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Company Information for

BREWSTER BYE ARCHITECTS LIMITED

5 NORTH HILL ROAD, HEADINGLEY, LEEDS, WEST YORKSHIRE, LS6 2EN,

Company Registration Number

03782167

Private Limited Company

Active

Company Overview

About Brewster Bye Architects Ltd

BREWSTER BYE ARCHITECTS LIMITED was founded on 1999-06-03 and has its registered office in Leeds. The organisation's status is listed as "Active". Brewster Bye Architects Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BREWSTER BYE ARCHITECTS LIMITED

5 NORTH HILL ROAD HEADINGLEY LEEDS WEST YORKSHIRE LS6 2EN Other companies in LS6

Filing Information

Company Number		03782167
Company ID Number		03782167
Date formed		1999-06-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		03/06/2016
Return next due		01/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB734538032

Last Datalog update:	2024-11-05 18:08:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BREWSTER BYE ARCHITECTS LIMITED

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Company Officers of BREWSTER BYE ARCHITECTS LIMITED

Current Directors

Officer	Role	Date Appointed
MARIE HELEN ADELMAN	Company Secretary	2010-04-01
CHRISTOPHER LEE AUSTIN	Director	2000-10-01
MARK HENDERSON	Director	2007-04-01
NATHAN PAUL WILKINSON	Director	2013-11-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEITH WILLIAM BREWSTER	Director	1999-06-03	2015-04-17
FRANCIS MICHAEL ISAMBARD SHAW	Director	2004-08-01	2010-12-23
SUSAN MARY TYSON	Company Secretary	1999-06-03	2010-04-01
DAVID JOHN JAMES BYE	Director	1999-06-03	2004-11-25
RWL REGISTRARS LIMITED	Nominated Secretary	1999-06-03	1999-06-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER LEE AUSTIN	SAME DAY SEARCHES LIMITED	Director	1997-06-26	CURRENT	1978-03-14	Dissolved 2016-12-27
MARK HENDERSON	LINDLEY JUNIOR SCHOOL	Director	2017-12-04	CURRENT	2011-08-03	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-04		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-31		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-11		CONFIRMATION STATEMENT MADE ON 11/07/23, WITH UPDATES
2023-06-15		CONFIRMATION STATEMENT MADE ON 08/06/23, WITH UPDATES
2023-03-14		Director's details changed for Mr Nathan Paul Wilkinson on 2023-03-14
2023-03-14		Change of details for Mr Nathan Paul Wilkinson as a person with significant control on 2023-03-14
2023-02-22		DIRECTOR APPOINTED ANDREW NEIL CHAPMAN
2022-12-17		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-17	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17		Resolutions passed:<ul><li>Resolution Sub division 09/11/2022<li>Resolution passed adopt articles</ul>
2022-11-17		Change of share class name or designation
2022-11-17		Sub-division of shares on 2022-11-09
2022-11-17		Memorandum articles filed
2022-11-17	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-11-17	SH02	Sub-division of shares on 2022-11-09
2022-11-17	SH08	Change of share class name or designation
2022-11-17	RES13	Resolutions passed: Sub division 09/11/2022 ADOPT ARTICLES
2022-06-14	CS01	CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2021-08-31	RES12	Resolution of varying share rights or name
2021-08-31	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-08-31	SH08	Change of share class name or designation
2021-08-27	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-17	CH01	Director's details changed for Mr Nathan Paul Wilkinson on 2021-08-17
2021-08-17	PSC04	Change of details for Mr Nathan Paul Wilkinson as a person with significant control on 2021-08-17
2021-06-10	CS01	CONFIRMATION STATEMENT MADE ON 08/06/21, WITH UPDATES
2021-06-10	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHAN PAUL WILKINSON
2021-05-06	SH08	Change of share class name or designation
2021-04-20	SH06	Cancellation of shares. Statement of capital on 2020-09-11 GBP 105
2021-04-11	SH08	Change of share class name or designation
2021-03-31	PSC07	CESSATION OF CHRISTOPER LEE AUSTIN AS A PERSON OF SIGNIFICANT CONTROL
2021-03-23	SH08	Change of share class name or designation
2020-12-07	SH03	Purchase of own shares
2020-12-07	SH03	Purchase of own shares
2020-12-01	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-05	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEE AUSTIN
2020-06-08	CS01	CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2020-06-08	CS01	CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2020-01-02	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20	AP03	Appointment of Mrs Monica Ranjan as company secretary on 2019-12-20
2019-12-20	TM02	Termination of appointment of Marie Helen Adelman on 2019-12-20
2019-08-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-06-04	CS01	CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES
