Bromley
BR1 1DE
LLP Designated Member Name | Mr Kevin Rees Gauntlett |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 December 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | T-Bromley 15-17 London Road Bromley BR1 1DE |
LLP Designated Member Name | Mr David Alan Hacker |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 December 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | T-Bromley 15-17 London Road Bromley BR1 1DE |
LLP Designated Member Name | Mr Andrew Stephen Raby |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 December 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | T-Bromley 15-17 London Road Bromley BR1 1DE |
LLP Designated Member Name | Mr Sean Nicholas Sanders |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 December 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | T-Bromley 15-17 London Road Bromley BR1 1DE |
LLP Designated Member Name | Mr Elliot Marc Lewis |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 December 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | T-Bromley 15-17 London Road Bromley BR1 1DE |
LLP Designated Member Name | Mr Anthony Arthur James Macey |
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Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2011(3 years, 3 months after company formation) |
Appointment Duration | 13 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | T-Bromley 15-17 London Road Bromley BR1 1DE |
LLP Designated Member Name | Mrs Emma Jane Jones |
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Date of Birth | September 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2017(9 years, 3 months after company formation) |
Appointment Duration | 6 years, 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | T-Bromley 15-17 London Road Bromley BR1 1DE |
LLP Designated Member Name | Mrs Vikki Michelle Herbert |
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Date of Birth | August 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2018(10 years, 3 months after company formation) |
Appointment Duration | 5 years, 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | T-Bromley 15-17 London Road Bromley BR1 1DE |
LLP Designated Member Name | Mr Nicholas Joseph Gabay |
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Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 October 2022(14 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | T-Bromley 15-17 London Road Bromley BR1 1DE |
LLP Designated Member Name | Mrs Linda Jane Gabriel |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kings House 32-40 Widmore Road Bromley Kent BR1 1RY |
LLP Designated Member Name | Mr Simon Thomas Erskine Thackray |
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Date of Birth | May 1954 (Born 69 years ago) |
Status | Resigned |
Appointed | 21 December 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kings House 32-40 Widmore Road Bromley Kent BR1 1RY |
LLP Designated Member Name | Paul Thomas Thomas |
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Date of Birth | January 1955 (Born 69 years ago) |
Status | Resigned |
Appointed | 21 December 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Park Road Beckenham BR3 1QD |
LLP Designated Member Name | Mr Alan John Porter |
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Date of Birth | October 1957 (Born 66 years ago) |
Status | Resigned |
Appointed | 21 December 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kings House 32-40 Widmore Road Bromley Kent BR1 1RY |
LLP Designated Member Name | Mr Paul Antoniou |
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Date of Birth | May 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kings House 32-40 Widmore Road Bromley Kent BR1 1RY |
LLP Designated Member Name | Mr Robert Samuel Goddard |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 2008(3 months, 1 week after company formation) |
Appointment Duration | 9 years, 9 months (resigned 31 December 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kings House 32-40 Widmore Road Bromley Kent BR1 1RY |
Website | www.thackraywilliams.com/ |
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Email address | [email protected] |
Telephone | 020 82900440 |
Telephone region | London |
Registered Address | T-Bromley 15-17 London Road Bromley BR1 1DE |
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Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Bromley Town |
Built Up Area | Greater London |
Year | 2013 |
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Turnover | £7,018,919 |
Net Worth | £2,806,408 |
Cash | £62,136 |
Current Liabilities | £496,342 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 23 November 2023 (4 months, 1 week ago) |
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Next Return Due | 7 December 2024 (8 months, 1 week from now) |
4 February 2008 | Delivered on: 19 February 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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23 November 2022 | Confirmation statement made on 23 November 2022 with no updates (3 pages) |
