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Rance Booth Smith Architects Limited SHIPLEY

Rance Booth Smith Architects started in year 2012 as Private Limited Company with registration number 08149072. The Rance Booth Smith Architects company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Shipley at 11 Victoria Road. Postal code: BD18 3LA. Since Friday 20th July 2012 Rance Booth Smith Architects Limited is no longer carrying the name Rance Booth Smith (saltaire).

The company has 2 directors, namely Martyn B., Linda H.. Of them, Linda H. has been with the company the longest, being appointed on 19 July 2012 and Martyn B. has been with the company for the least time - from 1 January 2020. As of 15 May 2024, there was 1 ex director - Allan B.. There were no ex secretaries.

Rance Booth Smith Architects Limited Address / Contact

Office Address 11 Victoria Road
Office Address2 Saltaire
Town Shipley
Post code BD18 3LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08149072
Date of Incorporation Thu, 19th Jul 2012
Industry Architectural activities
End of financial Year 30th September
Company age 12 years old
Account next due date Sun, 30th Jun 2024 (46 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated Wed, 19th Jul 2023

Company staff

Martyn B.

Position: Director

Appointed: 01 January 2020

Linda H.

Position: Director

Appointed: 19 July 2012

Allan B.

Position: Director

Appointed: 19 July 2012

Resigned: 13 December 2023

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As we researched, there is Martyn B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Linda H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Allan B., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Martyn B.

Notified on 1 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Linda H.

Notified on 19 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Allan B.

Notified on 19 July 2016
Ceased on 13 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Rance Booth Smith (saltaire) July 20, 2012

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Cessation of a person with significant control Wednesday 13th December 2023
filed on: 15th, February 2024 		Free Download (1 page)

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