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BROOKS MURRAY ARCHITECTS LTD.

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

This company is commonly known as Brooks Murray Architects Ltd.. The company was founded 21 years ago and was given the registration number 04597363. The firm's registered office is in WELWYN. You can find them at Riverside House,, 14 Prospect Place, Welwyn, Hertfordshire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:BROOKS MURRAY ARCHITECTS LTD.
Company Number:04597363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Riverside House,, 14 Prospect Place, Welwyn, Hertfordshire, England, AL6 9EN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
162, Highbury Hill, London, England, N5 1AU

Director21 November 2002Active
Baulk Cottage, East Street, Lilley, England, LU2 8LP

Director21 November 2002Active
35 Oregon Avenue, Tilehurst, Reading, RG31 6RZ

Secretary21 November 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 November 2002Active

People with Significant Control

Ms Stephanie Margaret Brooks
Notified on:01 November 2016
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:England
Address:162, Highbury Hill, London, England, N5 1AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gavin James Murray
Notified on:01 November 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:Baulk Cottage, East Street, Lilley, England, LU2 8LP
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Mortgage

Mortgage satisfy charge full.

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2024-02-12Address

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

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2023-11-23Confirmation statement

Confirmation statement with no updates.

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2023-09-11Accounts

Accounts with accounts type total exemption full.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2021-11-25Confirmation statement

Confirmation statement with updates.

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2021-10-21Accounts

Accounts with accounts type total exemption full.

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2021-03-12Capital

Capital allotment shares.

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2020-12-14Confirmation statement

Confirmation statement with updates.

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2020-11-19Accounts

Accounts with accounts type total exemption full.

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2019-12-13Confirmation statement

Confirmation statement with updates.

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2019-12-13Officers

Termination secretary company with name termination date.

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2019-10-21Address

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

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2019-09-23Accounts

Accounts with accounts type total exemption full.

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2019-02-11Accounts

Accounts amended with accounts type total exemption full.

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2019-02-11Accounts

Accounts amended with accounts type total exemption full.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-11-21Confirmation statement

Confirmation statement with no updates.

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2018-06-15Address

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

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

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2017-11-28Officers

Change person director company with change date.

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2017-11-28Persons with significant control

Change to a person with significant control.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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