McBriar Architecture Limited

Company Name	McBriar Architecture Limited
Director	Stuart James McBriar
Company Status	Active
Company Number	06556553
Category	Private Limited Company
Incorporation Date	6 April 2008(16 years ago)

Business Activity

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

Directors

Director Name	Mr Stuart James McBriar
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 April 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 111 Charterhouse Street London EC1M 6AW

Secretary Name	Whitemoor Davis Secretaries Limited (Corporation)
Status	Current
Appointed	01 February 2019(10 years, 10 months after company formation)
Appointment Duration	5 years, 2 months
Correspondence Address	5th Floor 111 Charterhouse Street London EC1M 6AW

Director Name	Highstone Directors Limited (Corporation)
Status	Resigned
Appointed	06 April 2008(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Herts EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 April 2008(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Herts EN5 5SU

Secretary Name	Lee Associates (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	10 April 2008(4 days after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2012)
Correspondence Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA

Secretary Name	Auria Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 March 2012(3 years, 12 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 November 2016)
Correspondence Address	9 Wimpole Street London W1G 9SR

Secretary Name	Auria@Wimpole Street Ltd (Corporation)
Status	Resigned
Appointed	29 November 2016(8 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2019)
Correspondence Address	9 Wimpole Street London W1G 9SR

Contact

Website	www.mcbriararchitecture.com
Email address	[email protected]

Location

Registered Address	5th Floor 111 Charterhouse Street London EC1M 6AW
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Mr Stuart James Mcbriar 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,402
Cash	£1,576
Current Liabilities	£9,902

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	6 April 2024 (2 weeks, 4 days ago)
Next Return Due	20 April 2025 (12 months from now)

Filing History

3 October 2017	Appointment of Auria@Wimpole Street Ltd as a secretary on 29 November 2016 (2 pages)
3 October 2017	Termination of appointment of Auria Secretaries Limited as a secretary on 29 November 2016 (1 page)
25 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
5 July 2017	Director's details changed for Mr Stuart James Mcbriar on 4 July 2017 (2 pages)
12 April 2017	Confirmation statement made on 6 April 2017 with updates (6 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 1 (4 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1 (4 pages)
13 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1 (4 pages)
29 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1 (4 pages)
13 January 2014	Director's details changed for Mr Stuart James Mcbriar on 10 January 2014 (2 pages)
22 November 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
14 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
14 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
26 July 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
31 May 2012	Registered office address changed from New Derwent 69-73 Theobalds Road London WC1X 8TA United Kingdom on 31 May 2012 (1 page)
18 May 2012	Appointment of Auria Secretaries Limited as a secretary (2 pages)
17 May 2012	Termination of appointment of Lee Associates (Secretaries) Limited as a secretary (1 page)
10 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
16 January 2012	Director's details changed for Mr Stuart James Mcbriar on 16 January 2012 (2 pages)
11 October 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
14 June 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
14 June 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
26 May 2011	Registered office address changed from 5 Southampton Place London WC1A 2DA England on 26 May 2011 (1 page)
19 April 2011	Director's details changed for Mr Stuart James Mcbriar on 31 March 2011 (2 pages)
3 February 2011	Secretary's details changed for Lee Associates (Secretaries) Limited on 3 February 2011 (2 pages)
3 February 2011	Secretary's details changed for Lee Associates (Secretaries) Limited on 3 February 2011 (2 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
19 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
19 April 2010	Director's details changed for Mr Stuart James Mcbriar on 6 April 2010 (2 pages)
19 April 2010	Secretary's details changed for Lee Associates (Secretaries) Limited on 6 April 2010 (2 pages)
19 April 2010	Director's details changed for Mr Stuart James Mcbriar on 6 April 2010 (2 pages)
19 April 2010	Secretary's details changed for Lee Associates (Secretaries) Limited on 6 April 2010 (2 pages)
19 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
4 February 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
10 December 2009	Previous accounting period shortened from 30 April 2009 to 31 March 2009 (1 page)
6 April 2009	Return made up to 06/04/09; full list of members (3 pages)
3 April 2009	Director's change of particulars / stuart mcbriar / 01/04/2009 (1 page)
28 April 2008	Secretary appointed lee associates (secretaries) LIMITED (1 page)
11 April 2008	Appointment terminated director highstone directors LIMITED (1 page)
11 April 2008	Director appointed mr stuart james mcbriar (1 page)
11 April 2008	Appointment terminated secretary highstone secretaries LIMITED (1 page)
6 April 2008	Incorporation (14 pages)

McBriar Architecture Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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