Register entry · No. 06296993
BOND BRYAN ARCHITECTS LIMITED
Checks
1 to look at 13 clear
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Look
Charges
3 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 12 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 8 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
8 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £2,854,507.
Accounts to 31 Dec 2025 · See it -
Clear
Trading history
Incorporated 29 Jun 2007 (19 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
152 ROCKINGHAM STREET, SHEFFIELD, SOUTH YORKSHIRE, ENGLAND, S1 4EB
As filed with Companies House. -
Nature of business
- 71111 Architectural activities
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- FULL
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Confirmation statement
- Next due
- 12 Jun 2027
- Last made up to
- 29 May 2026
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Charges
- Outstanding
- 3
- All time
- 16
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Names
- BOND BRYAN ARCHITECTS LIMITED 16 Jan 2008 – now
- HALLCO 1493 LIMITED 29 Jun 2007 – 16 Jan 2008
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | — | £398,581 | £352,268 | £2,854,507 | 137 |
| 31 Dec 2024 | — | £892,131 | £678,999 | £3,055,926 | 138 |
| 31 Dec 2023 | — | £1,453,941 | £1,340,189 | £3,563,795 | 121 |
| 31 Dec 2022 | £8,461,772 | £339,209 | £270,072 | £3,879,854 | 113 |
| 31 Dec 2021 | £8,846,495 | £208,990 | £186,400 | £3,540,645 | 129 |
| 31 Dec 2020 * | £9,047,859 | £502,556 | £634,104 | £3,331,655 | 132 |
* From the following year's accounts (prior-year figures).
People
Officers All 23, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Bruce William Raw | Director | 28 Nov 2012 | — | March 1967 | British · England |
| Zubin Zahir Masters | Director | 2 Jan 2018 | — | February 1978 | British · England |
| Matt Hutton | Director | 2 Jan 2018 | — | November 1978 | British · England |
| Peter James Severn | Director | 4 Jan 2022 | — | November 1985 | British · England |
| Stephen Edward Maslin | Director | 4 Jan 2022 | — | September 1973 | British · United Kingdom |
| Jonathan David Rigby | Director | 2 Jan 2024 | — | December 1984 | British · England |
| Christina Alice Elizabeth Burnie | Director | 16 Jun 2026 | — | October 1983 | British · England |
| Rosemary Michelle Alexander | Director | 16 Jun 2026 | — | January 1976 | British · England |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Bond Bryan Architects (Holdings) Limited company · 7404797 · England | Ownership of shares 75 to 100 percent | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BOND BRYAN ARCHITECTS LIMITED still trading?
The register shows BOND BRYAN ARCHITECTS LIMITED as active.
What does BOND BRYAN ARCHITECTS LIMITED do?
It files the industry code 71111 (Architectural activities).
When was BOND BRYAN ARCHITECTS LIMITED set up?
It was incorporated on 29 June 2007.
When are BOND BRYAN ARCHITECTS LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is BOND BRYAN ARCHITECTS LIMITED's next confirmation statement due?
By 12 June 2027.
Who runs BOND BRYAN ARCHITECTS LIMITED?
BOND BRYAN ARCHITECTS LIMITED has 8 current directors. They're listed under People on this page.
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- 06628935 BUTTERFIELD ARCHITECTURE LIMITED Active 71111 · Architectural activities
- SC344781 COOPER ARCHITECTS LIMITED Active 71111 · Architectural activities
- SC344714 CORE ARCHITECTS LTD Active 71111 · Architectural activities
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 21 Jul 2026 | AA | Accounts (full), made up to 31 Dec 2025 | 26 | PDF ↓ |
