Burwell Architects Limited. Head office in London. Check Director.

Burwell Architects Limited, London

Burwell Architects Limited is a private limited company. Formerly, it was named Burwell Deakins Architects Limited (it was changed on 2018-11-20). Located at Ground Floor California Building, Deals Gateway, London SE13 7SB, the aforementioned 26 years old enterprise was incorporated on 1997-09-16 and is categorised as "other engineering activities" (SIC: 71129).
4 directors can be found in this company: Charles L. (appointed on 04 March 2020), Christopher G. (appointed on 25 February 2019), Simon P. (appointed on 22 September 2015). Moving on to the secretaries (1 in total), we can name: Nicholas B. (appointed on 01 October 2005).

About
Name: Burwell Architects Limited
Number: 03434774
Incorporation date: 1997-09-16
End of financial year: 30 September


Address:	Ground Floor California Building Deals Gateway London SE13 7SB
SIC code:	71129 - Other engineering activities

Company staff

People with significant control

Burwell Holdings Limited

4 March 2020

Address	Ground Floor California Building Deals Gateway, London, SE13 7SB, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Register Of Companies For England And Wales
Registration number	12360922
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nicholas B.

6 April 2016 - 4 March 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2016-09-30
Current Assets	669,005	780,555	730,632	530,022
Number Shares Allotted	-	1	46	46
Shareholder Funds	481,545	479,895	558,953	444,754
Tangible Fixed Assets	58,566	50,583	45,667	30,114
Total Assets Less Current Liabilities	489,890	487,248	565,803	448,920

The due date for Burwell Architects Limited confirmation statement filing is 2024-06-23. The last one was sent on 2023-06-09. The due date for the next statutory accounts filing is 30 June 2024. Latest accounts filing was submitted for the time period up until 30 September 2022.

2 persons of significant control are listed in the Companies House, namely: Burwell Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Deals Gateway, SE13 7SB London. Nicholas B. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 30th, June 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 30th, June 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 8th, February 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 24th, May 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 28th, May 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 29th, May 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 26th, April 2018 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 28th, March 2017 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 3rd, March 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/16 filed on: 2nd, October 2015 \| annual return	Free Download (6 pages)
SH01	330.00 GBP is the capital in company's statement on 2015/10/02 capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 9th, June 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/16 filed on: 26th, September 2014 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 23rd, December 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/16 filed on: 23rd, September 2013 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 30th, May 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/16 filed on: 21st, September 2012 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 3rd, April 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/16 filed on: 27th, September 2011 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 17th, May 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/17 filed on: 8th, November 2010 \| annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/16 filed on: 6th, October 2010 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 30th, March 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/16 filed on: 20th, October 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 19th, May 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/11/12 with complete member list filed on: 12th, November 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 31st, July 2008 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2007/10/19 with complete member list filed on: 19th, October 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/10/19 with complete member list filed on: 19th, October 2007 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 13th, February 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 13th, February 2007 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/11/15 with complete member list filed on: 15th, November 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/11/15 with complete member list filed on: 15th, November 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 21st, March 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 21st, March 2006 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/10/18 with complete member list filed on: 18th, October 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/10/18 with complete member list filed on: 18th, October 2005 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 16th, March 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 16th, March 2005 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/09/22 with complete member list filed on: 22nd, September 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/09/22 with complete member list filed on: 22nd, September 2004 \| annual return	Free Download (6 pages)
AAMD	Amended accounts for the period to 2003/09/30 filed on: 10th, August 2004 \| accounts	Free Download (5 pages)
AAMD	Amended accounts for the period to 2003/09/30 filed on: 10th, August 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 27th, May 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 27th, May 2004 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/11/20 with complete member list filed on: 20th, November 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/11/20 with complete member list filed on: 20th, November 2003 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/09/30 filed on: 29th, July 2003 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/09/30 filed on: 29th, July 2003 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2002/09/26 with complete member list filed on: 26th, September 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/09/26 with complete member list filed on: 26th, September 2002 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/09/30 filed on: 17th, January 2002 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/09/30 filed on: 17th, January 2002 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2001/10/08 with complete member list filed on: 8th, October 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/10/08 with complete member list filed on: 8th, October 2001 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 2000/09/30 filed on: 26th, March 2001 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 2000/09/30 filed on: 26th, March 2001 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2000/10/11 with complete member list filed on: 11th, October 2000 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 11/10/00 annual return
363s	Annual return drawn up to 2000/10/11 with complete member list filed on: 11th, October 2000 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/09/30 filed on: 2nd, June 2000 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 1999/09/30 filed on: 2nd, June 2000 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 1999/09/24 with complete member list filed on: 24th, September 1999 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/09/24 with complete member list filed on: 24th, September 1999 \| annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to 1999/09/24 annual return
AA	Small company accounts made up to 1998/09/30 filed on: 6th, July 1999 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 1998/09/30 filed on: 6th, July 1999 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 1998/09/14 with complete member list filed on: 14th, September 1998 \| annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1998/09/14 annual return
363s	Annual return drawn up to 1998/09/14 with complete member list filed on: 14th, September 1998 \| annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1998/09/14 annual return

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