THE ARCHITECTS' BUREAU LTD

THE ARCHITECTS' BUREAU LTD is an active private limited company, incorporated on 21 March 2014. The nature of the business is Architectural activities. The company's registered office is on New Road Side, Leeds. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. THE ARCHITECTS' BUREAU LTD previously had the company name ARCHITECTS' BUREAU LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	94A NEW ROAD SIDE
Address Line 2	HORSFORTH
Post Town	LEEDS
Country	ENGLAND
Postcode	LS18 4QB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	25/03/2025
Last Made Up Date	11/03/2024

Return

Next Due Date	18/04/2017
Last Made Up Date	21/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71111 - Architectural activities

Company Name History

From 21/03/2014 onwards:

THE ARCHITECTS' BUREAU LTD

Prior to 21/03/2014:

ARCHITECTS' BUREAU LIMITED

Directors

(The company's officers)

MR CHRISTOPHER JAMES AITCHISON

(~55 year old British national)

UNIT 7 NORTHSIDE BUSINESS PARK, SHEEPSCAR COURT, LEEDS, LS7 2BB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/03/2014

MR JAMES MICHAEL GRANGER

(~58 year old British national)

UNIT 7 NORTHSIDE BUSINESS PARK, SHEEPSCAR COURT, LEEDS, LS7 2BB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/03/2014

Shareholders

(Persons of Significant Control)

Mr Christopher James Aitchison

(~45 year old British national)

94a, New Road Side, Horsforth, Leeds, LS18 4QB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr James Michael Granger

(~58 year old British national)

94a, New Road Side, Horsforth, Leeds, LS18 4QB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 07/05/2021

Connections

(Shared officers)

JIM GRANGER ARCHITECTURE AND DESIGN LTD

MR JAMES MICHAEL GRANGER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)