2018-11-08	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12	LATEST SOC	12/06/18 STATEMENT OF CAPITAL;GBP 198
2018-06-12	CS01	CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES
2018-06-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK HENDERSON
2018-04-04	LATEST SOC	04/04/18 STATEMENT OF CAPITAL;GBP 182
2018-04-04	SH06	Cancellation of shares. Statement of capital on 2018-02-28 GBP 182
2018-04-04	SH03	Purchase of own shares
2018-04-03	SH06	Cancellation of shares. Statement of capital on 2018-01-17 GBP 186
2018-04-03	SH03	Purchase of own shares
2017-12-20	LATEST SOC	20/12/17 STATEMENT OF CAPITAL;GBP 198
2017-12-20	SH06	Cancellation of shares. Statement of capital on 2017-10-16 GBP 198
2017-12-20	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20	SH03	Purchase of own shares
2017-12-07	MEM/ARTS	ARTICLES OF ASSOCIATION
2017-12-07	MEM/ARTS	ARTICLES OF ASSOCIATION
2017-10-03	RES13	ESTABLISHMENT OF EMI OPTION SCHEME 2017 21/09/2017
2017-10-03	RES01	ALTER ARTICLES 21/09/2017
2017-10-03	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Establishment of emi option scheme 2017 21/09/2017 Resolution alteration of articles
2017-09-01	LATEST SOC	01/09/17 STATEMENT OF CAPITAL;GBP 198
2017-09-01	SH06	Cancellation of shares. Statement of capital on 2017-07-14 GBP 198
2017-08-14	SH03	Purchase of own shares
2017-07-11	SH06	Cancellation of shares. Statement of capital on 2017-04-18 GBP 204
2017-06-22	SH03	RETURN OF PURCHASE OF OWN SHARES
2017-06-22	SH03	RETURN OF PURCHASE OF OWN SHARES
2017-06-07	LATEST SOC	07/06/17 STATEMENT OF CAPITAL;GBP 204
2017-06-07	CS01	CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-03-16	LATEST SOC	16/03/17 STATEMENT OF CAPITAL;GBP 210
2017-03-16	SH06	Cancellation of shares. Statement of capital on 2017-01-17 GBP 210
2017-03-16	SH03	Purchase of own shares
2017-01-03	LATEST SOC	03/01/17 STATEMENT OF CAPITAL;GBP 216
2017-01-03	SH06	Cancellation of shares. Statement of capital on 2016-10-17 GBP 216
2017-01-03	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-03	SH03	Purchase of own shares
2016-10-11	LATEST SOC	11/10/16 STATEMENT OF CAPITAL;GBP 222
2016-10-11	SH06	Cancellation of shares. Statement of capital on 2016-07-17 GBP 222
2016-08-10	SH03	Purchase of own shares
2016-06-30	SH06	Cancellation of shares. Statement of capital on 2016-04-17 GBP 228
2016-06-07	LATEST SOC	07/06/16 STATEMENT OF CAPITAL;GBP 228
2016-06-07	AR01	03/06/16 FULL LIST
2016-06-07	SH03	RETURN OF PURCHASE OF OWN SHARES
2016-04-14	LATEST SOC	14/04/16 STATEMENT OF CAPITAL;GBP 234
2016-04-14	SH06	17/01/16 STATEMENT OF CAPITAL GBP 234
2016-04-14	SH03	RETURN OF PURCHASE OF OWN SHARES
2015-12-02	LATEST SOC	02/12/15 STATEMENT OF CAPITAL;GBP 240
2015-12-02	SH06	17/10/15 STATEMENT OF CAPITAL GBP 240
2015-12-02	SH03	RETURN OF PURCHASE OF OWN SHARES
2015-11-10	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-09-22	SH06	17/07/15 STATEMENT OF CAPITAL GBP 246.00
2015-09-22	SH03	RETURN OF PURCHASE OF OWN SHARES
2015-06-29	LATEST SOC	29/06/15 STATEMENT OF CAPITAL;GBP 252
2015-06-29	AR01	03/06/15 FULL LIST
2015-06-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN PAUL WILKINSON / 01/04/2015
2015-05-15	SH03	RETURN OF PURCHASE OF OWN SHARES
2015-05-07	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-05-07	SH06	17/04/15 STATEMENT OF CAPITAL GBP 252.00
2015-05-07	RES12	VARYING SHARE RIGHTS AND NAMES
2015-05-07	RES01	ADOPT ARTICLES 17/04/2015
2015-05-07	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-04-23	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH BREWSTER
2015-01-14	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-06-10	LATEST SOC	10/06/14 STATEMENT OF CAPITAL;GBP 323
2014-06-10	AR01	03/06/14 FULL LIST
2014-04-23	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-11-14	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-11-08	AP01	DIRECTOR APPOINTED MR NATHAN PAUL WILKINSON
2013-10-08	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-06-17	AR01	03/06/13 FULL LIST
2012-11-29	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-06-27	AR01	03/06/12 FULL LIST
2012-01-08	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-07-08	SH06	08/07/11 STATEMENT OF CAPITAL GBP 323
2011-07-05	AR01	03/06/11 FULL LIST
2011-05-11	SH06	11/05/11 STATEMENT OF CAPITAL GBP 335
2011-05-11	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2011-05-11	SH03	RETURN OF PURCHASE OF OWN SHARES
2011-04-11	RES12	VARYING SHARE RIGHTS AND NAMES
2011-04-11	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-03-29	SH06	29/03/11 STATEMENT OF CAPITAL GBP 328
2011-03-29	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-03-29	SH03	RETURN OF PURCHASE OF OWN SHARES
2011-02-09	SH03	RETURN OF PURCHASE OF OWN SHARES
