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BELL HOWLEY PERROTTON LLP

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

This company is commonly known as Bell Howley Perrotton Llp. The company was founded 15 years ago and was given the registration number OC353525. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is None Supplied.

Company Information

Name:BELL HOWLEY PERROTTON LLP
Company Number:OC353525
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2010
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, N1 7GU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Folly House, Warfield Park, Bracknell, United Kingdom, RG42 3RS

Llp Designated Member01 January 2019Active
20-22 Wenlock Road, London, England, N1 7GU

Llp Designated Member23 March 2010Active
1, Laurel Road, Chalfont St. Peter, Gerrards Cross, SL9 9SL

Llp Designated Member01 June 2012Active
1, Laurel Road, Chalfont St Peter, Gerrards Cross, SL9 9SL

Llp Designated Member13 December 2010Active
1, Laurel Road, Chalfont St. Peter, Gerrards Cross, SL9 9SL

Llp Designated Member23 March 2010Active
Red Sky House, Fairclough Hall Farm, Halls Green, Weston, United Kingdom, SG4 7DP

Llp Designated Member01 January 2019Active
14, Station Road, Chinnor, OX39 4QD

Llp Designated Member03 January 2012Active
20-22, Wenlock Road, London, United Kingdom, N1 7GU

Corporate Llp Designated Member17 July 2018Active
20-22, Wenlock Road, London, United Kingdom, N1 7GU

Corporate Llp Designated Member17 July 2018Active
C/O Sfm, 15 Rue Du Cendrier, Geneva, Switzerland, 1201

Corporate Llp Designated Member01 November 2018Active
20-22, Wenlock Road, London, United Kingdom, N1 7GU

Corporate Llp Designated Member06 April 2016Active
20-22, Wenlock Road, London, England, N1 7GU

Corporate Llp Designated Member01 June 2015Active
15, Rue Du Cendrier, Geneva, Switzerland, 1201

Corporate Llp Designated Member06 April 2019Active
1, Laurel Road, Chalfont St. Peter, Gerrards Cross, SL9 9SL

Corporate Llp Designated Member14 October 2010Active

People with Significant Control

Bell Howley International Dwc - Llc
Notified on:06 April 2019
Status:Active
Country of residence:Switzerland
Address:15, Rue Du Cendrier, Geneva, Switzerland, 1201
Nature of control:
  • Voting rights 50 to 75 percent limited liability partnership
  • Right to share surplus assets 50 to 75 percent limited liability partnership
Mr Paul Weller
Notified on:01 January 2019
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:United Kingdom
Address:Red Sky House, Fairclough Hall Farm, Weston, United Kingdom, SG4 7DP
Nature of control:
  • Significant influence or control limited liability partnership
Ardgillan Holdings Limited
Notified on:01 January 2019
Status:Active
Country of residence:Switzerland
Address:C/O Sfm, 15 Rue Du Cendrier, Geneva, Switzerland, 1201
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Simon Neil Howley
Notified on:01 January 2019
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:Switzerland
Address:Msa - 41a, Route Des Juenes, Geneva, Switzerland,
Nature of control:
  • Voting rights 50 to 75 percent limited liability partnership
Mrs Amanda Louise Grant
Notified on:01 January 2019
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:United Kingdom
Address:Folly House, Warfield Park, Bracknell, United Kingdom, RG42 3RS
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Ardgillan Holdings Limited
Notified on:01 November 2018
Status:Active
Country of residence:Switzerland
Address:C/O Sfm, 15 Rue Du Cendrier, Geneva, Switzerland, 1201
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Ardgillan Advisory Limited
Notified on:17 July 2018
Status:Active
Country of residence:United Kingdom
Address:20-22, Wenlock Road, London, United Kingdom, N1 7GU
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Simon Neil Howley
Notified on:07 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Address:20-22, Wenlock Road, London, N1 7GU
Nature of control:
  • Significant influence or control limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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