Bond Bryan Architects (Southern) Limited

Company Name	Bond Bryan Architects (Southern) Limited
Director	Jeffrey James Stibbons
Company Status	Active
Company Number	06261872
Category	Private Limited Company
Incorporation Date	29 May 2007(16 years, 11 months ago)
Previous Name	IMCO (182007) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Jeffrey James Stibbons
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 February 2008(8 months, 4 weeks after company formation)
Appointment Duration	16 years, 2 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Hedgerows Pescot Avenue Longfield Kent DA3 7NA

Director Name	Mr Kevin Gordon Grayson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2007(6 months, 1 week after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 February 2008)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	7 Sherwood Road Tideswell Derbyshire SK17 8HT

Director Name	Mr Geoffrey Neil Halliwell
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2007(6 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 24 February 2009)
Role	Architect
Country of Residence	England
Correspondence Address	15 Anson Grove Brinsworth Rotherham South Yorkshire S60 5PG

Director Name	John Richard Lee
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2007(6 months, 1 week after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 February 2008)
Role	Architect
Correspondence Address	Oakbridge Broomhall Road Broomhall Park Sheffield South Yorkshire S10 2DJ

Director Name	Mr Jonathan Richard Herbert
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2007(6 months, 1 week after company formation)
Appointment Duration	15 years, 3 months (resigned 10 March 2023)
Role	Architect
Country of Residence	England
Correspondence Address	10 Glenwood Court Sheffield South Yorkshire S6 1RE

Secretary Name	Mr Kevin Gordon Grayson
Nationality	British
Status	Resigned
Appointed	04 December 2007(6 months, 1 week after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 February 2008)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	7 Sherwood Road Tideswell Derbyshire SK17 8HT

Director Name	Mr John Peter Bryan
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2008(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 31 October 2010)
Role	Architect
Country of Residence	England
Correspondence Address	1 Meadowbank Road Sheffield South Yorkshire S11 9AH

Director Name	Mr Stephen Timothy Buxton
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2008(8 months, 3 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 31 March 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Westcliffe Terrace Harrogate North Yorkshire HG2 0PU

Secretary Name	Mr Stephen Timothy Buxton
Nationality	British
Status	Resigned
Appointed	20 February 2008(8 months, 3 weeks after company formation)
Appointment Duration	11 years, 1 month (resigned 18 April 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Westcliffe Terrace Harrogate North Yorkshire HG2 0PU

Director Name	Greham James Raynham
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2008(8 months, 4 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 07 April 2017)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	The Church Studio Springvale Road Sheffield South Yorkshire S10 1LP

Director Name	Stewart Griffith Sidney Paine
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2008(8 months, 4 weeks after company formation)
Appointment Duration	9 years, 10 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Gerdview Drive Wilmington Dartford Kent DA2 7BS

Director Name	IMCO Director Limited (Corporation)
Date of Birth	February 2002 (Born 22 years ago)
Status	Resigned
Appointed	29 May 2007(same day as company formation)
Correspondence Address	21 Queen Street Leeds West Yorkshire LS1 2TW

Secretary Name	IMCO Secretary Limited (Corporation)
Status	Resigned
Appointed	29 May 2007(same day as company formation)
Correspondence Address	21 Queen Street Leeds West Yorkshire LS1 2TW

Contact

Website	bondbryan.com
Email address	[email protected]
Telephone	0114 2662040
Telephone region	Sheffield

Location

Registered Address	Rockingham Court 152 Rockingham Street Sheffield South Yorkshire S1 4EB
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Shareholders

63.4k at £0.01	Bond Bryan Architects LTD 66.70% Ordinary A
31.6k at £0.01	Bond Bryan Architects LTD 33.30% Ordinary B

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	29 May 2023 (11 months ago)
Next Return Due	12 June 2024 (1 month, 2 weeks from now)

Charges

17 November 2010	Delivered on: 3 December 2010 Persons entitled: Clydesdale Bank PLC Classification: Mortgage of assurance policy by policyholder Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The Â£100,000 terminal illness life cover key person assurance policy over the life of jeffrey stibbons with axa policy number 33219508 including all monies assured by and all bonuses and other benefits. Outstanding
25 November 2010	Delivered on: 26 November 2010 Persons entitled: Clydesdale Bank PLC Classification: Mortgage of assurance policy by policyholder Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£100,000 terminal illness life cover over the life of greham raynham with axa, policy number 33763208 see image for full details. Outstanding
17 November 2010	Delivered on: 23 November 2010 Persons entitled: Clydesdale Bank PLC Classification: Mortgage of assurance policy by policyholder Secured details: All monies due or to become due from the company to the chargee (trading as yorkshire bank) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The Â£100,000 terminal illness life cover key person assurance policy over the life of stewart paine with axa, policy no. 33214636; including all monies assured and all bonuses and other benefits. See image for full details. Outstanding
20 May 2008	Delivered on: 24 May 2008 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

