Company NameBraham Good Llp
Company StatusActive
Company NumberOC306578
CategoryLimited Liability Partnership
Incorporation Date20 January 2004(20 years, 3 months ago)

Directors

LLP Designated Member NameAndrew Rosen
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address76 New Cavendish Street
London
W1G 9TB
LLP Designated Member NameLisa Heidi Rosen
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2008(4 years, 5 months after company formation)
Appointment Duration15 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address76 New Cavendish Street
London
W1G 9TB
LLP Designated Member NameJennie Otway Norwood
Date of BirthMay 1958 (Born 66 years ago)
StatusResigned
Appointed20 January 2004(same day as company formation)
RoleCompany Director
Correspondence Address45 Ravenshaw Street
West Hampstead
London
NW6 1NP
LLP Designated Member NameMr Raymond Douglas Good
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Parklands
Cholmeley Park Highgate
London
N6 5FE
LLP Member NameMr Paul Hyman Gold
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2009(5 years, 9 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 March 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address46 Blandford Street
London
W1U 7HT
LLP Member NameThe Pathgold Partnership Llp (Corporation)
StatusResigned
Appointed01 April 2012(8 years, 2 months after company formation)
Appointment Duration9 years, 11 months (resigned 01 March 2022)
Correspondence AddressFourwinds Wengeo Lane
Ware
Hertfordshire
SG12 0EH

Contact

Websitebrahamgood.co.uk
Telephone020 74879791
Telephone regionLondon

Location

Registered Address6th Floor Kings House
9-10 Haymarket
London
SW1Y 4BP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£46,012
Cash£60,787
Current Liabilities£19,680

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return6 December 2023 (4 months, 3 weeks ago)
Next Return Due20 December 2024 (7 months, 4 weeks from now)

