Company NameBell Pottinger Llp
Company StatusLiquidation
Company NumberOC380478
CategoryLimited Liability Partnership
Incorporation Date23 November 2012 (7 years, 7 months ago)

Directors

LLP Designated Member NameMr David Clive Beck
Date of BirthJuly 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor Holborn Gate
330 High Holborn
London
WC1V 7QD
LLP Designated Member NameBell Pottinger Private Limited (Corporation)
StatusCurrent
Appointed23 November 2012(same day as company formation)
Correspondence Address6th Floor
Holborn Gate 330 High Holborn
London
WC1V 7QD
LLP Designated Member NameMr Thomas George Tolliss
Date of BirthMarch 1979 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2013(1 month, 1 week after company formation)
Appointment Duration4 years, 9 months (resigned 29 September 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Baker Street
London
W1U 7EU
LLP Designated Member NameMr James Brodie Henderson
Date of BirthDecember 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2013(1 month, 1 week after company formation)
Appointment Duration4 years, 8 months (resigned 12 September 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6th Floor Holborn Gate
330 High Holborn
London
WC1V 7QD
LLP Designated Member NameMr Peter Jonathan Harris
Date of BirthMarch 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2013(1 month, 1 week after company formation)
Appointment Duration6 months, 4 weeks (resigned 29 July 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6th Floor Holborn Gate
330 High Holborn
London
WC1V 7QD
LLP Designated Member NameMr David Thomas Wilson
Date of BirthFebruary 1966 (Born 54 years ago)
NationalityEnglish
StatusResigned
Appointed01 January 2013(1 month, 1 week after company formation)
Appointment Duration2 years, 4 months (resigned 15 May 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6th Floor Holborn Gate
330 High Holborn
London
WC1V 7QD
LLP Member NameMrs Natalie Barone
Date of BirthSeptember 1974 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2013(1 month, 1 week after company formation)
Appointment Duration2 years, 5 months (resigned 05 June 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6th Floor Holborn Gate
330 High Holborn
London
WC1V 7QD
LLP Member NameMr Daniel Linton James De Belder
Date of BirthMarch 1974 (Born 46 years ago)
StatusResigned
Appointed01 January 2013(1 month, 1 week after company formation)
Appointment Duration4 years, 9 months (resigned 28 September 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55 Baker Street
London
W1U 7EU
LLP Member NameMr Philip Charles Dennis
Date of BirthJune 1968 (Born 52 years ago)
StatusResigned
Appointed01 January 2013(1 month, 1 week after company formation)
Appointment Duration2 years, 5 months (resigned 30 June 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor Holborn Gate
330 High Holborn
London
WC1V 7QD
LLP Member NameMr Stephen Douglas Double
Date of BirthJune 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2013(1 month, 1 week after company formation)
Appointment Duration3 years, 7 months (resigned 25 August 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor Holborn Gate
330 High Holborn
London
WC1V 7QD
LLP Member NameJane Marie Fearnley
Date of BirthNovember 1972 (Born 47 years ago)
StatusResigned
Appointed01 January 2013(1 month, 1 week after company formation)
Appointment Duration2 years, 2 months (resigned 06 March 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor Holborn Gate
330 High Holborn
London
WC1V 7QD
LLP Member NameMs Victoria Louise Geoghegan
Date of BirthJune 1983 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2013(1 month, 1 week after company formation)
Appointment Duration4 years, 6 months (resigned 06 July 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6th Floor Holborn Gate
330 High Holborn
London
WC1V 7QD
LLP Member NameMr Abel Robert Hadden
Date of BirthJune 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2013(1 month, 1 week after company formation)
Appointment Duration4 years (resigned 31 December 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6th Floor Holborn Gate
