Greenford
Middlesex
UB6 0FX
LLP Designated Member Name | David Ian Bressloff |
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Date of Birth | April 1953 (Born 71 years ago) |
Status | Current |
Appointed | 30 June 2019(12 years, 8 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX |
LLP Designated Member Name | Laurence Dennis Gilmore |
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Date of Birth | January 1949 (Born 75 years ago) |
Status | Resigned |
Appointed | 09 October 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 47 Cliffe Rise Godalming Surrey GU7 2AY |
LLP Designated Member Name | Mr Julian Douglas Rumball |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2008(1 year, 5 months after company formation) |
Appointment Duration | 11 years, 3 months (resigned 30 June 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Beaconsfield Terrace Road Olympia London W14 0PP |
LLP Member Name | Neville John Laugharne Forrest |
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Date of Birth | July 1960 (Born 63 years ago) |
Status | Resigned |
Appointed | 01 April 2008(1 year, 5 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 July 2010) |
Role | Company Director |
Correspondence Address | 4 Beaconsfield Terrace Road London W14 0PP |
Website | www.bostongilmore.com/ |
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Telephone | 020 76031616 |
Telephone region | London |
Registered Address | 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX |
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Address Matches | Over 300 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £247,189 |
Cash | £235,548 |
Current Liabilities | £19,341 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 28 October 2023 (5 months ago) |
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Next Return Due | 11 November 2024 (7 months, 2 weeks from now) |
15 February 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
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6 January 2021 | Change of details for Adam Daniel Bressloff as a person with significant control on 6 January 2021 (2 pages) |
6 January 2021 | Member's details changed for David Ian Bressloff on 6 January 2021 (2 pages) |
6 January 2021 | Member's details changed for Adam Daniel Bressloff on 6 January 2021 (2 pages) |
4 November 2020 | Confirmation statement made on 28 October 2020 with no updates (3 pages) |
4 November 2020 | Registered office address changed from 4 Beaconsfield Terrace Road Olympia London W14 0PP to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 4 November 2020 (1 page) |
18 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
5 November 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
11 July 2019 | Appointment of David Ian Bressloff as a member on 30 June 2019 (2 pages) |
11 July 2019 | Termination of appointment of Julian Douglas Rumball as a member on 30 June 2019 (1 page) |
28 March 2019 | Location of register of charges has been changed from York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX (1 page) |
23 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
19 October 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
2 January 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
26 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
26 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
24 October 2016 | Confirmation statement made on 9 October 2016 with updates (4 pages) |
24 October 2016 | Confirmation statement made on 9 October 2016 with updates (4 pages) |
7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
3 November 2015 | Annual return made up to 9 October 2015 (4 pages) |
3 November 2015 | Annual return made up to 9 October 2015 (4 pages) |
3 November 2015 | Annual return made up to 9 October 2015 (4 pages) |
17 April 2015 | Location of register of charges has been changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ (1 page) |
17 April 2015 | Location of register of charges has been changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ (1 page) |
9 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
9 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
3 November 2014 | Annual return made up to 9 October 2014 (4 pages) |
3 November 2014 | Annual return made up to 9 October 2014 (4 pages) |
3 November 2014 | Annual return made up to 9 October 2014 (4 pages) |
18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
1 November 2013 | Annual return made up to 9 October 2013 (4 pages) |
1 November 2013 | Annual return made up to 9 October 2013 (4 pages) |
1 November 2013 | Annual return made up to 9 October 2013 (4 pages) |
