Active - Proposal to Strike off
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Company Information for BMB BATTERSEA LLP
2 PHYSIC PLACE, ROYAL HOSPITAL ROAD, LONDON, SW3 4HQ,
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Company Registration Number
 OC327328 Limited Liability Partnership
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Company Overview
About Bmb Battersea Llp
BMB BATTERSEA LLP was founded on 2007-04-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bmb Battersea Llp is a Limited Liability Partnership registered in with Companies House Key Data
| Company Name | |
|---|---|
| BMB BATTERSEA LLP | |
| Legal Registered Office | |
| 2 PHYSIC PLACE ROYAL HOSPITAL ROAD LONDON SW3 4HQ Other companies in SW3 | |
Filing Information
| Company Number | OC327328 | |
|---|---|---|
| Company ID Number | OC327328 | |
| Date formed | 2007-04-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Limited Liability Partnership | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2018 | |
| Account next due | 31/12/2019 | |
| Latest return | 02/04/2016 | |
| Return next due | 30/04/2017 | |
| Type of accounts |
| Last Datalog update: | 2019-12-12 08:06:11 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BMB BATTERSEA LLP
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Company Officers of BMB BATTERSEA LLP
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ASSISTED DEVELOPMENTS LLP |
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ALDBOROUGH INVESTMENTS LTD |
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B AND J DEVELOPMENTS LIMITED |
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ADRIANA BUCKLEY |
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CHIC DEVELOPMENTS LIMITED |
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ANN HILBRE DENNIS |
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FITZWILLIAM STRATEGIC PROPERTY PARTNERSHIP FUND NO 3 LIMITED PARTNERSHIP |
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CHRISTOPHER JOHN HACKSHALL |
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PHILIP HORSNALL |
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ROLANDA GAIL HYAMS |
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JEREMY PETER JACKSON |
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ROBERTS JACQUELINE |
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KARLTON LIMITED |
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PETER LATHAM |
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JULIAN MERCER NO. 1 FURBS |
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BARRY MURRELL |
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LISA MURRELL |
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ROBERT NISSEN |
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JONATHAN O'KEEFE |
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PDMS VESTY LIMITED |
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WILLIAM LONGDEN SMITH |
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WINDMILL BUSINESS SOLUTIONS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BMB PROPERTY CO.NO.2 LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
CARMEL LIMITED |
Limited Liability Partnership (LLP) Member | ||
J MERCER NO 1 FURBS |
Limited Liability Partnership (LLP) Member | ||
JULIAN HOWARD MERCER |
Limited Liability Partnership (LLP) Designated Member | ||
PAUL CHARLES HARGRAVE PHEYSEY |
Limited Liability Partnership (LLP) Designated Member | ||
BENN CHARLES LATHAM |
Limited Liability Partnership (LLP) Designated Member |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BROMPTON PLACE LLP | Limited Liability Partnership (LLP) Designated Member | 2007-06-06 | CURRENT | 2006-11-27 | Dissolved 2015-06-09 | |
| CHISWICK PLACE LLP | Limited Liability Partnership (LLP) Designated Member | 2007-03-09 | CURRENT | 2007-03-05 | Dissolved 2016-07-29 | |
| BMB CHISWICK LLP | Limited Liability Partnership (LLP) Member | 2007-04-20 | CURRENT | 2007-04-02 | Dissolved 2016-12-06 | |
| BMB BROMPTON LLP | Limited Liability Partnership (LLP) Member | 2010-11-01 | CURRENT | 2006-11-27 | Dissolved 2015-06-30 |
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 |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| LLDS01 | Application for strike off of limited liability partnership | |
| LLPSC07 | LLP Cessation of Aldborough Investments Ltd as a person with significant control on 2019-04-10 | |
| LLTM01 | Limited liability partnership termination of member Robert Nissen on 2019-04-10 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| LLCS01 | Confirmation statement with no updates made up to 2018-04-04 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
| LLCS01 | Confirmation statement with no updates made up to 2017-04-04 | |
| LLCS01 | Confirmation statement with no updates made up to 2017-04-02 | |
| LLTM01 | Limited liability partnership termination of member Bmb Property Co.No.2 Limited on 2015-06-15 | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR PETER LATHAM / 15/06/2016 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR PETER LATHAM / 15/06/2016 | |
