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Home > England & Wales Companies > NICK BROWN ARCHITECTS LTD
Company Information for

NICK BROWN ARCHITECTS LTD

FLOOR 3, 36-38 CALLS LANDING, THE CALLS, LEEDS, LS2 7EW,
Company Registration Number
07841456
Private Limited Company
Active

Company Overview

About Nick Brown Architects Ltd
NICK BROWN ARCHITECTS LTD was founded on 2011-11-09 and has its registered office in Leeds. The organisation's status is listed as "Active". Nick Brown Architects Ltd 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
NICK BROWN ARCHITECTS LTD
 
Legal Registered Office
FLOOR 3, 36-38 CALLS LANDING
THE CALLS
LEEDS
LS2 7EW
Other companies in LS10
 
Previous Names
2B ARCHITECTURE LTD14/01/2014
Filing Information
Company Number 07841456
Company ID Number 07841456
Date formed 2011-11-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 27/11/2022
Account next due 27/08/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 18:34:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NICK BROWN ARCHITECTS LTD
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Company Officers of NICK BROWN ARCHITECTS LTD

Current Directors
Officer Role Date Appointed
NICOLAS BROWN
Director 2012-02-20
MARTIN RICHARD COOK
Director 2014-02-01
ANTONY GEORGALLIS
Director 2014-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN MICHAEL BAILEY
Director 2012-02-20 2012-12-31
JULIE BAILEY
Director 2012-01-06 2012-02-20
PAULA ANNE BROWN
Director 2012-01-06 2012-02-20
DARREN MICHAEL BAILEY
Company Secretary 2011-11-09 2012-01-09
DARREN MICHAEL BAILEY
Director 2011-11-09 2012-01-09
NICOLAS BROWN
Director 2011-11-09 2012-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLAS BROWN LOTHIAN LEISURE DEVELOPMENT LIMITED Director 2017-10-06 CURRENT 2017-10-06 Active
NICOLAS BROWN CITYLIFE HOLDINGS 6 LIMITED Director 2017-05-24 CURRENT 2017-05-24 Active
NICOLAS BROWN CITYLIFE 4 LIMITED Director 2016-12-19 CURRENT 2016-12-19 Liquidation
NICOLAS BROWN CITYLIFE HOLDINGS 5 LIMITED Director 2016-09-16 CURRENT 2016-09-16 Active
NICOLAS BROWN CITYLIFE HOLDINGS 3 LIMITED Director 2016-04-29 CURRENT 2016-04-29 Active
NICOLAS BROWN CITYLIFE HOLDINGS LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active
NICOLAS BROWN CITYLIFE HOLDINGS 4 LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active
NICOLAS BROWN CITYLIFE 1 LIMITED Director 2015-05-19 CURRENT 2015-05-19 Active - Proposal to Strike off
NICOLAS BROWN CITYLIFE LIMITED Director 2015-05-18 CURRENT 2015-05-18 Active
NICOLAS BROWN GB DESIGN GROUP LIMITED Director 2015-05-18 CURRENT 2015-05-18 Active - Proposal to Strike off
NICOLAS BROWN ARCHITECTURE 2B LIMITED Director 2003-10-01 CURRENT 2003-07-30 Dissolved 2014-05-14
ANTONY GEORGALLIS CITYLIFE 4 LIMITED Director 2016-12-19 CURRENT 2016-12-19 Liquidation
ANTONY GEORGALLIS CITYLIFE HOLDINGS 5 LIMITED Director 2016-09-16 CURRENT 2016-09-16 Active
ANTONY GEORGALLIS CITYLIFE HOLDINGS 3 LIMITED Director 2016-04-29 CURRENT 2016-04-29 Active
ANTONY GEORGALLIS CITYLIFE HOLDINGS LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active
ANTONY GEORGALLIS CITYLIFE HOLDINGS 4 LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active
ANTONY GEORGALLIS CITYLIFE 1 LIMITED Director 2015-05-19 CURRENT 2015-05-19 Active - Proposal to Strike off
ANTONY GEORGALLIS CITYLIFE LIMITED Director 2015-05-18 CURRENT 2015-05-18 Active
ANTONY GEORGALLIS GB DESIGN GROUP LIMITED Director 2015-05-18 CURRENT 2015-05-18 Active - Proposal to Strike off
ANTONY GEORGALLIS HOOKED N COOKED LIMITED Director 2010-05-18 CURRENT 2010-05-18 Dissolved 2014-09-16

