| Company Name | Peregrine Bryant Architects Limited |
|---|---|
| Company Status | Active |
| Company Number | 11068365 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2017(6 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Paul David Chatham |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2018(1 year after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | The Courtyard Fulham Palace Bishop's Avenue London SW6 6EA |
| Director Name | James Lawrence Hall |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2018(1 year after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Architectural Conservation Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | The Courtyard Fulham Palace Bishop's Avenue London SW6 6EA |
| Director Name | Laura Morgante |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 04 December 2018(1 year after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | The Courtyard Fulham Palace Bishop's Avenue London SW6 6EA |
| Director Name | Mr Thomas Peregrine Stansfeld Bryant |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2017(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | The Courtyard Fulham Palace Bishop's Avenue London SW6 6EA |
| Director Name | Carolyn Helen Goodfellow |
|---|---|
| Date of Birth | March 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2018(1 year after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 26 January 2023) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | The Courtyard Fulham Palace Bishop's Avenue London SW6 6EA |
Location
| Registered Address | The Courtyard Fulham Palace Bishop's Avenue London SW6 6EA |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Palace Riverside |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 29 November 2024 (6 months, 3 weeks from now) |
Charges
| 4 December 2018 | Delivered on: 20 December 2018 Persons entitled: Thomas Peregrine Bryant Katharine Mildred Bryant Classification: A registered charge Outstanding |
|---|
Filing History
| 4 January 2024 | Confirmation statement made on 15 November 2023 with updates (5 pages) |
|---|---|
| 21 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
| 8 February 2023 | Termination of appointment of Carolyn Helen Goodfellow as a director on 26 January 2023 (1 page) |
| 20 December 2022 | Confirmation statement made on 15 November 2022 with no updates (3 pages) |
| 20 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 9 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 25 November 2021 | Confirmation statement made on 15 November 2021 with updates (4 pages) |
| 18 March 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 11 December 2020 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
| 12 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 27 November 2019 | Confirmation statement made on 15 November 2019 with updates (5 pages) |
| 16 May 2019 | Cessation of Thomas Peregrine Stansfeld Bryant as a person with significant control on 4 December 2018 (1 page) |
| 16 May 2019 | Notification of Peregrine Bryant Trustees Limited as a person with significant control on 4 December 2018 (2 pages) |
| 5 March 2019 | Sub-division of shares on 4 December 2018 (6 pages) |
| 25 January 2019 | Second filing of Confirmation Statement dated 15/11/2018 (4 pages) |
| 7 January 2019 | Resolutions
|
| 4 January 2019 | Appointment of Carolyn Helen Goodfellow as a director on 4 December 2018 (2 pages) |
| 4 January 2019 | Appointment of James Lawrence Hall as a director on 4 December 2018 (2 pages) |
| 4 January 2019 | Appointment of Paul David Chatham as a director on 4 December 2018 (2 pages) |
| 4 January 2019 | Appointment of Laura Morgante as a director on 4 December 2018 (2 pages) |
| 20 December 2018 | Registration of charge 110683650001, created on 4 December 2018 (31 pages) |
| 20 December 2018 | Statement of capital following an allotment of shares on 4 December 2018
|
| 22 November 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 19 November 2018 | Confirmation statement made on 15 November 2018 with updates
|
| 3 April 2018 | Statement of capital following an allotment of shares on 31 March 2018
|
| 21 March 2018 | Current accounting period shortened from 30 November 2018 to 31 March 2018 (1 page) |
| 16 November 2017 | Incorporation Statement of capital on 2017-11-16
|
| 16 November 2017 | Incorporation Statement of capital on 2017-11-16
|