330 High Holborn
London
WC1V 7QD
LLP Member NameMr Daniel Robert Hamilton
Date of BirthAugust 1986 (Born 33 years ago)
StatusResigned
Appointed01 January 2013(1 month, 1 week after company formation)
Appointment Duration2 years, 4 months (resigned 13 May 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor Holborn Gate
330 High Holborn
London
WC1V 7QD
LLP Member NameLord Timothy John Leigh Bell
Date of BirthOctober 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2013(1 month, 1 week after company formation)
Appointment Duration3 years, 7 months (resigned 25 August 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55 Baker Street
London
W1U 7EU
LLP Member NameMr Mark Celicourt Antelme
Date of BirthJanuary 1973 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2013(1 month, 1 week after company formation)
Appointment Duration1 year, 11 months (resigned 10 December 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor Holborn Gate
330 High Holborn
London
WC1V 7QD
LLP Member NameMrs Patricia St.Clair Baker
Date of BirthAugust 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2013(1 month, 1 week after company formation)
Appointment Duration4 years, 8 months (resigned 12 September 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor Holborn Gate
330 High Holborn
London
WC1V 7QD
LLP Member NameMr Stephen Peter Benzikie
Date of BirthFebruary 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2013(1 month, 1 week after company formation)
Appointment Duration1 year (resigned 01 January 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6th Floor Holborn Gate
330 High Holborn
London
WC1V 7QD
LLP Member NameMrs Sarah Brighton
Date of BirthMay 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2013(1 month, 1 week after company formation)
Appointment Duration3 months, 3 weeks (resigned 26 April 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor Holborn Gate
330 High Holborn
London
WC1V 7QD
LLP Member NameMr Iain William Burns
Date of BirthSeptember 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2013(1 month, 1 week after company formation)
Appointment Duration2 years, 4 months (resigned 15 May 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6th Floor Holborn Gate
330 High Holborn
London
WC1V 7QD
LLP Member NameMr Luke Eric Chauveau
Date of BirthFebruary 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2013(1 month, 1 week after company formation)
Appointment Duration4 years, 8 months (resigned 12 September 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor Holborn Gate
330 High Holborn
London
WC1V 7QD
LLP Member NameMr Timothy William George Collins
Date of BirthMay 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2013(1 month, 1 week after company formation)
Appointment Duration4 years, 8 months (resigned 22 September 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Baker Street
London
W1U 7EU
LLP Member NameMr Gavin Hanwood Davis
Date of BirthNovember 1977 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2013(1 month, 1 week after company formation)
Appointment Duration3 years, 9 months (resigned 30 September 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor Holborn Gate
330 High Holborn
London
WC1V 7QD
LLP Member NameMr Gurpreet Singh Brar
Date of BirthNovember 1982 (Born 37 years ago)
StatusResigned
Appointed06 April 2013(4 months, 1 week after company formation)
Appointment Duration1 year, 2 months (resigned 30 June 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor Holborn Gate
330 High Holborn
London
WC1V 7QD
LLP Designated Member NameMr Roopesh Prashar
Date of BirthJune 1974 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2013(7 months, 1 week after company formation)
Appointment Duration1 year, 4 months (resigned 12 November 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor Holborn Gate
330 High Holborn
London
WC1V 7QD
LLP Member NameMs Frances Alison Beves
Date of BirthJune 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed26 August 2013(9 months after company formation)
