Company NameBetex Llp
Company StatusActive
Company NumberOC311690
CategoryLimited Liability Partnership
Incorporation Date19 February 2005(15 years, 8 months ago)

Directors

LLP Member NameMr Oleksandr Zakharchenko
Date of BirthJune 1968 (Born 52 years ago)
StatusCurrent
Appointed04 November 2005(8 months, 2 weeks after company formation)
Appointment Duration14 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 12
144 Wapping High Street
London
E1W 3PD
LLP Member NameMr Nicholas Exarchos
Date of BirthDecember 1964 (Born 55 years ago)
NationalityGreek
StatusCurrent
Appointed04 November 2005(8 months, 2 weeks after company formation)
Appointment Duration14 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Chapel Street
London
SW1X 7DA
LLP Member NameMr Vittorio Fazio
Date of BirthFebruary 1969 (Born 51 years ago)
NationalityItalian
StatusCurrent
Appointed04 November 2005(8 months, 2 weeks after company formation)
Appointment Duration14 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 6 Beaufort House
38 Beaufort Street
London
SW3 5AD
LLP Member NameMr Alastair Keith Mackeith
Date of BirthMay 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed04 November 2005(8 months, 2 weeks after company formation)
Appointment Duration14 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPricewaterhousecoopers Llp
1 Embankment Place
London
WC2N 6RH
LLP Member NameEdward Maravanyika
Date of BirthJuly 1975 (Born 45 years ago)
NationalityZimbabwean
StatusCurrent
Appointed04 November 2005(8 months, 2 weeks after company formation)
Appointment Duration14 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address52 De Beauvoir Road
London
N1 5AT
LLP Member NameMr Julian Max Rupert Trott
Date of BirthJune 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed04 November 2005(8 months, 2 weeks after company formation)
Appointment Duration14 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Evelyn Gardens
London
SW7 3BE
LLP Member NameMr Tom Bennet
Date of BirthApril 1966 (Born 54 years ago)
StatusCurrent
Appointed04 November 2005(8 months, 2 weeks after company formation)
Appointment Duration14 years, 11 months
RoleCompany Director
Country of ResidenceSweden
Correspondence AddressLuetzengatan 3 S-115 20
Stockholm
Sweden
LLP Member NameMr Warrick Richard Booth
Date of BirthOctober 1964 (Born 56 years ago)
NationalityNew Zealander
StatusCurrent
Appointed04 November 2005(8 months, 2 weeks after company formation)
Appointment Duration14 years, 11 months
RoleCompany Director
Country of ResidenceNew Zealand
Correspondence Address10 Ponsonby Terrace
Ponsonby
Auckland 1071
New Zealand
LLP Member NameMr Samuel Brodovcky
Date of BirthJune 1978 (Born 42 years ago)
StatusCurrent
Appointed04 November 2005(8 months, 2 weeks after company formation)
Appointment Duration14 years, 11 months
RoleCompany Director
Country of ResidenceAustralia
Correspondence Address41 Epping Road
Double Bay
Nsw 2028
Australia
LLP Member NameMr Nilesh Ambalal Patel
Date of BirthOctober 1961 (Born 59 years ago)
StatusCurrent
Appointed20 March 2006(1 year after company formation)
Appointment Duration14 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHeathcroft Sandy Lane
Kingswood
Tadworth
Surrey
KT20 6NE
LLP Member NameMr Alexander Michael Trojanow
Date of BirthSeptember 1976 (Born 44 years ago)
StatusCurrent
Appointed20 March 2006(1 year after company formation)
Appointment Duration14 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Lambolle Road
London
NW3 4HR
LLP Member NameMr Spencer Mitchell Steinberg
Date of BirthSeptember 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2006(1 year after company formation)
Appointment Duration14 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPrimrose Lodge
1 Lodge End
Radlett
WD7 7EB
LLP Member NameMr Matthieu Prevot
Date of BirthJanuary 1978 (Born 42 years ago)
StatusCurrent
Appointed20 March 2006(1 year after company formation)
Appointment Duration14 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37a Brook Street
Flat 3
London
W1K 4HH
LLP Designated Member NameBoxgraft Steward Limited (Corporation)
StatusCurrent
Appointed12 February 2016(10 years, 12 months after company formation)
Appointment Duration4 years, 8 months
Correspondence Address166 College Road
Harrow
Middlesex
HA1 1RA
LLP Designated Member NameVetex Limited (Corporation)
StatusCurrent
Appointed12 February 2016(10 years, 12 months after company formation)
Appointment Duration4 years, 8 months
Correspondence Address166 College Road
Harrow
Middlesex
HA1 1RA
LLP Designated Member NameMr Peter William Hargreaves
Date of BirthNovember 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed19 February 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLa Cache Rue Des Maltieres
Grouville
Jersey
JE3 9EB
LLP Designated Member NameMr Alan Oke Dart
Date of BirthJune 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed19 February 2005(same day as company formation)
RoleCompany Director
Country of ResidenceJersey
Correspondence AddressLes Brisants Belle Hougue Avenue
La Grande Route Des Sablons
Grouville
Jersey
JE3 9BL
LLP Member NameMr Edward John Blackmore
Date of BirthJuly 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2005(8 months, 2 weeks after company formation)
Appointment Duration10 years, 7 months (resigned 09 June 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWindy Ridge School Lane
Waldringfield
Woodbridge
IP12 4QP
LLP Member NameMr Colin John Asher
Date of BirthDecember 1967 (Born 52 years ago)
StatusResigned
Appointed04 November 2005(8 months, 2 weeks after company formation)
