Company NameBierman Advocaten Llp
Company StatusDissolved
Company NumberOC366885
CategoryLimited Liability Partnership
Incorporation Date29 July 2011(12 years, 8 months ago)
Dissolution Date24 January 2023 (1 year, 2 months ago)

Directors

LLP Designated Member NameSabot B.V. (Corporation)
StatusClosed
Appointed29 July 2011(same day as company formation)
Correspondence AddressMiddlewijkstraat 46
Soest
3764 Ch
Netherlands
LLP Designated Member NameSweethie B.V. (Corporation)
StatusClosed
Appointed29 July 2011(same day as company formation)
Correspondence AddressVan Limburg Stirumstraat 4
Geldermalsen
Gelderland 4191 Gp
Netherlands
LLP Designated Member NameKanaalweg Advocatuur B.V. (Corporation)
StatusClosed
Appointed01 January 2018(6 years, 5 months after company formation)
Appointment Duration5 years (closed 24 January 2023)
Correspondence AddressKanaalweg 136
Utrecht 3533hl
Netherlands
LLP Designated Member NameOP Het Zand B.V. (Corporation)
StatusClosed
Appointed01 January 2018(6 years, 5 months after company formation)
Appointment Duration5 years (closed 24 January 2023)
Correspondence AddressHagedisweide 42 3437vs
Nieuwegein
Netherlands
LLP Member NameDanielle Hofstee-Heijbroek
Date of BirthDecember 1955 (Born 68 years ago)
StatusResigned
Appointed29 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceThe Netherlands
Correspondence Address4 Laan Van Westroijen
Nl 4003 Az Tiel
Netherlands
LLP Member NameMr Theodorus Helena Antonius Teeuwen
Date of BirthDecember 1955 (Born 68 years ago)
StatusResigned
Appointed01 January 2017(5 years, 5 months after company formation)
Appointment Duration3 years, 10 months (resigned 01 November 2020)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence Address400 Dashwood Lang Road
Weybridge
Surrey
KT15 2HJ
LLP Designated Member NameDe Peppel B.V. (Corporation)
StatusResigned
Appointed29 July 2011(same day as company formation)
Correspondence Address57 Kattenburg
Druten
6651 Am
The Netherlands
LLP Designated Member NameRoleth B.V. (Corporation)
StatusResigned
Appointed29 July 2011(same day as company formation)
Correspondence Address88 Duifkruid
Tiel
4007 Sz
The Netherlands
LLP Designated Member NameADLE B.V. (Corporation)
StatusResigned
Appointed29 July 2011(same day as company formation)
Correspondence Address6 Dalenburg
Kerk-Avezaath
4012 Dh
Netherlands
LLP Member NameMeidoorn Advocatuur B.V. (Corporation)
StatusResigned
Appointed29 July 2011(same day as company formation)
Correspondence Address19 Stationsweg
Geldermalsen
4191 Kk
The Netherlands
LLP Member NameElassaiss Legal B.V. (Corporation)
StatusResigned
Appointed01 January 2013(1 year, 5 months after company formation)
Appointment Duration4 years, 3 months (resigned 01 April 2017)
Correspondence Address102 Molenaarserf
Houten
3991 Kt
Netherlands

Contact

Websitescheidinginfo.nl

Location

Registered Address400 Dashwood Lang Road
Weybridge
Surrey
KT15 2HJ
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardAddlestone Bourneside
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£670,102
Cash£6,237
Current Liabilities£910,719

Accounts

Latest Accounts31 December 2021 (2 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Charges

20 March 2017Delivered on: 28 March 2017
Persons entitled: Coöperatieve Rabobank U.A.

Classification: A registered charge
Outstanding
21 June 2012Delivered on: 11 July 2012
Persons entitled: Cooperatieve Rabobank West Betuwe U.A.

Classification: Pledge
Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever.
Particulars: All present and future inventory. The pledgor also pledges to the bank as agreed all rights in connection with the collateral that the pledgor has or should have in respect of third parties.
Outstanding