Appointment Duration1 year, 11 months (resigned 29 July 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6th Floor Holborn Gate
330 High Holborn
London
WC1V 7QD
LLP Member NameMr Paul Barker
Date of BirthJanuary 1965 (Born 55 years ago)
StatusResigned
Appointed06 January 2014(1 year, 1 month after company formation)
Appointment Duration11 months, 2 weeks (resigned 17 December 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor Holborn Gate
330 High Holborn
London
WC1V 7QD
LLP Member NameMr Andrew Bloxham
Date of BirthNovember 1976 (Born 43 years ago)
StatusResigned
Appointed01 April 2014(1 year, 4 months after company formation)
Appointment Duration3 years, 6 months (resigned 29 September 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Baker Street
London
W1U 7EU
LLP Member NameMr Neil Fraser Cameron
Date of BirthFebruary 1971 (Born 49 years ago)
StatusResigned
Appointed01 April 2014(1 year, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 15 May 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor Holborn Gate
330 High Holborn
London
WC1V 7QD
LLP Member NameMrs Lorna Joanne Cobbett
Date of BirthDecember 1978 (Born 41 years ago)
StatusResigned
Appointed01 April 2014(1 year, 4 months after company formation)
Appointment Duration3 years, 5 months (resigned 22 September 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Baker Street
London
W1U 7EU
LLP Member NameMr Paul Fredrik De Bendern
Date of BirthSeptember 1972 (Born 47 years ago)
StatusResigned
Appointed06 April 2016(3 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 12 September 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor Holborn Gate
330 High Holborn
London
WC1V 7QD
LLP Member NameMs Claudia Bate
Date of BirthMarch 1983 (Born 37 years ago)
StatusResigned
Appointed06 April 2016(3 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 22 September 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Baker Street
London
W1U 7EU
LLP Member NameMr Antony Lawrence Dunkels
Date of BirthMay 1977 (Born 43 years ago)
StatusResigned
Appointed06 April 2017(4 years, 4 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 22 September 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Baker Street
London
W1U 7EU
LLP Member NameMr James Clive Gater
Date of BirthAugust 1979 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2017(4 years, 4 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 29 September 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Baker Street
London
W1U 7EU
LLP Member NameMr Andrew Robert Allan
Date of BirthAugust 1985 (Born 34 years ago)
StatusResigned
Appointed06 April 2017(4 years, 4 months after company formation)
Appointment Duration6 months, 4 weeks (resigned 31 October 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55 Baker Street
London
W1U 7EU

Location

Registered Address55 Baker Street
London
W1U 7EU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Financials

Year2014
Turnover£33,447,000
Gross Profit£27,426,000
Net Worth£3,128,000
Cash£540,000
Current Liabilities£7,776,000

Accounts

Latest Accounts31 December 2015 (4 years, 6 months ago)
Next Accounts Due30 September 2017 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return9 March 2017 (3 years, 4 months ago)
Next Return Due23 March 2018 (overdue)

Charges

17 March 2017Delivered on: 28 March 2017
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding
21 December 2012Delivered on: 29 December 2012
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the limited liability partnership, the obligors or any of them to the chargee or its assignee or successor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

22 November 2017Statement of administrator's proposal (47 pages)
29 September 2017Termination of appointment of Phillip Pank as a member on 22 September 2017 (1 page)
29 September 2017Termination of appointment of Claudia Bate as a member on 22 September 2017 (1 page)
29 September 2017Termination of appointment of Lorna Joanne Cobbett as a member on 22 September 2017 (1 page)
29 September 2017Termination of appointment of John Lloyd Sunnucks as a member on 22 September 2017 (1 page)