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
2024-02-07CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-04-0527/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-07CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2023-01-1227/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-12AA27/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-25AA01Previous accounting period shortened from 28/11/21 TO 27/11/21
2022-08-26Previous accounting period shortened from 29/11/21 TO 28/11/21
2022-08-26AA01Previous accounting period shortened from 29/11/21 TO 28/11/21
2022-02-10CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-08-26AA29/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-12-14TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY GEORGALLIS
2020-12-07AA29/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-30AA01Current accounting period shortened from 30/11/19 TO 29/11/19
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2019-08-23AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-23AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/18 FROM 5B Calls Landing 36-38 the Calls Leeds LS2 7EW
2018-03-23AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-08-30AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 300
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-08-30AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 300
2016-03-08AR0131/01/16 ANNUAL RETURN FULL LIST
2015-10-29AP01DIRECTOR APPOINTED MR ANTONY GEORGALLIS
2015-08-19AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-27AR0131/01/15 ANNUAL RETURN FULL LIST
2015-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/15 FROM 2 Brewery Place Brewery Wharf Leeds West Yorks LS10 1NE
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-28AR0131/01/14 ANNUAL RETURN FULL LIST
2014-02-28AP01DIRECTOR APPOINTED MR MARTIN RICHARD COOK
2014-01-14NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2014-01-14CERTNMCompany name changed 2B architecture LTD\certificate issued on 14/01/14
2014-01-09RES15CHANGE OF COMPANY NAME 23/03/22
2014-01-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-07-10AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24AR0131/01/13 ANNUAL RETURN FULL LIST
2013-04-24TM01TERMINATE DIR APPOINTMENT
2013-04-24TM01APPOINTMENT TERMINATED, DIRECTOR DARREN BAILEY
2012-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/12 FROM Shine Harehills Road Leeds LS8 5HS England
2012-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/12 FROM 27 Grove Road Horbury Wakefield West Yorkshire WF4 6AG England
2012-02-29AP01DIRECTOR APPOINTED MR NICOLAS BROWN
2012-02-29TM01APPOINTMENT TERMINATED, DIRECTOR PAULA BROWN
2012-02-29TM01APPOINTMENT TERMINATED, DIRECTOR JULIE BAILEY
2012-02-29AP01DIRECTOR APPOINTED MR DARREN BAILEY
2012-02-01AR0131/01/12 FULL LIST
2012-01-27TM01APPOINTMENT TERMINATED, DIRECTOR DARREN BAILEY
2012-01-12AP01DIRECTOR APPOINTED PAULA ANNE BROWN
2012-01-12AP01DIRECTOR APPOINTED JULIE BAILEY
2012-01-11TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS BROWN
2012-01-11TM02APPOINTMENT TERMINATED, SECRETARY DARREN BAILEY
2011-11-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-11-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 NICK BROWN ARCHITECTS LTD 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 NICK BROWN ARCHITECTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NICK BROWN ARCHITECTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Creditors
Creditors Due Within One Year 2011-11-09 £ 23,777

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-29
Annual Accounts
2020-11-29

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 NICK BROWN ARCHITECTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-09 £ 2
Cash Bank In Hand 2011-11-09 £ 12,888
Current Assets 2011-11-09 £ 36,898
Debtors 2011-11-09 £ 24,010
Fixed Assets 2011-11-09 £ 3,408
Shareholder Funds 2011-11-09 £ 16,529
Tangible Fixed Assets 2011-11-09 £ 3,408

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NICK BROWN ARCHITECTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NICK BROWN ARCHITECTS LTD
Trademarks
We have not found any records of NICK BROWN ARCHITECTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NICK BROWN ARCHITECTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as NICK BROWN ARCHITECTS LTD are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
Outgoings
Business Rates/Property Tax
No properties were found where NICK BROWN ARCHITECTS LTD 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 NICK BROWN ARCHITECTS LTD 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 NICK BROWN ARCHITECTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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