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BG ARCHITECTURE LIMITED

Active
04693261·incorporated 2003-03-11

BG ARCHITECTURE LIMITED is an active UK private limited company, incorporated on 11 March 2003 at Companies House (number 04693261; OpenRegistry canonical ID GB-04693261-bg-architecture-limited). Sophymarine's OpenRegistry classifies it under SIC 71111 (Architectural activities), one of 18,030 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-03-11
Registered Address
UNIT 7, 179 BERMONDSEY STREET, LONDON, SE1 3UW
SIC
71111 — Architectural activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-28. Next confirmation statement due 2027-04-11.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BG ARCHITECTURE LIMITED has 1 person with significant control on file:

  • Mr Edgar Julio Gonzalez born 1963 resident in England, American national. Notified 2017-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Ms Cecile Anne Catherine Brisac born 1969 resident in United Kingdom, French national. Notified 2017-03-01. Ceased 2024-03-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

BG ARCHITECTURE LIMITED has previously traded as:

  • BRISAC GONZALEZ LIMITED (until 2024-10-10)

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