29 September 2017Termination of appointment of John Lloyd Sunnucks as a member on 22 September 2017 (1 page)
29 September 2017Termination of appointment of Hugh Donald Taggart as a member on 25 September 2017 (1 page)
29 September 2017Termination of appointment of James Andrew Thomlinson as a member on 22 September 2017 (1 page)
29 September 2017Termination of appointment of Steven Paul Summers as a member on 22 September 2017 (1 page)
29 September 2017Termination of appointment of Paul Martin Montague-Smith as a member on 22 September 2017 (1 page)
29 September 2017Termination of appointment of Timothy William George Collins as a member on 22 September 2017 (1 page)
29 September 2017Registered office address changed from 6th Floor Holborn Gate 330 High Holborn London WC1V 7QD to 55 Baker Street London W1U 7EU on 29 September 2017 (2 pages)
27 September 2017Termination of appointment of James Brodie Henderson as a member on 12 September 2017 (1 page)
27 September 2017Termination of appointment of Julia Hipkiss as a member on 18 September 2017 (1 page)
27 September 2017Termination of appointment of David Emanuel Rydell as a member on 19 September 2017 (1 page)
26 September 2017Appointment of an administrator (1 page)
15 September 2017Termination of appointment of Patricia St.Clair Baker as a member on 12 September 2017 (1 page)
15 September 2017Termination of appointment of Catherine Jane Miller as a member on 12 September 2017 (1 page)
15 September 2017Termination of appointment of Sudha Kumar Singh as a member on 12 September 2017 (1 page)
15 September 2017Termination of appointment of Eleanor Patricia Williamson as a member on 12 September 2017 (1 page)
15 September 2017Termination of appointment of Paul Fredrik De Bendern as a member on 12 September 2017 (1 page)
15 September 2017Termination of appointment of Kerrie Palmer as a member on 12 September 2017 (1 page)
15 September 2017Termination of appointment of Kevin Victor Read as a member on 12 September 2017 (1 page)
15 September 2017Termination of appointment of Claire Helen Southeard as a member on 14 September 2017 (1 page)
15 September 2017Termination of appointment of Emily Luscombe as a member on 12 September 2017 (1 page)
15 September 2017Termination of appointment of Luke Eric Chauveau as a member on 12 September 2017 (1 page)
8 September 2017Satisfaction of charge 1 in full (1 page)
4 September 2017Termination of appointment of Stuart Andrew Warwick Leach as a member on 31 August 2017 (1 page)
4 September 2017Termination of appointment of Nicholas Andrew Lambert as a member on 30 August 2017 (1 page)
25 August 2017Termination of appointment of Thomas William Elliott Leigh as a member on 31 July 2017 (1 page)
14 July 2017Termination of appointment of Oliver James Scott as a member on 28 April 2017 (1 page)
13 July 2017Termination of appointment of Victoria Louise Geoghegan as a member on 6 July 2017 (1 page)
24 April 2017Appointment of Mr Antony Lawrence Dunkels as a member on 6 April 2017 (2 pages)
21 April 2017Appointment of Ms Julia Hipkiss as a member on 6 April 2017 (2 pages)
21 April 2017Appointment of Mr James Clive Gater as a member on 6 April 2017 (2 pages)
21 April 2017Appointment of Mrs Sudha Kumar Singh as a member on 6 April 2017 (2 pages)
21 April 2017Appointment of Mr Mark William Smith as a member on 6 April 2017 (2 pages)
21 April 2017Appointment of Mr Andrew Robert Allan as a member on 6 April 2017 (2 pages)
21 April 2017Appointment of Ms Victoria Naylor-Leyland as a member on 6 April 2017 (2 pages)
21 April 2017Appointment of Ms Catherine Jane Miller as a member on 6 April 2017 (2 pages)
28 March 2017Registration of charge OC3804780002, created on 17 March 2017 (70 pages)
16 March 2017Member's details changed for Mr Thomas William Elliott Leigh on 31 January 2017 (2 pages)
16 March 2017Member's details changed for Mr Thomas William Elliott Leigh on 31 January 2017 (2 pages)
13 March 2017Termination of appointment of Adrian Mcmenamin as a member on 13 March 2017 (1 page)
10 March 2017Confirmation statement made on 9 March 2017 with updates (5 pages)
