Walker Bushe Architects Limited LONDON


Founded in 2002, Walker Bushe Architects, classified under reg no. 04530297 is an active company. Currently registered at 6 Highbury Corner N5 1RD, London the company has been in the business for eighteen years. Its financial year was closed on Fri, 31st Jan and its latest financial statement was filed on 2019-01-31. Since 2006-09-18 Walker Bushe Architects Limited is no longer carrying the name Bushe Associates.

There is a single director in the company at the moment - Richard W., appointed on 3 December 2002. In addition, a secretary was appointed - Gail W., appointed on 1 May 2006. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Walker Bushe Architects Limited Address / Contact

Office Address 6 Highbury Corner
Office Address2 Highbury Crescent
Town London
Post code N5 1RD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04530297
Date of Incorporation Mon, 9th Sep 2002
Industry Architectural activities
End of financial Year 31st January
Company age 18 years old
Account next due date Sat, 31st Oct 2020 (283 days left)
Account last made up date Thu, 31st Jan 2019
Next confirmation statement due date Wed, 23rd Sep 2020 (2020-09-23)
Last confirmation statement dated Mon, 9th Sep 2019

Company staff

Gail W.

Position: Secretary

Appointed: 01 May 2006

Richard W.

Position: Director

Appointed: 03 December 2002

Timothy B.

Position: Director

Appointed: 03 December 2002

Resigned: 21 July 2019

Philippa B.

Position: Secretary

Appointed: 03 December 2002

Resigned: 01 May 2006

Carol H.

Position: Director

Appointed: 09 September 2002

Resigned: 03 December 2002

Ayotola J.

Position: Secretary

Appointed: 09 September 2002

Resigned: 03 December 2002

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats established, there is Richard W. This PSC and has 50,01-75% shares. The second entity in the PSC register is Gail W. This PSC owns 25-50% shares. The third one is Timothy B., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 50,01-75% shares.

Richard W.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Gail W.

Notified on 10 June 2019
Nature of control: 25-50% shares

Timothy B.

Notified on 6 April 2016
Ceased on 21 July 2019
Nature of control: 50,01-75% shares

Company previous names

Bushe Associates September 18, 2006
Bushe Associates (2002) July 2, 2003
Achmore June 10, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-01-312015-01-312016-01-31
Net Worth22 96935 67534 668
Balance Sheet
Cash Bank In Hand2 1131 6031 942
Current Assets44 58470 13052 421
Debtors42 47168 52750 479
Intangible Fixed Assets43 26435 10026 936
Tangible Fixed Assets16 81415 04219 160
Reserves/Capital
Called Up Share Capital200200200
Profit Loss Account Reserve22 76935 47434 468
Shareholder Funds22 96935 67534 668
Other
Creditors Due After One Year1 628  
Creditors Due Within One Year80 06584 59760 017
Deferred Tax Liability  3 832
Fixed Assets60 07850 14246 096
Intangible Fixed Assets Aggregate Amortisation Impairment103 680111 844120 008
Intangible Fixed Assets Amortisation Charged In Period 8 1648 164
Intangible Fixed Assets Cost Or Valuation 146 944146 944
Net Assets Liability Excluding Pension Asset Liability22 96935 67534 668
Net Current Assets Liabilities-35 481-14 468-7 596
Number Shares Allotted 100100
Par Value Share 11
Share Capital Allotted Called Up Paid100100100
Tangible Fixed Assets Additions 2 9738 409
Tangible Fixed Assets Cost Or Valuation103 314106 287114 696
Tangible Fixed Assets Depreciation86 50091 24595 536
Tangible Fixed Assets Depreciation Charged In Period 4 7454 291
Total Assets Less Current Liabilities24 59735 67538 500

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Director appointment termination date: 2019-07-21
filed on: 26th, July 2019
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