| Company Name | Bernard Williams Associates Llp |
|---|---|
| Company Status | Active |
| Company Number | OC350863 |
| Category | Limited Liability Partnership |
| Incorporation Date | 15 December 2009(14 years, 4 months ago) |
Directors
| LLP Designated Member Name | Mr Andrew Paul Gaunt |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2015(5 years after company formation) |
| Appointment Duration | 9 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Studio 11 The Basilica 2 King Charles Street Leeds LS1 6LS |
| LLP Designated Member Name | Mr Simon Robert Tiley King |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2015(5 years after company formation) |
| Appointment Duration | 9 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor Alliance House 29 London Road Bromley BR1 1DG |
| LLP Designated Member Name | Mr John Joseph Peter Desmond |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Hawes Road Bromley Kent BR1 3JR |
| LLP Designated Member Name | Richard John Stone |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2009(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 Michael John Packham |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2009(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 | Dr Connel Walter Bottom |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2017(7 years, 3 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 June 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32-40 Widmore Road Bromley BR1 1RY |
| LLP Designated Member Name | Mr Daniel Steven Wall |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2017(7 years, 3 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 30 June 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kings House 32-40 Widmore Road Bromley Kent BR1 1RY |
Location
| Registered Address | 4th Floor 100 Fenchurch Street London EC3M 5JD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 29 December 2024 (8 months, 1 week from now) |
Charges
| 24 January 2019 | Delivered on: 28 January 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 29 January 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 4 January 2021 | Confirmation statement made on 15 December 2020 with no updates (3 pages) |
| 23 December 2019 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
| 18 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 28 January 2019 | Registration of charge OC3508630001, created on 24 January 2019 (5 pages) |
| 21 December 2018 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
| 21 December 2018 | Termination of appointment of Connel Walter Bottom as a member on 1 June 2018 (1 page) |
| 21 December 2018 | Termination of appointment of Richard John Stone as a member on 31 March 2018 (1 page) |
| 4 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 18 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 6 November 2017 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
| 6 November 2017 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
| 20 September 2017 | Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
| 20 September 2017 | Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
| 19 May 2017 | Member's details changed for Daniel Steven Wall on 19 May 2017 (2 pages) |
| 19 May 2017 | Member's details changed for Connel Walter Bottom on 1 April 2017 (2 pages) |
| 19 May 2017 | Appointment of Daniel Steven Wall as a member on 1 April 2017 (2 pages) |
| 19 May 2017 | Appointment of Daniel Steven Wall as a member on 1 April 2017 (2 pages) |
| 19 May 2017 | Member's details changed for Daniel Steven Wall on 19 May 2017 (2 pages) |
| 19 May 2017 | Member's details changed for Connel Walter Bottom on 1 April 2017 (2 pages) |
| 28 April 2017 | Member's details changed (2 pages) |
| 28 April 2017 | Appointment of Connel Walter Bottom as a member on 1 April 2017 (2 pages) |
| 28 April 2017 | Member's details changed (2 pages) |
| 28 April 2017 | Appointment of Connel Walter Bottom as a member on 1 April 2017 (2 pages) |
| 22 March 2017 | Member's details changed for Richard John Stone on 22 March 2017 (2 pages) |
| 22 March 2017 | Member's details changed for Mr Simon King on 22 March 2017 (2 pages) |
| 22 March 2017 | Member's details changed for Richard John Stone on 22 March 2017 (2 pages) |
| 22 March 2017 | Member's details changed for Mr Michael John Packham on 22 March 2017 (2 pages) |
| 22 March 2017 | Registered office address changed from Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU to 4th Floor 100 Fenchurch Street London EC3M 5JD on 22 March 2017 (1 page) |
| 22 March 2017 | Member's details changed for Mr Michael John Packham on 22 March 2017 (2 pages) |
| 22 March 2017 | Member's details changed for Mr Andrew Gaunt on 22 March 2017 (2 pages) |
| 22 March 2017 | Member's details changed for Mr Andrew Gaunt on 22 March 2017 (2 pages) |
| 22 March 2017 | Member's details changed for Mr Simon King on 22 March 2017 (2 pages) |
| 22 March 2017 | Registered office address changed from Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU to 4th Floor 100 Fenchurch Street London EC3M 5JD on 22 March 2017 (1 page) |
| 5 January 2017 | Confirmation statement made on 15 December 2016 with updates (4 pages) |
| 5 January 2017 | Confirmation statement made on 15 December 2016 with updates (4 pages) |
| 4 October 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
| 4 October 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
| 27 January 2016 | Termination of appointment of John Joseph Peter Desmond as a member on 1 January 2015 (1 page) |
| 27 January 2016 | Appointment of Mr Simon King as a member on 1 January 2015 (2 pages) |
| 27 January 2016 | Appointment of Mr Andrew Gaunt as a member on 1 January 2015 (2 pages) |
| 27 January 2016 | Annual return made up to 15 December 2015 (5 pages) |
| 27 January 2016 | Termination of appointment of John Joseph Peter Desmond as a member on 1 January 2015 (1 page) |
| 27 January 2016 | Appointment of Mr Simon King as a member on 1 January 2015 (2 pages) |
| 27 January 2016 | Annual return made up to 15 December 2015 (5 pages) |
| 27 January 2016 | Appointment of Mr Andrew Gaunt as a member on 1 January 2015 (2 pages) |
| 3 October 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
| 3 October 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
| 27 January 2015 | Annual return made up to 15 December 2014 (4 pages) |
| 27 January 2015 | Annual return made up to 15 December 2014 (4 pages) |
| 31 August 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
| 31 August 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
| 18 February 2014 | Annual return made up to 15 December 2013 (4 pages) |
| 18 February 2014 | Annual return made up to 15 December 2013 (4 pages) |
| 6 March 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
| 6 March 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
| 2 January 2013 | Annual return made up to 15 December 2012 (4 pages) |
| 2 January 2013 | Annual return made up to 15 December 2012 (4 pages) |
| 23 January 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 23 January 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 11 January 2012 | Annual return made up to 15 December 2011 (4 pages) |
| 11 January 2012 | Annual return made up to 15 December 2011 (4 pages) |
| 24 January 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 24 January 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 19 January 2011 | Annual return made up to 15 December 2010 (4 pages) |
| 19 January 2011 | Member's details changed for John Joseph Peter on 19 January 2011 (2 pages) |
| 19 January 2011 | Annual return made up to 15 December 2010 (4 pages) |
| 19 January 2011 | Member's details changed for John Joseph Peter on 19 January 2011 (2 pages) |
| 15 December 2009 | Incorporation of a limited liability partnership (10 pages) |
| 15 December 2009 | Incorporation of a limited liability partnership (10 pages) |