7 March 2017Termination of appointment of Mark Cortland Linder as a member on 7 March 2017 (1 page)
1 March 2017Termination of appointment of Darren John Murphy as a member on 1 February 2017 (1 page)
1 March 2017Termination of appointment of Abel Robert Hadden as a member on 31 December 2016 (1 page)
1 March 2017Termination of appointment of Charles Crespigny Hussey Vivian as a member on 6 January 2017 (1 page)
1 March 2017Termination of appointment of David Michael Peter Telling as a member on 31 December 2016 (1 page)
8 December 2016Termination of appointment of Jonathan James Lehrle as a member on 8 December 2016 (1 page)
28 November 2016Confirmation statement made on 23 November 2016 with updates (4 pages)
22 November 2016Termination of appointment of Victoria Preston as a member on 22 November 2016 (1 page)
15 November 2016Termination of appointment of Daniel Greg Thole as a member on 11 November 2016 (1 page)
14 October 2016Termination of appointment of Gavin Hanwood Davis as a member on 30 September 2016 (1 page)
13 October 2016Full accounts made up to 31 December 2015 (16 pages)
12 September 2016Termination of appointment of Kevin O'sullivan as a member on 5 August 2016 (1 page)
31 August 2016Termination of appointment of Julie Minns as a member on 31 August 2016 (1 page)
25 August 2016Termination of appointment of Gregory Francis Wood as a member on 8 July 2016 (1 page)
25 August 2016Termination of appointment of Christine Elizabeth Johnson as a member on 17 August 2016 (1 page)
25 August 2016Termination of appointment of Stephen Douglas Double as a member on 25 August 2016 (1 page)
29 June 2016Appointment of Mr Phillip Pank as a member on 6 April 2016 (2 pages)
20 June 2016Appointment of Mr Kevin O'sullivan as a member on 6 April 2016 (2 pages)
16 June 2016Appointment of Ms Claudia Bate as a member on 6 April 2016 (2 pages)
21 April 2016Appointment of Mr Paul Fredrik De Bendern as a member on 6 April 2016 (2 pages)
19 January 2016Termination of appointment of Thomas Frederick George Mollo as a member on 31 December 2015 (1 page)
4 December 2015Annual return made up to 23 November 2015 (27 pages)
30 November 2015Termination of appointment of Phoebe Rawadzano Vela as a member on 30 September 2015 (1 page)
16 October 2015Appointment of Ms Elizabeth Ruth Morley as a member on 17 August 2015 (2 pages)
3 October 2015Full accounts made up to 31 December 2014 (19 pages)
7 September 2015Termination of appointment of Gregory Sean Lake as a member on 4 September 2015 (1 page)
7 September 2015Termination of appointment of Elizabeth Anne Lynch as a member on 21 August 2015 (1 page)
7 September 2015Termination of appointment of Gregory Sean Lake as a member on 4 September 2015 (1 page)
29 July 2015Appointment of Ms Eleanor Patricia Williamson as a member on 6 April 2015 (2 pages)
29 July 2015Appointment of Mr George Charles Marshall Hampton as a member on 6 April 2015 (2 pages)
29 July 2015Termination of appointment of Philip Charles Dennis as a member on 30 June 2015 (1 page)
29 July 2015Termination of appointment of Frances Alison Beves as a member on 29 July 2015 (1 page)
29 July 2015Appointment of Ms Eleanor Patricia Williamson as a member on 6 April 2015 (2 pages)
29 July 2015Appointment of Mr George Charles Marshall Hampton as a member on 6 April 2015 (2 pages)
14 July 2015Termination of appointment of Natalie Barone as a member on 5 June 2015 (1 page)
14 July 2015Termination of appointment of Natalie Barone as a member on 5 June 2015 (1 page)
27 May 2015Termination of appointment of Alan Patrick O'sullivan as a member on 31 October 2014 (1 page)
27 May 2015Termination of appointment of David Thomas Wilson as a member on 15 May 2015 (1 page)
27 May 2015Termination of appointment of Eugenia Borisovna Harrison as a member on 22 May 2015 (1 page)
27 May 2015Termination of appointment of Daniel Robert Hamilton as a member on 13 May 2015 (1 page)
27 May 2015Termination of appointment of Iain William Burns as a member on 15 May 2015 (1 page)
27 May 2015Termination of appointment of Neil Fraser Cameron as a member on 15 May 2015 (1 page)
