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BPP CONSTRUCTION CONSULTANTS LLP

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

This company is commonly known as Bpp Construction Consultants Llp. The company was founded 19 years ago and was given the registration number OC312576. The firm's registered office is in LONDON. You can find them at 150 Buckingham Palace Road, , London, . This company's SIC code is None Supplied.

Company Information

Name:BPP CONSTRUCTION CONSULTANTS LLP
Company Number:OC312576
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2005
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:150 Buckingham Palace Road, London, England, SW1W 9TR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 The Avenue, Cheam, Sutton, , SM2 7QB

Llp Designated Member05 April 2005Active
14 Queensmere Road, Wimbledon, London, , SW19 5PA

Llp Designated Member05 April 2005Active
14 Woodfield Crescent, Ealing, London, , W5 1PD

Llp Member01 July 2006Active
6 Halfacre, Marsh Lane, Stanmore, , HA7 4JA

Llp Member01 July 2006Active
Devonshire House, 60 Goswell Road, London, United Kingdom, EC1M 7AD

Corporate Llp Member19 October 2010Active
Devonshire House, 60 Goswell Road, London, United Kingdom, EC1M 7AD

Corporate Llp Member29 October 2010Active
Devonshire House, 60 Goswell Road, London, United Kingdom, EC1M 7AD

Corporate Llp Member29 October 2010Active

People with Significant Control

Mr Robert Mathews
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:England
Address:25, Wilton Road, London, England, SW1V 1LW
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Significant influence or control limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Martin John Walmsley
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:England
Address:25, Wilton Road, London, England, SW1V 1LW
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Significant influence or control 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
2024-02-14Accounts

Accounts with accounts type total exemption full.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-04-21Accounts

Accounts with accounts type total exemption full.

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2023-04-20Address

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

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2022-07-14Officers

Termination member limited liability partnership with name termination date.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-09-29Officers

Termination member limited liability partnership with name termination date.

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2021-09-29Officers

Termination member limited liability partnership with name termination date.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

Download
2020-07-08Confirmation statement

Confirmation statement with no updates.

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2020-01-23Accounts

Accounts with accounts type total exemption full.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-05-29Accounts

Accounts with accounts type total exemption full.

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2018-08-01Accounts

Accounts with accounts type total exemption full.

Download
2018-07-05Confirmation statement

Confirmation statement with no updates.

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2018-06-04Address

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

Download
2017-08-08Accounts

Accounts with accounts type total exemption small.

Download
2017-08-07Confirmation statement

Confirmation statement with no updates.

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2016-08-05Accounts

Accounts with accounts type total exemption small.

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2016-07-14Confirmation statement

Confirmation statement with updates.

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2015-08-10Accounts

Accounts with accounts type total exemption small.

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2015-07-28Annual return

Annual return limited liability partnership with made up date.

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2014-08-11Accounts

Accounts with accounts type total exemption small.

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