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Peter Brades Architects Ltd LONDON

Peter Brades Architects started in year 1988 as Private Limited Company with registration number 02310702. The Peter Brades Architects company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in London at 3rd Floor. Postal code: SW7 4AG. Since 14th July 1999 Peter Brades Architects Ltd is no longer carrying the name Barefoot,brades & Fanning.

The firm has one director. Peter B., appointed on 10 April 1991. There are currently no secretaries appointed. At the moment there is 1 former director listed by the firm - Sally F., who left the firm on 12 March 1999. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Peter Brades Architects Ltd Address / Contact

Office Address 3rd Floor
Office Address2 114a Cromwell Road
Town London
Post code SW7 4AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02310702
Date of Incorporation Mon, 31st Oct 1988
Industry Architectural activities
End of financial Year 31st December
Company age 36 years old
Account next due date Sun, 31st Dec 2023 (111 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated Mon, 10th Apr 2023

Company staff

Peter B.

Position: Director

Appointed: 10 April 1991

Rwl Registrars Limited

Position: Corporate Secretary

Appointed: 01 March 2006

Resigned: 05 August 2010

Faith C.

Position: Secretary

Appointed: 20 February 2001

Resigned: 01 March 2006

Neil F.

Position: Secretary

Appointed: 15 November 1999

Resigned: 19 February 2001

Peter B.

Position: Secretary

Appointed: 12 September 1992

Resigned: 12 March 1999

Geoffrey S.

Position: Secretary

Appointed: 10 April 1991

Resigned: 09 September 1992

Sally F.

Position: Director

Appointed: 10 April 1991

Resigned: 12 March 1999

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Peter B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Peter B.

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

Company previous names

Barefoot,brades & Fanning July 14, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand3 1485712 5786 11118 15912 159
Current Assets32 40227 60820 04816 59622 63717 792
Debtors29 25427 03717 47010 4854 4785 633
Other Debtors23 60120 35812 4216 0834 4784 440
Property Plant Equipment631741268   
Other
Accumulated Depreciation Impairment Property Plant Equipment19 28119 64820 12120 38920 389 
Bank Borrowings Overdrafts4 1413 333    
Corporation Tax Payable6 0014 6653 5955 7945 9773 362
Corporation Tax Recoverable2 9624 4514 4522 180  
Creditors31 83527 15119 09814 80612 36310 436
Increase From Depreciation Charge For Year Property Plant Equipment 367473268  
Net Current Assets Liabilities5674579501 79010 2747 356
Number Shares Issued Fully Paid 1 0001 0001 000  
Other Creditors18 87515 80811 5625 8504 5135 013
Other Taxation Social Security Payable2 8183 3453 9413 1621 8732 061
Par Value Share 111  
Property Plant Equipment Gross Cost19 91220 38920 38920 38920 389 
Total Additions Including From Business Combinations Property Plant Equipment 477    
Total Assets Less Current Liabilities1 1981 1981 2181 790  
Trade Debtors Trade Receivables2 6912 2285972 222 1 193

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 29th, November 2023 		Free Download (6 pages)

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