Company NameBPR Architects Ltd
DirectorsPaul John Beaty-Pownall and Steve Peter Cowell
Company StatusActive
Company Number01952526
CategoryPrivate Limited Company
Incorporation Date3 October 1985 (32 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameMr Paul John Beaty-Pownall
Date of BirthFebruary 1966 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed29 July 1997(11 years, 10 months after company formation)
Appointment Duration21 years
RoleArchitect
Country of ResidenceEngland
Correspondence Address107 Inglethorpe Street
London
SW6 6NU
Director NameMr Steve Peter Cowell
Date of BirthJune 1984 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 2015(29 years, 5 months after company formation)
Appointment Duration3 years, 5 months
RoleArchitectural Technologist
Country of ResidenceEngland
Correspondence AddressThe Boathouse Embankment
Putney
London
SW15 1LB
Director NameMr Graham David Wilson
Date of BirthJanuary 1963 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1991(6 years after company formation)
Appointment Duration25 years, 6 months (resigned 30 April 2017)
RoleArchitect
Country of ResidenceEngland
Correspondence Address11 Parkstead Road
Putney
London
SW15 5HS
Director NameMrs Inger Beaty-Pownall
Date of BirthMay 1937 (Born 81 years ago)
NationalityNorwegian
StatusResigned
Appointed11 October 1991(6 years after company formation)
Appointment Duration9 years (resigned 06 November 2000)
RoleArchitect
Correspondence Address38 Gerard Road
Barnes
London
SW13 9RG
Director NameRichard Beaty-Pownall
Date of BirthApril 1936 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1991(6 years after company formation)
Appointment Duration9 years (resigned 06 November 2000)
RoleArchitect
Correspondence Address38 Gerard Road
Barnes
London
SW13 9RG
Director NamePauline Handley
Date of BirthJune 1943 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1991(6 years after company formation)
Appointment Duration6 years, 6 months (resigned 15 April 1998)
RoleCompany Director
Correspondence Address20 Roskell Road
Putney
London
SW15 1DS
Director NameNigel Roberts
Date of BirthOctober 1939 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1991(6 years after company formation)
Appointment Duration6 years, 5 months (resigned 01 April 1998)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence Address18 Rectory Road
London
SW13 0DT
Secretary NameNigel Roberts
NationalityBritish
StatusResigned
Appointed11 October 1991(6 years after company formation)
Appointment Duration5 years (resigned 14 October 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Rectory Road
London
SW13 0DT
Secretary NameMrs Inger Beaty-Pownall
NationalityNorwegian
StatusResigned
Appointed14 October 1996(11 years after company formation)
Appointment Duration1 year, 6 months (resigned 15 April 1998)
RoleCompany Director
Correspondence Address38 Gerard Road
Barnes
London
SW13 9RG
Secretary NamePauline Handley
NationalityBritish
StatusResigned
Appointed15 April 1998(12 years, 6 months after company formation)
Appointment Duration11 years, 4 months (resigned 31 August 2009)
RoleCompany Director
Correspondence Address20 Roskell Road
Putney
London
SW15 1DS
Director NameMs Charlotte Honor Singer
Date of BirthSeptember 1967 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed02 March 2015(29 years, 5 months after company formation)
Appointment Duration2 years (resigned 30 March 2017)
RoleArchitect
Country of ResidenceEngland
Correspondence AddressThe Boathouse Embankment
Putney
London
SW15 1LB

Contact

Websitebprarchitects.com

Location

Registered AddressThe Boathouse Embankment
Putney
London
SW15 1LB
RegionLondon
ConstituencyPutney
CountyGreater London
WardThamesfield
Built Up AreaGreater London

Shareholders

30k at £0.1Graham David Wilson
50.00%
Ordinary
30k at £0.1Paul John Beaty-pownall
50.00%
Ordinary

Financials

Year2014
Net Worth£164,864
Cash£2,856
Current Liabilities£156,700

Accounts

Latest Accounts30 April 2017 (1 year, 3 months ago)
Next Accounts Due31 January 2019 (5 months, 2 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 April

Returns

Latest Return11 October 2017 (10 months, 1 week ago)
Next Return Due25 October 2018 (2 months, 1 week from now)