Filing History

4 November 2020Termination of appointment of Theodorus Helena Antonius Teeuwen as a member on 1 November 2020 (1 page)
3 August 2020Confirmation statement made on 29 July 2020 with no updates (3 pages)
11 June 2020Unaudited abridged accounts made up to 31 December 2019 (12 pages)
18 September 2019Unaudited abridged accounts made up to 31 December 2018 (9 pages)
29 July 2019Confirmation statement made on 29 July 2019 with no updates (3 pages)
17 January 2019Member's details changed for Sweethie B.V. on 1 January 2019 (1 page)
17 January 2019Member's details changed for Kanaalweg Advocatuur B.V. on 1 January 2019 (1 page)
17 January 2019Member's details changed for Sabot B.V. on 1 January 2019 (1 page)
17 January 2019Member's details changed for Op Het Zand B.V. on 1 January 2019 (1 page)
17 January 2019Member's details changed for Adle B.V. on 1 January 2019 (1 page)
20 December 2018Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1AN to 400 Dashwood Lang Road Weybridge Surrey KT15 2HJ on 20 December 2018 (1 page)
1 October 2018Unaudited abridged accounts made up to 31 December 2017 (9 pages)
2 August 2018Member's details changed for Mr Theodorus Helena Antonius Teeuwen on 1 January 2017 (2 pages)
2 August 2018Member's details changed for Kanaalweg Advocatuur B.V. on 1 January 2018 (1 page)
2 August 2018Appointment of Kanaalweg Advocatuur B.V. as a member on 1 January 2018 (2 pages)
2 August 2018Confirmation statement made on 29 July 2018 with no updates (3 pages)
2 August 2018Member's details changed for Op Het Zand B.V. on 1 January 2018 (1 page)
30 July 2018Appointment of Op Het Zand B.V. as a member on 1 January 2018 (2 pages)
19 December 2017Appointment of Mr Theodorus Helena Antonius Teeuwen as a member on 1 January 2017 (2 pages)
19 December 2017Termination of appointment of Meidoorn Advocatuur B.V. as a member on 1 January 2017 (1 page)
9 October 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
9 October 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
9 August 2017Confirmation statement made on 29 July 2017 with no updates (3 pages)
9 August 2017Confirmation statement made on 29 July 2017 with no updates (3 pages)
4 April 2017Termination of appointment of Elassaiss Legal B.V. as a member on 1 April 2017 (1 page)
4 April 2017Termination of appointment of Elassaiss Legal B.V. as a member on 1 April 2017 (1 page)
28 March 2017Registration of charge OC3668850002, created on 20 March 2017 (12 pages)
28 March 2017Registration of charge OC3668850002, created on 20 March 2017 (12 pages)
1 August 2016Confirmation statement made on 29 July 2016 with updates (4 pages)
1 August 2016Confirmation statement made on 29 July 2016 with updates (4 pages)
19 July 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
19 July 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
9 February 2016Termination of appointment of De Peppel B.V. as a member on 1 January 2016 (1 page)
9 February 2016Termination of appointment of Roleth B.V. as a member on 1 January 2016 (1 page)
9 February 2016Termination of appointment of Roleth B.V. as a member on 1 January 2016 (1 page)
9 February 2016Termination of appointment of De Peppel B.V. as a member on 1 January 2016 (1 page)
8 January 2016Member's details changed for Sweethie B.V. on 7 January 2016 (1 page)
8 January 2016Member's details changed for Sweethie B.V. on 7 January 2016 (1 page)
24 August 2015Annual return made up to 29 July 2015 (8 pages)
24 August 2015Annual return made up to 29 July 2015 (8 pages)
19 August 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
19 August 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
7 July 2015Member's details changed for Sweethie B.V. on 1 July 2015 (3 pages)
7 July 2015Member's details changed for Sweethie B.V. on 1 July 2015 (3 pages)
7 July 2015Member's details changed for Sweethie B.V. on 1 July 2015 (3 pages)
2 January 2015Termination of appointment of Danielle Hofstee-Heijbroek as a member on 1 January 2015 (1 page)
2 January 2015Termination of appointment of Danielle Hofstee-Heijbroek as a member on 1 January 2015 (1 page)
2 January 2015Termination of appointment of Danielle Hofstee-Heijbroek as a member on 1 January 2015 (1 page)
19 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
19 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 August 2014Annual return made up to 29 July 2014 (9 pages)
8 August 2014Annual return made up to 29 July 2014 (9 pages)
13 September 2013Member's details changed for Adle B.V. on 1 September 2013 (3 pages)
13 September 2013Member's details changed for De Peppel B.V. on 1 September 2013 (3 pages)
13 September 2013Member's details changed for Adle B.V. on 1 September 2013 (3 pages)
13 September 2013Member's details changed for De Peppel B.V. on 1 September 2013 (3 pages)
13 September 2013Member's details changed for De Peppel B.V. on 1 September 2013 (3 pages)
13 September 2013Member's details changed for Adle B.V. on 1 September 2013 (3 pages)
14 August 2013Member's details changed for Danielle Hofstee-Heijbroek on 14 August 2013 (2 pages)
14 August 2013Member's details changed for Danielle Hofstee-Heijbroek on 14 August 2013 (2 pages)
9 August 2013Annual return made up to 29 July 2013 (9 pages)
9 August 2013Annual return made up to 29 July 2013 (9 pages)
16 July 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
16 July 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
1 May 2013Member's details changed for Sweethie B.V. on 1 April 2013 (3 pages)
1 May 2013Member's details changed for Sweethie B.V. on 1 April 2013 (3 pages)
1 May 2013Member's details changed for Sweethie B.V. on 1 April 2013 (3 pages)
10 January 2013Appointment of Elassaiss Legal B.V. as a member (3 pages)
10 January 2013Appointment of Elassaiss Legal B.V. as a member (3 pages)
17 September 2012Member's details changed for Sweethie B.V. on 27 August 2012 (3 pages)
17 September 2012Member's details changed for Sweethie B.V. on 27 August 2012 (3 pages)
14 September 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
14 September 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
31 July 2012Annual return made up to 29 July 2012 (8 pages)
31 July 2012Annual return made up to 29 July 2012 (8 pages)
11 July 2012Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages)
11 July 2012Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages)
19 April 2012Previous accounting period shortened from 31 July 2012 to 31 December 2011 (1 page)
19 April 2012Previous accounting period shortened from 31 July 2012 to 31 December 2011 (1 page)
29 July 2011Incorporation of a limited liability partnership (12 pages)
29 July 2011Incorporation of a limited liability partnership (12 pages)