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Barker Murray Architecture Limited ASHFORD

Barker Murray Architecture started in year 2001 as Private Limited Company with registration number 04311266. The Barker Murray Architecture company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Ashford at 65 High Street. Postal code: TN24 8SG. Since 2017/03/29 Barker Murray Architecture Limited is no longer carrying the name Design & Build Direct.

There is a single director in the firm at the moment - Katy B., appointed on 2 March 2017. In addition, a secretary was appointed - Jacob B., appointed on 3 October 2022. 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.

Barker Murray Architecture Limited Address / Contact

Office Address 65 High Street
Town Ashford
Post code TN24 8SG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04311266
Date of Incorporation Thu, 25th Oct 2001
Industry Non-trading company
End of financial Year 31st October
Company age 23 years old
Account next due date Wed, 31st Jul 2024 (60 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 8th Nov 2023 (2023-11-08)
Last confirmation statement dated Tue, 25th Oct 2022

Company staff

Jacob B.

Position: Secretary

Appointed: 03 October 2022

Katy B.

Position: Director

Appointed: 02 March 2017

Nikki A.

Position: Secretary

Appointed: 08 November 2019

Resigned: 03 October 2022

Duncan M.

Position: Director

Appointed: 02 March 2017

Resigned: 08 November 2019

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 25 October 2001

Resigned: 26 October 2001

Duncan M.

Position: Secretary

Appointed: 25 October 2001

Resigned: 08 November 2019

Jennifer M.

Position: Director

Appointed: 25 October 2001

Resigned: 08 November 2019

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 25 October 2001

Resigned: 26 October 2001

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As we found, there is Katy B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Jennifer M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Duncan M., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Katy B.

Notified on 2 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Jennifer M.

Notified on 6 April 2016
Ceased on 8 November 2019
Nature of control: 25-50% voting rights
25-50% shares

Duncan M.

Notified on 2 March 2017
Ceased on 8 November 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Design & Build Direct March 29, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-10-31
Balance Sheet
Debtors1100100100100100  
Other Debtors1100100100100100  
Current Assets     100100100
Net Assets Liabilities     100100100
Other
Nominal Value Shares Issued Specific Share Issue 1      
Number Shares Issued Fully Paid 2525252525  
Number Shares Issued Specific Share Issue 25      
Par Value Share 11111  
Total Assets Less Current Liabilities1100100100100100100100
Net Current Assets Liabilities     100100100

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2022/10/31
filed on: 27th, April 2023 		Free Download (3 pages)

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