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BAYNES AND MITCHELL ARCHITECTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Baynes And Mitchell Architects Limited. The company was founded 15 years ago and was given the registration number 06884991. The firm's registered office is in LONDON. You can find them at 2nd Floor Studio, 28, Poland Street, London, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:BAYNES AND MITCHELL ARCHITECTS LIMITED
Company Number:06884991
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2009
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:2nd Floor Studio, 28, Poland Street, London, W1F 8QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fourth Floor, 27 Poland Street, London, United Kingdom, W1F 8QW

Director22 April 2009Active
Fourth Floor, 27 Poland Street, London, United Kingdom, W1F 8QW

Director22 April 2009Active
6-8, Underwood Street, London, N1 7JQ

Secretary22 April 2009Active
20 Northcote Road, Croydon, CR0 2HT

Director22 April 2009Active

People with Significant Control

Peter Harold Russell Baynes
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:United Kingdom
Address:Fourth Floor, 27 Poland Street, London, United Kingdom, W1F 8QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Alan John Mitchell
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:United Kingdom
Address:Fourth Floor, 27 Poland Street, London, United Kingdom, W1F 8QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Accounts

Accounts with accounts type micro entity.

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2023-09-25Officers

Change person director company with change date.

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2023-09-25Persons with significant control

Change to a person with significant control.

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2023-09-25Persons with significant control

Change to a person with significant control.

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2023-09-25Officers

Change person director company with change date.

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2023-09-25Address

Change registered office address company with date old address new address.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2023-01-27Accounts

Accounts with accounts type micro entity.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-01-04Accounts

Accounts with accounts type total exemption full.

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2020-05-03Confirmation statement

Confirmation statement with no updates.

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2020-01-23Accounts

Accounts with accounts type total exemption full.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Accounts with accounts type total exemption full.

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2018-04-26Confirmation statement

Confirmation statement with no updates.

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2018-01-23Accounts

Accounts with accounts type total exemption full.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2017-01-16Accounts

Accounts with accounts type total exemption small.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2016-02-17Address

Move registers to sail company with new address.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-05-07Annual return

Annual return company with made up date full list shareholders.

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2015-01-27Accounts

Accounts with accounts type total exemption small.

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