Bds Architects Ltd CAMBRIDGE


Founded in 1987, Bds Architects, classified under reg no. 02095171 is an active company. Currently registered at 19 Cyprus Road CB1 3QA, Cambridge the company has been in the business for 37 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 2000/08/02 Bds Architects Ltd is no longer carrying the name Bds Gibb Architecture + Design.

The firm has one director. Iain B., appointed on 31 December 1990. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bds Architects Ltd Address / Contact

Office Address 19 Cyprus Road
Town Cambridge
Post code CB1 3QA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02095171
Date of Incorporation Fri, 30th Jan 1987
Industry Architectural activities
End of financial Year 31st March
Company age 37 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Lakin Rose Company Secretaries Limited

Position: Corporate Secretary

Appointed: 01 November 2004

Iain B.

Position: Director

Appointed: 31 December 1990

Ian T.

Position: Secretary

Appointed: 20 March 2000

Resigned: 29 October 2004

Gordon G.

Position: Director

Appointed: 01 April 1997

Resigned: 31 January 2000

Brian S.

Position: Secretary

Appointed: 23 September 1993

Resigned: 17 March 2000

Brian S.

Position: Director

Appointed: 31 December 1990

Resigned: 17 March 2000

Catherine D.

Position: Director

Appointed: 31 December 1990

Resigned: 23 September 1993

Christopher D.

Position: Director

Appointed: 31 December 1990

Resigned: 23 September 1993

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Iain B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Iain B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Bds Gibb Architecture + Design August 2, 2000
Bailey Davis Scally Architecture & Design August 8, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets4 99945 06012 5183 866
Net Assets Liabilities8 33120 57611 1104 720
Property Plant Equipment  695854
Other
Average Number Employees During Period1111
Creditors14 52325 4112 103 
Net Current Assets Liabilities9 52419 64910 4153 866
Total Assets Less Current Liabilities8 33120 57611 1104 720
Fixed Assets1 193927695 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a micro company for the period ending on 2022/03/31
filed on: 7th, February 2023
Free Download (3 pages)

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