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BGA ARCHITECTS LTD

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

This company is commonly known as Bga Architects Ltd. The company was founded 17 years ago and was given the registration number NI060893. The firm's registered office is in NEWTOWNARDS. You can find them at Brian Grahame Architects, 50 Regent Street, Newtownards, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:BGA ARCHITECTS LTD
Company Number:NI060893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2006
End of financial year:31 March 2024
Jurisdiction:Northern - Ireland
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Brian Grahame Architects, 50 Regent Street, Newtownards, BT23 4LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Ballymenoch Road, Holywood, Northern Ireland, BT18 0HH

Director01 August 2016Active
1, Ballymenoch Road, Holywood, Northern Ireland, BT18 0HH

Director05 August 2008Active
154 Portaferry Road, Newtownards, BT22 2AJ

Secretary19 September 2006Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Secretary19 September 2006Active
154 Portaferry Road, Newtownards, BT22 2AJ

Director19 September 2006Active
154 Portaferry Road, Newtownards, BT22 2AJ

Director19 September 2006Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Director19 September 2006Active

People with Significant Control

Mrs Claire Lavery
Notified on:01 July 2019
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:Northern Ireland
Address:Os6 Sketrick House, Ards Business Centre Ltd, Newtownards, Northern Ireland, BT23 4YH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Brian Desmond Grahame
Notified on:06 April 2016
Status:Active
Date of birth:September 1949
Nationality:British
Address:Brian Grahame Architects, Newtownards, BT23 4LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr John Patrick Lavery
Notified on:06 April 2016
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:Northern Ireland
Address:Os6 Sketrick House, Ards Business Centre Ltd, Newtownards, Northern Ireland, BT23 4YH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-05-23Accounts

Accounts with accounts type micro entity.

Download
2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-07-10Persons with significant control

Change to a person with significant control.

Download
2023-07-10Persons with significant control

Notification of a person with significant control.

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2023-07-10Persons with significant control

Change to a person with significant control.

Download
2023-06-01Accounts

Accounts with accounts type micro entity.

Download
2022-07-19Confirmation statement

Confirmation statement with updates.

Download
2022-05-30Accounts

Accounts with accounts type micro entity.

Download
2022-01-14Address

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

Download
2021-07-15Confirmation statement

Confirmation statement with updates.

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2021-05-24Accounts

Accounts with accounts type micro entity.

Download
2020-08-07Confirmation statement

Confirmation statement with updates.

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2020-04-27Accounts

Accounts with accounts type micro entity.

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2019-07-23Accounts

Accounts with accounts type micro entity.

Download
2019-07-17Confirmation statement

Confirmation statement with updates.

Download
2019-07-10Officers

Change person director company with change date.

Download
2019-07-10Officers

Change person director company with change date.

Download
2019-07-09Confirmation statement

Confirmation statement with updates.

Download
2019-07-09Persons with significant control

Cessation of a person with significant control.

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2019-07-09Officers

Termination director company with name termination date.

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2018-10-02Confirmation statement

Confirmation statement with updates.

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2018-09-26Accounts

Accounts with accounts type micro entity.

Download
2017-10-04Confirmation statement

Confirmation statement with updates.

Download
2017-08-29Accounts

Accounts with accounts type micro entity.

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2017-02-03Officers

Appoint person director company with name date.

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