McBrides Accountants Llp

Company Name	McBrides Accountants Llp
Company Status	Active
Company Number	OC355728
Category	Limited Liability Partnership
Incorporation Date	17 June 2010(13 years, 10 months ago)

Directors

LLP Designated Member Name	Mr Nigel Philip Kimber
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 June 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Nexus House 2 Cray Road Sidcup Kent DA14 5DA

LLP Designated Member Name	Mr Nicola Luigi Paterno
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 June 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Nexus House 2 Cray Road Sidcup Kent DA14 5DA

LLP Designated Member Name	Mr Andrew James Warren
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 June 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Nexus House 2 Cray Road Sidcup Kent DA14 5DA

LLP Designated Member Name	Mr Mark Grady
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(3 years, 6 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Nexus House 2 Cray Road Sidcup Kent DA14 5DA

LLP Designated Member Name	Mrs Tanya Michelle Hamilton
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(3 years, 6 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nexus House 2 Cray Road Sidcup Kent DA14 5DA

LLP Designated Member Name	Mr Andrew William Carey
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(3 years, 6 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Nexus House 2 Cray Road Sidcup Kent DA14 5DA

LLP Designated Member Name	Masum Ahmed
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(8 years, 9 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	Nexus House 2 Cray Road Sidcup Kent DA14 5DA

LLP Designated Member Name	Mr John Edward Eldridge
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nexus House 2 Cray Road Sidcup Kent DA14 5DA

LLP Designated Member Name	Mr Terence Baldwin
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nexus House 2 Cray Road Sidcup Kent DA14 5DA

LLP Designated Member Name	Mr Brian Leonard Moleshead
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Nexus House 2 Cray Road Sidcup Kent DA14 5DA

Contact

Website	www.mcbridesllp.com/
Email address	[email protected]
Telephone	020 83090011
Telephone region	London

Location

Registered Address	Nexus House 2 Cray Road Sidcup Kent DA14 5DA
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Cray Meadows
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,144,425
Cash	£547,591
Current Liabilities	£337,175

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	5 May 2023 (11 months, 3 weeks ago)
Next Return Due	19 May 2024 (3 weeks, 2 days from now)

Charges

31 March 2015	Delivered on: 11 April 2015 Persons entitled: Mcbrides Nominees LLP Classification: A registered charge Outstanding
25 June 2010	Delivered on: 1 July 2010 Satisfied on: 16 October 2014 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

31 March 2015

Delivered on: 11 April 2015
Persons entitled: Mcbrides Nominees LLP

Classification: A registered charge
Outstanding

25 June 2010

Delivered on: 1 July 2010
Satisfied on: 16 October 2014
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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

14 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
19 June 2017	Confirmation statement made on 17 June 2017 with updates (4 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
11 July 2016	Member's details changed for Mr Brian Leonard Moleshead on 11 July 2016 (2 pages)
17 June 2016	Annual return made up to 17 June 2016 (6 pages)
2 June 2016	Termination of appointment of John Edward Eldridge as a member on 31 March 2016 (1 page)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 October 2015	Member's details changed for Mr Brian Leonard Moleshead on 29 October 2015 (2 pages)
17 June 2015	Annual return made up to 17 June 2015 (6 pages)
11 April 2015	Registration of charge OC3557280002, created on 31 March 2015 (47 pages)
18 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
16 October 2014	Satisfaction of charge 1 in full (1 page)
20 June 2014	Annual return made up to 17 June 2014 (6 pages)
16 January 2014	Appointment of Mr Andrew Wlliam Carey as a member (2 pages)
16 January 2014	Appointment of Mrs Tanya Michelle Hamilton as a member (2 pages)
16 January 2014	Appointment of Mr Mark Grady as a member (2 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 June 2013	Annual return made up to 17 June 2013 (5 pages)
14 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
25 June 2012	Annual return made up to 17 June 2012 (5 pages)
9 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 September 2011	Previous accounting period shortened from 30 June 2011 to 31 March 2011 (1 page)
23 June 2011	Annual return made up to 17 June 2011 (5 pages)
1 July 2010	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages)
17 June 2010	Incorporation of a limited liability partnership (13 pages)