Bauman Lyons Architects Limited, Leeds
Bauman Lyons Architects Limited is a private limited company. Once, it was named Bauman Lyons Consultants Limited (it was changed on 2000-01-24). Located at Black Building, 2 Newton Road, Leeds LS7 4HE, the aforementioned 26 years old enterprise was incorporated on 1997-06-23 and is classified as "architectural activities" (Standard Industrial Classification: 71111).2 directors can be found in this business: Thomas V. (appointed on 01 November 2020), Christopher S. (appointed on 12 January 2007). When it comes to the secretaries (1 in total), we can name: Christopher S. (appointed on 22 January 2012).
| About | |
|---|---|
| Name: Bauman Lyons Architects Limited | |
| Number: 03390810 | |
| Incorporation date: 1997-06-23 | |
| End of financial year: 31 March |
| Address: |
Black Building 2 Newton Road Leeds LS7 4HE |
| SIC code: |
71111 - Architectural activities |
Company staff
People with significant control
Christopher S.
11 November 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Bauman Lyons Architects Limited Employee Benefit Trust
11 November 2020
| Address | Black Building 2 Newton Road, Leeds, LS7 4HE, England |
| Legal authority | Companies Act 2006 |
| Legal form | Employee Benefit Trust |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Irena B.
6 April 2016 - 18 November 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Maurice L.
6 April 2016 - 4 April 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-03-31 | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 408,188 | 341,082 | 187,185 | 296,022 | 161,535 | 390,190 | 332,877 | 345,880 | 324,859 | 377,408 | 222,782 | 360,902 | 257,143 |
| Fixed Assets | 80,393 | 59,364 | 135,995 | 110,541 | 181,954 | 47,040 | 52,944 | 24,808 | 22,581 | 20,806 | 14,732 | 12,725 | 17,321 |
| Number Shares Allotted | - | 20 | 20 | 20 | 20 | 20 | - | - | - | - | - | - | - |
| Shareholder Funds | 418,823 | 309,516 | 244,893 | 269,056 | 274,085 | 278,114 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 80,393 | 59,364 | 45,266 | 41,169 | 29,206 | 36,082 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 427,402 | 309,516 | 244,893 | 269,056 | 274,085 | 278,114 | 219,633 | 226,412 | 260,886 | 316,659 | 101,179 | 121,761 | 123,347 |
The deadline for Bauman Lyons Architects Limited confirmation statement filing is 2024-04-28. The last one was sent on 2023-04-14. The target date for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up until 31 March 2022.
4 persons of significant control are reported in the Companies House, namely: Christopher S. who has 1/2 or less of shares, 1/2 or less of voting rights. Bauman Lyons Architects Limited Employee Benefit Trust has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at 2 Newton Road, LS7 4HE Leeds. Irena B. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 20th, December 2023 | accounts |
Free Download
(9 pages)
|
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