Website & contact details
- Group website
- The site of this company’s group or brand.
Bond Bryan Architects (Holdings) Limited
- Incorporated
- 12 October 2010 (16 years)
- Previously known as
- Gweco 486 Limited (until 11 November 2010)This list may be incomplete. See all names on Companies House
- Industry
- Architectural activities (71111)
- Directors
- Accounts type
- Group
- Region
- Yorkshire
- Address
- 152 Rockingham StreetSheffieldS1 4EB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 8 active
Officer details are public data from the Companies House register.
British
Born January 1976 (50)
Director · Appointed 16 June 2026
Also at Bond Bryan Architects Limited
British
Born October 1983 (43)
British
Born December 1984 (41)
Director · Appointed 4 January 2022
British
Born September 1973 (53)
British
Born November 1985
Director · Appointed 2 January 2018
British
Born November 1978
British
Born February 1978 (48)
British
Born March 1967 (59)
Officer history (16 former)
16 June 2026
16 June 2026
25 October 2024
2 January 2024
10 March 2023
10 March 2023
4 January 2022
4 January 2022
23 November 2020
Resigned Grayson, Kevin Gordon as Secretary
10 February 2020
Resigned Raynham, Greham as Secretary
31 December 2019
Appointed Grayson, Kevin Gordon as Secretary
31 December 2019
18 April 2019
Resigned Lee, John Richard as Secretary
18 April 2019
Resigned Buxton, Stephen Timothy as Secretary
18 April 2019
Resigned Paine, Stewart Griffith Sidney as Secretary
31 July 2018
18 July 2018
Appointed Lee, John Richard as Secretary
2 January 2018
2 January 2018
31 December 2017
31 December 2017
22 December 2017
Appointed Paine, Stewart Griffith Sidney as Secretary
7 April 2017
31 March 2017
31 March 2017
Appointed Raynham, Greham as Secretary
19 November 2014
19 November 2014
17 November 2010
17 November 2010
17 November 2010
Appointed Buxton, Stephen Timothy as Secretary
17 November 2010
17 November 2010
17 November 2010
17 November 2010
17 November 2010
17 November 2010
17 November 2010
17 November 2010
Resigned Gweco Directors Limited as Corporate Director
12 October 2010
12 October 2010
Appointed Gweco Directors Limited as Corporate Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 2
Companies where Bond Bryan Architects (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Financials
Balance sheet as at 31 December 2025 · group accounts
- Net Assets
- £1,047,976
- Cash
- £2,132
- Profit
- £582,712
- Current Ratio
- 0.0x
- Return on Equity
- 56%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Current Assets | £2,135 | £293,587 | £601 | £4,100 | £49,735 |
| Debtors | £3 | £286,700 | £3 | £3 | £46,778 |
| Cash | £2,132 | £6,887 | £598 | £4,097 | £2,957 |
| Creditors (< 1 year) | £604,160 | £994,641 | £962,505 | £1,028,155 | £1,450,631 |
| Creditors (> 1 year) | £0 | ||||
| Net Current Assets | (£602,025) | (£701,054) | |||
| Net Assets | £1,047,976 | £423,087 | £411,236 | £175,945 | £249,104 |
| Shareholder Funds | £1,047,976 | £423,087 | £411,236 | £175,945 | £249,104 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 8 July 2026 | Confirmation statement with updates | 24 June 2026 | ||
| 29 June 2026 | Memorandum and Articles of Association | |||
| 29 June 2026 | Resolutions | |||
| 17 June 2026 | Appointment of a director |
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