Appointment Duration10 years, 4 months (resigned 02 March 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address110 Ember Lane
Esher
KT10 8EL
LLP Member NameMr Douglas Lawrence Barnes
Date of BirthJune 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2005(8 months, 2 weeks after company formation)
Appointment Duration10 years, 3 months (resigned 26 February 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Mill House School Lane
Eaton Socon
Cambridgeshire
PE19 8GW
LLP Member NameMr Martin Bednall
Date of BirthMarch 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2005(8 months, 2 weeks after company formation)
Appointment Duration10 years, 4 months (resigned 14 March 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Meadway
Oxshott
Leatherhead
Surrey
KT22 0LZ
LLP Member NameMr Nicholas John Bishop
Date of BirthDecember 1976 (Born 43 years ago)
StatusResigned
Appointed04 November 2005(8 months, 2 weeks after company formation)
Appointment Duration10 years, 6 months (resigned 12 May 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address37 Ridgway Place
London
SW19 4EW
LLP Member NameMr Jonathan Aubrey Lewis Boyd
Date of BirthOctober 1956 (Born 64 years ago)
StatusResigned
Appointed04 November 2005(8 months, 2 weeks after company formation)
Appointment Duration10 years, 3 months (resigned 26 February 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressStourmouth House
East Stourmouth
Canterbury
CT3 1HZ
LLP Member NameMr Kamel Abou-Ezzeddine
Date of BirthJune 1967 (Born 53 years ago)
StatusResigned
Appointed04 November 2005(8 months, 2 weeks after company formation)
Appointment Duration10 years, 3 months (resigned 26 February 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2, 4 Elm Park Gardens
London
SW10 9NY
LLP Member NameMr Charles Joseph Bristow
Date of BirthDecember 1975 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2005(8 months, 2 weeks after company formation)
Appointment Duration10 years, 6 months (resigned 18 May 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSt Clouds Matching Road
Hatfield Heath
Bishop'S Stortford
Hertfordshire
CM22 7AR
LLP Member NameMr Christophe Casper
Date of BirthNovember 1971 (Born 49 years ago)
StatusResigned
Appointed04 November 2005(8 months, 2 weeks after company formation)
Appointment Duration10 years, 4 months (resigned 21 March 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 11, Richmond Mansions
248 Old Brompton Road
London
SW5 9HL
LLP Member NameMr Steven Gerard Corby
Date of BirthMarch 1967 (Born 53 years ago)
NationalityEnglish
StatusResigned
Appointed04 November 2005(8 months, 2 weeks after company formation)
Appointment Duration10 years, 3 months (resigned 26 February 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFarriers Blacksmiths Alley
Blackmore
Ingatestone
Essex
CM4 0QU
LLP Member NameRita Cordes
Date of BirthSeptember 1979 (Born 41 years ago)
StatusResigned
Appointed04 November 2005(8 months, 2 weeks after company formation)
Appointment Duration10 years, 4 months (resigned 14 March 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address77 Swallowfield Road
London
SE7 7NT
LLP Member NameMr Neil Philip Cooper
Date of BirthApril 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2005(8 months, 2 weeks after company formation)
Appointment Duration10 years, 4 months (resigned 14 March 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address44 Coleshill Road
Teddington
Middlesex
TW11 0LJ
LLP Member NameMr Jason Frederick Batt
Date of BirthMarch 1975 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2005(8 months, 2 weeks after company formation)
Appointment Duration10 years, 4 months (resigned 14 March 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Westminster Road
Poole
Dorset
BH13 6JN
LLP Member NameMr Lee Christopher Brandon
Date of BirthJanuary 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2005(8 months, 2 weeks after company formation)
Appointment Duration10 years, 4 months (resigned 21 March 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSwiss Re Services Limited
30 St Mary Avenue
London
EC3A 8EP
LLP Member NameMr Anthony William Fraser Chaplin
Date of BirthFebruary 1970 (Born 50 years ago)
StatusResigned
Appointed20 March 2006(1 year after company formation)
Appointment Duration10 years, 1 month (resigned 12 May 2016)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address33 Johnson Place
Rye
Ny 10580
United States
LLP Member NameOonagh Teresa Bradley
Date of BirthJune 1967 (Born 53 years ago)
StatusResigned
Appointed20 March 2006(1 year after company formation)
Appointment Duration10 years, 1 month (resigned 03 May 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Heath Park Drive
Bromley
BR1 2WQ
LLP Member NamePaul James Bartram
Date of BirthApril 1978 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2006(1 year after company formation)
Appointment Duration9 years, 12 months (resigned 14 March 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address167 Abbeville Road
London
SW4 9JJ
LLP Member NameMr Peter Raymond Coy
Date of BirthApril 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2006(1 year after company formation)
Appointment Duration9 years, 11 months (resigned 26 February 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Strand On The Green
London
W4 3PD

Contact

Websitewww.betex.com

Location

Registered Address166 College Road
Harrow
Middlesex
HA1 1RA
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Financials

Year2014
Turnover£3,450,327
Net Worth-£23,360,406
Cash£39
