UKBizDB.co.uk

BERCHWOOD PARTNERS LLP

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

This company is commonly known as Berchwood Partners Llp. The company was founded 18 years ago and was given the registration number OC316918. The firm's registered office is in LONDON. You can find them at 20 North Audley Street, , London, . This company's SIC code is None Supplied.

Company Information

Name:BERCHWOOD PARTNERS LLP
Company Number:OC316918
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:20 North Audley Street, London, United Kingdom, W1K 6WE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45 West 60th Street, Apt 29s, New York, United States,

Llp Designated Member10 September 2009Active
10, Norwich Street, London, EC4A 1BD

Corporate Llp Designated Member29 December 2005Active
76 Park Hill, London, , SW4 9PB

Llp Designated Member29 December 2005Active
68, Forest Road, Kew, Richmond, England, TW9 3BZ

Llp Designated Member12 November 2010Active
68, Forest Road, Kew, Richmond, United Kingdom, TW9 3BZ

Llp Member12 November 2010Active
40, Craven Street, Charing Cross, London, United Kingdom, WC2N 5NG

Corporate Llp Member20 February 2013Active

People with Significant Control

Bwp-16 Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:40 Craven Street, Charing Cross, London, United Kingdom, WC2N 5NG
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
Berchwood Partners Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:10 Norwich Street, London, United Kingdom, EC4A 1BD
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
William John Zwart
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:American
Country of residence:Usa
Address:Apt 29j, 45 West 60th Street, New York, Usa, NY 10023
Nature of control:
  • Voting rights 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
2024-01-03Confirmation statement

Confirmation statement with no updates.

Download
2023-09-04Accounts

Accounts with accounts type full.

Download
2023-01-04Confirmation statement

Confirmation statement with no updates.

Download
2022-08-22Accounts

Accounts with accounts type full.

Download
2022-01-05Confirmation statement

Confirmation statement with no updates.

Download
2021-09-09Accounts

Accounts with accounts type full.

Download
2020-12-31Confirmation statement

Confirmation statement with no updates.

Download
2020-10-14Accounts

Accounts with accounts type full.

Download
2020-01-08Confirmation statement

Confirmation statement with no updates.

Download
2019-10-02Accounts

Accounts with accounts type full.

Download
2019-01-08Confirmation statement

Confirmation statement with no updates.

Download
2018-04-24Accounts

Accounts with accounts type full.

Download
2018-01-17Officers

Termination member limited liability partnership with name termination date.

Download
2018-01-16Address

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

Download
2018-01-08Confirmation statement

Confirmation statement with no updates.

Download
2018-01-08Persons with significant control

Cessation of a person with significant control limited liability partnership.

Download
2017-05-08Accounts

Accounts with accounts type full.

Download
2017-01-10Confirmation statement

Confirmation statement with updates.

Download
2016-09-28Accounts

Accounts with accounts type full.

Download
2016-01-12Annual return

Annual return limited liability partnership with made up date.

Download
2016-01-07Officers

Change person member limited liability partnership with name change date.

Download
2015-10-02Accounts

Accounts with accounts type full.

Download
2015-01-12Annual return

Annual return limited liability partnership with made up date.

Download
2014-10-01Accounts

Accounts with accounts type full.

Download
2014-04-25Officers

Termination member limited liability partnership with name.

Download

Copyright © 2024. All rights reserved.