BLDA Architects Limited

Company Name	BLDA Architects Limited
Company Status	Active
Company Number	06002993
Category	Private Limited Company
Incorporation Date	20 November 2006(17 years, 5 months ago)
Previous Names	Richmond Company 213 Limited and Barrett Lloyd Davis Associates Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr John Perry
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	13 December 2007(1 year after company formation)
Appointment Duration	16 years, 4 months
Role	Architect
Country of Residence	England
Correspondence Address	211 Design Centre East Chelsea Harbour London SW10 0XF

Director Name	Timothy Michael Harrison Weighill
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 December 2007(1 year after company formation)
Appointment Duration	16 years, 4 months
Role	Architect
Country of Residence	England
Correspondence Address	211 Design Centre East Chelsea Harbour London SW10 0XF

Director Name	Mr John Gerard Bourke
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 March 2019(12 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	211 Design Centre East Chelsea Harbour London SW10 0XF

Director Name	Mr Christopher William Stuart Phillips
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 March 2019(12 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	211 Design Centre East Chelsea Harbour London SW10 0XF

Director Name	Mr Dudley Arnold Yeo
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Irish
Status	Current
Appointed	22 March 2019(12 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	211 Design Centre East Chelsea Harbour London SW10 0XF

Director Name	Mr Peter Robin Hamilton Barrett
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2007(1 year after company formation)
Appointment Duration	5 years, 11 months (resigned 21 November 2013)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	5 Shalcomb Street London SW10 0HZ

Director Name	Mr David Lloyd-Davis
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2007(1 year after company formation)
Appointment Duration	5 years, 11 months (resigned 21 November 2013)
Role	Architect
Country of Residence	England
Correspondence Address	47 Elm Park Mansions Park Walk London SW10 0AW

Secretary Name	Mr Peter Robin Hamilton Barrett
Nationality	British
Status	Resigned
Appointed	13 December 2007(1 year after company formation)
Appointment Duration	5 years, 11 months (resigned 21 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Shalcomb Street London SW10 0HZ

Director Name	Richmond Company Nominees Limited (Corporation)
Status	Resigned
Appointed	20 November 2006(same day as company formation)
Correspondence Address	1 Procter Street London WC1V 6PG

Secretary Name	Richmond Company Administration Limited (Corporation)
Status	Resigned
Appointed	20 November 2006(same day as company formation)
Correspondence Address	1 Procter Street London WC1V 6PG

Contact

Website	www.blda.co.uk

Location

Registered Address	211 Design Centre East Chelsea Harbour London SW10 0XF
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Sands End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

250 at £1	Mr John William George Perry 50.00% Ordinary
250 at £1	Mr Timothy Michael Harrison Weighill 50.00% Ordinary

Financials

Year	2014
Net Worth	£552,271
Cash	£195,581
Current Liabilities	£599,980

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 November 2023 (5 months, 1 week ago)
Next Return Due	4 December 2024 (7 months, 1 week from now)

Charges

14 December 2007	Delivered on: 20 December 2007 Satisfied on: 27 November 2015 Persons entitled: Peter Robin Hamilton Barrett and David Lloyd Davis Classification: Debenture Secured details: All monies due or to become due from the company to peter robin hamilton barrett, david lloyd davis, john william george perry and timothy michael harrison weighill. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital,. See the mortgage charge document for full details. Fully Satisfied

14 December 2007

Delivered on: 20 December 2007
Satisfied on: 27 November 2015
Persons entitled: Peter Robin Hamilton Barrett and David Lloyd Davis

Classification: Debenture
Secured details: All monies due or to become due from the company to peter robin hamilton barrett, david lloyd davis, john william george perry and timothy michael harrison weighill.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital,. See the mortgage charge document for full details.
Fully Satisfied

