Arquitecto Ltd in Henry Street BATH

Arquitecto Ltd BATH

Arquitecto started in year 2007 as Private Limited Company with registration number 06278969. The Arquitecto company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Bath at Cambridge House. Postal code: BA1 1JS.

There is a single director in the firm at the moment - Richard B., appointed on 13 June 2007. In addition, a secretary was appointed - Richard B., appointed on 13 June 2007. As of 11 July 2025, there was 1 ex director - Eva D.. There were no ex secretaries.

Arquitecto Ltd Address / Contact

Office Address	Cambridge House
Office Address2	Henry Street
Town	Bath
Post code	BA1 1JS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06278969
Date of Incorporation	Wed, 13th Jun 2007
Industry	Architectural activities
End of financial Year	30th June
Company age	18 years old
Account next due date	Mon, 31st Mar 2025 (102 days after)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated	Tue, 13th Jun 2023

Company staff

Richard B.

Position: Director

Appointed: 13 June 2007

Richard B.

Position: Secretary

Appointed: 13 June 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 June 2007

Resigned: 13 June 2007

Eva D.

Position: Director

Appointed: 13 June 2007

Resigned: 01 August 2010

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we found, there is Richard B. The abovementioned PSC and has 75,01-100% shares.

Richard B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30	2024-06-30

Balance Sheet
Current Assets	87 341	67 789	100 107	71 308	45 458	49 356	32 385	3 903	5 942
Net Assets Liabilities	67 248	58 201	67 371	46 895	39 036	34 600	21 561	3 118	3 161

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	300	300	300	300	300	300	300	300	300
Average Number Employees During Period				2	2	2	2	2	2
Creditors	23 173	12 083	34 597	25 799	7 648	15 600	11 948	1 827	3 487
Fixed Assets	3 380	2 535	1 901	1 426	1 526	1 144	1 424	1 342	1 006
Net Current Assets Liabilities	64 168	55 966	65 770	45 769	37 810	33 756	20 437	2 076	2 455
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		260	260	260
Total Assets Less Current Liabilities	67 548	58 501	67 671	47 195	39 336	34 900	21 861	3 418	3 461

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2024/06/30 filed on: 5th, November 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2024/06/30 filed on: 5th, November 2024	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 7th, September 2023	accounts	Free Download (2 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: Cambridge House Henry Street Bath BA1 1JS. Previous address: 2nd Floor 26 Queen Square Bath BA1 2HX England filed on: 19th, June 2023	address	Free Download (1 page)
CH03	On 2022/12/19 secretary's details were changed filed on: 19th, December 2022	officers	Free Download (1 page)
CH01	On 2022/12/19 director's details were changed filed on: 19th, December 2022	officers	Free Download (2 pages)
AD01	Address change date: 2022/12/19. New Address: Cambridge House Henry Street Bath BA1 1JS. Previous address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England filed on: 19th, December 2022	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 26th, September 2022	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 3rd, September 2021	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 16th, September 2020	accounts	Free Download (2 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: 2nd Floor 26 Queen Square Bath BA1 2HX. Previous address: The Stone Barn 2 Forest Gate Farm Chippenham Wiltshire SN15 3RS United Kingdom filed on: 10th, March 2020	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 7th, August 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 13th, August 2018	accounts	Free Download (2 pages)
CH03	On 2018/06/13 secretary's details were changed filed on: 20th, June 2018	officers	Free Download (1 page)
CH01	On 2018/06/18 director's details were changed filed on: 18th, June 2018	officers	Free Download (2 pages)
CH03	On 2017/08/31 secretary's details were changed filed on: 13th, September 2017	officers	Free Download (1 page)
CH01	On 2017/08/31 director's details were changed filed on: 13th, September 2017	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/06/30 filed on: 13th, September 2017	accounts	Free Download (2 pages)
AD01	Address change date: 2017/07/05. New Address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB. Previous address: 20-22 Bedford Row London WC1R 4JS filed on: 5th, July 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 21st, September 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/06/13 with full list of members filed on: 20th, June 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 14th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/06/13 with full list of members filed on: 25th, June 2015	annual return	Free Download (5 pages)
SH01	500.00 GBP is the capital in company's statement on 2015/06/25	capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 21st, November 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/06/13 with full list of members filed on: 11th, July 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 8th, October 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/06/13 with full list of members filed on: 9th, July 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 16th, October 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/06/13 with full list of members filed on: 11th, July 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 10th, October 2011	accounts	Free Download (3 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 22nd, June 2011	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 22nd, June 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 2011/06/13 with full list of members filed on: 22nd, June 2011	annual return	Free Download (5 pages)
CH03	On 2010/12/01 secretary's details were changed filed on: 1st, December 2010	officers	Free Download (2 pages)
AD01	Change of registered office on 2010/12/01 from 14 Villiers Close Chippenham Wiltshire SN15 3SQ filed on: 1st, December 2010	address	Free Download (1 page)
CH01	On 2010/12/01 director's details were changed filed on: 1st, December 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 25th, September 2010	accounts	Free Download (4 pages)
TM01	2010/09/06 - the day director's appointment was terminated filed on: 6th, September 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to 2010/06/13 with full list of members filed on: 5th, July 2010	annual return	Free Download (5 pages)
CH01	On 2010/06/13 director's details were changed filed on: 4th, July 2010	officers	Free Download (2 pages)
CH01	On 2010/06/13 director's details were changed filed on: 4th, July 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 8th, October 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2009/07/21 with shareholders record filed on: 21st, July 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 24th, October 2008	accounts	Free Download (4 pages)
288c	Director's change of particulars filed on: 14th, July 2008	officers	Free Download (1 page)
363a	Annual return up to 2008/07/14 with shareholders record filed on: 14th, July 2008	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 13th, August 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 13th, August 2007	officers	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 25th, June 2007	resolution
RESOLUTIONS	Resolution of election filed on: 25th, June 2007	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 25th, June 2007	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 25th, June 2007	resolution
RESOLUTIONS	Resolution of election filed on: 25th, June 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 25th, June 2007	resolution	Free Download (1 page)
NEWINC	Company registration filed on: 13th, June 2007	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 13th, June 2007	incorporation	Free Download (17 pages)
288b	On 2007/06/13 Secretary resigned filed on: 13th, June 2007	officers	Free Download (1 page)
288b	On 2007/06/13 Secretary resigned filed on: 13th, June 2007	officers	Free Download (1 page)

Arquitecto Ltd BATH

Arquitecto Ltd Address / Contact

Company Information / Profile

Company staff

Richard B.

Richard B.

Swift Incorporations Limited

Eva D.

People with significant control

Annual reports financial information

Company filings

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