CBP Architects Limited
- Company number
- 04649581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jan 2003
- Nature of business
- Other engineering activities
- Corporate group
- Darling Associates Limited (3 companies)
Registered office
Previous names
- Dykes Naylor Architects Limited (until 16 May 2006)
- Willoughby (419) Limited (until 28 Aug 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLOUGHBY CORPORATE SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 28 Jan 2003 | 31 Jul 2003 |
| WILLOUGHBY CORPORATE REGISTRARS LIMITED | Corporate-Nominee-Director | 28 Jan 2003 | 31 Jul 2003 |
| DYKES, Richard Charles | Director | 31 Jul 2003 | 13 Apr 2006 |
| PERKINS, Christopher Francis Worton | Director | 31 Jul 2003 | 28 Feb 2025 |
| CLARK, Keith James | Director | 31 Jul 2003 | 31 Mar 2025 |
| BIRCH, Simon Charles | Director | 31 Jul 2003 | 10 Dec 2025 |
| BIRCH, Simon Charles | Secretary | 31 Jul 2003 | 10 Dec 2025 |
| DARLING, Christopher William John | Director | 10 Dec 2025 | |
| PIERCE, Tomas | Director | 10 Dec 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher Francis Worton Perkins | Significant Influence Or Control | 6 Apr 2016 | 10 Dec 2025 |
| Mr Simon Charles Birch | Significant Influence Or Control | 6 Apr 2016 | 10 Dec 2025 |
| Mr Keith James Clark | Significant Influence Or Control | 6 Apr 2016 | 10 Dec 2025 |
| Aberfeldy Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Dec 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £247,745 | £120,154 | 18 |
| 30 Apr 2024 | £378,191 | £120,855 | 23 |
| 30 Apr 2023 | £620,179 | £181,271 | 19 |
| 30 Apr 2022 | £689,461 | £432,230 | 20 |
| 30 Apr 2021 | £409,942 | £177,645 | 18 |
| 30 Apr 2020 | £226,110 | £31 | 17 |
| 30 Apr 2019 | £253,730 | £119,190 | 18 |
| 30 Apr 2018 | £292,169 | £21,486 | 18 |
| 30 Apr 2017 | £326,657 | £45,217 | - |
| 30 Apr 2016 | £360,443 | £152,662 | - |
| 30 Apr 2015 | £333,011 | £102,594 | - |
| 30 Apr 2014 | £240,095 | £13 | - |
| 30 Apr 2013 | £198,501 | £183 | - |
| 30 Apr 2012 | £159,604 | £353 | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
Connections
Owned by
CBP Architects Limited → Aberfeldy Limited → Darling Associates Limited