Current Liabilities£7,026

Accounts

Latest Accounts5 April 2019 (1 year, 6 months ago)
Next Accounts Due1 April 2021 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End1 April

Returns

Latest Return19 February 2020 (8 months ago)
Next Return Due2 April 2021 (5 months, 1 week from now)

Filing History

27 May 2017Confirmation statement made on 19 February 2017 with updates (4 pages)
6 April 2017Full accounts made up to 5 April 2016 (12 pages)
27 March 2017Termination of appointment of Christopher Graham Reid as a member on 12 May 2016 (1 page)
22 March 2017Termination of appointment of Balbir Singh Parkash as a member on 12 May 2016 (1 page)
2 March 2017Termination of appointment of Graham Paul Fillery as a member on 14 March 2016 (1 page)
2 March 2017Termination of appointment of Timothy David Spray as a member on 9 June 2016 (1 page)
2 March 2017Termination of appointment of Edward John Blackmore as a member on 9 June 2016 (1 page)
22 February 2017Termination of appointment of Julian Albert Leslie as a member on 3 May 2016 (1 page)
26 January 2017Termination of appointment of James Roger Gunnarsson as a member on 12 May 2016 (1 page)
26 January 2017Termination of appointment of Jason Batt as a member on 14 March 2016 (1 page)
26 January 2017Termination of appointment of Daniel Donald Patrick Tully as a member on 14 March 2016 (1 page)
26 January 2017Termination of appointment of Nicholas David Taylor as a member on 21 March 2016 (1 page)
26 January 2017Termination of appointment of Miles Roger Millard as a member on 3 May 2016 (1 page)
26 January 2017Termination of appointment of James Robert Crickmore as a member on 9 June 2016 (1 page)
26 January 2017Termination of appointment of Grant Stewart Gibson as a member on 12 May 2016 (1 page)
26 January 2017Termination of appointment of James Alexander Stuart Stirling as a member on 3 May 2016 (1 page)
26 January 2017Termination of appointment of Rupert Barton Taylor as a member on 18 May 2016 (1 page)
19 January 2017Termination of appointment of Oonagh Teresa Bradley as a member on 3 May 2016 (1 page)
18 January 2017Termination of appointment of Nicholas John Bishop as a member on 12 May 2016 (1 page)
16 January 2017Termination of appointment of Abu Yousuf Fazlul Karim as a member on 3 May 2016 (1 page)
16 January 2017Termination of appointment of Andrew Debnam as a member on 14 March 2016 (1 page)
16 January 2017Termination of appointment of Iain Fraser Morgan as a member on 3 May 2016 (1 page)
16 January 2017Termination of appointment of Donald Kennedy Pepper as a member on 3 May 2016 (1 page)
16 January 2017Termination of appointment of Charles Joseph Bristow as a member on 18 May 2016 (1 page)
16 January 2017Termination of appointment of Atul Shah as a member on 3 May 2016 (1 page)
16 January 2017Termination of appointment of Steven James Neerkin as a member on 12 May 2016 (1 page)
16 January 2017Termination of appointment of Robert James Minear as a member on 21 March 2016 (1 page)
16 January 2017Termination of appointment of Kevin Lennon as a member on 14 March 2016 (1 page)
16 January 2017Termination of appointment of Adam Douglas Mortimer Grant as a member on 3 May 2016 (1 page)
16 January 2017Termination of appointment of Paul Mark Garnett as a member on 3 May 2016 (1 page)
16 January 2017Termination of appointment of Anthony William Fraser Chaplin as a member on 12 May 2016 (1 page)
16 January 2017Termination of appointment of Karsan Alabhai Odedra as a member on 3 May 2016 (1 page)
16 January 2017Termination of appointment of Prabhavit Odedra as a member on 3 May 2016 (1 page)
16 January 2017Termination of appointment of Andrew Christopher Mayer as a member on 3 May 2016 (1 page)
4 January 2017Previous accounting period shortened from 5 April 2016 to 4 April 2016 (1 page)
4 January 2017Member's details changed for Mr James Robert Crickmore on 29 December 2016 (2 pages)
12 October 2016Termination of appointment of Richard Hector Stanley Windsor as a member on 3 May 2016 (1 page)
12 October 2016Termination of appointment of Nathalie Welsburg as a member on 12 May 2016 (1 page)
5 October 2016Termination of appointment of Daniel John Sofianos as a member on 3 May 2016 (1 page)
20 July 2016Member's details changed for Vetex Limited on 18 July 2016 (1 page)
20 July 2016Member's details changed for Boxgraft Steward Limited on 18 July 2016 (1 page)
20 July 2016Registered office address changed from 88-98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 20 July 2016 (1 page)
29 June 2016Termination of appointment of Mohammed Altaf Hossain as a member on 12 May 2016 (1 page)
29 June 2016Termination of appointment of Mohan Krishna Gundu as a member on 3 May 2016 (1 page)
29 June 2016Termination of appointment of Neil David Pedley as a member on 3 May 2016 (1 page)
29 June 2016Termination of appointment of Mahendra Rambhai Patel as a member on 3 May 2016 (1 page)
29 June 2016Termination of appointment of Krishna Shah as a member on 3 May 2016 (1 page)
29 June 2016Termination of appointment of Gavin Steven Da Cunha as a member on 3 May 2016 (1 page)
29 June 2016Termination of appointment of Sunita Patel as a member on 12 May 2016 (1 page)
29 June 2016Termination of appointment of Subhash Patel as a member on 12 May 2016 (1 page)
12 May 2016Termination of appointment of Nicholas Andrew Pierce as a member on 26 February 2016 (1 page)
12 May 2016Termination of appointment of Caroline Liane Griffith as a member on 3 May 2016 (1 page)
9 May 2016Termination of appointment of Peter Ramsey as a member on 17 February 2016 (1 page)
