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  • BOND BRYAN ARCHITECTS (HOLDINGS) LIMITED - 152 Rockingham Street, Sheffield, South Yorkshire, S1 4EB, United Kingdom

Company Information

Company registration number
07404797
Company Status
LIVE
Country
United Kingdom
Registered Address
152 Rockingham Street
Sheffield
South Yorkshire
S1 4EB
England
152 Rockingham Street, Sheffield, South Yorkshire, S1 4EB, England UK

Management

Managing Directors
HUTTON, Matt
MASTERS, Zubin Zahir
RAW, Bruce William
STIBBONS, Jeffrey James
MASLIN, Stephen Edward
SEVERN, Peter James
RIGBY, Jonathan David
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2010-10-12
Age Of Company
2010-10-12 13 years
SIC/NACE
71111

Jurisdiction Particularities

Additional Status Details
active
Previous Names
GWECO 486 LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-10-12
Annual Return
Due Date: 2024-10-26
Last Date: 2023-10-12

BOND BRYAN ARCHITECTS (HOLDINGS) LIMITED Company Description

BOND BRYAN ARCHITECTS (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 07404797. Its current trading status is "live". It was registered 2010-10-12. It was previously called GWECO 486 LIMITED. It has declared SIC or NACE codes as "71111". It has 7 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-12.It can be contacted at 152 Rockingham Street .
More information

Get BOND BRYAN ARCHITECTS (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bond Bryan Architects (Holdings) Limited - 152 Rockingham Street, Sheffield, South Yorkshire, S1 4EB, United Kingdom

2010-10-12 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-cancellation-shares (2024-03-18) - SH06

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  • appoint-person-director-company-with-name-date (2024-01-15) - AP01

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  • termination-director-company-with-name-termination-date (2023-03-14) - TM01

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  • capital-variation-of-rights-attached-to-shares (2023-03-23) - SH10

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  • capital-allotment-shares (2023-03-24) - SH01

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  • capital-return-purchase-own-shares (2023-06-16) - SH03

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  • capital-cancellation-shares (2023-06-14) - SH06

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  • capital-return-purchase-own-shares (2023-06-14) - SH03

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  • accounts-with-accounts-type-group (2023-06-12) - AA

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  • capital-cancellation-shares (2023-05-12) - SH06

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  • capital-cancellation-shares (2023-06-16) - SH06

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  • capital-cancellation-shares (2023-03-29) - SH06

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  • resolution (2023-03-24) - RESOLUTIONS

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  • memorandum-articles (2023-03-24) - MA

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  • confirmation-statement-with-updates (2023-11-16) - CS01

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  • capital-cancellation-shares (2023-08-03) - SH06

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  • capital-return-purchase-own-shares (2023-08-03) - SH03

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  • capital-cancellation-shares (2023-07-06) - SH06

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  • capital-return-purchase-own-shares (2023-07-06) - SH03

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  • capital-return-purchase-own-shares (2023-03-30) - SH03

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  • capital-cancellation-shares (2022-10-18) - SH06

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  • capital-cancellation-shares (2022-10-11) - SH06

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  • capital-cancellation-shares (2022-11-02) - SH06

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  • capital-cancellation-shares (2022-11-17) - SH06

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  • capital-return-purchase-own-shares (2022-11-17) - SH03

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  • confirmation-statement-with-updates (2022-11-17) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-11-28) - AD01

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  • capital-return-purchase-own-shares (2022-10-11) - SH03

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  • appoint-person-director-company-with-name-date (2022-01-05) - AP01

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  • capital-return-purchase-own-shares (2022-05-04) - SH03

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  • capital-cancellation-shares (2022-05-04) - SH06

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  • capital-return-purchase-own-shares (2022-05-12) - SH03

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  • capital-cancellation-shares (2022-05-12) - SH06

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  • accounts-with-accounts-type-group (2022-06-16) - AA

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  • confirmation-statement-with-updates (2021-10-25) - CS01

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  • capital-allotment-shares (2021-10-25) - SH01

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  • accounts-with-accounts-type-group (2021-06-03) - AA

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  • capital-cancellation-shares (2021-02-04) - SH06

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  • capital-return-purchase-own-shares (2021-03-03) - SH03

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  • capital-variation-of-rights-attached-to-shares (2021-03-04) - SH10

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  • resolution (2020-02-25) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2020-01-08) - TM01

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  • capital-return-purchase-own-shares (2020-01-20) - SH03

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  • appoint-person-secretary-company-with-name-date (2020-01-08) - AP03

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  • capital-cancellation-shares (2020-01-21) - SH06

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  • capital-return-purchase-own-shares (2020-01-24) - SH03

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  • capital-cancellation-shares (2020-01-24) - SH06

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  • termination-secretary-company-with-name-termination-date (2020-02-10) - TM02

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  • capital-return-purchase-own-shares (2020-02-27) - SH03

