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Home > England & Wales Companies > HUGH BROUGHTON ARCHITECTS LIMITED
Company Information for HUGH BROUGHTON ARCHITECTS LIMITED
41 BEAVOR LANE, LONDON, W6 9BL,
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Company Registration Number
 04961388 Private Limited Company
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Company Overview
About Hugh Broughton Architects Ltd
HUGH BROUGHTON ARCHITECTS LIMITED was founded on 2003-11-12 and has its registered office in London. The organisation's status is listed as "Active". Hugh Broughton Architects Limited is a Private Limited Company registered in ENGLAND 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
| Company Name | |
|---|---|
| HUGH BROUGHTON ARCHITECTS LIMITED | |
| Legal Registered Office | |
| 41 BEAVOR LANE LONDON W6 9BL Other companies in WC1B | |
Filing Information
| Company Number | 04961388 | |
|---|---|---|
| Company ID Number | 04961388 | |
| Date formed | 2003-11-12 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2022 | |
| Account next due | 31/08/2024 | |
| Latest return | 12/11/2015 | |
| Return next due | 10/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB830723939 |
| Last Datalog update: | 2023-12-05 18:10:53 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUGH BROUGHTON ARCHITECTS LIMITED
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Company Officers of HUGH BROUGHTON ARCHITECTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MELANIE ISABEL ASHTON BROUGHTON |
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HUGH GILES KEYWORTH BROUGHTON |
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ADAM CHRISTOPHER BRODNAX KNIGHT |
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GIANLUCA RENDINA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
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 |
|---|---|---|
| 30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTERED OFFICE CHANGED ON 19/12/22 FROM 55 Baker Street London W1U 7EU United Kingdom | ||
| AD01 | REGISTERED OFFICE CHANGED ON 19/12/22 FROM 55 Baker Street London W1U 7EU United Kingdom | |
| CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES | |
| 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES | |
| AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/10/20 FROM 150 Aldersgate Street London EC1A 4AB | |
| AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES | |
| AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES | |
| AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr Gianluca Rendina on 2018-06-18 | |
| CH01 | Director's details changed for Mr Gianluca Rendina on 2018-06-18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES | |
| AA | 30/11/16 TOTAL EXEMPTION SMALL | |
| AA | 30/11/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 10 | |
| SH01 | 01/02/16 STATEMENT OF CAPITAL GBP 10 | |
| LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 9.25 | |
| AR01 | 12/11/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/09/15 FROM C/O Chantrey Vellacott Dfk Russell Square House 10-12 Russell Square London WC1B 5LF | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AUD | AUDITOR'S RESIGNATION | |
| RES11 | Resolutions passed:
| |
| LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 9.25 | |
| AR01 | 12/11/14 ANNUAL RETURN FULL LIST | |
| SH01 | 09/10/14 STATEMENT OF CAPITAL GBP 9.25 | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES13 | SHARE SUB DIVISION & OTHER COMPANY BUSINESS 19/03/2013 | |
| RES01 | ADOPT ARTICLES 19/03/2013 | |
| LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 8.5 | |
| AR01 | 12/11/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM CHRISTOPHER BRODNAX KNIGHT / 01/11/2013 | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR GIANLUCA RENDINA | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 19/03/2013 | |
| SH02 | SUB-DIVISION 19/03/13 | |
| SH01 | 19/03/13 STATEMENT OF CAPITAL GBP 8.50 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/01/2013 FROM C/O CHANTREY VELLACOTT DFK RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF ENGLAND | |
| AR01 | 12/11/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/01/2013 FROM C/O C/O CHANTREY VELLACOTT DFK SAFFRON HOUSE 15 PARK STREET CROYDON CR0 1YD ENGLAND | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM CHRISTOPHER BRODNAX KNIGHT / 01/11/2012 | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 12/11/11 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 12/11/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM C/O CHANTRY VELLACOTT DFK CORINTHIAN HOUSE 17 LANSDOWNE ROAD CROYDON SURREY CR0 2BX | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 12/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM CHRISTOPHER BRODNAX KNIGHT / 21/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH GILES KEYWORTH BROUGHTON / 21/01/2010 | |
| AA | 30/11/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 363s | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/12/05 FROM: C/O CHANTRY VELLACOTT 4TH FLOOR CORINTHIAN HOUSE 17 LANSDOWNE ROAD CROYDON SURREY CR0 2BX | |
| 363(287) | REGISTERED OFFICE CHANGED ON 22/11/05 | |
| 363s | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 22/12/04 | |
| 363s | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE 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 HUGH BROUGHTON ARCHITECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 HUGH BROUGHTON ARCHITECTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | BITE COMMUNICATIONS LIMITED |
Intangible Assets
Patents
We have not found any records of HUGH BROUGHTON ARCHITECTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HUGH BROUGHTON ARCHITECTS LIMITED
Income
Government Income
Government spend with HUGH BROUGHTON ARCHITECTS LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| London Borough of Hammersmith and Fulham | |
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| Maidstone Borough Council | |
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Main Contractor |
| Maidstone Borough Council | |
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| Maidstone Borough Council | |
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| Maidstone Borough Council | |
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| Maidstone Borough Council | |
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| Maidstone Borough Council | |
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| Maidstone Borough Council | |
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| Maidstone Borough Council | |
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| Maidstone Borough Council | |
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| Maidstone Borough Council | |
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| Maidstone Borough Council | |
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| Maidstone Borough Council | |
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| Maidstone Borough Council | |
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| Maidstone Borough Council | |
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| Maidstone Borough Council | |
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| Maidstone Borough Council | |
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| Maidstone Borough Council | |
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| Maidstone Borough Council | |
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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
No properties were found where HUGH BROUGHTON ARCHITECTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUGH BROUGHTON 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 HUGH BROUGHTON ARCHITECTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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