9 May 2016Termination of appointment of Peter Nash as a member on 9 May 2016 (1 page)
8 May 2016Termination of appointment of Duncan Stuart Haswell as a member on 16 March 2016 (1 page)
8 May 2016Termination of appointment of Megan Peat as a member on 26 February 2016 (1 page)
8 May 2016Termination of appointment of Swen Nicholas as a member on 26 February 2016 (1 page)
8 May 2016Termination of appointment of Roger William Francis as a member on 26 February 2016 (1 page)
8 May 2016Termination of appointment of Peter Raymond Coy as a member on 26 February 2016 (1 page)
8 May 2016Termination of appointment of Mark David Newman as a member on 26 February 2016 (1 page)
25 April 2016Termination of appointment of Themistoklis Kartalis as a member on 3 March 2016 (1 page)
25 April 2016Termination of appointment of Jonathan Aubrey Lewis Boyd as a member on 26 February 2016 (1 page)
25 April 2016Termination of appointment of Daniel Guy William Martin as a member on 26 February 2016 (1 page)
25 April 2016Termination of appointment of Christopher Paul Dex as a member on 14 March 2016 (1 page)
25 April 2016Termination of appointment of Robert Mark Curry as a member on 2 March 2016 (1 page)
8 April 2016Termination of appointment of Helen Mary Lee as a member on 21 March 2016 (1 page)
8 April 2016Termination of appointment of Douglas Lawrence Barnes as a member on 26 February 2016 (1 page)
8 April 2016Termination of appointment of Howard Henry Russell as a member on 14 March 2016 (1 page)
8 April 2016Termination of appointment of Paul Stephen Musgrove as a member on 21 March 2016 (1 page)
8 April 2016Termination of appointment of Paul John Neale as a member on 14 March 2016 (1 page)
8 April 2016Termination of appointment of Grant Ogilvie as a member on 14 March 2016 (1 page)
8 April 2016Termination of appointment of Tim Parsons as a member on 26 February 2016 (1 page)
8 April 2016Termination of appointment of Richard James Moore as a member on 26 February 2016 (1 page)
8 April 2016Termination of appointment of Charles James Doyle as a member on 17 February 2016 (1 page)
8 April 2016Termination of appointment of Jonathan Lancelot Eddis as a member on 26 February 2016 (1 page)
8 April 2016Termination of appointment of Keith Alexander Gilmour as a member on 26 February 2016 (1 page)
8 April 2016Termination of appointment of Brett William Jeffries-Shaw as a member on 26 February 2016 (1 page)
8 April 2016Termination of appointment of Christopher Howard Jillings as a member on 26 February 2016 (1 page)
8 April 2016Termination of appointment of Matthew Patrick Kinkead as a member on 3 March 2016 (1 page)
8 April 2016Termination of appointment of Henri Lalanne as a member on 3 March 2016 (1 page)
8 April 2016Termination of appointment of Peter John Mallin-Jones as a member on 26 February 2016 (1 page)
8 April 2016Termination of appointment of David Roderick Marshall as a member on 14 March 2016 (1 page)
8 April 2016Termination of appointment of Susan Jane Miller as a member on 26 February 2016 (1 page)
8 April 2016Termination of appointment of Steven Gerard Corby as a member on 26 February 2016 (1 page)
8 April 2016Termination of appointment of Christophe Casper as a member on 21 March 2016 (1 page)
8 April 2016Termination of appointment of Colin John Asher as a member on 2 March 2016 (1 page)
7 April 2016Termination of appointment of Michael Dryden as a member on 3 March 2016 (1 page)
7 April 2016Termination of appointment of Christopher Richard East as a member on 14 March 2016 (1 page)
7 April 2016Termination of appointment of David Kerr Kelly as a member on 14 March 2016 (1 page)
7 April 2016Termination of appointment of Darren Lee Thorpe as a member on 21 March 2016 (1 page)
7 April 2016Termination of appointment of David Mark Jessop as a member on 26 February 2016 (1 page)
7 April 2016Termination of appointment of Ashley Searle as a member on 26 February 2016 (1 page)
7 April 2016Termination of appointment of Kamel Abou-Ezzeddine as a member on 26 February 2016 (1 page)
7 April 2016Termination of appointment of Martin Wade as a member on 26 February 2016 (1 page)
7 April 2016Termination of appointment of Paul James Bartram as a member on 14 March 2016 (1 page)
7 April 2016Termination of appointment of Kiran Navnit Patel as a member on 4 March 2016 (1 page)
7 April 2016Termination of appointment of Peter Michael Reed as a member on 14 March 2016 (1 page)
7 April 2016Termination of appointment of Rita Cordes as a member on 14 March 2016 (1 page)
7 April 2016Termination of appointment of Lee Christopher Brandon as a member on 21 March 2016 (1 page)
7 April 2016Termination of appointment of Martin Bednall as a member on 14 March 2016 (1 page)
7 April 2016Termination of appointment of Samuel See Lik Wong as a member on 21 March 2016 (1 page)
7 April 2016Termination of appointment of Adam Staton as a member on 26 February 2016 (1 page)
7 April 2016Termination of appointment of Barrie Pallen as a member on 23 March 2016 (1 page)
7 April 2016Termination of appointment of David Geoffrey White as a member on 26 February 2016 (1 page)
7 April 2016Termination of appointment of Alexander Arthur Crooke as a member on 14 March 2016 (1 page)
7 April 2016Termination of appointment of Andrew Suthon Edwards as a member on 14 March 2016 (1 page)
7 April 2016Termination of appointment of Robert John Dowsett as a member on 14 March 2016 (1 page)
7 April 2016Termination of appointment of Darren Read as a member on 14 March 2016 (1 page)
7 April 2016Termination of appointment of Diana Caroline Mccormick as a member on 21 March 2016 (1 page)
