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BE 1 ARCHITECTS LIMITED

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

This company is commonly known as Be 1 Architects Limited. The company was founded 11 years ago and was given the registration number 08292623. The firm's registered office is in BEDFORD. You can find them at 4 Abbey Court, Fraser Road, Priory Business Park, Bedford, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BE 1 ARCHITECTS LIMITED
Company Number:08292623
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4 Abbey Court, Fraser Road, Priory Business Park, Bedford, MK44 3WH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Abbey Court, Fraser Road, Priory Business Park, Bedford, MK44 3WH

Director12 July 2022Active
4 Abbey Court,Fraser Road, Priory Business Park, Bedford, England, MK44 3WH

Secretary01 January 2014Active
Rawlinson Pryde Limited, Argent House, 5 Goldington Road, Bedford, MK40 3JY

Secretary13 November 2012Active
Dlp House, Unit 4 Abbey Court, Fraser Road, Priory Business Park, Bedford, United Kingdom, MK44 3WH

Director13 November 2012Active
Dlp House, Unit 4 Abbey Court, Fraser Road, Priory Business Park, Bedford, United Kingdom, MK44 3WH

Director13 November 2012Active
Dlp House, Unit 4 Abbey Court, Fraser Road, Priory Business Park, Bedford, United Kingdom, MK44 3WH

Director13 November 2012Active
5 Abbey Court, Fraser Road, Priory Business Park, Bedford, United Kingdom, MK44 3WH

Director03 June 2013Active
4, Abbey Court, Fraser Road, Priory Business Park, Bedford, MK44 3WH

Director08 October 2018Active
Dlp House, Unit 4 Abbey Court, Fraser Road, Priory Business Park, Bedford, United Kingdom, MK44 3WH

Director13 November 2012Active
4, Abbey Court, Fraser Road, Priory Business Park, Bedford, MK44 3WH

Director07 August 2017Active
5 Abbey Court, Fraser Road, Priory Business Park, Bedford, United Kingdom, MK44 3WH

Director01 August 2013Active
Dlp House, Unit 4 Abbey Court, Fraser Road, Priory Business Park, Bedford, United Kingdom, MK44 3WH

Director13 November 2012Active
4, Abbey Court, Fraser Road, Priory Business Park, Bedford, MK44 3WH

Director01 September 2018Active

People with Significant Control

Dlp (Consulting Group) Ltd
Notified on:13 November 2016
Status:Active
Country of residence:England
Address:4, Abbey Court, Fraser Road, Bedford, England, MK44 3WH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Accounts

Accounts with accounts type total exemption full.

Download
2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-07-31Officers

Termination director company with name termination date.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-08-25Accounts

Change account reference date company previous shortened.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2022-07-26Officers

Termination director company with name termination date.

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2022-07-26Officers

Appoint person director company with name date.

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2022-03-11Officers

Termination secretary company with name termination date.

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2022-03-11Officers

Termination secretary company with name termination date.

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2022-03-11Mortgage

Mortgage satisfy charge full.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

Download
2020-12-02Confirmation statement

Confirmation statement with no updates.

Download
2020-04-30Accounts

Accounts with accounts type total exemption full.

Download
2019-11-15Confirmation statement

Confirmation statement with no updates.

Download
2019-05-10Officers

Termination director company with name termination date.

Download
2019-04-30Accounts

Accounts with accounts type total exemption full.

Download
2018-12-07Officers

Appoint person director company with name date.

Download
2018-11-19Confirmation statement

Confirmation statement with no updates.

Download
2018-09-12Officers

Appoint person director company with name date.

Download
2018-04-30Accounts

Accounts with accounts type total exemption full.

Download
2018-04-10Officers

Termination director company with name termination date.

Download
2017-11-20Confirmation statement

Confirmation statement with no updates.

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