Bc Apollo Llp

Company Name	Bc Apollo Llp
Company Status	Active
Company Number	OC356752
Category	Limited Liability Partnership
Incorporation Date	27 July 2010(13 years, 9 months ago)

Directors

LLP Member Name	Roger George Hooper
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	02 August 2010(6 days after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Grafton Street London W1S 4EY

LLP Member Name	Philip Green
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	03 August 2010(1 week after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Grafton Street London W1S 4EY

LLP Member Name	Ivor Otoole
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 August 2010(1 week after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Grafton Street London W1S 4EY

LLP Member Name	Mr Bruce Richard Westbrook
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	03 August 2010(1 week after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 Grafton Street London W1S 4EY

LLP Member Name	Mr Philip Oliver Wrigley
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	03 August 2010(1 week after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Grafton Street London W1S 4EY

LLP Member Name	Mr Jeremy William Bailey
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	16 August 2010(2 weeks, 6 days after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 Grafton Street London W1S 4EY

LLP Member Name	Mr Melvyn Stanley James Sims
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	16 August 2010(2 weeks, 6 days after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Grafton Street London W1S 4EY

LLP Member Name	Mr Christian Steffens
Date of Birth	July 1965 (Born 58 years ago)
Nationality	German
Status	Current
Appointed	16 August 2010(2 weeks, 6 days after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 Grafton Street London W1S 4EY

LLP Member Name	Mr Patrick Stephansen
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Norwegian
Status	Current
Appointed	16 September 2019(9 years, 1 month after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 Grafton Street London W1S 4EY

LLP Member Name	Mr Roger Lane Smith
Date of Birth	May 2020 (Born 3 years ago)
Status	Current
Appointed	06 May 2020(9 years, 9 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	France
Correspondence Address	Mas De La Quille Mas De La Quille Chemin De La Quille Mausanne-Les-Alpilles 13520 France

LLP Designated Member Name	Beyond Capital Llp (Corporation)
Status	Current
Appointed	27 July 2010(same day as company formation)
Correspondence Address	23 Grafton Street London W1S 4EY

LLP Member Name	SIPP Sir Nigel Knowles (Corporation)
Status	Current
Appointed	16 August 2010(2 weeks, 6 days after company formation)
Appointment Duration	13 years, 8 months
Correspondence Address	Union Pension Trustees Ltd 18-21 Queen Square Bristol BS1 4NH

LLP Member Name	Cullen Ltd (Corporation)
Status	Current
Appointed	31 August 2010(1 month after company formation)
Appointment Duration	13 years, 8 months
Correspondence Address	PO Box 191 Elizabeth House Ruettes Brayes St Peter Port Guernsey GY1 4HW

LLP Designated Member Name	Partner Capital Ltd (Corporation)
Status	Current
Appointed	01 April 2012(1 year, 8 months after company formation)
Appointment Duration	12 years
Correspondence Address	23 Grafton Street London W1S 4EY

LLP Member Name	Curtis Banks Full Sipp - David Charters (Corporation)
Status	Current
Appointed	18 January 2013(2 years, 5 months after company formation)
Appointment Duration	11 years, 3 months
Correspondence Address	Floor 10 City House Overgate Centre Dundee DD1 1UQ Scotland

LLP Member Name	Curtis Bank Full Sipp - Patrick Stephansen (Corporation)
Status	Current
Appointed	18 January 2013(2 years, 5 months after company formation)
Appointment Duration	11 years, 3 months
Correspondence Address	Floor 10 City House Overgate Centre Dundee DD1 1UQ Scotland

LLP Member Name	Private Accounting Trustee Limited - Silver Fern Property (Corporation)
Status	Current
Appointed	01 April 2017(6 years, 8 months after company formation)
Appointment Duration	7 years
Correspondence Address	Suite C, 7 Windsor Street Parnell Auckland New Zealand