7 April 2016Termination of appointment of Neil Philip Cooper as a member on 14 March 2016 (1 page)
4 April 2016Annual return made up to 19 February 2016 (128 pages)
26 February 2016Termination of appointment of Darren Linwood Lee as a member on 25 February 2016 (1 page)
25 February 2016Termination of appointment of Paul Serge Kelly Glynn as a member on 25 February 2016 (1 page)
25 February 2016Termination of appointment of Nicholas William Ramsbothay as a member on 25 February 2016 (1 page)
25 February 2016Termination of appointment of James Michael Edmond as a member on 24 February 2016 (1 page)
17 February 2016Termination of appointment of Alan Oke Dart as a member on 12 February 2016 (1 page)
17 February 2016Termination of appointment of Peter William Hargreaves as a member on 12 February 2016 (1 page)
17 February 2016Appointment of Vetex Limited as a member on 12 February 2016 (2 pages)
17 February 2016Appointment of Boxgraft Steward Limited as a member on 12 February 2016 (2 pages)
13 January 2016Full accounts made up to 5 April 2015 (12 pages)
7 January 2016Member's details changed for Mr David Geoffrey White on 24 December 2015 (2 pages)
24 December 2015Member's details changed for Mr David Geoffrey White on 24 December 2015 (2 pages)
10 August 2015Member's details changed for Mr Shanat Bhanubhai Patel on 6 August 2015 (2 pages)
10 August 2015Member's details changed for Mr Shanat Bhanubhai Patel on 6 August 2015 (2 pages)
25 June 2015Member's details changed for Mr Howard Henry Russell on 21 June 2015 (2 pages)
22 April 2015Member's details changed for Mr Andrew Christopher Mayer on 20 April 2015 (2 pages)
19 February 2015Annual return made up to 19 February 2015 (128 pages)
19 February 2015Member's details changed for Mr Peter John Mallin-Jones on 28 January 2015 (2 pages)
19 February 2015Member's details changed for Mr Neil Philip Cooper on 19 February 2015 (2 pages)
19 February 2015Member's details changed for Mr Rupert Barton Taylor on 28 January 2015 (2 pages)
19 February 2015Member's details changed for Mr Donald Kennedy Pepper on 19 February 2015 (2 pages)
19 February 2015Member's details changed for Mr Andrew Christopher Mayer on 19 February 2015 (2 pages)
3 January 2015Full accounts made up to 5 April 2014 (12 pages)
3 January 2015Full accounts made up to 5 April 2014 (12 pages)
7 August 2014Member's details changed for Mr Anthony William Fraser Chaplin on 7 August 2014 (2 pages)
7 August 2014Member's details changed for Mr Anthony William Fraser Chaplin on 7 August 2014 (2 pages)
10 April 2014Member's details changed for Mr Warrick Richard Booth on 9 April 2014 (2 pages)
10 April 2014Member's details changed for Mr Warrick Richard Booth on 9 April 2014 (2 pages)
24 March 2014Member's details changed for Mr Julian Albert Leslie on 24 March 2014 (2 pages)
21 February 2014Annual return made up to 19 February 2014 (128 pages)
20 February 2014Member's details changed for Diana Caroline Mccormick on 7 September 2013 (2 pages)
20 February 2014Member's details changed for Mr Kiran Navnit Patel on 20 February 2014 (2 pages)
20 February 2014Member's details changed for Oonagh Teresa Bradley on 20 February 2014 (2 pages)
20 February 2014Member's details changed for Paul James Bartram on 11 January 2014 (2 pages)
20 February 2014Member's details changed for Diana Caroline Mccormick on 7 September 2013 (2 pages)
7 January 2014Full accounts made up to 5 April 2013 (11 pages)
7 January 2014Full accounts made up to 5 April 2013 (11 pages)
22 August 2013Resignation of an auditor (1 page)
4 July 2013Second filing of LLAR01 previously delivered to Companies House made up to 19 February 2012 (133 pages)
4 July 2013Second filing of LLAR01 previously delivered to Companies House made up to 19 February 2011 (132 pages)
4 July 2013Second filing of LLAR01 previously delivered to Companies House made up to 19 February 2010 (133 pages)
27 June 2013Annual return made up to 19 February 2013 (128 pages)
27 June 2013Member's details changed for Christopher Richard East on 27 June 2013 (2 pages)
10 June 2013Member's details changed for Mr Matthieu Prevot on 10 June 2013 (2 pages)
5 June 2013Annual return made up to 19/03/09 amend (65 pages)
5 June 2013Annual return made up to 19/02/08 amend (65 pages)
5 June 2013Annual return made up to 19/02/07 amend (64 pages)
5 June 2013Appointment of Mr Adam Douglas Mortimer Grant as a member (1 page)
18 April 2013Member's details changed for Mr Paul Mark Gadnett on 10 April 2013 (3 pages)
18 April 2013Member's details changed for Mr Vittorio Fazio on 10 April 2013 (2 pages)
18 April 2013Member's details changed for Muhan Krishna Gundu on 10 April 2013 (3 pages)
18 April 2013Member's details changed for Mr Steven Gerard Corby on 10 April 2013 (2 pages)
18 April 2013Member's details changed for Suresh Sadasivan on 10 April 2013 (2 pages)
18 April 2013Member's details changed for Ashley Searle on 10 April 2013 (2 pages)
18 April 2013Member's details changed for Mr Timothy David Spray on 10 April 2013 (2 pages)
18 April 2013Member's details changed for Sunita Patel on 10 April 2013 (2 pages)
18 April 2013Member's details changed for Subhash Patel on 10 April 2013 (2 pages)
18 April 2013Member's details changed for Mr Daniel Guy William Martin on 10 April 2013 (2 pages)
18 April 2013Member's details changed for Mr Robert James Minear on 10 April 2013 (2 pages)
18 April 2013Member's details changed for Mr Andrew Christopher Mayer on 10 April 2013 (2 pages)
18 April 2013Member's details changed for Mr Julian Albert Leslie on 10 April 2013 (2 pages)