10 December 2020	Total exemption full accounts made up to 31 December 2019 (4 pages)
22 June 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
18 September 2019	Total exemption full accounts made up to 31 December 2018 (3 pages)
12 June 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
6 June 2019	Termination of appointment of Stephen Timothy Buxton as a secretary on 18 April 2019 (1 page)
12 September 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
5 June 2018	Confirmation statement made on 29 May 2018 with no updates (3 pages)
26 April 2018	Termination of appointment of Stewart Griffith Sidney Paine as a director on 31 December 2017 (1 page)
20 September 2017	Unaudited abridged accounts made up to 31 December 2016 (4 pages)
20 September 2017	Unaudited abridged accounts made up to 31 December 2016 (4 pages)
13 June 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
12 April 2017	Termination of appointment of Stephen Timothy Buxton as a director on 31 March 2017 (1 page)
12 April 2017	Termination of appointment of Stephen Timothy Buxton as a director on 31 March 2017 (1 page)
12 April 2017	Termination of appointment of Greham James Raynham as a director on 7 April 2017 (1 page)
12 April 2017	Termination of appointment of Greham James Raynham as a director on 7 April 2017 (1 page)
7 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 950 (9 pages)
7 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 950 (9 pages)
16 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
16 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
9 July 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 950 (9 pages)
9 July 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 950 (9 pages)
26 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
26 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
2 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 950 (9 pages)
2 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 950 (9 pages)
4 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (9 pages)
4 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (9 pages)
16 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
16 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
31 May 2012	Director's details changed for Greham James Raynham on 2 January 2012 (2 pages)
31 May 2012	Director's details changed for Greham James Raynham on 2 January 2012 (2 pages)
31 May 2012	Annual return made up to 29 May 2012 with a full list of shareholders (9 pages)
31 May 2012	Director's details changed for Greham James Raynham on 2 January 2012 (2 pages)
31 May 2012	Annual return made up to 29 May 2012 with a full list of shareholders (9 pages)
26 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (9 pages)
2 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (9 pages)
3 March 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
3 March 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
2 March 2011	Termination of appointment of John Bryan as a director (1 page)
2 March 2011	Termination of appointment of John Bryan as a director (1 page)
3 December 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
3 December 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
26 November 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
26 November 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
23 November 2010	Particulars of a mortgage or charge / charge no: 2 (7 pages)
23 November 2010	Particulars of a mortgage or charge / charge no: 2 (7 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
23 July 2010	Annual return made up to 29 May 2010 with a full list of shareholders (10 pages)
23 July 2010	Annual return made up to 29 May 2010 with a full list of shareholders (10 pages)
23 July 2010	Director's details changed for Jonathan Richard Herbert on 29 May 2010 (2 pages)
23 July 2010	Director's details changed for Jonathan Richard Herbert on 29 May 2010 (2 pages)
10 July 2009	Return made up to 29/05/09; full list of members (5 pages)
10 July 2009	Return made up to 29/05/09; full list of members (5 pages)
10 July 2009	Appointment terminated director geoffrey halliwell (1 page)
10 July 2009	Appointment terminated director geoffrey halliwell (1 page)
4 June 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
4 June 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
15 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
15 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
9 July 2008	Return made up to 29/05/08; full list of members (6 pages)
9 July 2008	Appointment terminated director imco director LIMITED (1 page)
9 July 2008	Return made up to 29/05/08; full list of members (6 pages)
9 July 2008	Appointment terminated director imco director LIMITED (1 page)
24 May 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
24 May 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
15 April 2008	Accounting reference date shortened from 30/04/2008 to 31/12/2007 (1 page)
15 April 2008	Accounting reference date shortened from 30/04/2008 to 31/12/2007 (1 page)
7 March 2008	S-div (1 page)
7 March 2008	S-div (1 page)
5 March 2008	Director and secretary appointed stephen timothy buxton (2 pages)
5 March 2008	Director appointed stewart griffith sidney paine (2 pages)
5 March 2008	Appointment terminated director and secretary kevin grayson (1 page)
5 March 2008	Appointment terminated director john lee (1 page)
5 March 2008	Director appointed john peter bryan (2 pages)
5 March 2008	Director appointed jeffrey james stibbons (2 pages)
5 March 2008	Director appointed greham james raynham (2 pages)
5 March 2008	Appointment terminated director and secretary kevin grayson (1 page)
5 March 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 21/02/2008 (21 pages)
5 March 2008	Director appointed greham james raynham (2 pages)
5 March 2008	Ad 21/02/08\gbp si [email protected]=949\gbp ic 1/950\ (2 pages)
5 March 2008	Director and secretary appointed stephen timothy buxton (2 pages)
5 March 2008	Director appointed stewart griffith sidney paine (2 pages)
5 March 2008	Appointment terminated director john lee (1 page)
5 March 2008	Director appointed jeffrey james stibbons (2 pages)
5 March 2008	Director appointed john peter bryan (2 pages)
5 March 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 21/02/2008 (21 pages)
5 March 2008	Ad 21/02/08\gbp si [email protected]=949\gbp ic 1/950\ (2 pages)
21 January 2008	Company name changed imco (182007) LIMITED\certificate issued on 21/01/08 (2 pages)
21 January 2008	Company name changed imco (182007) LIMITED\certificate issued on 21/01/08 (2 pages)
14 December 2007	Secretary resigned (1 page)
14 December 2007	New director appointed (2 pages)
14 December 2007	Accounting reference date shortened from 31/05/08 to 30/04/08 (1 page)
14 December 2007	New director appointed (2 pages)
14 December 2007	New secretary appointed;new director appointed (2 pages)
14 December 2007	New director appointed (2 pages)
14 December 2007	New director appointed (2 pages)
14 December 2007	New director appointed (2 pages)
14 December 2007	New secretary appointed;new director appointed (2 pages)
14 December 2007	Registered office changed on 14/12/07 from: 21 queen street leeds west yorkshire LS1 2TW (1 page)
14 December 2007	Secretary resigned (1 page)
14 December 2007	New director appointed (2 pages)
14 December 2007	Secretary resigned (1 page)
14 December 2007	Accounting reference date shortened from 31/05/08 to 30/04/08 (1 page)
14 December 2007	Registered office changed on 14/12/07 from: 21 queen street leeds west yorkshire LS1 2TW (1 page)
14 December 2007	Secretary resigned (1 page)
29 May 2007	Incorporation (18 pages)
29 May 2007	Incorporation (18 pages)

Bond Bryan Architects (Southern) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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