LLP Member Name	White Rose Nominees Limited (Corporation)
Status	Current
Appointed	01 June 2018(7 years, 10 months after company formation)
Appointment Duration	5 years, 11 months
Correspondence Address	Founders Court, Lothbury Lothbury London EC2R 7HE

LLP Member Name	Mr David Fergus McDonough
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2010(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Grafton Street London W1S 4EY

LLP Member Name	Sir Nigel Graham Knowles
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2010(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 10 months (resigned 28 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Grafton Street London W1S 4EY

LLP Designated Member Name	Beyond Capital Management Limited (Corporation)
Status	Resigned
Appointed	27 July 2010(same day as company formation)
Correspondence Address	23 Grafton Street London W1S 4EY

LLP Member Name	Silver Fern Limited (Corporation)
Status	Resigned
Appointed	03 August 2010(1 week after company formation)
Appointment Duration	6 years, 8 months (resigned 31 March 2017)
Correspondence Address	68 West Bay Road George Town Grand Cayman Ky1 1102 Cayman Islands

LLP Member Name	Private Ventures Ltd (Corporation)
Status	Resigned
Appointed	16 August 2010(2 weeks, 6 days after company formation)
Appointment Duration	9 years, 1 month (resigned 16 September 2019)
Correspondence Address	2nd Floor 48-50 The Esplanade St Helier Jersey JE4 8NX

LLP Member Name	Origen Trustees Services Ltd-Anthony Coombs (Corporation)
Status	Resigned
Appointed	01 April 2012(1 year, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 January 2014)
Correspondence Address	40-43 Chancery Lane London WC2A 1JA

LLP Member Name	Suffolk Life Trustee Ltd (Corporation)
Status	Resigned
Appointed	30 January 2014(3 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2015)
Correspondence Address	153 Princes Street Ipswich Suffolk IP1 1QJ

LLP Member Name	Gam Trustees Ltd (Corporation)
Status	Resigned
Appointed	01 January 2016(5 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 June 2018)
Correspondence Address	Cedars 11 High Street Fleckney Leicester LE8 8AJ

LLP Member Name	BW Sipp Trustees Limited - Rl-S (Corporation)
Status	Resigned
Appointed	01 April 2017(6 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 November 2019)
Correspondence Address	St James's House St. James Square Cheltenham GL50 3PR Wales

LLP Member Name	Blevins Franks Trustees Limited (Corporation)
Status	Resigned
Appointed	21 November 2019(9 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 06 May 2020)
Correspondence Address	Gasan Centre Triq Il-Merghat Mriehel Bkr 3000 Malta

Location

Registered Address	23 Grafton Street London W1S 4EY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,022,321
Cash	£12
Current Liabilities	£8,838

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	12 July 2023 (9 months, 2 weeks ago)
Next Return Due	26 July 2024 (3 months from now)

