Company NameBrian O'Reilly Architects Ltd
DirectorsBrian Thomas O'Reilly and Tijen O'Reilly
Company StatusActive
Company Number06765466
CategoryPrivate Limited Company
Incorporation Date4 December 2008(15 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameMr Brian Thomas O'Reilly
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityIrish
StatusCurrent
Appointed04 December 2008(same day as company formation)
RoleArchitect
Country of ResidenceEngland
Correspondence Address31 Oval Road
London
NW1 7EA
Director NameMrs Tijen O'Reilly
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2008(same day as company formation)
RoleArchitect
Country of ResidenceEngland
Correspondence Address31 Oval Road
London
NW1 7EA
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed04 December 2008(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitebrianoreillyarchitects.com
Email address[email protected]
Telephone020 72671184
Telephone regionLondon

Location

Registered Address31 Oval Road
London
NW1 7EA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardCamden Town with Primrose Hill
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Brian O'reilly
100.00%
Ordinary

Financials

Year2014
Net Worth£56,400
Cash£15,900
Current Liabilities£23,363

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return20 September 2023 (7 months, 1 week ago)
Next Return Due4 October 2024 (5 months, 1 week from now)

Filing History

31 December 2020Micro company accounts made up to 31 December 2019 (2 pages)
3 November 2020Confirmation statement made on 20 September 2020 with no updates (3 pages)
6 October 2019Confirmation statement made on 20 September 2019 with no updates (3 pages)
30 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
23 October 2018Confirmation statement made on 20 September 2018 with no updates (3 pages)
26 September 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
26 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
26 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
20 September 2017Confirmation statement made on 20 September 2017 with no updates (3 pages)
20 September 2017Confirmation statement made on 20 September 2017 with no updates (3 pages)
5 December 2016Confirmation statement made on 4 December 2016 with updates (6 pages)
5 December 2016Confirmation statement made on 4 December 2016 with updates (6 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
13 September 2016Statement of capital following an allotment of shares on 13 August 2016
  • GBP 100
(3 pages)
13 September 2016Statement of capital following an allotment of shares on 13 August 2016
  • GBP 100
(3 pages)
25 August 2016Resolutions
  • RES13 ‐ Share information 12/08/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
25 August 2016Resolutions
  • RES13 ‐ Share information 12/08/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
8 December 2015Director's details changed for Ba Hons Dip Arch Riba Brian Thomas O'reilly on 1 November 2015 (2 pages)
8 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
(3 pages)
8 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
(3 pages)
8 December 2015Director's details changed for Ba Hons Dip Arch Riba Brian Thomas O'reilly on 1 November 2015 (2 pages)
7 December 2015Director's details changed for Mrs Tijen O'reilly on 1 November 2015 (2 pages)
7 December 2015Director's details changed for Mrs Tijen O'reilly on 1 November 2015 (2 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
4 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1
(4 pages)
4 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1
(4 pages)
4 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1
(4 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
4 December 2013Director's details changed for Mrs Tijen O'reilly on 28 November 2013 (2 pages)
4 December 2013Director's details changed for Ba Hons Dip Arch Riba Brian Thomas O'reilly on 28 November 2013 (2 pages)
4 December 2013Director's details changed for Mrs Tijen O'reilly on 28 November 2013 (2 pages)
4 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1
(4 pages)
4 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1
(4 pages)
4 December 2013Director's details changed for Ba Hons Dip Arch Riba Brian Thomas O'reilly on 28 November 2013 (2 pages)
4 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1
(4 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
23 January 2013Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
23 January 2013Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
23 January 2013Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
1 October 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
1 October 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
22 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
22 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
22 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 January 2011Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
21 January 2011Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
21 January 2011Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
8 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
8 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
11 December 2009Director's details changed for Tijen O'reilly on 4 December 2009 (2 pages)
11 December 2009Director's details changed for Ba Hons Dip Arch Riba Brian Thomas O'reilly on 4 December 2009 (2 pages)
11 December 2009Director's details changed for Tijen O'reilly on 4 December 2009 (2 pages)
11 December 2009Director's details changed for Ba Hons Dip Arch Riba Brian Thomas O'reilly on 4 December 2009 (2 pages)
11 December 2009Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
11 December 2009Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
11 December 2009Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
11 December 2009Director's details changed for Tijen O'reilly on 4 December 2009 (2 pages)
11 December 2009Director's details changed for Ba Hons Dip Arch Riba Brian Thomas O'reilly on 4 December 2009 (2 pages)
10 December 2008Director appointed tijen o'reilly (2 pages)
10 December 2008Director appointed tijen o'reilly (2 pages)
10 December 2008Appointment terminated secretary temple secretaries LIMITED (1 page)
10 December 2008Appointment terminated director barbara kahan (1 page)
10 December 2008Director appointed ba hons dip arch riba brian thomas o'reilly (2 pages)
10 December 2008Appointment terminated secretary temple secretaries LIMITED (1 page)
10 December 2008Director appointed ba hons dip arch riba brian thomas o'reilly (2 pages)
10 December 2008Appointment terminated director barbara kahan (1 page)
4 December 2008Incorporation (18 pages)
4 December 2008Incorporation (18 pages)