18 April 2013Member's details changed for Alessandrd Rombelli on 10 April 2013 (2 pages)
18 April 2013Member's details changed for Mr Grant Stewart Gibson on 10 April 2013 (2 pages)
18 April 2013Member's details changed for Mr Warrick Richard Booth on 10 April 2013 (2 pages)
18 April 2013Member's details changed for Mr Charles Joseph Bristow on 10 April 2013 (2 pages)
18 April 2013Member's details changed for Mr James Roger Gunnarsson on 10 April 2013 (2 pages)
18 April 2013Member's details changed for Mr Richard Hector Stanley Windsor on 10 April 2013 (2 pages)
18 April 2013Member's details changed for Mr Richard Hector Stanley Windsor on 10 April 2013 (2 pages)
17 April 2013Member's details changed for Mr Nicholas John Bishop on 10 April 2013 (2 pages)
17 April 2013Member's details changed for Mr Nilesh Ambalal Patel on 10 April 2013 (2 pages)
17 April 2013Member's details changed for Mr James Robert Crickmore on 10 April 2013 (2 pages)
17 April 2013Member's details changed for Mr Andrew Debram on 10 April 2013 (2 pages)
17 April 2013Member's details changed for Mr Christopher Graham Reid on 10 April 2013 (2 pages)
17 April 2013Member's details changed for Mr Donald Kennedy Pepper on 10 April 2013 (2 pages)
17 April 2013Member's details changed for Balbir Singh Parkash on 10 April 2013 (2 pages)
7 February 2013Member's details changed for Mr James Robert Crickmore on 7 February 2013 (2 pages)
7 February 2013Member's details changed for Mr James Robert Crickmore on 7 February 2013 (2 pages)
28 January 2013Member's details changed for Mr James Robert Crickmore on 28 January 2013 (2 pages)
18 January 2013Member's details changed for Mr Andrew Debram on 18 January 2013 (2 pages)
8 January 2013Full accounts made up to 5 April 2012 (10 pages)
8 January 2013Full accounts made up to 5 April 2012 (10 pages)
10 December 2012Member's details changed for Mr. Darren Linwood Lee on 10 December 2012 (2 pages)
2 August 2012Appointment of Diana Caroline Mccormick as a member (2 pages)
2 August 2012Termination of appointment of Neil Mccormick as a member (1 page)
29 March 2012Annual return made up to 19 February 2012
  • ANNOTATION A second filing AR01 was registered on 04/07/13.
(128 pages)
28 March 2012Member's details changed for Mr Peter Ramsey on 28 March 2012 (2 pages)
28 March 2012Member's details changed for Matthieu Prevot on 28 March 2012 (2 pages)
28 March 2012Member's details changed for Mr Richard James Moore on 28 March 2012 (2 pages)
26 March 2012Member's details changed for Mr Tom Bennet on 12 January 2012 (2 pages)
26 March 2012Member's details changed for Mr Richard James Moore on 15 December 2011 (2 pages)
6 February 2012Member's details changed for Mr James Michael Edmond on 6 February 2012 (2 pages)
6 February 2012Member's details changed for Mr James Michael Edmond on 6 February 2012 (2 pages)
21 December 2011Full accounts made up to 5 April 2011 (12 pages)
21 December 2011Full accounts made up to 5 April 2011 (12 pages)
19 September 2011Member's details changed for Oonagh Teresa Bradley on 11 August 2011 (2 pages)
16 May 2011Annual return made up to 19 February 2011
  • ANNOTATION A second filing AR01 was registered on 04/07/13.
(128 pages)
16 May 2011Member's details changed for Mr David Geoffrey White on 6 April 2011 (2 pages)
16 May 2011Member's details changed for Oleksandr Zakharchenko on 15 May 2011 (2 pages)
16 May 2011Member's details changed for Daniel Paul Wray on 15 May 2011 (2 pages)
16 May 2011Member's details changed for Samuel See Lik Wong on 15 May 2011 (2 pages)
16 May 2011Member's details changed for Richard Hector Stanley Windsor on 15 May 2011 (2 pages)
16 May 2011Member's details changed for Nathalie Welsburg on 15 May 2011 (2 pages)
16 May 2011Member's details changed for Martin Wade on 15 May 2011 (2 pages)
16 May 2011Member's details changed for Daniel Donald Patrick Tully on 15 May 2011 (2 pages)
16 May 2011Member's details changed for Julian Max Rupert Trott on 15 May 2011 (2 pages)
16 May 2011Member's details changed for Darren Lee Thorpe on 15 May 2011 (2 pages)
16 May 2011Member's details changed for Rupert Barton Taylor on 15 May 2011 (2 pages)
16 May 2011Member's details changed for Mark David Newman on 15 May 2011 (2 pages)
16 May 2011Member's details changed for James Alexander Stuart Stirling on 15 May 2011 (2 pages)
16 May 2011Member's details changed for Timothy David Spray on 15 May 2011 (2 pages)
16 May 2011Member's details changed for Ashley Searle on 15 May 2011 (2 pages)
16 May 2011Member's details changed for Daniel John Sofianos on 15 May 2011 (2 pages)
16 May 2011Member's details changed for Nicholas William Ramsbothay on 15 May 2011 (2 pages)
16 May 2011Member's details changed for Nicholas Andrew Pierce on 15 May 2011 (2 pages)
16 May 2011Member's details changed for Suresh Sadasivan on 15 May 2011 (2 pages)
16 May 2011Member's details changed for Matthieu Prevot on 15 May 2011 (2 pages)
16 May 2011Member's details changed for Alessandrd Rombelli on 15 May 2011 (2 pages)
16 May 2011Member's details changed for Christopher Graham Reid on 15 May 2011 (2 pages)
16 May 2011Member's details changed for Neil David Pedley on 15 May 2011 (2 pages)
16 May 2011Member's details changed for Tim Parsons on 15 May 2011 (2 pages)
16 May 2011Member's details changed for Darren Read on 15 May 2011 (2 pages)
16 May 2011Member's details changed for Peter Ramsey on 14 January 2011 (2 pages)
16 May 2011Member's details changed for Megan Peat on 15 May 2011 (2 pages)