Filing History

14 July 2023	Confirmation statement made on 12 July 2023 with no updates (3 pages)
9 January 2023	Total exemption full accounts made up to 31 March 2022 (7 pages)
17 July 2022	Confirmation statement made on 12 July 2022 with no updates (3 pages)
24 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
20 August 2021	Confirmation statement made on 12 July 2021 with no updates (3 pages)
9 April 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
31 March 2021	Member's details changed for Beyond Capital Llp on 31 March 2021 (1 page)
23 July 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
16 May 2020	Appointment of Mr Roger Lane Smith as a member on 6 May 2020 (2 pages)
16 May 2020	Termination of appointment of Blevins Franks Trustees Limited as a member on 6 May 2020 (1 page)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
4 December 2019	Termination of appointment of Bw Sipp Trustees Limited - Rl-S as a member on 21 November 2019 (1 page)
4 December 2019	Appointment of Blevins Franks Trustees Limited as a member on 21 November 2019 (2 pages)
3 October 2019	Appointment of Mr Patrick Stephansen as a member on 16 September 2019 (2 pages)
3 October 2019	Termination of appointment of Private Ventures Ltd as a member on 16 September 2019 (1 page)
29 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
20 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
7 June 2018	Appointment of White Rose Nominees Limited as a member on 1 June 2018 (2 pages)
7 June 2018	Termination of appointment of Gam Trustees Ltd as a member on 1 June 2018 (1 page)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
12 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
30 June 2017	Appointment of Bw Sipp Trustees Limited - Rl-S as a member on 1 April 2017 (2 pages)
30 June 2017	Appointment of Bw Sipp Trustees Limited - Rl-S as a member on 1 April 2017 (2 pages)
23 June 2017	Appointment of Private Accounting Trustee Limited - Silver Fern Property as a member on 1 April 2017 (2 pages)
23 June 2017	Termination of appointment of Silver Fern Limited as a member on 31 March 2017 (1 page)
23 June 2017	Termination of appointment of Silver Fern Limited as a member on 31 March 2017 (1 page)
23 June 2017	Appointment of Private Accounting Trustee Limited - Silver Fern Property as a member on 1 April 2017 (2 pages)
3 January 2017	Total exemption full accounts made up to 31 March 2016 (8 pages)
3 January 2017	Total exemption full accounts made up to 31 March 2016 (8 pages)
12 August 2016	Confirmation statement made on 27 July 2016 with updates (4 pages)
12 August 2016	Confirmation statement made on 27 July 2016 with updates (4 pages)
24 February 2016	Appointment of Gam Trustees Ltd as a member on 1 January 2016 (2 pages)
24 February 2016	Termination of appointment of Suffolk Life Trustee Ltd as a member on 31 December 2015 (1 page)
24 February 2016	Appointment of Gam Trustees Ltd as a member on 1 January 2016 (2 pages)
24 February 2016	Termination of appointment of Suffolk Life Trustee Ltd as a member on 31 December 2015 (1 page)
18 December 2015	Full accounts made up to 31 March 2015 (10 pages)
18 December 2015	Full accounts made up to 31 March 2015 (10 pages)
13 August 2015	Annual return made up to 27 July 2015 (18 pages)
13 August 2015	Annual return made up to 27 July 2015 (18 pages)
2 February 2015	Full accounts made up to 31 March 2014 (10 pages)
2 February 2015	Full accounts made up to 31 March 2014 (10 pages)
5 November 2014	Appointment of Suffolk Life Trustee Ltd as a member on 30 January 2014 (3 pages)
5 November 2014	Appointment of Suffolk Life Trustee Ltd as a member on 30 January 2014 (3 pages)
31 July 2014	Annual return made up to 27 July 2014 (17 pages)
31 July 2014	Annual return made up to 27 July 2014 (17 pages)
31 March 2014	Appointment of Cullen Ltd as a member (3 pages)
31 March 2014	Appointment of Cullen Ltd as a member (3 pages)
27 February 2014	Termination of appointment of Origen Trustees Services Ltd-Anthony Coombs as a member (1 page)
27 February 2014	Termination of appointment of Origen Trustees Services Ltd-Anthony Coombs as a member (1 page)
13 February 2014	Termination of appointment of David Mcdonough as a member (1 page)
13 February 2014	Termination of appointment of David Mcdonough as a member (1 page)
