Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BELL PHILLIPS ARCHITECTS LIMITED
Company Information for

BELL PHILLIPS ARCHITECTS LIMITED

5 TECHNOLOGY PARK, COLINDEEP LANE, COLINDALE, LONDON, NW9 6BX,
Company Registration Number
05099481
Private Limited Company
Active

Company Overview

About Bell Phillips Architects Ltd
BELL PHILLIPS ARCHITECTS LIMITED was founded on 2004-04-08 and has its registered office in Colindale. The organisation's status is listed as "Active". Bell Phillips Architects Limited is a Private Limited Company registered in UNITED KINGDOM 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
BELL PHILLIPS ARCHITECTS LIMITED
 
Legal Registered Office
5 TECHNOLOGY PARK
COLINDEEP LANE
COLINDALE
LONDON
NW9 6BX
Other companies in NW11
 
Filing Information
Company Number 05099481
Company ID Number 05099481
Date formed 2004-04-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB835557601  
Last Datalog update: 2024-07-05 16:04:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELL PHILLIPS ARCHITECTS LIMITED
The accountancy firm based at this address is GRUNBERG & CO LIMITED
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.

Company Officers of BELL PHILLIPS ARCHITECTS LIMITED

Current Directors
Officer Role Date Appointed
HARISH CHARLES PHILLIPS
 Company Secretary 2004-04-08
TIMOTHY EDWARD BELL
 Director 2004-04-08
MELISSA DOWLER
 Director 2017-04-04
HARISH CHARLES PHILLIPS
 Director 2004-04-08

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.

DateDocument TypeDocument Description
2024-12-10Purchase of own shares
2024-11-15Resolutions passed:<ul><li>Resolution Redesignation of various shares of capital. 24/10/2024</ul>
2024-11-15Resolutions passed:<ul><li>Resolution Redesignation of various shares of capital. 24/10/2024<li>Resolution passed adopt articles</ul>
2024-11-13DIRECTOR APPOINTED MS JAY VICTORIA MORTON
2024-11-13DIRECTOR APPOINTED MR THOMAS MICHAEL WAINWRIGHT MORGAN
2024-11-04APPOINTMENT TERMINATED, DIRECTOR HARISH CHARLES PHILLIPS
2024-11-04CESSATION OF HARISH CHARLES PHILLIPS AS A PERSON OF SIGNIFICANT CONTROL
2024-11-04Termination of appointment of Harish Charles Phillips on 2024-10-25
2024-06-1831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-28CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES
2022-12-12AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES
2021-11-25AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES
2020-10-27AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES
2019-12-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES
2018-10-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-22PSC04Change of details for Mr Harish Charles Phillips as a person with significant control on 2018-04-07
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES
2018-05-22CH01Director's details changed for Harish Charles Phillips on 2018-04-07
2018-05-21CH03SECRETARY'S DETAILS CHNAGED FOR HARISH CHARLES PHILLIPS on 2018-04-07
2018-05-21CH01Director's details changed for Harish Charles Phillips on 2018-04-07
2018-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/18 FROM 10/14 Accommodation Road Golders Green London London NW11 8ED
2017-12-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2017-04-25SH0104/04/17 STATEMENT OF CAPITAL GBP 200.00
2017-04-25SH10Particulars of variation of rights attached to shares
2017-04-25SH08Change of share class name or designation
2017-04-13AP01DIRECTOR APPOINTED MELISSA DOWLER
2017-04-12RES13AUTH TO ALLOT 04/04/2017
2017-04-12RES01ADOPT ARTICLES 04/04/2017
2017-04-12RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of adoption of Articles of Association
2016-12-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-10AR0108/04/16 ANNUAL RETURN FULL LIST
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-24AR0108/04/15 ANNUAL RETURN FULL LIST
2015-01-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-08AR0108/04/14 ANNUAL RETURN FULL LIST
2014-05-08SH0101/12/13 STATEMENT OF CAPITAL GBP 100
2013-07-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03AR0108/04/13 ANNUAL RETURN FULL LIST
2013-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / HARISH CHARLES PHILLIPS / 09/04/2012
2013-06-03CH03SECRETARY'S CHANGE OF PARTICULARS / HARISH CHARLES PHILLIPS / 09/04/2012
2012-09-04AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-02AR0108/04/12 FULL LIST
2011-08-03AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-19AR0108/04/11 FULL LIST
2011-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / HARISH CHARLES PHILLIPS / 01/04/2011
2011-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY EDWARD BELL / 01/04/2011
2011-01-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-14AR0108/04/10 FULL LIST
2010-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2010 FROM GRUNBERG & CO 10/14 ACCOMODATION ROAD GOLDERS GREEN LONDON NW11 8XD
2009-12-23AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-14363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2008-09-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-13363sRETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2008-02-16395PARTICULARS OF MORTGAGE/CHARGE
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-04363sRETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
2006-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-18363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-18363sRETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2005-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-19363sRETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2005-03-01395PARTICULARS OF MORTGAGE/CHARGE
2004-07-05225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05
2004-06-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-08NEWINCINCORPORATION 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
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to BELL PHILLIPS ARCHITECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 BELL PHILLIPS ARCHITECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF AGREEMENT FOR RENT DEPOSIT 2008-02-16 Outstanding V COPPER BUILDING (SE1) LIMITED
RENT DEPOSIT DEED 2005-03-01 Outstanding OAK GREEN ESTATES LIMITED
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
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
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 BELL PHILLIPS ARCHITECTS LIMITED