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  • accounts-with-accounts-type-group (2020-06-11) - AA

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  • capital-cancellation-shares (2020-02-27) - SH06

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  • capital-cancellation-shares (2020-03-10) - SH06

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  • capital-return-purchase-own-shares (2020-03-10) - SH03

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  • termination-secretary-company-with-name-termination-date (2020-12-04) - TM02

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  • confirmation-statement-with-updates (2020-10-16) - CS01

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  • capital-variation-of-rights-attached-to-shares (2020-02-27) - SH10

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  • capital-cancellation-shares (2019-10-31) - SH06

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  • capital-return-purchase-own-shares (2019-12-11) - SH03

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  • capital-cancellation-shares (2019-12-10) - SH06

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  • capital-cancellation-shares (2019-11-12) - SH06

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  • capital-return-purchase-own-shares (2019-11-12) - SH03

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  • capital-return-purchase-own-shares (2019-10-31) - SH03

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  • termination-secretary-company-with-name-termination-date (2019-04-26) - TM02

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  • capital-cancellation-shares (2019-09-23) - SH06

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  • confirmation-statement-with-updates (2019-10-22) - CS01

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  • resolution (2019-05-14) - RESOLUTIONS

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  • resolution (2019-05-16) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2019-05-24) - SH03

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  • capital-cancellation-shares (2019-05-24) - SH06

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  • accounts-with-accounts-type-group (2019-03-29) - AA

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  • capital-return-purchase-own-shares (2019-06-12) - SH03

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  • capital-return-purchase-own-shares (2019-07-16) - SH03

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  • capital-cancellation-shares (2019-08-07) - SH06

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  • capital-return-purchase-own-shares (2019-09-23) - SH03

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  • capital-return-purchase-own-shares (2019-08-20) - SH03

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  • capital-cancellation-shares (2019-08-20) - SH06

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  • capital-variation-of-rights-attached-to-shares (2019-05-24) - SH10

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  • termination-director-company-with-name-termination-date (2018-02-19) - TM01

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  • appoint-person-director-company-with-name-date (2018-02-19) - AP01

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  • appoint-person-director-company-with-name-date (2018-02-20) - AP01

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  • appoint-person-secretary-company-with-name-date (2018-07-19) - AP03

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  • termination-director-company-with-name-termination-date (2018-08-03) - TM01

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  • confirmation-statement-with-no-updates (2018-10-25) - CS01

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  • capital-return-purchase-own-shares (2018-11-30) - SH03

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  • capital-cancellation-shares (2018-11-30) - SH06

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  • accounts-with-accounts-type-group (2018-05-08) - AA

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  • termination-director-company-with-name-termination-date (2017-04-12) - TM01

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  • appoint-person-secretary-company-with-name-date (2017-03-31) - AP03

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  • capital-name-of-class-of-shares (2017-04-29) - SH08

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  • capital-alter-shares-redemption-statement-of-capital (2017-05-19) - SH02

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  • appoint-person-secretary-company-with-name-date (2017-12-22) - AP03

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  • confirmation-statement-with-updates (2017-10-23) - CS01

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  • accounts-with-accounts-type-group (2017-09-20) - AA

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  • accounts-with-accounts-type-group (2016-05-16) - AA

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  • resolution (2016-01-18) - RESOLUTIONS

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  • memorandum-articles (2016-01-18) - MA

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  • confirmation-statement-with-updates (2016-11-03) - CS01

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  • second-filing-of-form-with-form-type-made-up-date (2015-10-07) - RP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-20) - AR01

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  • capital-allotment-shares (2015-03-02) - SH01

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  • accounts-with-accounts-type-group (2015-04-22) - AA

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  • accounts-with-accounts-type-group (2014-04-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01

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  • appoint-person-director-company-with-name-date (2014-11-19) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01

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  • accounts-with-accounts-type-group (2013-05-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-02) - AR01

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  • accounts-with-accounts-type-full (2012-03-26) - AA

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  • appoint-person-secretary-company-with-name (2012-11-02) - AP03

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  • termination-director-company-with-name (2011-11-11) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-11) - AR01

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  • incorporation-company (2010-10-12) - NEWINC

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  • change-of-name-notice (2010-11-09) - CONNOT

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  • resolution (2010-11-09) - RESOLUTIONS

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  • certificate-change-of-name-company (2010-11-11) - CERTNM

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  • legacy (2010-11-23) - MG01

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  • appoint-person-director-company-with-name (2010-11-24) - AP01

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  • capital-allotment-shares (2010-11-24) - SH01

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  • capital-alter-shares-subdivision (2010-11-24) - SH02

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  • resolution (2010-11-24) - RESOLUTIONS

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  • change-account-reference-date-company-current-extended (2010-11-25) - AA01

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  • change-registered-office-address-company-with-date-old-address (2010-11-25) - AD01

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  • legacy (2010-12-03) - MG01

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  • legacy (2010-12-06) - MG01

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