| 17 Jun 2026 | AP01 | Director appointed: Christina Alice Elizabeth Burnie | 2 | PDF ↓ |
| 17 Jun 2026 | AP01 | Director appointed: Rosemary Michelle Alexander | 2 | PDF ↓ |
| 2 Jun 2026 | CS01 | Confirmation statement, no changes, made up to 29 May 2026 | 3 | PDF ↓ |
| 11 Jun 2025 | CS01 | Confirmation statement, no changes, made up to 29 May 2025 | 3 | PDF ↓ |
| 9 Jun 2025 | AA | Accounts (full), made up to 31 Dec 2024 | 27 | PDF ↓ |
| 13 Nov 2024 | TM01 | Director left: Jeffrey James Stibbons | 1 | PDF ↓ |
| 24 Jun 2024 | CS01 | Confirmation statement, no changes, made up to 29 May 2024 | 3 | PDF ↓ |
| 8 May 2024 | AA | Accounts (full), made up to 31 Dec 2023 | 24 | PDF ↓ |
| 15 Jan 2024 | AP01 | Director appointed: Mr Jonathan David Rigby | 2 | PDF ↓ |
| 2 Aug 2023 | CS01 | Confirmation statement, no changes, made up to 29 Jun 2023 | 3 | PDF ↓ |
| 12 Jun 2023 | AA | Accounts (full), made up to 31 Dec 2022 | 24 | PDF ↓ |
| 9 Jun 2023 | TM01 | Director left: Jonathan Richard Herbert | 1 | PDF ↓ |
| 9 Jun 2023 | TM01 | Director left: Geoffrey Neil Halliwell | 1 | PDF ↓ |
| 23 Feb 2023 | MR04 | Charge satisfied | 1 | PDF ↓ |
| 23 Feb 2023 | MR04 | Charge satisfied | 1 | PDF ↓ |
| 23 Feb 2023 | MR04 | Charge satisfied | 1 | PDF ↓ |
| 23 Feb 2023 | MR04 | Charge satisfied | 1 | PDF ↓ |
| 23 Feb 2023 | MR04 | Charge satisfied | 1 | PDF ↓ |
| 23 Feb 2023 | MR04 | Charge satisfied | 1 | PDF ↓ |
| 23 Feb 2023 | MR04 | Charge satisfied | 1 | PDF ↓ |
| 23 Feb 2023 | MR04 | Charge satisfied | 1 | PDF ↓ |
| 23 Feb 2023 | MR04 | Charge satisfied | 1 | PDF ↓ |
| 23 Feb 2023 | MR04 | Charge satisfied | 2 | PDF ↓ |
| 23 Feb 2023 | MR04 | Charge satisfied | 2 | PDF ↓ |
| 23 Feb 2023 | MR04 | Charge satisfied | 2 | PDF ↓ |
| 28 Nov 2022 | AD01 | Registered office changed | 1 | PDF ↓ |
| 10 Aug 2022 | CS01 | Confirmation statement, no changes, made up to 29 Jun 2022 | 3 | PDF ↓ |
| 16 Jun 2022 | AA | Accounts (full), made up to 31 Dec 2021 | 27 | PDF ↓ |
| 4 Feb 2022 | MR05 | Mortgage charge part both with charge number | 2 | PDF ↓ |
| 5 Jan 2022 | AP01 | Director appointed: Mr Peter James Severn | 2 | PDF ↓ |
| 5 Jan 2022 | AP01 | Director appointed: Mr Stephen Edward Maslin | 2 | PDF ↓ |
| 9 Jul 2021 | CS01 | Confirmation statement, no changes, made up to 29 Jun 2021 | 3 | PDF ↓ |
| 3 Jun 2021 | AA | Accounts (full), made up to 31 Dec 2020 | 26 | PDF ↓ |
| 27 Aug 2020 | CS01 | Confirmation statement, no changes, made up to 29 Jun 2020 | 3 | PDF ↓ |
| 11 Jun 2020 | AA | Accounts (full), made up to 31 Dec 2019 | 27 | PDF ↓ |
| 8 Jan 2020 | TM01 | Director left: Kevin Gordon Grayson | 1 | PDF ↓ |
| 26 Jul 2019 | CS01 | Confirmation statement, no changes, made up to 29 Jun 2019 | 3 | PDF ↓ |
| 26 Jul 2019 | TM02 | Secretary left: Stephen Timothy Buxton | 1 | PDF ↓ |
| 29 Mar 2019 | AA | Accounts (full), made up to 31 Dec 2018 | 25 | PDF ↓ |
| 24 Jan 2019 | MR01 | Charge created | 19 | PDF ↓ |
| 4 Jan 2019 | MR01 | Charge created | 19 | PDF ↓ |
| 4 Jan 2019 | MR01 | Charge created | 19 | PDF ↓ |
| 3 Aug 2018 | CS01 | Confirmation statement, no changes, made up to 29 Jun 2018 | 3 | PDF ↓ |
| 3 Aug 2018 | TM01 | Director left: John Richard Lee | 1 | PDF ↓ |
| 8 May 2018 | AA | Accounts (full), made up to 31 Dec 2017 | 25 | PDF ↓ |
| 20 Feb 2018 | AP01 | Director appointed: Mr Matt Hutton | 2 | PDF ↓ |
| 19 Feb 2018 | AP01 | Director appointed: Mr Zubin Zahir Masters | 2 | PDF ↓ |
| 19 Feb 2018 | TM01 | Director left: Darren Wynne Southgate | 1 | PDF ↓ |
| 19 Feb 2018 | TM01 | Director left: Stewart Griffith Sidney Paine | 1 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House