BI

BCR INFINITY ARCHITECTS LIMITED

Active

Company number 02376728

Cambridge, United Kingdom · Incorporated 27 April 1989

4 Wellington Court, Wellington Street, Cambridge, CB1 1HZ, United Kingdom

Last updated on 12 April 2026

Architectural activities · SIC 71111

Other engineering activities · SIC 71129

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 December 2018

Company history

Previous company names

SEVERNSIDE 107 LIMITED · 27 April 1989 – 23 June 1989

BARBER CASANOVAS RUFFLES LIMITED · 23 June 1989 – 4 January 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Overdue
Last filed
26 February 2025
Next due
12 March 2026
Overdue by 7 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2024

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

Officers

No officers on record.

Persons with significant control

PS
Aoife O'Gorman
Born July 1979
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 December 2018
PS
Mr Christopher Alan Jones
Born September 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

2 funding rounds
10 December 2018
Shares allotted · 0 shares allotted
—
1 October 2009
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

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