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Company Information for BERCHWOOD PARTNERS LLP
20 North Audley Street, London, W1K 6WE,
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Company Registration Number
 OC316918 Limited Liability Partnership
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Company Overview
About Berchwood Partners Llp
BERCHWOOD PARTNERS LLP was founded on 2005-12-29 and has its registered office in London. The organisation's status is listed as "Active". Berchwood Partners Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| BERCHWOOD PARTNERS LLP | |
| Legal Registered Office | |
| 20 North Audley Street London W1K 6WE Other companies in W1K | |
Filing Information
| Company Number | OC316918 | |
|---|---|---|
| Company ID Number | OC316918 | |
| Date formed | 2005-12-29 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Limited Liability Partnership | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-12-31 | |
| Account next due | 2025-09-30 | |
| Latest return | 2023-12-29 | |
| Return next due | 2025-01-12 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB882407511 |
| Last Datalog update: | 2024-09-11 12:43:52 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERCHWOOD PARTNERS LLP
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Companies with same name BERCHWOOD PARTNERS LLP
The following companies were found which have the same name as BERCHWOOD PARTNERS LLP. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BERCHWOOD PARTNERS LIMITED | 10 NORWICH STREET LONDON EC4A 1BD | Active | Company formed on the 2005-12-29 | |
 |
BERCHWOOD PARTNERS LLC | 717 5TH AVE 14TH FL NEW YORK NY 10022 | Active | Company formed on the 2000-06-08 |
|
BERCHWOOD PARTNERS LLC | California | Unknown |
Company Officers of BERCHWOOD PARTNERS LLP
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BERCHWOOD PARTNERS LIMITED |
||
WILLIAM JOHN ZWART |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BWP-16 LIMITED |
Limited Liability Partnership (LLP) Member | ||
INDRANEEL DAS |
Limited Liability Partnership (LLP) Designated Member | ||
INDRANEEL DAS |
Limited Liability Partnership (LLP) Member | ||
ALEXANDER MARIA ALFRED APPONYI |
Limited Liability Partnership (LLP) Designated Member |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| Confirmation statement with no updates made up to 2023-12-29 | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| Confirmation statement with no updates made up to 2022-12-29 | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| Confirmation statement with no updates made up to 2021-12-29 | ||
| LLCS01 | Confirmation statement with no updates made up to 2021-12-29 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| LLCS01 | Confirmation statement with no updates made up to 2020-12-29 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| LLCS01 | Confirmation statement with no updates made up to 2019-12-29 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| LLCS01 | Confirmation statement with no updates made up to 2018-12-29 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| LLTM01 | Limited liability partnership termination of member Bwp-16 Limited on 2017-12-22 | |
| LLAD01 | Change of registered office address for limited liability partnership from 22 Mount Row London W1K 3SF to 20 North Audley Street London W1K 6WE | |
| LLCS01 | Confirmation statement with no updates made up to 2017-12-29 | |
| LLPSC07 | LLP Cessation of Bwp-16 Limited as a person with significant control on 2017-12-22 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LLCS01 | Confirmation statement with no updates made up to 2016-12-29 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LLAR01 | LLP Annual return made up to 2015-12-29 | |
| LLCH01 | Change of partner details William John Zwart on 2016-01-07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LLAR01 | LLP Annual return made up to 2014-12-29 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LLTM01 | Limited liability partnership termination of member Indraneel Das | |
| LLAP02 | Limited liability partnership appointment of corporate member Bwp-16 Limited | |
| LLAR01 | LLP Annual return made up to 2013-12-29 | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLAR01 | LLP Annual return made up to 2012-12-29 | |
| LLAD01 | Change of registered office address for limited liability partnership from 45 Charles Street London W1J 5EH on 2012-11-02 | |
| LLMG01 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLAR01 | LLP Annual return made up to 2011-12-29 | |
| LLAP01 | LLP MEMBER APPOINTED MR INDRANEEL DAS | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER INDRANEEL DAS | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| LLAR01 | ANNUAL RETURN MADE UP TO 29/12/10 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / WILLIAM JOHN ZWART / 01/10/2009 | |
| LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BERCHWOOD PARTNERS LIMITED / 01/10/2009 | |
| LLAP01 | LLP MEMBER APPOINTED INDRANEEL DAS | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| LLAR01 | ANNUAL RETURN MADE UP TO 19/12/09 | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER ALEXANDER APPONYI | |
| LLP288a | LLP MEMBER APPOINTED WILLIAM JOHN ZWART | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| LLP363 | ANNUAL RETURN MADE UP TO 29/12/08 | |
| LLP395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| LLP287 | REGISTERED OFFICE CHANGED ON 23/03/2009 FROM 2ND FLOOR 25 DOVER STREET LONDON W1S 4LX | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| LLP363 | ANNUAL RETURN MADE UP TO 26/01/08 | |
| 363a | ANNUAL RETURN MADE UP TO 29/12/06 | |
| 288c | MEMBER'S PARTICULARS CHANGED | |
| 288c | MEMBER'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| NEWINC | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to BERCHWOOD PARTNERS LLP or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BERCHWOOD PARTNERS LLP Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | INVESTCORP INTERNATIONAL LIMITED | |
| RENT DEPOSIT DEED | Outstanding | BERKELEY SQUARE HOLDINGS LIMITED |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERCHWOOD PARTNERS LLP
Intangible Assets
Patents
We have not found any records of BERCHWOOD PARTNERS LLP registering or being granted any patents Domain Names
We do not have the domain name information for BERCHWOOD PARTNERS LLP
Income
Government Income
We have not found government income sources for BERCHWOOD PARTNERS LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (None Supplied) as BERCHWOOD PARTNERS LLP are:
Outgoings
Business Rates/Property Tax
No properties were found where BERCHWOOD PARTNERS LLP is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERCHWOOD PARTNERS LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BERCHWOOD PARTNERS LLP any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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