| Company Name | The Brookfields Thetford Limited Liability Partnership |
|---|---|
| Company Status | Active |
| Company Number | OC363349 |
| Category | Limited Liability Partnership |
| Incorporation Date | 1 April 2011(13 years ago) |
Directors
| LLP Designated Member Name | Mr Colin Richard Godfrey |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 72 Broadwick Street London W1F 9QZ |
| LLP Designated Member Name | Mr Henry Bell Franklin |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 72 Broadwick Street London W1F 9QZ |
| LLP Member Name | Dr Kevin Michael Sadler |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 August 2011(4 months, 3 weeks after company formation) |
| Appointment Duration | 12 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 Broadwick Street London W1F 9QZ |
| LLP Member Name | Dr Jeremy Mark Wilkinson |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 August 2011(4 months, 3 weeks after company formation) |
| Appointment Duration | 12 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 Broadwick Street London W1F 9QZ |
| LLP Member Name | Mr Anant Suchak |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Status | Current |
| Appointed | 27 September 2011(5 months, 4 weeks after company formation) |
| Appointment Duration | 12 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 72 Broadwick Street London W1F 9QZ |
| LLP Member Name | Mr Timothy Martin Clough |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2011(8 months, 1 week after company formation) |
| Appointment Duration | 12 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 Broadwick Street London W1F 9QZ |
| LLP Designated Member Name | Mr Martin O'Brien |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2011(8 months, 3 weeks after company formation) |
| Appointment Duration | 12 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 Broadwick Street London W1F 9QZ |
| LLP Member Name | Mr Zacharias Azad Miah |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Status | Current |
| Appointed | 20 December 2011(8 months, 3 weeks after company formation) |
| Appointment Duration | 12 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 72 Broadwick Street London W1F 9QZ |
| LLP Member Name | Mr David Adam Hoad-Reddick |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2012(10 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 Broadwick Street London W1F 9QZ |
Location
| Registered Address | 72 Broadwick Street London W1F 9QZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £403,146 |
| Cash | £93 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 April |
Returns
| Latest Return | 8 April 2024 (2 weeks, 4 days ago) |
|---|---|
| Next Return Due | 22 April 2025 (12 months from now) |
Filing History
| 17 June 2020 | Total exemption full accounts made up to 5 April 2020 (5 pages) |
|---|---|
| 1 April 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
| 17 December 2019 | Registered office address changed from Standbrook House 4th Floor 2 - 5 Old Bond Street London W1S 4PD England to 3rd Floor 6 Duke Street St. James's London SW1Y 6BN on 17 December 2019 (1 page) |
| 30 August 2019 | Total exemption full accounts made up to 5 April 2019 (6 pages) |
| 1 April 2019 | Confirmation statement made on 1 April 2019 with no updates (3 pages) |
| 22 November 2018 | Member's details changed for Mr Henry Bell Franklin on 22 November 2018 (2 pages) |
| 31 October 2018 | Registered office address changed from The Lodge Odell Bedford Bedfordshire MK43 7BB to Standbrook House 4th Floor 2 - 5 Old Bond Street London W1S 4PD on 31 October 2018 (1 page) |
| 16 August 2018 | Total exemption full accounts made up to 5 April 2018 (6 pages) |
| 16 April 2018 | Confirmation statement made on 1 April 2018 with no updates (3 pages) |
| 27 December 2017 | Total exemption full accounts made up to 5 April 2017 (6 pages) |
| 27 December 2017 | Total exemption full accounts made up to 5 April 2017 (6 pages) |
