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BLUE NOBLE LLP

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

This company is commonly known as Blue Noble Llp. The company was founded 6 years ago and was given the registration number OC417902. The firm's registered office is in MARKET HARBOROUGH. You can find them at Berry Accountants Bowden House, 36 Northampton Road, Market Harborough, Leics. This company's SIC code is None Supplied.

Company Information

Name:BLUE NOBLE LLP
Company Number:OC417902
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Berry Accountants Bowden House, 36 Northampton Road, Market Harborough, Leics, United Kingdom, LE16 9HE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berry Accountants, Bowden House, 36 Northampton Road, Market Harborough, United Kingdom, LE16 9HE

Llp Designated Member10 October 2017Active
Berry Accountants, Bowden House, 36 Northampton Road, Market Harborough, United Kingdom, LE16 9HE

Llp Member10 October 2017Active
Berry Accountants, Bowden House, 36 Northampton Road, Market Harborough, United Kingdom, LE16 9HE

Llp Member10 October 2017Active
Berry Accountants, Bowden House, 36 Northampton Road, Market Harborough, United Kingdom, LE16 9HE

Llp Member10 October 2017Active
Samuel House, St. Albans Street, London, United Kingdom, SW1Y 4SQ

Llp Designated Member23 June 2017Active
12, Hay Hill, London, England, W1J 8NR

Corporate Llp Designated Member23 June 2017Active

People with Significant Control

Harry James Heathcoat Amory
Notified on:10 October 2017
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:United Kingdom
Address:Berry Accountants, Bowden House, Market Harborough, United Kingdom, LE16 9HE
Nature of control:
  • Significant influence or control limited liability partnership
Mr William James Michell
Notified on:10 October 2017
Status:Active
Date of birth:June 1986
Nationality:British
Country of residence:United Kingdom
Address:Samuel House, St Albans Street, London, United Kingdom, SW1Y 4SQ
Nature of control:
  • Significant influence or control limited liability partnership
Tobias Henry Evans
Notified on:10 October 2017
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:United Kingdom
Address:Berry Accountants, Bowden House, Market Harborough, United Kingdom, LE16 9HE
Nature of control:
  • Significant influence or control limited liability partnership
Paul Timothy Forshaw
Notified on:10 October 2017
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:United Kingdom
Address:Berry Accountants, Bowden House, Market Harborough, United Kingdom, LE16 9HE
Nature of control:
  • Significant influence or control limited liability partnership
Woodman Real Estate (Uk) Ltd
Notified on:23 June 2017
Status:Active
Country of residence:United Kingdom
Address:Samuel House, St. Albans Street, London, United Kingdom, SW1Y 4SQ
Nature of control:
  • Voting rights 50 to 75 percent limited liability partnership
  • Significant influence or control limited liability partnership
  • Right to share surplus assets 50 to 75 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Mr Guilherme Dos Santos De Azevedo
Notified on:23 June 2017
Status:Active
Date of birth:December 1975
Nationality:Portuguese
Country of residence:United Kingdom
Address:Samuel House, St. Albans Street, London, United Kingdom, SW1Y 4SQ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-19Accounts

Accounts with accounts type group.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2022-08-08Accounts

Accounts with accounts type group.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type full.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2021-05-18Officers

Change person member limited liability partnership with name change date.

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2021-05-18Officers

Change person member limited liability partnership with name change date.

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2021-05-18Officers

Change person member limited liability partnership with name change date.

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2021-05-18Officers

Change person member limited liability partnership with name change date.

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2021-04-19Accounts

Accounts with accounts type full.

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2021-03-31Officers

Termination member limited liability partnership with name termination date.

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2021-03-31Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2020-11-09Address

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

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2020-10-29Address

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

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2020-10-29Address

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

Download
2020-06-26Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Officers

Change corporate member limited liability partnership with name change date.

Download
2019-12-19Officers

Change corporate member limited liability partnership with name change date.

Download
2019-12-16Officers

Change person member limited liability partnership with name change date.

Download
2019-12-16Officers

Change person member limited liability partnership with name change date.

Download
2019-12-16Officers

Change person member limited liability partnership with name change date.

Download
2019-08-28Accounts

Accounts with accounts type full.

Download
2019-06-25Confirmation statement

Confirmation statement with no updates.

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2019-01-07Mortgage

Mortgage satisfy charge full limited liability partnership.

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