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20 October 2022 | Appointment of Mr Nicholas Joseph Gabay as a member on 6 October 2022 (2 pages) |
20 October 2022 | Notification of Nicholas Joseph Gabay as a person with significant control on 6 October 2022 (2 pages) |
11 October 2022 | Total exemption full accounts made up to 31 March 2022 (13 pages) |
6 December 2021 | Confirmation statement made on 23 November 2021 with no updates (3 pages) |
23 November 2021 | Registered office address changed from Kings House 32-40 Widmore Road Bromley Kent BR1 1RY to T-Bromley 15-17 London Road Bromley BR1 1DE on 23 November 2021 (1 page) |
9 November 2021 | Total exemption full accounts made up to 31 March 2021 (13 pages) |
4 October 2021 | Termination of appointment of Paul Antoniou as a member on 30 September 2021 (1 page) |
4 October 2021 | Cessation of Paul Antoniou as a person with significant control on 30 September 2021 (1 page) |
7 December 2020 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
7 December 2020 | Member's details changed for Mr Anthony Arthur James Macey on 8 October 2020 (2 pages) |
7 December 2020 | Member's details changed for Mrs Emma Jane Jones on 17 January 2020 (2 pages) |
30 November 2020 | Total exemption full accounts made up to 31 March 2020 (13 pages) |
5 December 2019 | Total exemption full accounts made up to 31 March 2019 (13 pages) |
4 December 2019 | Confirmation statement made on 23 November 2019 with no updates (3 pages) |
4 December 2019 | Change of details for Mr Elliot Marc Lewis as a person with significant control on 4 December 2019 (2 pages) |
11 December 2018 | Accounts for a small company made up to 31 March 2018 (13 pages) |
23 November 2018 | Notification of Vikki Michelle Herbert as a person with significant control on 1 April 2018 (2 pages) |
23 November 2018 | Change of details for Mr David Alan Hacker as a person with significant control on 6 April 2016 (2 pages) |
23 November 2018 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
12 April 2018 | Cessation of Robert Samuel Goddard as a person with significant control on 31 March 2018 (1 page) |
12 April 2018 | Appointment of Mrs Vikki Michelle Herbert as a member on 1 April 2018 (2 pages) |
9 January 2018 | Termination of appointment of Robert Samuel Goddard as a member on 31 December 2017 (1 page) |
9 January 2018 | Termination of appointment of Robert Samuel Goddard as a member on 31 December 2017 (1 page) |
18 December 2017 | Accounts for a small company made up to 31 March 2017 (11 pages) |
18 December 2017 | Accounts for a small company made up to 31 March 2017 (11 pages) |
6 December 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
6 December 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
6 December 2017 | Appointment of Mrs Emma Jane Jones as a member on 1 April 2017 (2 pages) |
6 December 2017 | Notification of Emma Jane Jones as a person with significant control on 1 April 2017 (2 pages) |
6 December 2017 | Notification of Emma Jane Jones as a person with significant control on 1 April 2017 (2 pages) |
6 December 2017 | Appointment of Mrs Emma Jane Jones as a member on 1 April 2017 (2 pages) |
4 January 2017 | Full accounts made up to 31 March 2016 (16 pages) |
4 January 2017 | Full accounts made up to 31 March 2016 (16 pages) |
7 December 2016 | Confirmation statement made on 23 November 2016 with updates (12 pages) |
7 December 2016 | Confirmation statement made on 23 November 2016 with updates (12 pages) |
6 December 2016 | Member's details changed for Mr Paul Antoniou on 29 February 2016 (2 pages) |
6 December 2016 | Member's details changed for Mr Elliot Marc Lewis on 4 July 2014 (2 pages) |
6 December 2016 | Member's details changed for Mr Robert Samuel Goddard on 1 April 2016 (2 pages) |
6 December 2016 | Member's details changed for Mr Elliot Marc Lewis on 4 July 2014 (2 pages) |
6 December 2016 | Member's details changed for Mr Paul Antoniou on 29 February 2016 (2 pages) |
6 December 2016 | Member's details changed for Mr Robert Samuel Goddard on 1 April 2016 (2 pages) |
6 April 2016 | Termination of appointment of Alan John Porter as a member on 31 March 2016 (1 page) |
6 April 2016 | Termination of appointment of Alan John Porter as a member on 31 March 2016 (1 page) |
14 December 2015 | Annual return made up to 23 November 2015 (7 pages) |
14 December 2015 | Annual return made up to 23 November 2015 (7 pages) |
28 October 2015 | Accounts for a medium company made up to 31 March 2015 (18 pages) |
28 October 2015 | Accounts for a medium company made up to 31 March 2015 (18 pages) |
19 December 2014 | Full accounts made up to 31 March 2014 (18 pages) |
19 December 2014 | Full accounts made up to 31 March 2014 (18 pages) |
4 December 2014 | Annual return made up to 23 November 2014 (7 pages) |
4 December 2014 | Annual return made up to 23 November 2014 (7 pages) |
8 April 2014 | Termination of appointment of Linda Jane Gabriel as a member on 31 March 2014 (1 page) |
