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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Back, David Anthony
    Born in November 1984
    Individual (2 offsprings)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Myers, Joanna
    Individual (1 offspring)
    Officer
    2011-03-30 ~ now
    OF - Secretary → CIF 0
    Mrs Joanna Myers
    Born in September 1975
    Individual (1 offspring)
    Person with significant control
    2023-12-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Benns, Robert Richard
    Architect born in March 1946
    Individual (12 offsprings)
    Officer
    2005-05-10 ~ 2011-03-30
    OF - Director → CIF 0
    2015-05-22 ~ 2019-02-14
    OF - Director → CIF 0
  • 4
    Myers, Paul Barry
    Born in August 1973
    Individual (3 offsprings)
    Officer
    2005-05-10 ~ now
    OF - Director → CIF 0
    Myers, Paul Barry
    Director
    Individual (3 offsprings)
    Officer
    2005-05-10 ~ 2011-03-30
    OF - Secretary → CIF 0
    Mr Paul Barry Myers
    Born in August 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Benns, Victoria Diana
    Individual (2 offsprings)
    Officer
    2011-03-30 ~ now
    OF - Secretary → CIF 0
    Mrs Victoria Diana Benns
    Born in April 1972
    Individual (2 offsprings)
    Person with significant control
    2023-12-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Benns, Adam Robert
    Born in September 1974
    Individual (3 offsprings)
    Officer
    2005-05-10 ~ now
    OF - Director → CIF 0
    Mr Adam Robert Benns
    Born in September 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2005-04-22 ~ 2005-04-26
    OF - Nominee Director → CIF 0
  • 8
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2005-04-22 ~ 2005-04-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BBH CHARTERED ARCHITECTS LIMITED

Period: 2017-07-10 ~ now
Company number: 05433641 02740821... (more)
Registered names
BBH CHARTERED ARCHITECTS LIMITED - now 02740821... (more)
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
569,391 GBP2025-12-31
588,215 GBP2024-12-31
Total Inventories
5,965 GBP2025-12-31
6,035 GBP2024-12-31
Debtors
Current
221,313 GBP2025-12-31
249,732 GBP2024-12-31
Cash at bank and in hand
144,536 GBP2025-12-31
105,546 GBP2024-12-31
Net Assets/Liabilities
426,709 GBP2025-12-31
351,363 GBP2024-12-31
Equity
Called up share capital
1,000 GBP2025-12-31
1,000 GBP2024-12-31
Share premium
1,264 GBP2025-12-31
1,264 GBP2024-12-31
Retained earnings (accumulated losses)
424,445 GBP2025-12-31
349,099 GBP2024-12-31
Equity
426,709 GBP2025-12-31
351,363 GBP2024-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202025-01-01 ~ 2025-12-31
Average Number of Employees
222025-01-01 ~ 2025-12-31
222024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
533,717 GBP2025-12-31
533,717 GBP2024-12-31
Improvements to leasehold property
16,869 GBP2025-12-31
12,807 GBP2024-12-31
Plant and equipment
132,806 GBP2025-12-31
122,908 GBP2024-12-31
Vehicles
62,887 GBP2025-12-31
62,887 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
746,279 GBP2025-12-31
732,319 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
40,628 GBP2025-12-31
29,953 GBP2024-12-31
Improvements to leasehold property
13,484 GBP2025-12-31
12,559 GBP2024-12-31
Plant and equipment
95,371 GBP2025-12-31
86,015 GBP2024-12-31
Vehicles
27,405 GBP2025-12-31
15,577 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
176,888 GBP2025-12-31
144,104 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,675 GBP2025-01-01 ~ 2025-12-31
Improvements to leasehold property
925 GBP2025-01-01 ~ 2025-12-31
Plant and equipment
9,356 GBP2025-01-01 ~ 2025-12-31
Vehicles
11,828 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,784 GBP2025-01-01 ~ 2025-12-31
Trade Debtors/Trade Receivables
Current
181,658 GBP2025-12-31
189,673 GBP2024-12-31
Prepayments/Accrued Income
Current
34,435 GBP2025-12-31
34,872 GBP2024-12-31
Bank Borrowings/Overdrafts
Current
14,785 GBP2024-12-31
Trade Creditors/Trade Payables
Current
4,480 GBP2025-12-31
5,566 GBP2024-12-31
Amounts owed to directors
Current
12,319 GBP2025-12-31
37,294 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
4,475 GBP2025-12-31
4,100 GBP2024-12-31
Corporation Tax Payable
Current
66,672 GBP2025-12-31
90,726 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Current
3,567 GBP2025-12-31
3,567 GBP2024-12-31
Other Creditors
Current
4,848 GBP2025-12-31
2,684 GBP2024-12-31
Bank Borrowings/Overdrafts
Non-current
246,999 GBP2025-12-31
265,418 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Non-current
19,890 GBP2025-12-31
23,457 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2025-01-01 ~ 2025-12-31
1,000 GBP2024-01-01 ~ 2024-12-31
  • BBH CHARTERED ARCHITECTS LIMITED
    Info
    BBH CHARTERED ARCHITECTS (DARTMOUTH) LIMITED - 2017-07-10
    Registered number 05433641
    9 Duke Street, Dartmouth, Devon TQ6 9PY
    PRIVATE LIMITED COMPANY incorporated on 2005-04-22 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.