23 October 2012 | Annual return made up to 9 October 2012 (4 pages) |
23 October 2012 | Annual return made up to 9 October 2012 (4 pages) |
23 October 2012 | Annual return made up to 9 October 2012 (4 pages) |
4 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
4 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
18 June 2012 | Member's details changed for Julian Douglas Rumball on 6 June 2012 (2 pages) |
18 June 2012 | Member's details changed for Julian Douglas Rumball on 6 June 2012 (2 pages) |
18 June 2012 | Member's details changed for Julian Douglas Rumball on 6 June 2012 (2 pages) |
4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
1 November 2011 | Annual return made up to 9 October 2011 (4 pages) |
1 November 2011 | Annual return made up to 9 October 2011 (4 pages) |
1 November 2011 | Annual return made up to 9 October 2011 (4 pages) |
15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
4 November 2010 | Annual return made up to 9 October 2010 (4 pages) |
4 November 2010 | Register(s) moved to registered inspection location (1 page) |
4 November 2010 | Register(s) moved to registered inspection location (1 page) |
4 November 2010 | Annual return made up to 9 October 2010 (4 pages) |
4 November 2010 | Annual return made up to 9 October 2010 (4 pages) |
3 November 2010 | Termination of appointment of Neville Forrest as a member (1 page) |
3 November 2010 | Termination of appointment of Neville Forrest as a member (1 page) |
3 November 2010 | Location of register of charges has been changed (1 page) |
3 November 2010 | Location of register of charges has been changed (1 page) |
3 November 2010 | Member's details changed for Adam Daniel Bressloff on 9 October 2010 (2 pages) |
3 November 2010 | Member's details changed for Adam Daniel Bressloff on 9 October 2010 (2 pages) |
3 November 2010 | Member's details changed for Adam Daniel Bressloff on 9 October 2010 (2 pages) |
9 March 2010 | Member's details changed for Julian Douglas Rumball on 23 February 2010 (3 pages) |
9 March 2010 | Member's details changed for Julian Douglas Rumball on 23 February 2010 (3 pages) |
19 November 2009 | Annual return made up to 9 October 2009 (9 pages) |
19 November 2009 | Annual return made up to 9 October 2009 (9 pages) |
19 November 2009 | Annual return made up to 9 October 2009 (9 pages) |
2 November 2009 | Member's details changed for Adam Daniel Bressloff on 8 October 2009 (3 pages) |
2 November 2009 | Member's details changed for Adam Daniel Bressloff on 8 October 2009 (3 pages) |
2 November 2009 | Member's details changed for Julian Douglas Rumball on 8 October 2009 (3 pages) |
2 November 2009 | Member's details changed for Julian Douglas Rumball on 8 October 2009 (3 pages) |
2 November 2009 | Member's details changed for Neville John Laugharne Forrest on 8 October 2009 (3 pages) |
2 November 2009 | Member's details changed for Neville John Laugharne Forrest on 8 October 2009 (3 pages) |
2 November 2009 | Member's details changed for Adam Daniel Bressloff on 8 October 2009 (3 pages) |
2 November 2009 | Member's details changed for Neville John Laugharne Forrest on 8 October 2009 (3 pages) |
2 November 2009 | Member's details changed for Julian Douglas Rumball on 8 October 2009 (3 pages) |
26 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
26 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
15 May 2009 | Member resigned laurence gilmore (1 page) |
15 May 2009 | Member resigned laurence gilmore (1 page) |
31 October 2008 | Annual return made up to 09/10/08 (3 pages) |
31 October 2008 | Annual return made up to 09/10/08 (3 pages) |
27 October 2008 | Member's particulars laurence gilmore (1 page) |
27 October 2008 | Member's particulars laurence gilmore (1 page) |
19 June 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
19 June 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
17 June 2008 | Prevext from 31/10/2007 to 31/03/2008 (1 page) |
17 June 2008 | Prevext from 31/10/2007 to 31/03/2008 (1 page) |
9 May 2008 | Non-designated members allowed (1 page) |
9 May 2008 | LLP member appointed julian douglas rumball (1 page) |
9 May 2008 | LLP member appointed neville john laugharne forrest (1 page) |
9 May 2008 | Non-designated members allowed (1 page) |
9 May 2008 | LLP member appointed neville john laugharne forrest (1 page) |
9 May 2008 | LLP member appointed julian douglas rumball (1 page) |
28 October 2007 | Annual return made up to 09/10/07 (2 pages) |
28 October 2007 | Annual return made up to 09/10/07 (2 pages) |
9 October 2006 | Incorporation (3 pages) |
9 October 2006 | Incorporation (3 pages) |