BBH Chartered Architects Limited

Active05433641 Private limited company
Incorporated
22 April 2005 (21 years)
Previously known as
BBH Chartered Architects (Dartmouth) Limited (until 10 July 2017)
This list may be incomplete. See all names on Companies House
Industry
Architectural activities (71111)
Owned by
Joanna Myers
Victoria Diana Benns
Accounts type
Total exemption full
Region
South West
Address
9 Duke Street
Dartmouth
Devon
TQ6 9PY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 11 December 2023
British
Born November 1984
Benns, Victoria Diana
Secretary · Appointed 30 March 2011
Myers, Joanna
Secretary · Appointed 30 March 2011
Director · Appointed 10 May 2005
British
Born September 1974 (52)
Director · Appointed 10 May 2005
British
Born August 1973 (53)
Officer history (5 former)
11 December 2023
Appointed Back, David Anthony as Director
14 February 2019
Resigned Benns, Robert Richard as Director
22 May 2015
Appointed Benns, Robert Richard as Director
30 March 2011
Resigned Myers, Paul Barry as Secretary
30 March 2011
Appointed Benns, Victoria Diana as Secretary
30 March 2011
Appointed Myers, Joanna as Secretary
30 March 2011
Resigned Benns, Robert Richard as Director
10 May 2005
Appointed Benns, Adam Robert as Director
10 May 2005
Appointed Myers, Paul Barry as Secretary
10 May 2005
Appointed Benns, Robert Richard as Director
10 May 2005
Appointed Myers, Paul Barry as Director
26 April 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
26 April 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
22 April 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
22 April 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Joanna Myers
Individual · Notified 8 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born September 1975 (51)
Victoria Diana Benns
Individual · Notified 8 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1972 (54)
Former controllers (2)
8 December 2023
Ceased Paul Barry Myers — Owns 25–50% of shares
8 December 2023
Ceased Adam Robert Benns — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£426,709
Cash
£144,536
Employees
22

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £131,478 £153,759 £225,230 £302,330 £332,716 £351,363 £426,709
Balance sheet detail
2025202420232022202120202019
Fixed Assets£569,391£588,215£609,965£585,624£95,150£114,145
Current Assets£326,466£238,057
Debtors£171,756£135,063
Cash£144,536£105,546£110,162£71,968£319,091£153,210£100,244
Creditors (< 1 year)£228,469£287,297£313,747£214,353£314,424£216,040£157,413
Creditors (> 1 year)£266,889£288,875£308,967£311,253£24,895£35,068£45,240
Net Current Assets£110,426£80,644
Net Assets£426,709£351,363£332,716£302,330£225,230£153,759£131,478
Shareholder Funds£426,709£351,363£332,716£302,330£225,230£153,759£131,478

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 October 2026Registration of a charge
18 September 2026Secretary's details changed
18 September 2026Secretary's details changed
18 September 2026Director's details changed
18 September 2026Director's details changed
Show all recent filings

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