Founded in 2005, Bbh Chartered Architects, classified under reg no. 05433641 is an active company. Currently registered at 9 Duke Street TQ6 9PY, Devon the company has been in the business for 19 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 10th July 2017 Bbh Chartered Architects Limited is no longer carrying the name Bbh Chartered Architects (dartmouth).
Currently there are 3 directors in the the company, namely David B., Adam B. and Paul M.. In addition 2 active secretaries, Joanna M. and Victoria B. were appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Paul M. who worked with the the company until 30 March 2011.
| Office Address | 9 Duke Street |
| Office Address2 | Dartmouth |
| Town | Devon |
| Post code | TQ6 9PY |
| Country of origin | United Kingdom |
| Registration Number | 05433641 |
| Date of Incorporation | Fri, 22nd Apr 2005 |
| Industry | Architectural activities |
| End of financial Year | 31st December |
| Company age | 19 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 6th May 2024 (2024-05-06) |
| Last confirmation statement dated | Sat, 22nd Apr 2023 |
Position: Director
Appointed: 11 December 2023
Position: Secretary
Appointed: 30 March 2011
Position: Secretary
Appointed: 30 March 2011
Position: Director
Appointed: 10 May 2005
Position: Director
Appointed: 10 May 2005
The list of persons with significant control who own or have control over the company is made up of 4 names. As BizStats identified, there is Victoria B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Joanna M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Paul M., who also fulfils 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.
Victoria B.
| Notified on | 8 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Joanna M.
| Notified on | 8 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul M.
| Notified on | 6 April 2016 |
| Ceased on | 8 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Adam B.
| Notified on | 6 April 2016 |
| Ceased on | 8 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Bbh Chartered Architects (dartmouth) | July 10, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 38 892 | 70 945 | 100 244 | 153 210 | 319 091 | 71 968 |
| Current Assets | 153 327 | 209 295 | 238 057 | 326 466 | ||
| Debtors | 111 723 | 135 600 | 135 063 | 171 756 | 163 312 | 174 995 |
| Net Assets Liabilities | 92 698 | 100 445 | 131 478 | 153 759 | 225 230 | 302 330 |
| Other Debtors | 12 461 | 20 195 | ||||
| Property Plant Equipment | 73 950 | 85 228 | 114 145 | 95 150 | 86 831 | 585 624 |
| Total Inventories | 2 712 | 2 750 | 2 750 | 12 450 | 15 123 | 11 290 |
| Other | ||||||
| Accrued Liabilities | 7 182 | 6 434 | ||||
| Accrued Liabilities Deferred Income | 6 366 | 26 108 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 43 907 | 67 066 | 99 438 | 126 638 | 150 014 | 179 045 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 34 437 | 61 289 | 8 205 | |||
| Amounts Owed To Directors | 54 984 | |||||
| Average Number Employees During Period | 17 | 19 | 20 | 21 | 22 | 22 |
| Bank Borrowings Overdrafts | 296 530 | |||||
| Corporation Tax Payable | 99 193 | 204 126 | 13 752 | |||
| Creditors | 122 307 | 23 953 | 45 240 | 35 068 | 24 895 | 311 253 |
| Depreciation Rate Used For Property Plant Equipment | 25 | 25 | ||||
| Finance Lease Liabilities Present Value Total | 23 953 | 45 240 | 35 068 | 24 895 | 14 723 | |
| Financial Commitments Other Than Capital Commitments | 36 687 | 43 696 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 23 159 | 32 372 | 27 200 | 23 376 | 29 031 | |
| Net Current Assets Liabilities | 31 020 | 52 170 | 80 644 | 110 426 | ||
| Nominal Value Allotted Share Capital | 780 | 780 | 780 | 780 | 30 | 30 |
| Number Shares Issued Fully Paid | 780 | 780 | 780 | 780 | 30 | 30 |
| Other Creditors | 500 | 3 912 | 4 119 | 2 254 | 4 278 | |
| Other Inventories | 2 712 | 2 750 | ||||
| Other Payables Accrued Expenses | 13 230 | 7 227 | 7 182 | |||
| Other Provisions Balance Sheet Subtotal | 16 749 | 19 807 | 15 941 | |||
| Other Taxation Payable | 95 382 | 91 172 | 91 012 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Prepayments | 17 729 | 10 262 | 10 938 | 12 461 | ||
| Prepayments Accrued Income | 20 195 | 35 302 | ||||
| Property Plant Equipment Gross Cost | 117 857 | 152 294 | 213 583 | 221 788 | 236 845 | 764 669 |
| Provisions For Liabilities Balance Sheet Subtotal | 12 272 | 13 000 | 18 071 | 16 749 | ||
| Taxation Social Security Payable | 56 852 | 66 790 | 66 912 | 194 575 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 15 056 | 527 824 | ||||
| Total Assets Less Current Liabilities | 104 970 | 137 398 | 194 789 | 205 576 | ||
| Total Borrowings | 23 953 | 45 240 | 35 068 | |||
| Trade Creditors Trade Payables | 9 645 | 2 685 | 3 850 | 740 | 335 | 982 |
| Trade Debtors Trade Receivables | 93 994 | 125 338 | 124 125 | 159 295 | 143 117 | 139 693 |
| Unpaid Contributions To Pension Schemes | 516 | 2 072 | 3 912 | |||
| Useful Life Property Plant Equipment Years | 6 | 6 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Memorandum and Articles of Association filed on: 18th, December 2023 |
incorporation | Free Download (27 pages) |
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