Frank Reynolds Architects Ltd

Active03620585 Private limited company
Incorporated
24 August 1998 (28 years)
Previously known as
BPM Architects Limited (until 1 August 2009)
Industry
Architectural activities (71111)
Directors
Aidan Doherty
Steven Neville Vanggaard Jensen
Phillip James Nugent
Controlled by
Frank Reynolds
Accounts type
Unaudited abridged
Region
Greater London
Address
110/112 Lancaster Road
New Barnet
EN4 8AL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Doherty, Aidan
Director · Appointed 1 April 2026
Irish
Born April 1986 (40)
Jensen, Steven Neville Vanggaard
Director · Appointed 1 April 2026
British
Born August 1983 (43)
Nugent, Phillip James
Director · Appointed 8 September 2016
British
Born January 1984 (42)
Reynolds, Emma
Secretary · Appointed 1 July 2009
British
Director · Appointed 13 June 2005
British
Born November 1969
Officer history (9 former)
1 April 2026
Appointed Jensen, Steven Neville Vanggaard as Director
1 April 2026
Appointed Doherty, Aidan as Director
31 March 2018
Resigned Hildenbrand, Monika as Director
8 September 2016
Appointed Nugent, Phillip James as Director
19 July 2013
Appointed Hildenbrand, Monika as Director
27 March 2013
Resigned Hildenbrand, Monika as Director
1 October 2010
Appointed Hildenbrand, Monika as Director
1 July 2009
Resigned Vessey, Roger as Secretary
1 July 2009
Appointed Reynolds, Emma as Secretary
1 July 2009
Resigned Warren, Mark as Director
1 July 2009
Resigned Vessey, Roger as Director
13 June 2005
Appointed Reynolds, Francis as Director
1 September 2003
Resigned Barden, Ian Russell Mead as Director
2 January 2001
Resigned Rees, David William as Director
1 January 2001
Appointed Barden, Ian Russell Mead as Director
24 August 1998
Appointed Harben Nominees Limited as Corporate Nominee Director
24 August 1998
Resigned Harben Nominees Limited as Corporate Nominee Director
24 August 1998
Appointed Rees, David William as Director
24 August 1998
Appointed Vessey, Roger as Secretary
24 August 1998
Resigned Harben Registrars Limited as Corporate Nominee Secretary
24 August 1998
Appointed Vessey, Roger as Director
24 August 1998
Appointed Harben Registrars Limited as Corporate Nominee Secretary
24 August 1998
Appointed Warren, Mark as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Frank Reynolds
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1969

Financials

Balance sheet as at 30 September 2025 · unaudited abridged accounts

Net Assets
£2,865,241
Cash
£2,557,781
Employees
19
Current Ratio
4.2x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £863,157 £1,615,561 £2,801,775 £2,927,627 £3,119,165 £1,920,469 £2,865,241
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£6,653£6,347£5,002£2,674
Current Assets£3,767,957£2,440,623£3,522,799£3,836,311£3,658,927£2,254,321£1,329,911
Debtors£1,210,176£980,330£1,189,942£1,177,300£1,203,454£945,952£854,095
Cash£2,557,781£1,460,293£2,332,857£2,659,011£2,455,473£1,308,369£475,816
Creditors (< 1 year)£902,716£403,634£915,337£863,499£643,762£469,428
Creditors (> 1 year)£520,154
Net Current Assets£2,865,241£2,440,623£3,119,165£2,920,974£2,795,428£1,610,559£860,483
Net Assets£2,865,241£1,920,469£3,119,165£2,927,627£2,801,775£1,615,561£863,157
Shareholder Funds£2,865,241£1,920,469£3,119,165£2,927,627£2,801,775£1,615,561£863,157

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Unaudited abridged accounts30 September 2025
20 April 2026Appointment of a director
20 April 2026Appointment of a director
3 February 2026Satisfaction of a charge in full
12 December 2025Confirmation statement with no updates9 December 2025
Show all recent filings

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