12 May 2015Termination of appointment of Ian Leonard Mcgarrigle as a member on 19 December 2014 (1 page)
25 March 2015Appointment of Ms Julie Minns as a member on 1 January 2015 (2 pages)
25 March 2015Appointment of Mr Thomas Leigh as a member on 1 January 2015 (2 pages)
25 March 2015Appointment of Ms Julie Minns as a member on 1 January 2015 (2 pages)
25 March 2015Appointment of Mr Thomas Leigh as a member on 1 January 2015 (2 pages)
10 March 2015Termination of appointment of William Powell as a member on 27 February 2015 (1 page)
10 March 2015Termination of appointment of Jane Marie Fearnley as a member on 6 March 2015 (1 page)
10 March 2015Termination of appointment of Jane Marie Fearnley as a member on 6 March 2015 (1 page)
13 February 2015Appointment of Mr Razi Rahman as a member on 1 January 2015 (2 pages)
13 February 2015Appointment of Mr Razi Rahman as a member on 1 January 2015 (2 pages)
5 February 2015Appointment of Mr Adrian Mcmenamin as a member on 1 January 2015 (2 pages)
5 February 2015Appointment of Mr Adrian Mcmenamin as a member on 1 January 2015 (2 pages)
4 February 2015Appointment of Mr Gregory Francis Wood as a member on 1 January 2015 (2 pages)
4 February 2015Appointment of Mr Gregory Francis Wood as a member on 1 January 2015 (2 pages)
19 January 2015Appointment of Mr Darren Murphy as a member on 1 January 2015 (2 pages)
22 December 2014Termination of appointment of Mark Celicourt Antelme as a member on 10 December 2014 (1 page)
22 December 2014Termination of appointment of Paul Barker as a member on 17 December 2014 (1 page)
9 December 2014Annual return made up to 23 November 2014 (31 pages)
9 December 2014Termination of appointment of Roopesh Prashar as a member on 12 November 2014 (1 page)
8 December 2014Termination of appointment of Gurpreet Singh Brar as a member on 30 June 2014 (1 page)
16 August 2014Full accounts made up to 31 December 2013 (18 pages)
31 July 2014Appointment of Mr Neil Fraser Cameron as a member (2 pages)
31 July 2014Member's details changed for Mrs Lorna Joanne Cobbett on 1 April 2014 (2 pages)
31 July 2014Member's details changed for Mr Andrew Bloxham on 1 April 2014 (2 pages)
31 July 2014Appointment of Ms Elizabeth Anne Lynch as a member (2 pages)
31 July 2014Appointment of Mrs Lorna Joanne Cobbett as a member (2 pages)
31 July 2014Appointment of Mr Andrew Bloxham as a member (2 pages)
31 July 2014Member's details changed for Mrs Lorna Joanne Cobbett on 1 April 2014 (2 pages)
31 July 2014Member's details changed for Mr Andrew Bloxham on 1 April 2014 (2 pages)
27 May 2014Appointment of Mr Paul Barker as a member (2 pages)
23 May 2014Appointment of Mr William Powell as a member (2 pages)
12 May 2014Appointment of Mr Jamie Adam Lyons as a member (2 pages)
12 May 2014Termination of appointment of Stephen Benzikie as a member (1 page)
12 May 2014Termination of appointment of Stephen Lotinga as a member (1 page)
12 May 2014Termination of appointment of Peter Roberts as a member (1 page)
22 December 2013Annual return made up to 23 November 2013 (30 pages)
22 December 2013Appointment of Mr John Lloyd Sunnucks as a member (2 pages)
22 December 2013Appointment of Mrs Kerrie Palmer as a member (2 pages)
22 December 2013Appointment of Mr Stuart Andrew Warwick Leach as a member (2 pages)
13 November 2013Appointment of Miss Victoria Louise Geoghegan as a member (2 pages)
7 November 2013Appointment of Mr Thomas Frederick George Mollo as a member (2 pages)
17 October 2013Termination of appointment of Peter Harris as a member (1 page)
17 October 2013Appointment of Mrs Victoria Preston as a member (2 pages)
17 October 2013Appointment of Mrs Frances Alison Beves as a member (2 pages)
17 July 2013Termination of appointment of Julie Hinds as a member (1 page)
17 July 2013Appointment of Mrs Eugenia Borisovna Harrison as a member (2 pages)
17 July 2013Appointment of Mr Roopesh Prashar as a member (2 pages)
16 May 2013Appointment of Mr Daniel Greg Thole as a member (2 pages)
10 May 2013Appointment of Mrs Julie Ann Hinds as a member (2 pages)
10 May 2013Appointment of Mr Alan Patrick O'sullivan as a member (2 pages)
