BDG Sparkes Porter Llp

Company Name	BDG Sparkes Porter Llp
Company Status	Active
Company Number	OC364578
Category	Limited Liability Partnership
Incorporation Date	12 May 2011(12 years, 11 months ago)

Directors

LLP Designated Member Name	Mr Gregory Porter
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 May 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

LLP Designated Member Name	Mr Ross Daniel Blanchflower
Date of Birth	November 1983 (Born 40 years ago)
Status	Current
Appointed	12 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

LLP Member Name	Mrs Sara Porter
Date of Birth	November 1964 (Born 59 years ago)
Status	Current
Appointed	06 April 2013(1 year, 11 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	England
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

LLP Designated Member Name	James William Douglas Harrison
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(4 years, 10 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

LLP Member Name	Sophie Harrison
Date of Birth	January 1985 (Born 39 years ago)
Status	Current
Appointed	01 May 2019(7 years, 11 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

LLP Designated Member Name	Mr David Vincent Brogan
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11-12 Dover Street London W1S 4LJ

LLP Designated Member Name	Mr Paul Charles Warren Danvers
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9-10 Savile Row London W1S 3PF

LLP Designated Member Name	Mr Paul Howard Gold
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9-10 Savile Row London W1S 3PF

LLP Member Name	Mrs Jessica Brogan
Date of Birth	December 1977 (Born 46 years ago)
Status	Resigned
Appointed	06 April 2013(1 year, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	11-12 Dover Street London W1S 4LJ

LLP Member Name	Mrs Fiona Gold
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2013(1 year, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 10 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	9-10 Savile Row London W1S 3PF

Contact

Website	bdgsp.co.uk
Email address	[email protected]
Telephone	020 76291088
Telephone region	London

Location

Registered Address	71-75 Shelton Street Covent Garden London WC2H 9JQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 90,000 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,435,887
Gross Profit	£1,381,841
Net Worth	£114,685
Cash	£166,664
Current Liabilities	£203,420

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 May 2023 (11 months, 2 weeks ago)
Next Return Due	26 May 2024 (1 month from now)