| 3 April 2017 | Confirmation statement made on 1 April 2017 with updates (4 pages) |
| 3 April 2017 | Confirmation statement made on 1 April 2017 with updates (4 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 5 May 2016 | Appointment of Mr Anant Suchak as a member on 27 September 2011 (2 pages) |
| 5 May 2016 | Appointment of Mr Anant Suchak as a member on 27 September 2011 (2 pages) |
| 4 May 2016 | Appointment of Mr David Adam Hoad-Reddick as a member on 12 February 2012 (2 pages) |
| 4 May 2016 | Appointment of Mr David Adam Hoad-Reddick as a member on 12 February 2012 (2 pages) |
| 28 April 2016 | Appointment of Dr Kevin Michael Sadler as a member on 25 August 2011 (2 pages) |
| 28 April 2016 | Appointment of Dr Jeremy Mark Wilkinson as a member on 26 August 2011 (2 pages) |
| 28 April 2016 | Appointment of Mr Martin O'brien as a member on 19 December 2011 (2 pages) |
| 28 April 2016 | Appointment of Dr Timothy Martin Clough as a member on 6 December 2011 (2 pages) |
| 28 April 2016 | Appointment of Mr Zacharias Azad Miah as a member on 20 December 2011 (2 pages) |
| 28 April 2016 | Appointment of Mr Zacharias Azad Miah as a member on 20 December 2011 (2 pages) |
| 28 April 2016 | Appointment of Dr Timothy Martin Clough as a member on 6 December 2011 (2 pages) |
| 28 April 2016 | Appointment of Dr Jeremy Mark Wilkinson as a member on 26 August 2011 (2 pages) |
| 28 April 2016 | Appointment of Dr Kevin Michael Sadler as a member on 25 August 2011 (2 pages) |
| 28 April 2016 | Appointment of Mr Martin O'brien as a member on 19 December 2011 (2 pages) |
| 12 April 2016 | Annual return made up to 1 April 2016 (3 pages) |
| 12 April 2016 | Annual return made up to 1 April 2016 (3 pages) |
| 31 July 2015 | Total exemption full accounts made up to 5 April 2015 (12 pages) |
| 31 July 2015 | Total exemption full accounts made up to 5 April 2015 (12 pages) |
| 31 July 2015 | Total exemption full accounts made up to 5 April 2015 (12 pages) |
| 28 April 2015 | Annual return made up to 1 April 2015 (3 pages) |
| 28 April 2015 | Annual return made up to 1 April 2015 (3 pages) |
| 28 April 2015 | Annual return made up to 1 April 2015 (3 pages) |
| 30 July 2014 | Total exemption full accounts made up to 5 April 2014 (12 pages) |
| 30 July 2014 | Total exemption full accounts made up to 5 April 2014 (12 pages) |
| 30 July 2014 | Total exemption full accounts made up to 5 April 2014 (12 pages) |
| 14 April 2014 | Annual return made up to 1 April 2014 (3 pages) |
| 14 April 2014 | Annual return made up to 1 April 2014 (3 pages) |
| 14 April 2014 | Annual return made up to 1 April 2014 (3 pages) |
| 25 July 2013 | Total exemption full accounts made up to 5 April 2013 (21 pages) |
| 25 July 2013 | Total exemption full accounts made up to 5 April 2013 (21 pages) |
| 24 April 2013 | Annual return made up to 1 April 2013 (3 pages) |
| 24 April 2013 | Annual return made up to 1 April 2013 (3 pages) |
| 24 April 2013 | Annual return made up to 1 April 2013 (3 pages) |
| 29 October 2012 | Total exemption full accounts made up to 5 April 2012 (11 pages) |
| 29 October 2012 | Total exemption full accounts made up to 5 April 2012 (11 pages) |
| 29 October 2012 | Total exemption full accounts made up to 5 April 2012 (11 pages) |
| 4 April 2012 | Annual return made up to 1 April 2012 (3 pages) |
| 4 April 2012 | Annual return made up to 1 April 2012 (3 pages) |
| 4 April 2012 | Annual return made up to 1 April 2012 (3 pages) |
| 6 April 2011 | Current accounting period shortened from 30 April 2012 to 5 April 2012 (3 pages) |
| 6 April 2011 | Current accounting period shortened from 30 April 2012 to 5 April 2012 (3 pages) |
| 6 April 2011 | Current accounting period shortened from 30 April 2012 to 5 April 2012 (3 pages) |
| 1 April 2011 | Incorporation of a limited liability partnership (10 pages) |
| 1 April 2011 | Incorporation of a limited liability partnership (10 pages) |