull 12 East Yorkshire | United Kingdom | British | 141724820001 | |||||
| HOLMES, Frederick Guy | Director | Craneshaugh Close NE46 2PG Hexham 3 Northumberland | Great Britain | British | 162694800001 | |||||
| HUDSON, Christine | Director | Glendale Gardens Sheriff Hill NE9 5SA Gateshead 2 Tyne And Wear | United Kingdom | British | 118302880001 | |||||
| HUNTER, John Nicholas | Director | The Link Anlaby Park HU4 6TX Hull 32 East Yorkshire United Kingdom | England | British | 64950500001 |
Who are the persons with significant control of BROWNE SMITH BAKER ARCHITECTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas Mark Watson | Apr 06, 2016 | York Place LS1 2EY Leeds 27 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BROWNE SMITH BAKER ARCHITECTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 23, 2026 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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