BROWNE SMITH BAKER ARCHITECTS LIMITED: Filings

  • Overview

    Company NameBROWNE SMITH BAKER ARCHITECTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07758086
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BROWNE SMITH BAKER ARCHITECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Aug 31, 2025

    2 pagesAA

    Appointment of Mr Jeremy Matthew Booker as a director on Apr 28, 2026

    2 pagesAP01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    26 pagesMA

    Notification of a person with significant control statement

    2 pagesPSC08

    Termination of appointment of Lindsay Jayne Ruth Watson as a secretary on Mar 23, 2026

    1 pagesTM02

    Cessation of Nicholas Mark Watson as a person with significant control on Mar 23, 2026

    1 pagesPSC07

    Statement of capital following an allotment of shares on Mar 23, 2026

    • Capital: GBP 505
    3 pagesSH01

    Appointment of Mr Mark Duncan as a director on Dec 08, 2025

    2 pagesAP01

    Confirmation statement made on Dec 03, 2025 with updates

    3 pagesCS01

    Confirmation statement made on Aug 31, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    2 pagesAA

    Confirmation statement made on Aug 31, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    2 pagesAA

    Change of details for Mr Nicholas Mark Watson as a person with significant control on Jun 01, 2023

    2 pagesPSC04

    Confirmation statement made on Aug 31, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    2 pagesAA

    Confirmation statement made on Aug 31, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    2 pagesAA

    Confirmation statement made on Aug 31, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    2 pagesAA

    Confirmation statement made on Aug 31, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 31, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    2 pagesAA

    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