Filing History

6 January 2023	Confirmation statement made on 20 November 2022 with no updates (3 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
6 October 2022	Termination of appointment of Christopher William Stuart Phillips as a director on 9 September 2022 (1 page)
13 January 2022	Confirmation statement made on 20 November 2021 with no updates (3 pages)
17 December 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
4 January 2021	Total exemption full accounts made up to 31 March 2020 (12 pages)
28 December 2020	Change of details for Mr Timothy Weighill as a person with significant control on 22 March 2019 (2 pages)
28 December 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
28 December 2020	Change of details for Mr John Perry as a person with significant control on 22 March 2019 (2 pages)
20 November 2019	Confirmation statement made on 20 November 2019 with updates (5 pages)
18 October 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
25 June 2019	Appointment of Mr John Gerard Bourke as a director on 22 March 2019 (2 pages)
25 June 2019	Appointment of Mr Dudley Arnold Yeo as a director on 22 March 2019 (2 pages)
24 June 2019	Appointment of Mr Christopher William Stuart Phillips as a director on 22 March 2019 (2 pages)
30 April 2019	Statement of capital following an allotment of shares on 22 March 2019 GBP 517.50 (8 pages)
29 April 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increased share cap by creation of shares 22/03/2019 RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
22 November 2018	Confirmation statement made on 20 November 2018 with updates (4 pages)
9 August 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
28 November 2017	Confirmation statement made on 20 November 2017 with updates (4 pages)
28 November 2017	Confirmation statement made on 20 November 2017 with updates (4 pages)
27 November 2017	Director's details changed for Mr John Perry on 1 November 2017 (2 pages)
27 November 2017	Director's details changed for Timothy Michael Harrison Weighill on 1 November 2017 (2 pages)
27 November 2017	Director's details changed for Timothy Michael Harrison Weighill on 1 November 2017 (2 pages)
27 November 2017	Director's details changed for Mr John Perry on 1 November 2017 (2 pages)
17 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
17 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
21 November 2016	Confirmation statement made on 21 November 2016 with updates (6 pages)
21 November 2016	Confirmation statement made on 21 November 2016 with updates (6 pages)
23 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
1 March 2016	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-03-01 GBP 500 (4 pages)
1 March 2016	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-03-01 GBP 500 (4 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 500 (5 pages)
7 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 500 (5 pages)
4 December 2015	Cancellation of shares. Statement of capital on 5 November 2015 GBP 500 (4 pages)
4 December 2015	Purchase of own shares. (3 pages)
4 December 2015	Purchase of own shares. (3 pages)
4 December 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 December 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 December 2015	Purchase of own shares. (3 pages)
4 December 2015	Cancellation of shares. Statement of capital on 5 November 2015 GBP 500 (4 pages)
4 December 2015	Purchase of own shares. (3 pages)
27 November 2015	Satisfaction of charge 1 in full (1 page)
27 November 2015	Satisfaction of charge 1 in full (1 page)
3 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 December 2014	Termination of appointment of Peter Robin Hamilton Barrett as a secretary on 21 November 2013 (1 page)
15 December 2014	Termination of appointment of Peter Robin Hamilton Barrett as a director on 21 November 2013 (1 page)
15 December 2014	Termination of appointment of David Lloyd-Davis as a director on 21 November 2013 (1 page)
15 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1,000 (4 pages)
15 December 2014	Termination of appointment of David Lloyd-Davis as a director on 21 November 2013 (1 page)
15 December 2014	Termination of appointment of Peter Robin Hamilton Barrett as a director on 21 November 2013 (1 page)
15 December 2014	Termination of appointment of Peter Robin Hamilton Barrett as a secretary on 21 November 2013 (1 page)
15 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1,000 (4 pages)
11 February 2014	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1,000 (7 pages)
11 February 2014	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1,000 (7 pages)
11 February 2014	Director's details changed for Timothy Michael Harrison Weighill on 19 November 2013 (2 pages)
11 February 2014	Director's details changed for Timothy Michael Harrison Weighill on 19 November 2013 (2 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 July 2013	Company name changed barrett lloyd davis associates LIMITED\certificate issued on 16/07/13 NM06 ‐ (3 pages)
16 July 2013	Company name changed barrett lloyd davis associates LIMITED\certificate issued on 16/07/13 NM06 ‐ (3 pages)
4 July 2013	Change of name notice (2 pages)
4 July 2013	Resolutions RES15 ‐ Change company name resolution on 2013-06-13 (1 page)
4 July 2013	Resolutions RES15 ‐ Change company name resolution on 2013-06-13 (1 page)
4 July 2013	Change of name notice (2 pages)
27 June 2013	Registered office address changed from 211 Design Center East Chelsea Harbour London SW10 0XF England on 27 June 2013 (1 page)
27 June 2013	Registered office address changed from 211 Design Center East Chelsea Harbour London SW10 0XF England on 27 June 2013 (1 page)
14 June 2013	Registered office address changed from 535 Kings Road London SW10 0SZ on 14 June 2013 (1 page)
14 June 2013	Registered office address changed from 535 Kings Road London SW10 0SZ on 14 June 2013 (1 page)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
27 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (7 pages)
27 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (7 pages)
7 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (7 pages)
7 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (7 pages)
16 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (16 pages)
2 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (16 pages)
25 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (16 pages)
27 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (16 pages)
9 March 2009	Return made up to 20/11/08; full list of members (7 pages)
9 March 2009	Return made up to 20/11/08; full list of members (7 pages)
8 August 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
8 August 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 May 2008	Accounting reference date extended from 30/11/2007 to 31/03/2008 (1 page)
28 May 2008	Accounting reference date extended from 30/11/2007 to 31/03/2008 (1 page)
20 December 2007	Particulars of mortgage/charge (3 pages)
20 December 2007	Particulars of mortgage/charge (3 pages)
18 December 2007	Director resigned (1 page)
18 December 2007	New director appointed (2 pages)
18 December 2007	New director appointed (2 pages)
18 December 2007	Director resigned (1 page)
17 December 2007	Secretary resigned (1 page)
17 December 2007	New director appointed (2 pages)
17 December 2007	Ad 13/12/07--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
17 December 2007	New director appointed (2 pages)
17 December 2007	Registered office changed on 17/12/07 from: 1 procter street london WC1V 6PG (1 page)
17 December 2007	New director appointed (2 pages)
17 December 2007	Secretary resigned (1 page)
17 December 2007	New director appointed (2 pages)
17 December 2007	New secretary appointed (2 pages)
17 December 2007	Ad 13/12/07--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
17 December 2007	New secretary appointed (2 pages)
17 December 2007	Registered office changed on 17/12/07 from: 1 procter street london WC1V 6PG (1 page)
17 December 2007	New director appointed (2 pages)
17 December 2007	New director appointed (2 pages)
10 December 2007	Company name changed richmond company 213 LIMITED\certificate issued on 10/12/07 (2 pages)
10 December 2007	Company name changed richmond company 213 LIMITED\certificate issued on 10/12/07 (2 pages)
21 November 2007	Return made up to 20/11/07; full list of members (2 pages)
21 November 2007	Return made up to 20/11/07; full list of members (2 pages)
20 November 2006	Incorporation (14 pages)
20 November 2006	Incorporation (14 pages)