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BCR INFINITY ARCHITECTS LIMITED

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

This company is commonly known as Bcr Infinity Architects Limited. The company was founded 35 years ago and was given the registration number 02376728. The firm's registered office is in . You can find them at 1 Wellington Street, Cambridge, , . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:BCR INFINITY ARCHITECTS LIMITED
Company Number:02376728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 1989
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:1 Wellington Street, Cambridge, CB1 1HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Wellington Street, Cambridge, CB1 1HW

Director01 July 2010Active
1 Wellington Street, Cambridge, CB1 1HW

Director10 December 2018Active
70 London Road, Harston, CB2 5QJ

Secretary-Active
9 Stansfield Gardens, Fulbourn, Cambridge, CB1 5HX

Secretary07 June 2005Active
1 Wellington Street, Cambridge, CB1 1HW

Secretary24 September 2008Active
70 London Road, Harston, CB2 5QJ

Director-Active
9, Stansfield Gardens, Fulbourn, Cambridge, England, CB21 5HX

Director-Active
King's Garden, 29 High Street, Little Shelford, Cambridge, England, CB22 5ES

Director-Active

People with Significant Control

Aoife O'Gorman
Notified on:10 December 2018
Status:Active
Date of birth:July 1979
Nationality:Irish
Address:1 Wellington Street, CB1 1HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Alan Jones
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Address:1 Wellington Street, CB1 1HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Mortgage

Mortgage satisfy charge full.

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2024-03-06Accounts

Accounts with accounts type total exemption full.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-10-28Officers

Termination secretary company with name termination date.

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2022-05-04Confirmation statement

Confirmation statement with updates.

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2022-03-22Accounts

Accounts with accounts type total exemption full.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2021-05-26Confirmation statement

Confirmation statement with updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2019-04-29Confirmation statement

Confirmation statement with updates.

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2019-02-28Resolution

Resolution.

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2019-01-04Resolution

Resolution.

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2019-01-04Change of name

Change of name request comments.

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2019-01-04Change of name

Change of name notice.

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2018-12-10Persons with significant control

Change to a person with significant control.

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2018-12-10Persons with significant control

Notification of a person with significant control.

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2018-12-10Officers

Appoint person director company with name date.

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2018-12-10Capital

Capital allotment shares.

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2018-10-23Accounts

Accounts with accounts type total exemption full.

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2018-05-08Confirmation statement

Confirmation statement with updates.

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2018-01-12Accounts

Accounts with accounts type total exemption full.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2016-11-18Accounts

Accounts with accounts type total exemption small.

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