Company NameBloombridge Renewables Llp
Company StatusActive
Company NumberOC378211
CategoryLimited Liability Partnership
Incorporation Date6 September 2012(11 years, 7 months ago)

Directors

LLP Designated Member NameMr Richard Anthony Cutler
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed06 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThorne Lancaster Parker, 5th Floor Palladium House
London
W1F 7TA
LLP Designated Member NameMr Bruce Jeremy Usher
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed06 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThorne Lancaster Parker, 5th Floor Palladium House
London
W1F 7TA
LLP Member NameMrs Anna Kate Florence Usher
Date of BirthApril 1968 (Born 56 years ago)
StatusCurrent
Appointed23 February 2015(2 years, 5 months after company formation)
Appointment Duration9 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThorne Lancaster Parker, 5th Floor Palladium House
London
W1F 7TA
LLP Member NameLucy Katherine Cutler
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed25 February 2015(2 years, 5 months after company formation)
Appointment Duration9 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThorne Lancaster Parker, 5th Floor Palladium House
London
W1F 7TA
LLP Designated Member NameMr Kevin Andrew Bower
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressVenture House 27-29 Glasshouse Street
London
W1B 5DF
LLP Member NameMrs Tania Elizabeth Bower
Date of BirthMay 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2015(2 years, 5 months after company formation)
Appointment Duration2 years, 6 months (resigned 14 September 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressVenture House 27-29 Glasshouse Street
London
W1B 5DF

Location

Registered AddressThorne Lancaster Parker, 5th Floor Palladium House
1-4 Argyll Street
London
W1F 7TA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return6 September 2023 (7 months, 2 weeks ago)
Next Return Due20 September 2024 (5 months from now)

Filing History

19 September 2023Confirmation statement made on 6 September 2023 with no updates (3 pages)
28 June 2023Total exemption full accounts made up to 30 September 2022 (6 pages)
7 October 2022Confirmation statement made on 6 September 2022 with no updates (3 pages)
30 June 2022Total exemption full accounts made up to 30 September 2021 (6 pages)
19 October 2021Confirmation statement made on 6 September 2021 with no updates (3 pages)
30 June 2021Total exemption full accounts made up to 30 September 2020 (6 pages)
13 November 2020Confirmation statement made on 6 September 2020 with no updates (3 pages)
28 September 2020Total exemption full accounts made up to 30 September 2019 (7 pages)
31 October 2019Confirmation statement made on 6 September 2019 with no updates (3 pages)
27 June 2019Total exemption full accounts made up to 30 September 2018 (7 pages)
20 September 2018Cessation of Kevin Andrew Bower as a person with significant control on 14 September 2017 (1 page)
20 September 2018Confirmation statement made on 6 September 2018 with no updates (3 pages)
26 June 2018Total exemption full accounts made up to 30 September 2017 (7 pages)
13 October 2017Termination of appointment of Kevin Andrew Bower as a member on 14 September 2017 (2 pages)
13 October 2017Termination of appointment of Kevin Andrew Bower as a member on 14 September 2017 (2 pages)
12 October 2017Termination of appointment of Tania Elizabeth Bower as a member on 14 September 2017 (2 pages)
12 October 2017Termination of appointment of Tania Elizabeth Bower as a member on 14 September 2017 (2 pages)
15 September 2017Confirmation statement made on 6 September 2017 with no updates (3 pages)
15 September 2017Confirmation statement made on 6 September 2017 with no updates (3 pages)
5 July 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
5 July 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
21 September 2016Confirmation statement made on 6 September 2016 with updates (6 pages)
21 September 2016Confirmation statement made on 6 September 2016 with updates (6 pages)
1 July 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
1 July 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
1 October 2015Member's details changed for Mr. Richard Anthony Cutler on 1 July 2015 (2 pages)
1 October 2015Member's details changed for Mr Kevin Andrew Bower on 1 July 2015 (2 pages)
1 October 2015Member's details changed for Mr Bruce Jeremy Usher on 1 July 2015 (2 pages)
1 October 2015Member's details changed for Mr. Richard Anthony Cutler on 1 July 2015 (2 pages)
1 October 2015Member's details changed for Mr. Richard Anthony Cutler on 1 July 2015 (2 pages)
1 October 2015Member's details changed for Mr Kevin Andrew Bower on 1 July 2015 (2 pages)
1 October 2015Annual return made up to 6 September 2015 (5 pages)
1 October 2015Annual return made up to 6 September 2015 (5 pages)
1 October 2015Member's details changed for Mr Kevin Andrew Bower on 1 July 2015 (2 pages)
1 October 2015Member's details changed for Mr Bruce Jeremy Usher on 1 July 2015 (2 pages)
1 October 2015Annual return made up to 6 September 2015 (5 pages)
1 October 2015Member's details changed for Mr Bruce Jeremy Usher on 1 July 2015 (2 pages)
1 April 2015Appointment of Lucy Katherine Cutler as a member on 25 February 2015 (3 pages)
1 April 2015Appointment of Lucy Katherine Cutler as a member on 25 February 2015 (3 pages)
24 March 2015Accounts for a dormant company made up to 30 September 2014 (6 pages)
24 March 2015Accounts for a dormant company made up to 30 September 2014 (6 pages)
17 March 2015Appointment of Mrs Anna Kate Florence Usher as a member on 23 February 2015 (2 pages)
17 March 2015Appointment of Mrs Tania Elizabeth Bower as a member on 25 February 2015 (2 pages)
17 March 2015Appointment of Mrs Anna Kate Florence Usher as a member on 23 February 2015 (2 pages)
17 March 2015Appointment of Mrs Tania Elizabeth Bower as a member on 25 February 2015 (2 pages)
14 October 2014Registered office address changed from 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 27-29 Glasshouse Street London W1B 5DF on 14 October 2014 (1 page)
14 October 2014Registered office address changed from 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 27-29 Glasshouse Street London W1B 5DF on 14 October 2014 (1 page)
11 September 2014Annual return made up to 6 September 2014 (4 pages)
11 September 2014Annual return made up to 6 September 2014 (4 pages)
11 September 2014Annual return made up to 6 September 2014 (4 pages)
14 March 2014Accounts for a dormant company made up to 30 September 2013 (6 pages)
14 March 2014Accounts for a dormant company made up to 30 September 2013 (6 pages)
8 October 2013Annual return made up to 6 September 2013 (4 pages)
8 October 2013Annual return made up to 6 September 2013 (4 pages)
8 October 2013Annual return made up to 6 September 2013 (4 pages)
6 September 2012Incorporation of a limited liability partnership (6 pages)
6 September 2012Incorporation of a limited liability partnership (6 pages)