16 May 2011Member's details changed for Nilesh Ambalal Patel on 15 May 2011 (2 pages)
16 May 2011Member's details changed for Balbir Singh Parkash on 15 May 2011 (2 pages)
16 May 2011Member's details changed for Prabhavit Odedra on 15 May 2011 (2 pages)
16 May 2011Member's details changed for Swen Nicholas on 15 May 2011 (2 pages)
16 May 2011Member's details changed for Steven James Neerkin on 15 May 2011 (2 pages)
16 May 2011Member's details changed for Peter Nash on 15 May 2011 (2 pages)
16 May 2011Member's details changed for Richard James Moore on 15 May 2011 (2 pages)
16 May 2011Member's details changed for Robert James Minear on 15 May 2011 (2 pages)
16 May 2011Member's details changed for Miles Roger Millard on 15 May 2011 (2 pages)
16 May 2011Member's details changed for Daniel Guy William Martin on 15 May 2011 (2 pages)
16 May 2011Member's details changed for Julian Albert Leslie on 15 May 2011 (2 pages)
16 May 2011Member's details changed for Kevin Lennon on 15 May 2011 (2 pages)
16 May 2011Member's details changed for David Kerr Kelly on 15 May 2011 (2 pages)
16 May 2011Member's details changed for Themistoklis Kartalis on 15 May 2011 (2 pages)
16 May 2011Member's details changed for James Roger Gunnarsson on 15 May 2011 (2 pages)
16 May 2011Member's details changed for Muhan Krishna Gundu on 15 May 2011 (2 pages)
16 May 2011Member's details changed for Vittorio Fazio on 15 May 2011 (2 pages)
16 May 2011Member's details changed for Paul Serge Kelly Glynn on 15 May 2011 (2 pages)
16 May 2011Member's details changed for Keith Alexander Gilmour on 15 May 2011 (2 pages)
16 May 2011Member's details changed for Grant Stewart Gibson on 15 May 2011 (2 pages)
16 May 2011Member's details changed for Neil Philip Cooper on 15 May 2011 (2 pages)
16 May 2011Member's details changed for Paul Mark Gadnett on 15 May 2011 (2 pages)
16 May 2011Member's details changed for Roger William Francis on 15 May 2011 (2 pages)
16 May 2011Member's details changed for Graham Paul Fillery on 15 May 2011 (2 pages)
16 May 2011Member's details changed for Andrew Debram on 15 May 2011 (2 pages)
16 May 2011Member's details changed for Gavin Steven Da Cunha on 15 May 2011 (2 pages)
16 May 2011Member's details changed for Nicholas Exarchos on 15 May 2011 (2 pages)
16 May 2011Member's details changed for Alexander Arthur Crooke on 15 May 2011 (2 pages)
16 May 2011Member's details changed for Andrew Suthon Edwards on 15 May 2011 (2 pages)
16 May 2011Member's details changed for Rita Cordes on 15 May 2011 (2 pages)
16 May 2011Member's details changed for Steven Gerard Corby on 15 May 2011 (2 pages)
16 May 2011Member's details changed for Michael Dryden on 15 May 2011 (2 pages)
16 May 2011Member's details changed for Anthony William Fraser Chaplin on 15 May 2011 (2 pages)
16 May 2011Member's details changed for Charles Doyle on 15 May 2011 (2 pages)
16 May 2011Member's details changed for Robert John Dowsett on 15 May 2011 (2 pages)
16 May 2011Member's details changed for Christophe Casper on 15 May 2011 (2 pages)
16 May 2011Member's details changed for Samuel Brodovcky on 15 May 2011 (2 pages)
16 May 2011Member's details changed for Christopher Paul Dex on 15 May 2011 (2 pages)
16 May 2011Member's details changed for Charles Joseph Bristow on 15 May 2011 (2 pages)
16 May 2011Member's details changed for Jonathan Aubrey Lewis Boyd on 15 May 2011 (2 pages)
16 May 2011Member's details changed for Oonagh Teresa Bradley on 15 May 2011 (2 pages)
16 May 2011Member's details changed for Warrick Richard Booth on 15 May 2011 (2 pages)
16 May 2011Member's details changed for Edward John Blackmore on 15 May 2011 (2 pages)
16 May 2011Member's details changed for Nicholas John Bishop on 15 May 2011 (2 pages)
16 May 2011Member's details changed for Tom Bennet on 15 May 2011 (2 pages)
16 May 2011Member's details changed for Martin Bednall on 15 May 2011 (2 pages)
16 May 2011Member's details changed for Colin John Asher on 15 May 2011 (2 pages)
16 May 2011Member's details changed for Kamel Abou-Ezzeddine on 15 May 2011 (2 pages)
16 May 2011Member's details changed for Mr David Geoffrey White on 6 April 2011 (2 pages)
16 May 2011Member's details changed for Peter John Mallin-Jones on 15 May 2011 (2 pages)
7 February 2011Member's details changed for Howard Henry Russell on 4 February 2011 (3 pages)
7 February 2011Member's details changed for Howard Henry Russell on 4 February 2011 (3 pages)
27 January 2011Member's details changed for Jason Batt on 20 January 2011 (3 pages)
26 January 2011Member's details changed for Janardan Nedyam Menon on 20 January 2011 (2 pages)
29 December 2010Full accounts made up to 5 April 2010 (11 pages)
29 December 2010Full accounts made up to 5 April 2010 (11 pages)
25 November 2010Member's details changed for Alexander Michael Trojanow on 23 November 2010 (3 pages)
1 November 2010Member's details changed for David Mark Jessop on 28 October 2010 (3 pages)
21 October 2010Member's details changed for Andrew Christopher Mayer on 10 September 2010 (3 pages)
21 October 2010Member's details changed for Grant Ogilvie on 31 August 2010 (3 pages)
21 October 2010Member's details changed for Peter Michael Reed on 10 September 2010 (3 pages)
21 October 2010Member's details changed for Christopher Howard Jillings on 7 June 2010 (3 pages)
21 October 2010Member's details changed for Christopher Howard Jillings on 7 June 2010 (3 pages)
25 August 2010Member's details changed for Mr. Darren Linwood Lee on 24 February 2010 (2 pages)
12 April 2010Annual return made up to 19 February 2010
  • ANNOTATION A second filing AR01 was registered on 04/07/13.