| LLAR01 | LLP Annual return made up to 2016-04-02 | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLAR01 | LLP Annual return made up to 2015-04-02 | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLAR01 | LLP Annual return made up to 2014-04-02 | |
| LLAP02 | Limited liability partnership appointment of corporate member Karlton Limited | |
| LLTM01 | Limited liability partnership termination of member Carmel Limited | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLAR01 | LLP Annual return made up to 2013-04-02 | |
| LLCH01 | Change of partner details Jeremy Peter Jackson on 2013-01-01 | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLAR01 | LLP Annual return made up to 2012-04-02 | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLAR01 | LLP Annual return made up to 2011-04-02 | |
| LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / FITWILLIAM STRATEGIC PROPERTY PARTNERSHIP FUND NO 3 LIMITED PARTNERSHIP / 01/01/2011 | |
| LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BMB PROPERTY COMPANY NO.2 LTD / 01/01/2011 | |
| LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PDMS VESTY LIMITED / 01/01/2011 | |
| LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CHIC DEVELOPMENTS LIMITED / 01/01/2011 | |
| LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / WINDMILL BUSINESS SOLUTIONS / 01/01/2011 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / LISA MURRELL / 01/01/2011 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / BARRY MURRELL / 01/01/2011 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / PETER LATHAM / 01/01/2011 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / JONATHAN O'KEEFE / 01/01/2011 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / ROBERTS JACQUELINE / 01/01/2011 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HACKSHALL / 01/01/2011 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / ANN HILBRE DENNIS / 01/01/2011 | |
| LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CARMEL LIMITED / 01/01/2011 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / ADRIANA BUCKLEY / 01/01/2011 | |
| LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / B AND J DEVELOPMENTS LIMITED / 01/01/2011 | |
| LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ASSISTED DEVELOPMENTS LLP / 01/01/2011 | |
| LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ALDBOROUGH INVESTMENTS LTD / 01/01/2011 | |
| LLAP01 | LLP MEMBER APPOINTED MR JULIAN MERCER NO. 1 FURBS | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER J MERCER NO 1 FURBS | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| LLAR01 | ANNUAL RETURN MADE UP TO 02/04/10 | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| LLP363 | ANNUAL RETURN MADE UP TO 02/04/09 | |
| LLP288a | LLP MEMBER APPOINTED ROLANDA HYAMS | |
| LLPMISC | ML28 - LLP288A PROCESSED AS AN LLP190 IN ERROR. | |
| LLP288a | LLP MEMBER APPOINTED J MERCER NO 1 FURBS | |
| LLP288a | LLP MEMBER APPOINTED FITWILLIAM STRATEGIC PROPERTY PARTNERSHIP FUND NO 3 LIMITED PARTNERSHIP | |
| LLP288a | LLP MEMBER APPOINTED JONATHAN O'KEEFE | |
| LLP288a | LLP MEMBER APPOINTED BARRY MURRELL | |
| LLP363 | 02/04/08 AMEND | |
| LLP288a | LLP MEMBER APPOINTED ROBERT NISSEN | |
| LLP288a | LLP MEMBER APPOINTED PSMS VESTY LIMITED | |
| LLP288a | LLP MEMBER APPOINTED CARMEL LIMITED | |
| LLP288a | LLP MEMBER APPOINTED ADRIANA BUCKLEY | |
| LLP288a | LLP MEMBER APPOINTED WILLIAM SMITH | |
| LLP288a | LLP MEMBER APPOINTED ROBERTS JACQUELINE | |
| LLP288a | LLP MEMBER APPOINTED B AND J DEVELOPEMNTS LIMITED | |
| LLP288a | LLP MEMBER APPOINTED JEREMY PETER JACKSON | |
| LLP288a | LLP MEMBER APPOINTED LISA JANE TOLTHOUSE | |
| LLP288a | LLP MEMBER APPOINTED ANN HILBRE DENNIS | |
| LLP288a | LLP MEMBER APPOINTED CHIC DEVELOPMENTS LIMITED | |
| LLP288a | LLP MEMBER APPOINTED ALDBOROUGH INVESTMENTS LTD | |
| LLP288a | LLP MEMBER APPOINTED PETER LATHAM | |
| LLP288a | LLP MEMBER APPOINTED PHILLIP HORSNALL | |
| LLP288a | LLP MEMBER APPOINTED CHRISTOPHER JOHN HACKSHALL | |
| LLP8 | NON-DESIGNATED MEMBERS ALLOWED | |
| LLP288a | LLP MEMBER APPOINTED WINDMILL BUSINESS SOLUTIONS | |
| LLP395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| LLP288a | LLP MEMBER APPOINTED BMB PROPERTY COMPANY NO.2 LTD | |
| LLP288b | MEMBER RESIGNED PAUL PHEYSEY |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to BMB BATTERSEA 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 BMB BATTERSEA 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 |
|---|---|---|---|
| CHARGE OVER MEMBERSHIP INTERESTS | Outstanding | BARCLAYS BANK PLC | |
| CHARGE OVER MEMBERSHIP INTERESTS | Outstanding | BARCLAYS BANK PLC |
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 BMB BATTERSEA LLP
Income
Government Income
We have not found government income sources for BMB BATTERSEA 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 BMB BATTERSEA LLP are:
Outgoings
Business Rates/Property Tax
No properties were found where BMB BATTERSEA 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 BMB BATTERSEA 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 BMB BATTERSEA 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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