8 April 2014 | Termination of appointment of Linda Jane Gabriel as a member on 31 March 2014 (1 page) |
25 November 2013 | Annual return made up to 23 November 2013 (7 pages) |
25 November 2013 | Annual return made up to 23 November 2013 (7 pages) |
16 October 2013 | Full accounts made up to 31 March 2013 (16 pages) |
16 October 2013 | Full accounts made up to 31 March 2013 (16 pages) |
23 November 2012 | Annual return made up to 23 November 2012 (7 pages) |
23 November 2012 | Annual return made up to 23 November 2012 (7 pages) |
8 August 2012 | Full accounts made up to 31 March 2012 (15 pages) |
8 August 2012 | Full accounts made up to 31 March 2012 (15 pages) |
25 November 2011 | Annual return made up to 25 November 2011 (7 pages) |
25 November 2011 | Annual return made up to 25 November 2011 (7 pages) |
1 August 2011 | Full accounts made up to 31 March 2011 (16 pages) |
1 August 2011 | Full accounts made up to 31 March 2011 (16 pages) |
1 April 2011 | Appointment of Mr Anthony Arthur James Macey as a member (2 pages) |
1 April 2011 | Appointment of Mr Anthony Arthur James Macey as a member (2 pages) |
31 March 2011 | Termination of appointment of Simon Thomas Thackray as a member (1 page) |
31 March 2011 | Termination of appointment of Simon Thomas Thackray as a member (1 page) |
5 January 2011 | Annual return made up to 21 December 2010 (7 pages) |
5 January 2011 | Annual return made up to 21 December 2010 (7 pages) |
5 January 2011 | Member's details changed for David Hacker on 1 April 2010 (2 pages) |
5 January 2011 | Member's details changed for David Hacker on 1 April 2010 (2 pages) |
5 January 2011 | Member's details changed for David Hacker on 1 April 2010 (2 pages) |
4 January 2011 | Member's details changed for Elliot Marc Lewis on 21 December 2010 (2 pages) |
4 January 2011 | Member's details changed for Simon Thomas Erskine Thackray on 21 December 2010 (2 pages) |
4 January 2011 | Member's details changed for Andrew Stephen Raby on 21 December 2010 (2 pages) |
4 January 2011 | Member's details changed for Paul Antoniou on 21 December 2010 (2 pages) |
4 January 2011 | Member's details changed for Mr Robert Samuel Goddard on 21 December 2010 (2 pages) |
4 January 2011 | Member's details changed for Andrew Stephen Raby on 21 December 2010 (2 pages) |
4 January 2011 | Member's details changed for Sean Nicholas Sanders on 21 December 2010 (2 pages) |
4 January 2011 | Member's details changed for Yildiz Betez on 21 December 2010 (2 pages) |
4 January 2011 | Member's details changed for Alan John Porter on 21 December 2010 (2 pages) |
4 January 2011 | Member's details changed for Sean Nicholas Sanders on 21 December 2010 (2 pages) |
4 January 2011 | Member's details changed for Mr Robert Samuel Goddard on 21 December 2010 (2 pages) |
4 January 2011 | Member's details changed for Yildiz Betez on 21 December 2010 (2 pages) |
4 January 2011 | Member's details changed for Kevin Rees Gauntlett on 21 December 2010 (2 pages) |
4 January 2011 | Member's details changed for Elliot Marc Lewis on 21 December 2010 (2 pages) |
4 January 2011 | Member's details changed for Kevin Rees Gauntlett on 21 December 2010 (2 pages) |
4 January 2011 | Member's details changed for Alan John Porter on 21 December 2010 (2 pages) |
4 January 2011 | Member's details changed for Linda Jane Gabriel on 21 December 2010 (2 pages) |
4 January 2011 | Member's details changed for Simon Thomas Erskine Thackray on 21 December 2010 (2 pages) |
4 January 2011 | Member's details changed for Linda Jane Gabriel on 21 December 2010 (2 pages) |
4 January 2011 | Member's details changed for Paul Antoniou on 21 December 2010 (2 pages) |
12 August 2010 | Full accounts made up to 31 March 2010 (15 pages) |
12 August 2010 | Full accounts made up to 31 March 2010 (15 pages) |
31 December 2009 | Annual return made up to 21 December 2009 (17 pages) |
31 December 2009 | Annual return made up to 21 December 2009 (17 pages) |
15 October 2009 | Full accounts made up to 31 March 2009 (15 pages) |
15 October 2009 | Full accounts made up to 31 March 2009 (15 pages) |
20 April 2009 | Annual return made up to 21/12/08 (7 pages) |
20 April 2009 | Member's particulars alan porter (1 page) |
20 April 2009 | Member resignedr paul malcolm thomas logged form (1 page) |
20 April 2009 | Member's particulars alan porter (1 page) |
20 April 2009 | Member resignedr paul malcolm thomas logged form (1 page) |
20 April 2009 | Annual return made up to 21/12/08 (7 pages) |
7 April 2009 | Member resigned paul thomas (1 page) |
7 April 2009 | Member resigned paul thomas (1 page) |
18 April 2008 | Currext from 31/12/2008 to 31/03/2009 (1 page) |
18 April 2008 | Currext from 31/12/2008 to 31/03/2009 (1 page) |
14 April 2008 | LLP member appointed robert samuel goddard (1 page) |
14 April 2008 | LLP member appointed robert samuel goddard (1 page) |
19 February 2008 | Particulars of mortgage/charge (7 pages) |
19 February 2008 | Particulars of mortgage/charge (7 pages) |
21 December 2007 | Incorporation (9 pages) |
21 December 2007 | Incorporation (9 pages) |