Bamber and Reddan Architects Limited

Active05884802 Private limited company
Incorporated
24 July 2006 (20 years)
Previously known as
Bamber and Reddan Limited (until 5 October 2006)
This list may be incomplete. See all names on Companies House
Industry
Architectural activities (71111)
Accounts type
Total exemption full
Region
Greater London
Address
20 Shepherdess Walk
London
N1 7LB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 July 2006
Irish
Born August 1969 (57)
Director · Appointed 24 July 2006
British
Born April 1976 (50)
Officer history (6 former)
31 December 2013
Resigned Reddan, Cyril Joseph as Secretary
11 December 2013
Resigned Reddan, Cyril Joseph as Director
31 October 2009
Resigned Martin, Catherine Mary as Director
8 May 2009
Resigned Pathiwille, Jaspreet as Director
24 July 2006
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
24 July 2006
Resigned Alpha Direct Limited as Corporate Nominee Director
24 July 2006
Appointed Pathiwille, Jaspreet as Director
24 July 2006
Appointed Alpha Direct Limited as Corporate Nominee Director
24 July 2006
Appointed Martin, Catherine Mary as Director
24 July 2006
Appointed Mcdonnell, Michael as Director
24 July 2006
Appointed Reddan, Cyril Joseph as Director
24 July 2006
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
24 July 2006
Appointed Reddan, Cyril Joseph as Secretary
24 July 2006
Appointed Rees, Huw Meredith as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08750431
Former controllers (2)
6 April 2016
Ceased Michael Mcdonnell — Owns 25–50% of shares
6 April 2016
Ceased Huw Meredith Rees — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£811,111
Cash
£2,447
Employees
23
Debt Ratio
25%
Current Ratio
4.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2024 2025 £680,442 £694,826 £888,233 £1,024,264 £1,254,527 £811,111
Balance sheet detail
2025202420232022202120202019
Fixed Assets£13,707£12,871£25,302£27,483£36,840£51,017
Current Assets£1,071,331£1,507,744£1,344,182£1,166,857£1,177,066£1,029,038
Debtors£711,916£543,709£347,361£368,939£318,780
Cash£2,447£4,359£3,325£61,155£978£715
Creditors (< 1 year)£271,176£197,254£138,901£208,387£138,024£404,080£399,613
Creditors (> 1 year)£2,751£68,834£102,834£136,833£168,083£115,000£0
Net Current Assets£800,155£1,310,490£1,135,795£1,028,833£772,986£629,425
Net Assets£811,111£1,254,527£1,024,264£888,233£694,826£680,442
Shareholder Funds£811,111£1,254,527£1,024,264£888,233£694,826£680,442

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Memorandum and Articles of Association
2 November 2026Resolutions
6 March 2026Total exemption full accounts30 September 2025
4 December 2025Change of details for a person with significant control
3 November 2025Confirmation statement with no updates1 November 2025
Show all recent filings

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