DESIGN BURO (COVENTRY) LIMITED
Company details
- Registered name
- DESIGN BURO (COVENTRY) LIMITED
- Company number
- 03469700
- Registered office
- 15 Waterloo Place, Leamington Spa, CV32 5LA, England
- Company type
- Private limited company
- Incorporated on
- 21 November 1997
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 71111 — Architectural activities
- Accounts — next due
- 31 Aug 2027
- Accounts — last made up to
- 30 Nov 2025
- Confirmation statement — next due
- 30 Apr 2027
- Confirmation statement — last
- 16 Apr 2026
Officers
4 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 08/04/2019 | Person with significant control ceased | Mr Terence Donald Plant | — |
| 08/04/2019 | Person with significant control ceased | Mrs Katherine Charlotte Plant | — |
| 08/04/2019 | Person with significant control added | — | Design Buro (Coventry) Holding Limited |
| 08/04/2019 | Director resigned | PLANT, Terence Donald | — |
| 08/04/2019 | Secretary resigned | PLANT, Katherine Charlotte | — |
| 08/04/2019 | Director appointed | — | WHINRAY, Helen Rebecca |
| 08/04/2019 | Director appointed | — | HARRISON, Marc Anthony |
| 08/04/2019 | Director appointed | — | ALI, Richard James |
| 21/11/2017 | Person with significant control added | — | Mrs Katherine Charlotte Plant |
| 21/11/2017 | Director resigned | LATTO, John | — |
| 21/11/2017 | Director resigned | ADAMS, William Timothy | — |
| 01/10/2016 | Person with significant control added | — | Mr Terence Donald Plant |
| 18/07/2016 | Director appointed | — | CHAMBERS, Kelly Ann |
| 01/10/2014 | Director resigned | MARSHALL, Neil John | — |
| 30/11/2005 | Director appointed | — | MARSHALL, Neil John |
| 01/11/1999 | Director appointed | — | LATTO, John |
| 01/11/1999 | Director appointed | — | ADAMS, William Timothy |
| 27/10/1999 | Secretary appointed | — | PLANT, Katherine Charlotte |
| 01/09/1999 | Director resigned | PITT, Michael John | — |
| 01/09/1999 | Secretary resigned | PITT, Michael John | — |
Financial highlights
No figures could be read from the accounts filed on 20 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
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Filing history
Most recent filings
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About DESIGN BURO (COVENTRY) LIMITED (03469700)
DESIGN BURO (COVENTRY) LIMITED is a private limited company incorporated on 21 November 1997 and registered in the United Kingdom under company number 03469700. Its registered office is at 15 Waterloo Place, Leamington Spa, CV32 5LA, England. The recorded nature of business is architectural activities (SIC 71111). The company is currently active , with statutory accounts last made up to 30 November 2025. 13 active officers are on record , and the person with significant control is Design Buro (Coventry) Holding Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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