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FERGUSON MANN ARCHITECTS LIMITED

Active

Company number 02128921

Bristol, England · Incorporated 7 May 1987

6 King Street, Bristol, BS1 4EQ, England

Last updated on 5 April 2026

Architectural activities · SIC 71111

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TUBANT LIMITED · 7 May 1987 – 19 October 1987

FERGUSON MANN ARCHITECTS LIMITED · 19 October 1987 – 22 May 2001

ACANTHUS FERGUSON MANN ARCHITECTS LIMITED · 22 May 2001 – 17 September 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
11 November 2025
Next due
25 November 2026
3 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ms Helen Newman
Born April 1970
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 October 2024
PS
Mr Alastair Robert Carswell
Born December 1974
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 December 2023
PS
Mr Nicholas Roy Brown
Born April 1981
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 December 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
26 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 November 2024 View
Termination Director Company With Name Termination Date
Officers
5 November 2024 View
Appoint Person Director Company With Name Date
Officers
4 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
17 January 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
17 January 2024 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
17 January 2024 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
17 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 January 2024 View
Change Person Director Company With Change Date
Officers
15 January 2024 View
Change Person Director Company With Change Date
Officers
15 January 2024 View
Change Person Secretary Company With Change Date
Officers
20 September 2023 View
Capital Return Purchase Own Shares
Capital
19 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
6 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2022 View
Appoint Person Director Company With Name Date
Officers
11 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2021 View
Capital Return Purchase Own Shares
Capital
25 February 2021 View
Termination Director Company With Name Termination Date
Officers
31 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2021 View
Capital Cancellation Shares
Capital
15 January 2021 View
Change Person Director Company With Change Date
Officers
27 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
27 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
23 April 2020 View
Appoint Person Secretary Company With Name Date
Officers
8 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 April 2020 View
Termination Director Company With Name Termination Date
Officers
8 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2020 View
Capital Cancellation Shares
Capital
20 November 2019 View
Capital Return Purchase Own Shares
Capital
12 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 November 2019 View
Termination Director Company With Name Termination Date
Officers
4 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2019 View
Appoint Person Director Company With Name Date
Officers
19 September 2018 View
Appoint Person Director Company With Name Date
Officers
19 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
24 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
24 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
24 July 2018 View
Change Person Director Company With Change Date
Officers
24 July 2018 View
Change Person Director Company With Change Date
Officers
24 July 2018 View
Change Person Director Company With Change Date
Officers
24 July 2018 View
Change Person Secretary Company With Change Date
Officers
24 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2018 View
Change Person Director Company With Change Date
Officers
2 March 2017 View
Change Person Director Company With Change Date
Officers
18 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2016 View
Change Person Director Company With Change Date
Officers
21 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2015 View
Resolution
Resolution
17 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2014 View
Termination Director Company With Name
Officers
18 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2009 View
Certificate Change Of Name Company
Change Of Name
16 September 2009 View
Legacy
Mortgage
27 March 2009 View
Resolution
Resolution
7 February 2009 View
Legacy
Capital
7 February 2009 View
Resolution
Resolution
2 February 2009 View
Legacy
Officers
28 January 2009 View
Legacy
Annual Return
28 January 2009 View
Legacy
Officers
19 January 2009 View
Accounts With Accounts Type Small
Accounts
10 December 2008 View
Legacy
Annual Return
8 January 2008 View
Accounts With Accounts Type Small
Accounts
20 December 2007 View
Legacy
Officers
4 October 2007 View
Legacy
Annual Return
10 January 2007 View
Accounts With Accounts Type Small
Accounts
6 December 2006 View
Resolution
Resolution
17 July 2006 View
Resolution
Resolution
17 July 2006 View
Accounts With Accounts Type Small
Accounts
6 June 2006 View
Legacy
Officers
8 May 2006 View
Legacy
Annual Return
17 January 2006 View
Resolution
Resolution
29 June 2005 View
Legacy
Capital
29 June 2005 View
Accounts With Accounts Type Small
Accounts
29 April 2005 View
Legacy
Officers
1 March 2005 View
Legacy
Officers
18 February 2005 View
Legacy
Annual Return
14 January 2005 View
Legacy
Officers
21 October 2004 View
Miscellaneous
Miscellaneous
1 June 2004 View
Accounts With Accounts Type Small
Accounts
20 May 2004 View
Legacy
Annual Return
19 January 2004 View
Legacy
Capital
24 October 2003 View
Resolution
Resolution
16 October 2003 View
Resolution
Resolution
16 October 2003 View
Legacy
Officers
11 April 2003 View
Accounts With Accounts Type Small
Accounts
3 February 2003 View
Legacy
Annual Return
8 January 2003 View
Accounts With Accounts Type Small
Accounts
14 March 2002 View
Legacy
Capital
28 February 2002 View
Legacy
Annual Return
27 February 2002 View
Legacy
Officers
14 August 2001 View
Legacy
Officers
14 August 2001 View
Legacy
Officers
14 August 2001 View
Legacy
Officers
14 August 2001 View
Resolution
Resolution
25 July 2001 View
Certificate Change Of Name Company
Change Of Name
22 May 2001 View
Accounts With Accounts Type Full
Accounts
3 April 2001 View
Legacy
Annual Return
29 January 2001 View
Accounts With Accounts Type Full
Accounts
2 June 2000 View
Legacy
Annual Return
17 January 2000 View
Accounts With Accounts Type Full
Accounts
2 June 1999 View
Legacy
Annual Return
29 January 1999 View
Legacy
Officers
25 June 1998 View
Accounts With Accounts Type Full
Accounts
2 June 1998 View
Legacy
Annual Return
5 January 1998 View
Accounts With Accounts Type Full
Accounts
4 June 1997 View
Legacy
Annual Return
18 February 1997 View
Accounts With Accounts Type Full
Accounts
5 June 1996 View
Legacy
Annual Return
11 January 1996 View
Accounts With Accounts Type Full
Accounts
31 May 1995 View
Legacy
Annual Return
1 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
1 June 1994 View
Legacy
Annual Return
16 January 1994 View
Accounts With Accounts Type Full
Accounts
23 March 1993 View
Legacy
Annual Return
5 January 1993 View
Legacy
Officers
1 December 1992 View
Legacy
Officers
1 December 1992 View
Legacy
Officers
1 December 1992 View
Legacy
Mortgage
14 July 1992 View
Accounts With Accounts Type Full
Accounts
11 February 1992 View
Legacy
Annual Return
3 February 1992 View
Legacy
Officers
19 December 1991 View
Legacy
Mortgage
12 December 1991 View
Legacy
Officers
19 August 1991 View
Resolution
Resolution
7 February 1991 View
Accounts With Accounts Type Full
Accounts
9 January 1991 View
Legacy
Annual Return
9 January 1991 View
Accounts With Accounts Type Full
Accounts
2 July 1990 View
Legacy
Officers
22 March 1990 View
Legacy
Annual Return
21 March 1990 View
Accounts With Accounts Type Full
Accounts
14 August 1989 View
Legacy
Annual Return
20 March 1989 View
Auditors Resignation Company
Auditors
15 March 1989 View
Legacy
Accounts
23 February 1989 View
Legacy
Mortgage
17 August 1988 View
Resolution
Resolution
2 November 1987 View
Resolution
Resolution
1 November 1987 View
Certificate Change Of Name Company
Change Of Name
16 October 1987 View
Legacy
Address
6 August 1987 View
Legacy
Officers
6 August 1987 View
Certificate Incorporation
Incorporation
7 May 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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