Menna Overview
Here’s a quick overview of BURWELL ARCHITECTS LIMITED 👀 — a London based business that started in 1997.
BURWELL ARCHITECTS LIMITED
- Company statusactive
- Company No03434774
- Age28 years 10 months Incorporated 16 September 1997
- Officers5
Address
Ground Floor California Building, Deals Gateway, London, SE13 7SB, England
BURWELL ARCHITECTS LIMITED is an active company incorporated on 16 September 1997 and based in London, England. The company was registered 29 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71129 Other engineering activities
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jun 2025
Confirmation Statement With No Updates
2 Years Ago on 10 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Apr 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 08 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 08 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 08 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 08 Mar 2023
Change Person Secretary Company With Change Date
3 Years Ago on 08 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 May 2021
Mortgage Satisfy Charge Full
5 Years Ago on 04 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 04 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 21 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 May 2020
Capital Allotment Shares
6 Years Ago on 19 Mar 2020
Capital Variation Of Rights Attached To Shares
6 Years Ago on 19 Mar 2020
Capital Name Of Class Of Shares
6 Years Ago on 18 Mar 2020
Resolution
6 Years Ago on 18 Mar 2020
Capital Cancellation Shares
6 Years Ago on 16 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 12 Mar 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURWELL, Nicholas Paul | secretary | 01 Oct 2005 | |
| BURWELL, Nicholas Paul | director | Jul 1963 | 16 Sept 1997 |
| GILBERT, Christopher James | director | Jun 1980 | 25 Feb 2019 |
| LEADLAY, Charles Thomas Halfdane | director | Jul 1972 | 04 Mar 2020 |
| PARKES, Simon | director | May 1972 | 22 Sept 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Burwell Holdings Limited | 04 Mar 2020 | |
| Nicholas Paul Burwell | Jul 1963 | 06 Apr 2016 |
Related Companies
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BURWELL, Nicholas Paul, GILBERT, Christopher James, LEADLAY, Charles Thomas Halfdane, PARKES, Simon are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
DEAKINS, William Philip are mutual persons.
DEAKINS, William Philip are mutual persons.
MCCALLUM, Scott are mutual persons.
SEVERNSIDE NOMINEES LIMITED is a mutual person.
BURWELL RESIDENTIAL LIMITED
BURWELL, Nicholas Paul, GILBERT, Christopher James, LEADLAY, Charles Thomas Halfdane, PARKES, Simon are mutual persons.
THE MAYPOLE PROJECT
DEAKINS, William Philip are mutual persons.
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Menna Overview
Here’s a quick overview of BURWELL ARCHITECTS LIMITED 👀 — a London based business that started in 1997.