2011-01-17	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCIS SHAW
2011-01-11	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-01-11	SH06	11/01/11 STATEMENT OF CAPITAL GBP 348
2010-12-13	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-07-14	CH03	SECRETARY'S CHANGE OF PARTICULARS / MS MARIE HELEN CABRELLI / 14/07/2010
2010-06-14	AR01	03/06/10 FULL LIST
2010-06-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS MICHAEL ISAMBARD SHAW / 03/06/2010
2010-06-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HENDERSON / 03/06/2010
2010-06-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAM BREWSTER / 03/06/2010
2010-06-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LEE AUSTIN / 03/06/2010
2010-04-01	AP03	SECRETARY APPOINTED MS MARIE HELEN CABRELLI
2010-04-01	TM02	APPOINTMENT TERMINATED, SECRETARY SUSAN TYSON
2009-12-16	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-06-24	363a	RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2009-01-22	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-10-16	88(2)	AD 10/10/08 GBP SI 10@1=10 GBP IC 415/425
2008-06-06	363a	RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
2007-12-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-10	88(2)R	AD 28/08/07--------- £ SI 5@1=5 £ IC 415/420
2007-07-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-07-03	363s	RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
2007-06-01	88(2)R	AD 18/05/07--------- £ SI 5@1=5 £ IC 410/415
2007-05-14	88(2)R	AD 25/04/07--------- £ SI 15@1=15 £ IC 395/410
2007-03-30	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-30	288a	NEW DIRECTOR APPOINTED
2007-03-30	MEM/ARTS	ARTICLES OF ASSOCIATION
2007-03-30	RES12	VARYING SHARE RIGHTS AND NAMES
2007-03-30	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-03-30	RES14	£316 05/03/07
2007-03-16	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-03-16	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-16	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2007-03-16	88(2)R	AD 05/03/07--------- £ SI 316@1=316 £ IC 79/395
2006-09-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-12	363(288)	SECRETARY'S PARTICULARS CHANGED
2006-06-12	363s	RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2005-12-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-06-23	363s	RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
2005-01-06	169	£ IC 100/79 25/11/04 £ SR 21@1=21
2004-12-07	288b	DIRECTOR RESIGNED
2004-12-06	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-09-21	RES12	VARYING SHARE RIGHTS AND NAMES
2004-08-24	288a	NEW DIRECTOR APPOINTED
2004-08-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-15	363s	RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
2003-10-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-24	363s	RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS
2003-04-11	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-09-24	287	REGISTERED OFFICE CHANGED ON 24/09/02 FROM: ABBEY HOUSE BACK LANE, BRAMLEY LEEDS WEST YORKSHIRE LS13 4BN
2002-09-20	395	PARTICULARS OF MORTGAGE/CHARGE
2002-09-14	395	PARTICULARS OF MORTGAGE/CHARGE
2002-07-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-03	363s	RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS
2002-03-21	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71111 - Architectural activities

Licences & Regulatory approval

We could not find any licences issued to BREWSTER BYE ARCHITECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BREWSTER BYE ARCHITECTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	2002-09-20	Outstanding	YORKSHIRE BANK PLC
MORTGAGE	2002-09-14	Outstanding	YORKSHIRE BANK PLC
DEBENTURE	2000-04-10	Outstanding	YORKSHIRE BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BREWSTER BYE ARCHITECTS LIMITED

Intangible Assets

Patents

We have not found any records of BREWSTER BYE ARCHITECTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BREWSTER BYE ARCHITECTS LIMITED

Trademarks

We have not found any records of BREWSTER BYE ARCHITECTS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with BREWSTER BYE ARCHITECTS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Bradford Metropolitan District Council	2015-02-04	GBP £501	Fees Planning

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

Business rates information was found for BREWSTER BYE ARCHITECTS LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
	OFFICES AND PREMISES	5 NORTH HILL ROAD HEADINGLEY LEEDS LS6 2EN	32,250	05/09/2002

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BREWSTER BYE ARCHITECTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BREWSTER BYE ARCHITECTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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