Filing History

9 March 2023Change of details for Andrew Rosen as a person with significant control on 9 March 2023 (2 pages)
9 March 2023Member's details changed for Andrew Rosen on 9 March 2023 (2 pages)
9 March 2023Member's details changed for Lisa Heidi Rosen on 9 March 2023 (2 pages)
9 March 2023Registered office address changed from 76 New Cavendish Street London W1G 9TB United Kingdom to 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 9 March 2023 (1 page)
9 March 2023Change of details for Lisa Heidi Rosen as a person with significant control on 9 March 2023 (2 pages)
1 March 2023Total exemption full accounts made up to 31 March 2022 (10 pages)
16 December 2022Cessation of A Person with Significant Control as a person with significant control on 1 March 2022 (1 page)
15 December 2022Confirmation statement made on 15 December 2022 with no updates (3 pages)
2 March 2022Termination of appointment of the Pathgold Partnership Llp as a member on 1 March 2022 (1 page)
18 February 2022Registered office address changed from 154 New Cavendish Street London W1W 6YN United Kingdom to 76 New Cavendish Street London W1G 9TB on 18 February 2022 (1 page)
18 February 2022Change of details for Andrew Rosen as a person with significant control on 18 February 2022 (2 pages)
18 February 2022Change of details for Lisa Heidi Rosen as a person with significant control on 18 February 2022 (2 pages)
18 February 2022Member's details changed for Andrew Rosen on 18 February 2022 (2 pages)
18 February 2022Member's details changed for Lisa Heidi Rosen on 18 February 2022 (2 pages)
26 January 2022Total exemption full accounts made up to 31 March 2021 (10 pages)
11 January 2022Confirmation statement made on 11 January 2022 with no updates (3 pages)
9 March 2021Member's details changed for The Pathgold Partnership Llp on 9 March 2021 (1 page)
2 February 2021Member's details changed for Lisa Heidi Rosen on 2 February 2021 (2 pages)
2 February 2021Change of details for Andrew Rosen as a person with significant control on 2 February 2021 (2 pages)
2 February 2021Change of details for Lisa Heidi Rosen as a person with significant control on 2 February 2021 (2 pages)
2 February 2021Confirmation statement made on 20 January 2021 with no updates (3 pages)
2 February 2021Member's details changed for Andrew Rosen on 2 February 2021 (2 pages)
2 February 2021Registered office address changed from 46 Blandford Street London W1U 7HT to 154 New Cavendish Street London W1W 6YN on 2 February 2021 (1 page)
26 January 2021Total exemption full accounts made up to 31 March 2020 (10 pages)
28 January 2020Total exemption full accounts made up to 31 March 2019 (9 pages)
27 January 2020Confirmation statement made on 20 January 2020 with no updates (3 pages)
21 January 2019Confirmation statement made on 20 January 2019 with no updates (3 pages)
4 January 2019Total exemption full accounts made up to 31 March 2018 (8 pages)
22 January 2018Confirmation statement made on 20 January 2018 with no updates (3 pages)
20 December 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
31 January 2017Confirmation statement made on 20 January 2017 with updates (5 pages)
31 January 2017Confirmation statement made on 20 January 2017 with updates (5 pages)
27 January 2017Member's details changed for Lisa Heidi Rosen on 12 September 2016 (2 pages)
27 January 2017Member's details changed for Lisa Heidi Rosen on 12 September 2016 (2 pages)
27 January 2017Member's details changed for Andrew Rosen on 12 September 2016 (2 pages)
27 January 2017Member's details changed for Andrew Rosen on 12 September 2016 (2 pages)
9 January 2017Total exemption small company accounts made up to 31 March 2016 (4 pages)
9 January 2017Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 January 2016Annual return made up to 20 January 2016 (4 pages)
20 January 2016Annual return made up to 20 January 2016 (4 pages)
9 January 2016Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 January 2016Total exemption small company accounts made up to 31 March 2015 (4 pages)
20 January 2015Annual return made up to 20 January 2015 (4 pages)
20 January 2015Annual return made up to 20 January 2015 (4 pages)
7 January 2015Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 January 2015Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 January 2014Annual return made up to 20 January 2014 (4 pages)
29 January 2014Annual return made up to 20 January 2014 (4 pages)
6 November 2013Member's details changed for The Pathgold Partnership Llp on 6 November 2013 (1 page)
6 November 2013Member's details changed for The Pathgold Partnership Llp on 6 November 2013 (1 page)
6 November 2013Member's details changed for The Pathgold Partnership Llp on 6 November 2013 (1 page)
29 August 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
29 August 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
21 January 2013Member's details changed for Andrew Rosen on 20 January 2013 (2 pages)
21 January 2013Annual return made up to 20 January 2013 (4 pages)
21 January 2013Member's details changed for Andrew Rosen on 20 January 2013 (2 pages)
21 January 2013Annual return made up to 20 January 2013 (4 pages)
2 January 2013Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 January 2013Total exemption small company accounts made up to 31 March 2012 (5 pages)
25 April 2012Termination of appointment of Paul Gold as a member (1 page)
25 April 2012Termination of appointment of Paul Gold as a member (1 page)
25 April 2012Appointment of The Pathgold Partnership Llp as a member (2 pages)
25 April 2012Appointment of The Pathgold Partnership Llp as a member (2 pages)
30 January 2012Member's details changed for Andrew Rosen on 20 January 2012 (2 pages)
30 January 2012Annual return made up to 20 January 2012 (4 pages)
30 January 2012Member's details changed for Andrew Rosen on 20 January 2012 (2 pages)
30 January 2012Annual return made up to 20 January 2012 (4 pages)
30 January 2012Member's details changed for Lisa Heidi Rosen on 20 January 2012 (2 pages)
30 January 2012Member's details changed for Lisa Heidi Rosen on 20 January 2012 (2 pages)
4 January 2012Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 January 2012Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 January 2011Annual return made up to 20 January 2011 (4 pages)
28 January 2011Member's details changed for Paul Hyman Gold on 2 November 2009 (2 pages)
28 January 2011Member's details changed for Paul Hyman Gold on 2 November 2009 (2 pages)
28 January 2011Annual return made up to 20 January 2011 (4 pages)
28 January 2011Member's details changed for Paul Hyman Gold on 2 November 2009 (2 pages)
28 January 2011Member's details changed for Paul Hyman Gold on 20 January 2011 (2 pages)
28 January 2011Member's details changed for Andrew Rosen on 20 January 2011 (2 pages)
28 January 2011Member's details changed for Andrew Rosen on 20 January 2011 (2 pages)
28 January 2011Member's details changed for Paul Hyman Gold on 20 January 2011 (2 pages)
22 December 2010Change of status notice (2 pages)
22 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 December 2010Change of status notice (2 pages)
22 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 January 2010Annual return made up to 20 January 2010 (7 pages)
29 January 2010Annual return made up to 20 January 2010 (7 pages)
14 January 2010Total exemption full accounts made up to 31 March 2009 (9 pages)
14 January 2010Total exemption full accounts made up to 31 March 2009 (9 pages)
7 December 2009Appointment of Paul Hyman Gold as a member (3 pages)
7 December 2009Appointment of Paul Hyman Gold as a member (3 pages)
3 February 2009Annual return made up to 20/01/09 (2 pages)
3 February 2009Annual return made up to 20/01/09 (2 pages)
16 December 2008Annual return made up to 20/01/08 (2 pages)
16 December 2008Annual return made up to 20/01/08 (2 pages)
20 November 2008Currext from 31/01/2009 to 31/03/2009 (1 page)
20 November 2008Currext from 31/01/2009 to 31/03/2009 (1 page)
9 July 2008LLP member appointed lisa heidi rosen (1 page)
9 July 2008LLP member appointed lisa heidi rosen (1 page)
9 July 2008Registered office changed on 09/07/2008 from 39 welbeck street london W1G 8DR (1 page)
9 July 2008Member resigned raymond good (1 page)
9 July 2008Member resigned raymond good (1 page)
9 July 2008Registered office changed on 09/07/2008 from 39 welbeck street london W1G 8DR (1 page)
8 July 2008Accounts for a dormant company made up to 31 January 2008 (1 page)
8 July 2008Accounts for a dormant company made up to 31 January 2008 (1 page)
3 March 2007Annual return made up to 20/01/07 (2 pages)
3 March 2007Accounts for a dormant company made up to 31 January 2007 (1 page)
3 March 2007Accounts for a dormant company made up to 31 January 2007 (1 page)
3 March 2007Annual return made up to 20/01/07 (2 pages)
19 April 2006Accounts for a dormant company made up to 31 January 2005 (1 page)
19 April 2006Accounts for a dormant company made up to 31 January 2006 (1 page)
19 April 2006Accounts for a dormant company made up to 31 January 2005 (1 page)
19 April 2006Accounts for a dormant company made up to 31 January 2006 (1 page)
16 February 2006Annual return made up to 20/01/06 (2 pages)
16 February 2006Annual return made up to 20/01/06 (2 pages)
22 February 2005Annual return made up to 20/01/05 (2 pages)
22 February 2005Annual return made up to 20/01/05 (2 pages)
28 September 2004Member resigned (1 page)
28 September 2004Member resigned (1 page)
20 January 2004Incorporation (4 pages)
20 January 2004Incorporation (4 pages)