Be 1 Architects Limited

Active08292623 Private limited company
Incorporated
13 November 2012 (13 years)
Previously known as
Be 1 Limited (until 2 July 2015)
This list may be incomplete. See all names on Companies House
Industry
Architectural activities (71111)
specialised design activities (74100)
Accounts type
Total exemption full
Region
East of England
Address
4 Abbey Court
Fraser Road
Priory Business Park
Bedford
MK44 3WH

Filing status

Accounts due
30 September 2026
Last accounts
31 March 2024
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2024
British
Born June 1969 (57)
Officer history (13 former)
21 August 2024
Resigned Soldo, Ivan as Director
21 August 2024
Appointed Dimbleby, Angela Daphne as Director
12 May 2023
Resigned Hooley, Selma as Director
20 July 2022
Resigned Koning, Arie Gerard as Director
12 July 2022
Appointed Soldo, Ivan as Director
11 March 2022
Resigned Dimbleby, Angela Daphne as Secretary
11 March 2022
Resigned Rawlinson, David John as Secretary
23 April 2019
Resigned Patterson, John Thompson as Director
8 October 2018
Appointed Hooley, Selma as Director
1 September 2018
Appointed Patterson, John Thompson as Director
29 March 2018
Resigned Moughal, Mohammed Naheed as Director
7 August 2017
Appointed Koning, Arie Gerard as Director
31 December 2016
Resigned Herbert, Matthew as Director
1 January 2014
Appointed Dimbleby, Angela Daphne as Secretary
11 October 2013
Resigned James, Simon Barrie as Director
11 October 2013
Resigned Osborn, Neil Simon as Director
1 August 2013
Appointed Moughal, Mohammed Naheed as Director
7 June 2013
Resigned Davies, Ian as Director
3 June 2013
Appointed Herbert, Matthew as Director
14 April 2013
Resigned Farr, Robert Anthony as Director
13 February 2013
Resigned Croucher, James Edwin as Director
13 November 2012
Appointed Davies, Ian as Director
13 November 2012
Appointed James, Simon Barrie as Director
13 November 2012
Appointed Osborn, Neil Simon as Director
13 November 2012
Appointed Farr, Robert Anthony as Director
13 November 2012
Appointed Rawlinson, David John as Secretary
13 November 2012
Appointed Croucher, James Edwin as Director

Ownership 1 active

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

Corporate entity · Notified 13 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 03161011

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Cass Design Consultants Limited In administrationOwns 75–100% of shares
DLP (Consulting Group) Limited Owns 75–100% of shares
Be 1 Architects Limited This company Owns 75–100% of shares
Community Resource Planning Limited DissolvedOwns 75–100% of shares
DLP (Dynamic Development Solutions) Limited DissolvedOwns 75–100% of shares
DLP Planning Limited In administrationOwns 75–100% of shares
Wilbraham Associates Ltd. Status not confirmedOwns 75–100% of shares
Foresight Studios Limited DissolvedOwns 75–100% of shares
Heritage Asset Planning Limited DissolvedOwns 75–100% of shares
Matrix Transport and Infrastructure Consultants Limited Status not confirmedOwns 25–50% of shares
Transport and Travel Planning Consultants Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2024 · total exemption full accounts

Net Assets
£3,595
Cash
£6,933
Debt Ratio
98%
Current Ratio
1.0x

Trend

Net Assets
(£500k) £0 £500k 2019 2020 2021 2022 2023 2024 (£432,435) (£458,130) £78,462 £94,578 £35,951 £3,595
Balance sheet detail
202420232022202120202019
Fixed Assets£0£13,141£12,783£4,601£2,899£3,897
Current Assets£163,647£199,493£336,215£177,533£215,356£195,082
Debtors£156,714£116,766£86,554£33,178£51,968£195,082
Cash£6,933£82,727£248,609£99,885£128,396
Creditors (< 1 year)£160,052£174,186£251,991£102,798£676,385£630,674
Net Current Assets£3,595£25,307£84,224£74,735(£461,029)(£435,592)
Net Assets£3,595£35,951£94,578£78,462(£458,130)(£432,435)
Shareholder Funds£3,595£35,951£94,578£78,462(£458,130)(£432,435)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Previous accounting period extended
17 December 2025Confirmation statement with no updates17 December 2025
20 December 2024Total exemption full accounts31 March 2024
18 December 2024Confirmation statement with updates17 December 2024
13 November 2024Confirmation statement with no updates13 November 2024
Show all recent filings

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