Filing History

21 May 2023	Confirmation statement made on 12 May 2023 with no updates (3 pages)
19 July 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
27 May 2022	Confirmation statement made on 12 May 2022 with no updates (3 pages)
24 June 2021	Total exemption full accounts made up to 31 March 2021 (5 pages)
20 May 2021	Confirmation statement made on 12 May 2021 with no updates (3 pages)
15 February 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
20 May 2020	Notification of James William Douglas Harrison as a person with significant control on 1 January 2020 (2 pages)
20 May 2020	Appointment of Sophie Harrison as a member on 1 May 2019 (2 pages)
20 May 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
20 May 2020	Member's details changed for James William Douglas Harrison on 25 April 2020 (2 pages)
19 May 2020	Member's details changed for James William Douglas Harrison on 6 April 2020 (2 pages)
29 July 2019	Registered office address changed from 71-74 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 29 July 2019 (1 page)
23 July 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
10 July 2019	Termination of appointment of Fiona Gold as a member on 10 July 2019 (1 page)
10 July 2019	Termination of appointment of Paul Howard Gold as a member on 10 July 2019 (1 page)
10 July 2019	Cessation of Paul Howard Gold as a person with significant control on 10 July 2019 (1 page)
10 July 2019	Notification of Ross Daniel Blanchflower as a person with significant control on 10 July 2019 (2 pages)
10 July 2019	Registered office address changed from 9-10 Savile Row London W1S 3PF to 71-74 Shelton Street London WC2H 9JQ on 10 July 2019 (1 page)
21 May 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
21 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
18 May 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
18 May 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
18 May 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
15 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
30 March 2017	Termination of appointment of Paul Charles Warren Danvers as a member on 23 March 2017 (2 pages)
30 March 2017	Termination of appointment of Paul Charles Warren Danvers as a member on 23 March 2017 (2 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 June 2016	Annual return made up to 12 May 2016 (6 pages)
9 June 2016	Appointment of James William Douglas Harrison as a member on 1 April 2016 (3 pages)
9 June 2016	Appointment of James William Douglas Harrison as a member on 1 April 2016 (3 pages)
9 June 2016	Annual return made up to 12 May 2016 (6 pages)
14 April 2016	Registered office address changed from 9-10 Savile Row London W1S 3PF England to 9-10 Savile Row London W1S 3PF on 14 April 2016 (2 pages)
14 April 2016	Registered office address changed from 9-10 Savile Row London W1S 3PF England to 9-10 Savile Row London W1S 3PF on 14 April 2016 (2 pages)
15 March 2016	Registered office address changed from 11-12 Dover Street London W1S 4LJ to 9-10 Savile Row London W1S 3PF on 15 March 2016 (1 page)
15 March 2016	Registered office address changed from 11-12 Dover Street London W1S 4LJ to 9-10 Savile Row London W1S 3PF on 15 March 2016 (1 page)
8 March 2016	Termination of appointment of Jessica Brogan as a member on 21 January 2016 (2 pages)
8 March 2016	Termination of appointment of Jessica Brogan as a member on 21 January 2016 (2 pages)
5 February 2016	Termination of appointment of David Vincent Brogan as a member on 21 January 2016 (2 pages)
5 February 2016	Termination of appointment of David Vincent Brogan as a member on 21 January 2016 (2 pages)
7 January 2016	Total exemption full accounts made up to 31 March 2015 (10 pages)
7 January 2016	Total exemption full accounts made up to 31 March 2015 (10 pages)
26 May 2015	Member's details changed for Mr Paul Charles Warren Danvers on 6 April 2014 (2 pages)
26 May 2015	Member's details changed for Mr David Vincent Brogan on 6 April 2014 (2 pages)
26 May 2015	Member's details changed for Mr Paul Howard Gold on 6 April 2014 (2 pages)
26 May 2015	Member's details changed for Mr Ross Daniel Blanchflower on 8 March 2014 (2 pages)
26 May 2015	Member's details changed for Mr Ross Daniel Blanchflower on 8 March 2014 (2 pages)
26 May 2015	Annual return made up to 12 May 2015 (6 pages)
26 May 2015	Member's details changed for Mr Paul Charles Warren Danvers on 6 April 2014 (2 pages)
26 May 2015	Annual return made up to 12 May 2015 (6 pages)
26 May 2015	Member's details changed for Mr Gregory Porter on 6 April 2014 (2 pages)
26 May 2015	Member's details changed for Mr Paul Howard Gold on 6 April 2014 (2 pages)
26 May 2015	Member's details changed for Mr Gregory Porter on 6 April 2014 (2 pages)
26 May 2015	Member's details changed for Mr Paul Charles Warren Danvers on 6 April 2014 (2 pages)
26 May 2015	Member's details changed for Mr Gregory Porter on 6 April 2014 (2 pages)
26 May 2015	Member's details changed for Mr Paul Howard Gold on 6 April 2014 (2 pages)
26 May 2015	Member's details changed for Mr David Vincent Brogan on 6 April 2014 (2 pages)
26 May 2015	Member's details changed for Mr David Vincent Brogan on 6 April 2014 (2 pages)
26 May 2015	Member's details changed for Mr Ross Daniel Blanchflower on 8 March 2014 (2 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 June 2014	Annual return made up to 12 May 2014 (9 pages)
4 June 2014	Annual return made up to 12 May 2014 (9 pages)
4 February 2014	Amended accounts made up to 31 March 2013 (5 pages)
4 February 2014	Amended accounts made up to 31 March 2013 (5 pages)
12 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
12 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
1 July 2013	Previous accounting period shortened from 31 July 2013 to 31 March 2013 (1 page)
1 July 2013	Previous accounting period shortened from 31 July 2013 to 31 March 2013 (1 page)
28 June 2013	Second filing of LLAR01 previously delivered to Companies House made up to 12 May 2013 (15 pages)
28 June 2013	Second filing of LLAR01 previously delivered to Companies House made up to 12 May 2013 (15 pages)
13 June 2013	Annual return made up to 12 May 2013 ANNOTATION A second filed LLAR01 was registered on 28/06/2013 (8 pages)
13 June 2013	Annual return made up to 12 May 2013 ANNOTATION A second filed LLAR01 was registered on 28/06/2013 (8 pages)
13 June 2013	Member's details changed for Mr Gregory Porter on 13 June 2013 (2 pages)
13 June 2013	Member's details changed for Mr Ross Daniel Blanchflower on 13 June 2013 (2 pages)
13 June 2013	Member's details changed for Mr Ross Daniel Blanchflower on 13 June 2013 (2 pages)
13 June 2013	Member's details changed for Mr Gregory Porter on 13 June 2013 (2 pages)
11 June 2013	Appointment of Mrs Sara Porter as a member (2 pages)
11 June 2013	Appointment of Mrs Jessica Brogan as a member (2 pages)
11 June 2013	Appointment of Mrs Sara Porter as a member (2 pages)
11 June 2013	Appointment of Mrs Fiona Gold as a member (2 pages)
11 June 2013	Appointment of Mrs Jessica Brogan as a member (2 pages)
11 June 2013	Appointment of Mrs Fiona Gold as a member (2 pages)
10 June 2013	Change of status notice (1 page)
10 June 2013	Change of status notice (1 page)
10 September 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
10 September 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
21 May 2012	Annual return made up to 12 May 2012 (6 pages)
21 May 2012	Annual return made up to 12 May 2012 (6 pages)
21 May 2012	Member's details changed for Ross Daniel Blanchflower on 21 May 2012 (2 pages)
21 May 2012	Member's details changed for Ross Daniel Blanchflower on 21 May 2012 (2 pages)
21 May 2012	Member's details changed for Gregory Porter on 21 May 2012 (2 pages)
21 May 2012	Member's details changed for Gregory Porter on 21 May 2012 (2 pages)
16 May 2012	Current accounting period extended from 31 May 2012 to 31 July 2012 (3 pages)
16 May 2012	Current accounting period extended from 31 May 2012 to 31 July 2012 (3 pages)
15 September 2011	Registered office address changed from , 3Rd Floor 174 New Bond Street, Mayfair, London, W1S 4RG on 15 September 2011 (1 page)
15 September 2011	Registered office address changed from , 3Rd Floor 174 New Bond Street, Mayfair, London, W1S 4RG on 15 September 2011 (1 page)
12 May 2011	Incorporation of a limited liability partnership (9 pages)
12 May 2011	Incorporation of a limited liability partnership (9 pages)

BDG Sparkes Porter Llp

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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