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B HEYWOOD LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B Heywood Llp. The company was founded 14 years ago and was given the registration number OC348708. The firm's registered office is in LONDON. You can find them at 5th Floor, 70 Gracechurch Street, London, . This company's SIC code is None Supplied.

Company Information

Name:B HEYWOOD LLP
Company Number:OC348708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Corporate Llp Designated Member17 September 2009Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Corporate Llp Designated Member17 September 2009Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Corporate Llp Member05 December 2022Active
14, Trinity Street, Oxford, OX1 1TN

Llp Member31 December 2012Active
1, Elm Park Road, London, England, SW3 6BD

Llp Member17 September 2009Active
15, Holyport Road, London, SW6 6LY

Llp Member31 December 2012Active

People with Significant Control

Talisman Underwriting Plc
Notified on:05 December 2022
Status:Active
Country of residence:England
Address:5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Miss Annabel Jane Louise Heywood
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Miss Olivia Sarah Rosalind Heywood
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Confirmation statement

Confirmation statement with no updates.

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2023-09-22Accounts

Accounts with accounts type full.

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2022-12-13Officers

Change corporate member limited liability partnership with name change date.

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2022-12-13Persons with significant control

Notification of a person with significant control limited liability partnership.

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2022-12-12Officers

Appoint corporate member limited liability partnership with appointment date.

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2022-12-12Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2022-12-12Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2022-12-12Officers

Termination member limited liability partnership with name termination date.

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2022-12-12Officers

Termination member limited liability partnership with name termination date.

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2022-11-17Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

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2022-09-26Accounts

Accounts with accounts type full.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2021-10-05Accounts

Accounts with accounts type full.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

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2021-01-06Accounts

Accounts with accounts type full.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type full.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2018-09-18Confirmation statement

Confirmation statement with no updates.

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2018-09-10Accounts

Accounts with accounts type full.

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2017-09-28Accounts

Accounts with accounts type full.

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2017-09-27Confirmation statement

Confirmation statement with no updates.

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2017-09-07Officers

Change corporate member limited liability partnership with name change date.

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2017-03-15Officers

Change corporate member limited liability partnership with name change date.

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2017-01-24Address

Change registered office address limited liability partnership with date old address new address.

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