Having been setup in 1987, Bruce Gilbreth Architects Ltd have registered office in London, it's status in the Companies House registry is set to "Active". There are 4 directors listed as Gilbreth, Bruce, Gilbreth, Jeanette Ann, Iglauer, Marcus Bertram, Jones, Dilwyn Bowness for the company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GILBRETH, Bruce | N/A | - | 1 |
GILBRETH, Jeanette Ann | N/A | - | 1 |
IGLAUER, Marcus Bertram | 29 September 2006 | 28 February 2009 | 1 |
JONES, Dilwyn Bowness | 29 September 2006 | 31 March 2020 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 06 August 2020 | |
AA - Annual Accounts | 15 May 2020 | |
CS01 - N/A | 11 May 2020 | |
CS01 - N/A | 15 May 2019 | |
AA - Annual Accounts | 14 March 2019 | |
AD01 - Change of registered office address | 08 February 2019 | |
AA - Annual Accounts | 21 June 2018 | |
CS01 - N/A | 23 May 2018 | |
AA - Annual Accounts | 06 June 2017 | |
CS01 - N/A | 30 May 2017 | |
AR01 - Annual Return | 14 July 2016 | |
AA - Annual Accounts | 25 May 2016 | |
AR01 - Annual Return | 21 July 2015 | |
AA - Annual Accounts | 09 June 2015 | |
AA - Annual Accounts | 27 June 2014 | |
AR01 - Annual Return | 13 May 2014 | |
AA - Annual Accounts | 22 May 2013 | |
AR01 - Annual Return | 17 May 2013 | |
CH01 - Change of particulars for director | 17 May 2013 | |
CH03 - Change of particulars for secretary | 17 May 2013 | |
CH01 - Change of particulars for director | 17 May 2013 | |
CH01 - Change of particulars for director | 17 May 2013 | |
AA - Annual Accounts | 04 July 2012 | |
AR01 - Annual Return | 30 May 2012 | |
AD01 - Change of registered office address | 22 May 2012 | |
AR01 - Annual Return | 07 July 2011 | |
AA - Annual Accounts | 17 June 2011 | |
AD01 - Change of registered office address | 27 May 2011 | |
AR01 - Annual Return | 12 May 2010 | |
CH01 - Change of particulars for director | 12 May 2010 | |
CH01 - Change of particulars for director | 30 April 2010 | |
AA - Annual Accounts | 15 January 2010 | |
363a - Annual Return | 19 May 2009 | |
288b - Notice of resignation of directors or secretaries | 24 March 2009 | |
225 - Change of Accounting Reference Date | 24 March 2009 | |
AA - Annual Accounts | 24 October 2008 | |
363a - Annual Return | 17 June 2008 | |
287 - Change in situation or address of Registered Office | 16 June 2008 | |
AA - Annual Accounts | 18 February 2008 | |
363a - Annual Return | 02 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 July 2007 | |
AA - Annual Accounts | 21 November 2006 | |
288a - Notice of appointment of directors or secretaries | 25 October 2006 | |
288a - Notice of appointment of directors or secretaries | 25 October 2006 | |
363s - Annual Return | 26 May 2006 | |
AA - Annual Accounts | 06 December 2005 | |
363s - Annual Return | 13 May 2005 | |
AA - Annual Accounts | 03 February 2005 | |
363s - Annual Return | 15 May 2004 | |
AA - Annual Accounts | 10 August 2003 | |
363s - Annual Return | 02 June 2003 | |
AA - Annual Accounts | 04 September 2002 | |
287 - Change in situation or address of Registered Office | 15 July 2002 | |
363a - Annual Return | 05 May 2002 | |
AA - Annual Accounts | 19 September 2001 | |
363a - Annual Return | 11 May 2001 | |
AA - Annual Accounts | 02 February 2001 | |
363s - Annual Return | 16 May 2000 | |
395 - Particulars of a mortgage or charge | 11 August 1999 | |
AA - Annual Accounts | 30 June 1999 | |
363s - Annual Return | 13 May 1999 | |
AA - Annual Accounts | 19 January 1999 | |
363s - Annual Return | 24 June 1998 | |
AA - Annual Accounts | 22 January 1998 | |
363s - Annual Return | 09 May 1997 | |
287 - Change in situation or address of Registered Office | 24 January 1997 | |
AA - Annual Accounts | 04 June 1996 | |
363s - Annual Return | 13 May 1996 | |
AA - Annual Accounts | 16 January 1996 | |
RESOLUTIONS - N/A | 17 May 1995 | |
RESOLUTIONS - N/A | 17 May 1995 | |
363s - Annual Return | 17 May 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 07 August 1994 | |
363s - Annual Return | 13 June 1994 | |
AUD - Auditor's letter of resignation | 25 May 1994 | |
AA - Annual Accounts | 06 May 1994 | |
287 - Change in situation or address of Registered Office | 14 April 1994 | |
363s - Annual Return | 26 July 1993 | |
AA - Annual Accounts | 21 April 1993 | |
395 - Particulars of a mortgage or charge | 08 April 1993 | |
363x - Annual Return | 27 May 1992 | |
AA - Annual Accounts | 28 February 1992 | |
288 - N/A | 18 November 1991 | |
288 - N/A | 18 November 1991 | |
363x - Annual Return | 07 September 1991 | |
RESOLUTIONS - N/A | 16 April 1991 | |
RESOLUTIONS - N/A | 16 April 1991 | |
RESOLUTIONS - N/A | 16 April 1991 | |
363 - Annual Return | 26 March 1991 | |
395 - Particulars of a mortgage or charge | 16 February 1991 | |
AA - Annual Accounts | 04 December 1990 | |
288 - N/A | 01 May 1990 | |
288 - N/A | 20 February 1990 | |
288 - N/A | 22 November 1989 | |
287 - Change in situation or address of Registered Office | 22 November 1989 | |
AA - Annual Accounts | 26 October 1989 | |
363 - Annual Return | 27 July 1989 | |
363 - Annual Return | 27 July 1989 | |
AA - Annual Accounts | 20 June 1989 | |
287 - Change in situation or address of Registered Office | 07 April 1989 | |
288 - N/A | 25 July 1988 | |
RESOLUTIONS - N/A | 19 May 1988 | |
287 - Change in situation or address of Registered Office | 17 May 1988 | |
MEM/ARTS - N/A | 29 October 1987 | |
PUC 2 - N/A | 21 October 1987 | |
PUC 5 - N/A | 21 October 1987 | |
RESOLUTIONS - N/A | 14 October 1987 | |
288 - N/A | 13 October 1987 | |
287 - Change in situation or address of Registered Office | 13 October 1987 | |
CERTNM - Change of name certificate | 02 October 1987 | |
CERTNM - Change of name certificate | 02 October 1987 | |
CERTINC - N/A | 15 April 1987 | |
MISC - Miscellaneous document | 15 April 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 04 August 1999 | Outstanding |
N/A |
General pledge letter | 01 April 1993 | Outstanding |
N/A |
Mortgage debenture | 30 January 1991 | Outstanding |
N/A |