Founded in 2013, Bowker Sadler Architecture Holdings, classified under reg no. 08813497 is an active company. Currently registered at Hatherlow House Hatherlow SK6 3DY, Stockport the company has been in the business for eleven years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023. Since Wed, 23rd Dec 2020 Bowker Sadler Architecture Holdings Ltd is no longer carrying the name Bsp (holdings).
The firm has 3 directors, namely Alan S., Paul J. and Colin L.. Of them, Alan S., Paul J., Colin L. have been with the company the longest, being appointed on 13 December 2013. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Hatherlow House Hatherlow |
| Office Address2 | Romiley |
| Town | Stockport |
| Post code | SK6 3DY |
| Country of origin | United Kingdom |
| Registration Number | 08813497 |
| Date of Incorporation | Fri, 13th Dec 2013 |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Tue, 31st Dec 2024 (247 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 27th Dec 2023 (2023-12-27) |
| Last confirmation statement dated | Tue, 13th Dec 2022 |
Position: Director
Appointed: 13 December 2013
Position: Director
Appointed: 13 December 2013
Position: Director
Appointed: 13 December 2013
The list of persons with significant control who own or control the company consists of 3 names. As we discovered, there is Paul J. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Colin L. This PSC owns 25-50% shares. Then there is Alan S., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 50,01-75% shares.
Paul J.
| Notified on | 1 March 2019 |
| Nature of control: |
25-50% shares |
Colin L.
| Notified on | 1 March 2019 |
| Nature of control: |
25-50% shares |
Alan S.
| Notified on | 13 December 2016 |
| Ceased on | 1 August 2019 |
| Nature of control: |
50,01-75% shares |
| Bsp (holdings) | December 23, 2020 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 9 260 | 2 264 | 11 900 | 10 239 | 11 189 | 4 685 | 9 765 |
| Current Assets | 60 775 | 85 759 | 97 945 | 94 984 | 88 086 | 135 173 | 96 402 |
| Debtors | 51 515 | 83 495 | 86 045 | 84 745 | 76 897 | 130 488 | 86 637 |
| Net Assets Liabilities | 2 653 | 3 382 | 3 313 | 10 643 | 25 678 | ||
| Other Debtors | 88 | ||||||
| Other | |||||||
| Accrued Liabilities Deferred Income | 1 123 | 1 183 | 1 243 | ||||
| Amounts Owed By Related Parties | 51 515 | 83 495 | 86 045 | 84 745 | 76 897 | 130 400 | 86 400 |
| Amounts Owed To Related Parties | 5 618 | 14 862 | 22 789 | 16 174 | 14 626 | ||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Corporation Tax Payable | 31 782 | 41 452 | 29 886 | ||||
| Creditors | 58 223 | 82 478 | 94 733 | 84 442 | 62 509 | 101 091 | 72 366 |
| Dividend Per Share Interim | 1 878 | 2 188 | |||||
| Dividends Paid On Shares Interim | 131 480 | 153 140 | |||||
| Investments Fixed Assets | 101 | 101 | 101 | 101 | 101 | 101 | 101 |
| Investments In Group Undertakings Participating Interests | 101 | 101 | 101 | ||||
| Investments In Subsidiaries | 101 | 101 | 101 | 101 | 101 | ||
| Net Current Assets Liabilities | 2 552 | 3 281 | 3 212 | 10 542 | 25 577 | 34 082 | 24 036 |
| Nominal Value Allotted Share Capital | 70 | 70 | 70 | 70 | 70 | ||
| Number Shares Issued Fully Paid | 70 | 70 | 70 | 70 | 70 | ||
| Other Creditors | 1 088 | 1 308 | 1 333 | 1 475 | 1 123 | 40 085 | 24 905 |
| Other Taxation Social Security Payable | 14 978 | 18 371 | 16 332 | ||||
| Ownership Interest In Subsidiary Percent | 99 | 99 | 99 | ||||
| Par Value Share | 1 | 1 | |||||
| Pension Costs Defined Contribution Plan | 62 928 | 32 928 | 38 760 | ||||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | |||
| Taxation Social Security Payable | 50 742 | 64 835 | 70 611 | 65 811 | 46 760 | ||
| Total Assets Less Current Liabilities | 25 678 | 34 183 | 24 137 | ||||
| Trade Creditors Trade Payables | 775 | 1 473 | 982 | ||||
| Company Contributions To Money Purchase Plans Directors | 62 928 | 32 928 | 38 760 | ||||
| Director Remuneration | 22 516 | 22 716 | 17 497 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wed, 13th Dec 2023 filed on: 19th, December 2023 |
confirmation statement | Free Download (4 pages) |
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