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BLAIR GRATTON ARCHITECTS LIMITED

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

This company is commonly known as Blair Gratton Architects Limited. The company was founded 21 years ago and was given the registration number 04603290. The firm's registered office is in DERBY. You can find them at 16 Jubilee Parkway, Jubilee Business Park, Derby, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:BLAIR GRATTON ARCHITECTS LIMITED
Company Number:04603290
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2002
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:16 Jubilee Parkway, Jubilee Business Park, Derby, DE21 4BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Eaton Close, Allestree, Derby, DE22 2FD

Secretary05 December 2002Active
1, Eaton Close, Allestree, Derby, DE22 2FD

Director05 December 2002Active
Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA

Corporate Nominee Secretary28 November 2002Active
107, Darley Abbey Drive, Darley Abbey, Derby, DE22 1EF

Director05 December 2002Active
Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA

Corporate Nominee Director28 November 2002Active

People with Significant Control

Mrs Beth Gratton
Notified on:25 December 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:1 Eaton Close, Allestree, Derby, England, DE22 2FD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Paul Gratton
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:1 Eaton Close, Allestree, Derby, England, DE22 2FD
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 (8 months remaining)

Confirmation Statement

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

Company Filing History

DateCategoryDescription
2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type micro entity.

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2023-01-15Confirmation statement

Confirmation statement with no updates.

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2023-01-13Address

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

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2022-05-20Accounts

Accounts with accounts type micro entity.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-06-30Address

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

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2021-05-25Accounts

Accounts with accounts type micro entity.

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2020-12-03Confirmation statement

Confirmation statement with updates.

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2019-12-06Accounts

Accounts with accounts type micro entity.

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2019-11-28Confirmation statement

Confirmation statement with updates.

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2019-04-08Accounts

Accounts with accounts type micro entity.

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2018-11-28Confirmation statement

Confirmation statement with updates.

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2018-05-23Accounts

Accounts with accounts type micro entity.

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2017-11-29Confirmation statement

Confirmation statement with updates.

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2017-07-24Persons with significant control

Notification of a person with significant control.

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2017-07-24Persons with significant control

Change to a person with significant control.

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2016-12-08Accounts

Accounts with accounts type total exemption small.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-05-26Accounts

Accounts with accounts type total exemption small.

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2015-12-01Annual return

Annual return company with made up date.

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2015-05-21Accounts

Accounts with accounts type total exemption small.

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2014-12-02Annual return

Annual return company with made up date.

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2014-05-27Accounts

Accounts with accounts type total exemption small.

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2013-11-28Annual return

Annual return company with made up date full list shareholders.

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