Charges

6 February 2004Delivered on: 11 February 2004
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

1 November 2017Unaudited abridged accounts made up to 30 April 2017 (9 pages)
25 October 2017Cessation of Graham David Wilson as a person with significant control on 25 October 2017 (1 page)
25 October 2017Confirmation statement made on 11 October 2017 with no updates (3 pages)
25 October 2017Cessation of Charlotte Honor Singer as a person with significant control on 25 October 2017 (1 page)
2 May 2017Termination of appointment of Graham David Wilson as a director on 30 April 2017 (2 pages)
26 April 2017Termination of appointment of Charlotte Honor Singer as a director on 30 March 2017 (2 pages)
25 October 2016Confirmation statement made on 11 October 2016 with updates (8 pages)
18 October 2016Total exemption small company accounts made up to 30 April 2016 (7 pages)
8 November 2015Annual return made up to 11 October 2015 with a full list of shareholders
Statement of capital on 2015-11-08
  • GBP 6,000
(5 pages)
23 October 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
14 May 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(36 pages)
21 April 2015Appointment of Steve Peter Cowell as a director on 2 March 2015 (3 pages)
21 April 2015Appointment of Steve Peter Cowell as a director on 2 March 2015 (3 pages)
26 March 2015Appointment of Charlotte Honor Singer as a director on 2 March 2015 (3 pages)
26 March 2015Appointment of Charlotte Honor Singer as a director on 2 March 2015 (3 pages)
11 November 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
20 October 2014Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 6,000
(4 pages)
10 January 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
6 November 2013Annual return made up to 11 October 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 6,000
(4 pages)
13 December 2012Total exemption small company accounts made up to 30 April 2012 (6 pages)
21 November 2012Annual return made up to 11 October 2012 with a full list of shareholders (4 pages)
3 January 2012Total exemption small company accounts made up to 30 April 2011 (6 pages)
2 November 2011Annual return made up to 11 October 2011 with a full list of shareholders (4 pages)
16 November 2010Total exemption small company accounts made up to 30 April 2010 (6 pages)
14 October 2010Annual return made up to 11 October 2010 with a full list of shareholders (4 pages)
19 January 2010Total exemption small company accounts made up to 30 April 2009 (6 pages)
5 November 2009Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
5 November 2009Director's details changed for Paul John Beaty-Pownall on 1 November 2009 (2 pages)
5 November 2009Director's details changed for Graham David Wilson on 1 November 2009 (2 pages)
5 November 2009Director's details changed for Paul John Beaty-Pownall on 1 November 2009 (2 pages)
5 November 2009Director's details changed for Graham David Wilson on 1 November 2009 (2 pages)
4 September 2009Appointment terminated secretary pauline handley (1 page)
11 November 2008Total exemption small company accounts made up to 30 April 2008 (6 pages)
23 October 2008Return made up to 11/10/08; full list of members (4 pages)
23 October 2008Registered office changed on 23/10/2008 from the boathouse embankment putney london SW15 1LB (1 page)
26 June 2008Particulars of contract relating to shares (3 pages)
26 June 2008Ad 25/04/08\gbp si [email protected]=5976\gbp ic 24/6000\ (2 pages)
26 June 2008S-div (1 page)
26 June 2008Resolutions
  • RES13 ‐ Subdivision/auth to allot 23/04/2008
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
29 May 2008Registered office changed on 29/05/2008 from 2B weiss road london SW15 1DH (1 page)
16 November 2007Return made up to 11/10/07; no change of members (7 pages)
7 November 2007Total exemption small company accounts made up to 30 April 2007 (7 pages)
2 November 2006Total exemption small company accounts made up to 30 April 2006 (7 pages)
30 October 2006Return made up to 11/10/06; full list of members (7 pages)
18 November 2005Total exemption small company accounts made up to 30 April 2005 (7 pages)
28 October 2005Return made up to 11/10/05; full list of members (7 pages)
11 November 2004Total exemption small company accounts made up to 30 April 2004 (7 pages)
18 October 2004Return made up to 11/10/04; full list of members (7 pages)
11 February 2004Particulars of mortgage/charge (3 pages)
19 October 2003Return made up to 11/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
12 September 2003Total exemption small company accounts made up to 30 April 2003 (5 pages)
15 October 2002Return made up to 11/10/02; full list of members (7 pages)
1 October 2002Total exemption small company accounts made up to 30 April 2002 (5 pages)
17 October 2001Return made up to 11/10/01; full list of members (6 pages)
7 August 2001Total exemption small company accounts made up to 30 April 2001 (5 pages)
17 January 2001Director resigned (1 page)
17 January 2001Director resigned (1 page)
24 November 2000Full accounts made up to 30 April 2000 (10 pages)
17 October 2000Return made up to 11/10/00; full list of members (7 pages)
27 April 2000Registered office changed on 27/04/00 from: victoria house 64 paul street london EC2A 4TT (1 page)
31 January 2000Full accounts made up to 30 April 1999 (10 pages)
9 November 1999Return made up to 11/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 December 1998Full accounts made up to 30 April 1998 (11 pages)
19 October 1998Return made up to 11/10/98; full list of members (6 pages)
18 August 1998£ ic 75/24 05/08/98 £ sr [email protected]=51 (1 page)
13 August 1998Resolutions
  • SRES13 ‐ Special resolution
(1 page)
9 July 1998Registered office changed on 09/07/98 from: 26-28 bartholomew square london EC1V 3QA (1 page)
11 May 1998Company name changed beaty-pownall & roberts LIMITED\certificate issued on 12/05/98 (2 pages)
10 May 1998Director resigned (1 page)
10 May 1998Director resigned (1 page)
10 May 1998Secretary resigned (1 page)
10 May 1998New secretary appointed (1 page)
5 January 1998Full accounts made up to 30 April 1997 (14 pages)
5 November 1997Return made up to 11/10/97; no change of members (6 pages)
11 August 1997New director appointed (2 pages)
23 January 1997Full accounts made up to 30 April 1996 (15 pages)
23 October 1996Secretary resigned (1 page)
23 October 1996New secretary appointed (2 pages)
22 October 1996Return made up to 11/10/96; no change of members (6 pages)
12 January 1996Full accounts made up to 30 April 1995 (14 pages)
20 October 1995Return made up to 11/10/95; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)