(131 pages)
8 December 2009Full accounts made up to 5 April 2009 (12 pages)
8 December 2009Full accounts made up to 5 April 2009 (12 pages)
13 November 2009Member's details changed for Samuel Brodovcky on 31 October 2009 (1 page)
2 November 2009Member's details changed for Neil John Mccormick on 24 September 2009 (1 page)
16 October 2009Member's details changed for Alessandrd Rombelli on 15 September 2009 (1 page)
24 August 2009Member's particulars neil cooper (1 page)
24 August 2009Member's particulars muhan gundu (1 page)
13 August 2009Annual return made up to 19/03/09 (64 pages)
7 May 2009Full accounts made up to 5 April 2008 (13 pages)
7 May 2009Full accounts made up to 5 April 2008 (13 pages)
5 March 2009Member's particulars adam staton (1 page)
26 January 2009Member's particulars janardan menon (1 page)
10 December 2008Member's particulars samuel brodovcky (1 page)
21 October 2008Member's particulars vittorio fazio (1 page)
21 October 2008Member's particulars tom bennet (1 page)
22 September 2008Member's particulars oonagh bradley (1 page)
22 September 2008Member's particulars anthony chaplin (1 page)
5 September 2008Annual return made up to 19/02/08 (65 pages)
14 July 2008Member's particulars james gunnarsson (1 page)
4 July 2008Member's particulars martin bednall (1 page)
5 June 2008Member's particulars neil cooper (1 page)
28 May 2008Member's particulars charles bristow (1 page)
20 May 2008Member's particulars douglas barnes (1 page)
23 April 2008Annual return made up to 19/02/07 (64 pages)
1 April 2008Member's particulars duncan haswell (1 page)
29 January 2008Member's particulars changed (2 pages)
29 January 2008Member's particulars changed (2 pages)
9 January 2008New member appointed (1 page)
28 October 2007Member's particulars changed (1 page)
28 September 2007Full accounts made up to 5 April 2007 (11 pages)
28 September 2007Full accounts made up to 5 April 2007 (11 pages)
19 August 2007Member's particulars changed (1 page)
19 August 2007Member's particulars changed (1 page)
18 August 2007Member's particulars changed (1 page)
18 August 2007Member's particulars changed (1 page)
5 June 2007Member's particulars changed (1 page)
5 June 2007Member's particulars changed (1 page)
20 March 2007Member's particulars changed (1 page)
13 March 2007Member's particulars changed (1 page)
19 February 2007Member's particulars changed (1 page)
12 February 2007Member's particulars changed (1 page)
11 January 2007New member appointed (1 page)
3 January 2007Full accounts made up to 5 April 2006 (11 pages)
3 January 2007Full accounts made up to 5 April 2006 (11 pages)
29 November 2006Member's particulars changed (1 page)
29 November 2006Member's particulars changed (1 page)
4 October 2006Member's particulars changed (1 page)
18 September 2006Member's particulars changed (1 page)
12 September 2006Member's particulars changed (1 page)
11 September 2006Member's particulars changed (1 page)
29 August 2006New member appointed (1 page)
29 August 2006New member appointed (1 page)
29 August 2006New member appointed (1 page)
29 August 2006Member's particulars changed (1 page)
31 July 2006Member's particulars changed (1 page)
3 July 2006Member's particulars changed (1 page)
30 June 2006Member's particulars changed (1 page)
30 June 2006Member's particulars changed (1 page)
22 May 2006Annual return made up to 19/02/06 (55 pages)
11 April 2006Member's particulars changed (1 page)
27 March 2006New member appointed (1 page)
27 March 2006New member appointed (1 page)
27 March 2006New member appointed (1 page)
27 March 2006New member appointed (1 page)
27 March 2006New member appointed (1 page)
27 March 2006New member appointed (1 page)
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27 March 2006New member appointed (2 pages)
27 March 2006New member appointed (1 page)
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27 March 2006New member appointed (1 page)
27 March 2006New member appointed (1 page)
27 March 2006New member appointed (1 page)
27 March 2006New member appointed (1 page)
27 March 2006New member appointed (1 page)
27 March 2006New member appointed (2 pages)
21 March 2006Member's particulars changed (1 page)
25 January 2006Member's particulars changed (1 page)
25 January 2006Member's particulars changed (1 page)
11 January 2006Accounting reference date extended from 28/02/06 to 05/04/06 (1 page)
4 January 2006New member appointed (1 page)
4 January 2006New member appointed (1 page)
4 January 2006New member appointed (1 page)
4 January 2006New member appointed (1 page)
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7 December 2005New member appointed (1 page)
19 February 2005Incorporation (3 pages)