Intangible Assets
Patents
We have not found any records of BELL PHILLIPS ARCHITECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELL PHILLIPS ARCHITECTS LIMITED
Trademarks
We have not found any records of BELL PHILLIPS ARCHITECTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BELL PHILLIPS ARCHITECTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Thurrock Council 2016-2 GBP £10,740 Professional Fees
Thurrock Council 2015-11 GBP £20,370 Professional Fees
Thurrock Council 2015-10 GBP £6,000 Professional Fees
Thurrock Council 2015-9 GBP £40,000 Professional Fees
Thurrock Council 2015-8 GBP £3,500 Contributions To Funds
Thurrock Council 2014-11 GBP £6,500 Contributions To Funds
Thurrock Council 2014-10 GBP £8,195 Contributions To Funds
London Borough of Havering 2014-9 GBP £1,000 PROFESSIONAL SERVICES - GENERAL
City of London 2014-6 GBP £10,000 Fees & Services
London Borough of Newham 2014-6 GBP £1,400 ARCHITECTS FEES >
Royal Borough of Greenwich 2014-3 GBP £32,400
Thurrock Council 2014-3 GBP £950
London Borough of Ealing 2014-2 GBP £1,750
Royal Borough of Greenwich 2013-11 GBP £24,000
Thurrock Council 2013-11 GBP £500
Royal Borough of Greenwich 2013-10 GBP £42,000
Royal Borough of Greenwich 2013-8 GBP £18,000
London Borough of Lambeth 2013-5 GBP £5,000 CONTRACTORS FEES
Thurrock Council 2013-4 GBP £4,000
Royal Borough of Greenwich 2013-3 GBP £1,800
London Borough of Lambeth 2013-3 GBP £4,500 CONSULTANCY
Royal Borough of Greenwich 2012-11 GBP £11,400
London Borough of Waltham Forest 2011-3 GBP £16,200 OTHER PROFESSIONAL FEES
London Borough of Waltham Forest 2011-2 GBP £14,364 CONSULTANTS
London Borough of Waltham Forest 2011-1 GBP £28,130 OTHER PROFESSIONAL FEES
London Borough of Waltham Forest 2010-12 GBP £44,665 CONSULTANTS

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 BELL PHILLIPS 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 BELL PHILLIPS 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 BELL PHILLIPS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NW9 6BX

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1