10 May 2013Appointment of Mr Gurpreet Singh Brar as a member (2 pages)
10 May 2013Appointment of Mr Malcolm Charles Munro as a member (2 pages)
10 May 2013Appointment of Mr Hugh Donald Taggart as a member (2 pages)
10 May 2013Appointment of Mr Gregory Sean Lake as a member (2 pages)
10 May 2013Appointment of Mr Peter Jonathan Harris as a member (2 pages)
9 May 2013Termination of appointment of Sarah Brighton as a member (1 page)
9 May 2013Termination of appointment of Adam Powell as a member (1 page)
9 May 2013Appointment of Mrs Sarah Brighton as a member (2 pages)
9 May 2013Appointment of Mr Adam John Powell as a member (2 pages)
9 May 2013Member's details changed for Mrs Phoebe Rawadzano Vela on 1 January 2013 (2 pages)
9 May 2013Member's details changed for Mr James Brodie Henderson on 1 January 2013 (2 pages)
9 May 2013Appointment of Mr Benjamin Charles Woodford as a member (2 pages)
9 May 2013Appointment of Mr David Thomas Wilson as a member (2 pages)
9 May 2013Appointment of Lord Charles Crespigny Hussey Vivian as a member (2 pages)
9 May 2013Appointment of Mrs Phoebe Rawadzano Vela as a member (2 pages)
9 May 2013Appointment of Mr Thomas George Tolliss as a member (2 pages)
9 May 2013Appointment of Mr James Andrew Thomlinson as a member (2 pages)
9 May 2013Appointment of Mr David Michael Peter Telling as a member (2 pages)
9 May 2013Appointment of Mr Steven Paul Summers as a member (2 pages)
9 May 2013Appointment of Mr Oliver James Scott as a member (2 pages)
9 May 2013Appointment of Mrs Claire Helen Southeard as a member (2 pages)
9 May 2013Appointment of Mr David Emanuel Rydell as a member (2 pages)
9 May 2013Appointment of Mr Peter James Roberts as a member (2 pages)
9 May 2013Appointment of Mr Kevin Victor Read as a member (2 pages)
9 May 2013Appointment of Mr Paul Martin Montague-Smith as a member (2 pages)
9 May 2013Appointment of Mr Ian Leonard Mcgarrigle as a member (2 pages)
9 May 2013Appointment of Mr Art Christopher Clinton Manning as a member (2 pages)
9 May 2013Appointment of Mrs Emily Luscombe as a member (2 pages)
9 May 2013Appointment of Mr Stephen Andrew Lotinga as a member (2 pages)
9 May 2013Appointment of Mr Jonathan James Lehrle as a member (2 pages)
9 May 2013Appointment of Mr Nicholas Andrew Lambert as a member (2 pages)
9 May 2013Appointment of Mr Mark Cortland Linder as a member (2 pages)
9 May 2013Appointment of Mrs Christine Elizabeth Johnson as a member (2 pages)
9 May 2013Member's details changed for Bpp Communications Limited on 10 December 2012 (2 pages)
9 May 2013Member's details changed for Mrs Phoebe Rawadzano Vela on 1 January 2013 (2 pages)
9 May 2013Member's details changed for Mr James Brodie Henderson on 1 January 2013 (2 pages)
8 May 2013Appointment of Mr Daniel Robert Hamilton as a member (2 pages)
8 May 2013Appointment of Mr Abel Robert Hadden as a member (2 pages)
8 May 2013Appointment of Jane Marie Fearnley as a member (2 pages)
8 May 2013Appointment of Mr Stephen Douglas Double as a member (2 pages)
8 May 2013Appointment of Mr Philip Charles Dennis as a member (2 pages)
8 May 2013Appointment of Mr Gavin Hanwood Davis as a member (2 pages)
8 May 2013Appointment of Mr Timothy William George Collins as a member (2 pages)
8 May 2013Appointment of Mr Luke Eric Chauveau as a member (2 pages)
8 May 2013Appointment of Mr Iain William Burns as a member (2 pages)
8 May 2013Appointment of Mr Stephen Peter Benzikie as a member (2 pages)
8 May 2013Appointment of Mr Daniel Linton James De Belder as a member (2 pages)
8 May 2013Appointment of Mrs Natalie Barone as a member (2 pages)
8 May 2013Appointment of Mrs Patricia St.Clair Baker as a member (2 pages)
8 May 2013Appointment of Mr Mark Celicourt Antelme as a member (2 pages)
4 April 2013Appointment of Lord Timothy John Leigh Bell as a member (2 pages)
4 April 2013Appointment of Mr James Brodie Henderson as a member (2 pages)
29 December 2012Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (12 pages)
23 November 2012Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
23 November 2012Incorporation of a limited liability partnership (5 pages)