8 November 2013	Full accounts made up to 31 March 2013 (10 pages)
8 November 2013	Full accounts made up to 31 March 2013 (10 pages)
4 September 2013	Annual return made up to 27 July 2013 (18 pages)
4 September 2013	Annual return made up to 27 July 2013 (18 pages)
23 July 2013	Appointment of Curtis Bank Full Sipp - Patrick Stephansen as a member (2 pages)
23 July 2013	Appointment of Curtis Banks Full Sipp - David Charters as a member (2 pages)
23 July 2013	Appointment of Curtis Bank Full Sipp - Patrick Stephansen as a member (2 pages)
23 July 2013	Appointment of Curtis Banks Full Sipp - David Charters as a member (2 pages)
18 December 2012	Total exemption full accounts made up to 31 July 2012 (9 pages)
18 December 2012	Total exemption full accounts made up to 31 July 2012 (9 pages)
3 September 2012	Current accounting period shortened from 31 July 2013 to 31 March 2013 (1 page)
3 September 2012	Current accounting period shortened from 31 July 2013 to 31 March 2013 (1 page)
1 August 2012	Annual return made up to 27 July 2012 (16 pages)
1 August 2012	Annual return made up to 27 July 2012 (16 pages)
17 July 2012	Termination of appointment of Nigel Knowles as a member (2 pages)
17 July 2012	Termination of appointment of Nigel Knowles as a member (2 pages)
12 June 2012	Appointment of Origen Trustees Services Ltd-Anthony Coombs as a member (3 pages)
12 June 2012	Appointment of Origen Trustees Services Ltd-Anthony Coombs as a member (3 pages)
17 May 2012	Termination of appointment of Beyond Capital Management Limited as a member (2 pages)
17 May 2012	Termination of appointment of Beyond Capital Management Limited as a member (2 pages)
8 May 2012	Appointment of Partner Capital Ltd as a member (3 pages)
8 May 2012	Appointment of Partner Capital Ltd as a member (3 pages)
1 May 2012	Total exemption full accounts made up to 31 July 2011 (9 pages)
1 May 2012	Total exemption full accounts made up to 31 July 2011 (9 pages)
22 August 2011	Annual return made up to 27 July 2011 (19 pages)
22 August 2011	Annual return made up to 27 July 2011 (19 pages)
24 January 2011	Appointment of Sipp Sir Nigel Knowles as a member (3 pages)
24 January 2011	Appointment of Sipp Sir Nigel Knowles as a member (3 pages)
15 December 2010	Appointment of Private Ventures Ltd as a member (3 pages)
15 December 2010	Appointment of Private Ventures Ltd as a member (3 pages)
7 December 2010	Appointment of Jeremy Bailey as a member (3 pages)
7 December 2010	Appointment of Sir Nigel Graham Knowles as a member (3 pages)
7 December 2010	Appointment of Jeremy Bailey as a member (3 pages)
7 December 2010	Appointment of Sir Nigel Graham Knowles as a member (3 pages)
6 December 2010	Appointment of Mr Christian Steffens as a member (3 pages)
6 December 2010	Appointment of Mr Christian Steffens as a member (3 pages)
3 December 2010	Appointment of Melvyn Stanley James Sims as a member (3 pages)
3 December 2010	Appointment of David Fergus Mcdonough as a member (3 pages)
3 December 2010	Appointment of David Fergus Mcdonough as a member (3 pages)
3 December 2010	Appointment of Melvyn Stanley James Sims as a member (3 pages)
1 December 2010	Appointment of Silver Fern Limited as a member (3 pages)
1 December 2010	Appointment of Bruce Westbrook as a member (3 pages)
1 December 2010	Appointment of Philip Oliver Wrigley as a member (3 pages)
1 December 2010	Appointment of Ivor Otoole as a member (3 pages)
1 December 2010	Appointment of Philip Oliver Wrigley as a member (3 pages)
1 December 2010	Appointment of Roger George Hooper as a member (3 pages)
1 December 2010	Appointment of Silver Fern Limited as a member (3 pages)
1 December 2010	Appointment of Bruce Westbrook as a member (3 pages)
1 December 2010	Appointment of Roger George Hooper as a member (3 pages)
1 December 2010	Appointment of Ivor Otoole as a member (3 pages)
10 September 2010	Appointment of Philip Green as a member (3 pages)
10 September 2010	Appointment of Philip Green as a member (3 pages)
9 September 2010	Change of status notice (2 pages)
9 September 2010	Change of status notice (2 pages)
27 July 2010	Incorporation of a limited liability partnership (9 pages)
27 July 2010	Incorporation of a limited liability partnership (9 pages)

Bc Apollo Llp

Directors

Location

Financials

Accounts

Returns

Filing History

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