REDMAYNE-BENTLEY LLP - A business based in ENGLAND registered with Companies House

Company Overview

About Redmayne-bentley Llp

REDMAYNE-BENTLEY LLP was founded on 2009-03-26 and has its registered office in Leeds. The organisation's status is listed as "Active". Redmayne-bentley Llp is a Limited Liability Partnership registered in ENGLAND 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

Legal Registered Office
Company Name
REDMAYNE-BENTLEY LLP

3 WELLINGTON PLACE LEEDS LS1 4AP Other companies in LS1

Filing Information

Company Number		OC344361
Company ID Number		OC344361
Date formed		2009-03-26
Country		ENGLAND
Origin Country		United Kingdom
Type		Limited Liability Partnership
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		26/03/2016
Return next due		23/04/2017
Type of accounts		FULL

Last Datalog update:	2024-05-05 15:41:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for REDMAYNE-BENTLEY LLP

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Companies with same name REDMAYNE-BENTLEY LLP

The following companies were found which have the same name as REDMAYNE-BENTLEY LLP. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	Redmayne-Bentley Limited		Unknown	Company formed on the 2018-11-22

Company Officers of REDMAYNE-BENTLEY LLP

Current Directors

Officer	Role	Date Appointed
STUART WILLIAM DAVIS	Limited Liability Partnership (LLP) Designated Member	2009-03-26
DAVID LOUDON	Limited Liability Partnership (LLP) Designated Member	2009-03-26
KEITH LOUDON	Limited Liability Partnership (LLP) Designated Member	2009-03-26
MICHAEL EDWARD JOHN WHEELER	Limited Liability Partnership (LLP) Designated Member	2009-03-26
NICHOLAS JAMES BETTISON	Limited Liability Partnership (LLP) Member	2013-04-07
MARK BENJAMIN DECKER	Limited Liability Partnership (LLP) Member	2013-04-07
DAMIEN JOHN DUFFIELD	Limited Liability Partnership (LLP) Member	2013-04-07
REDMAYNE CAPITAL LIMITED	Limited Liability Partnership (LLP) Member	2009-03-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TIMOTHY JOHN ARCHER	Limited Liability Partnership (LLP) Member	2013-04-07	2018-01-01
GEORGINA ELIZABETH SUMMERS	Limited Liability Partnership (LLP) Member	2013-04-07	2016-05-23

More director information

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
2024-04-11		Confirmation statement with no updates made up to 2024-04-03
2024-01-05		FULL ACCOUNTS MADE UP TO 31/03/23
2023-04-03		Confirmation statement with no updates made up to 2023-04-03
2023-04-03		Confirmation statement with no updates made up to 2023-04-03
2023-01-07		FULL ACCOUNTS MADE UP TO 31/03/22
2022-09-26		LLP change of corporate member Redmayne Capital Limited on 2022-06-20
2022-09-26	LLCH02	LLP change of corporate member Redmayne Capital Limited on 2022-06-20
2022-06-20		Change of registered office address for limited liability partnership from 9 Bond Court Leeds West Yorkshire LS1 2JZ to 3 Wellington Place Leeds LS1 4AP
2022-06-20	LLAD01	Change of registered office address for limited liability partnership from 9 Bond Court Leeds West Yorkshire LS1 2JZ to 3 Wellington Place Leeds LS1 4AP
2022-04-12	LLCS01	Confirmation statement with no updates made up to 2022-04-08
2022-01-06		FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-06		FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-06	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-10-19	LLAP01	Limited liability partnership appointment of Mr James Scott Andrews on 2021-10-01 as member
2021-04-27	LLCS01	Confirmation statement with no updates made up to 2021-04-08
2021-04-08	LLTM01	Limited liability partnership termination of member Mark Benjamin Decker on 2021-03-31
2021-01-07	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2020-10-13	LLCH01	Change of partner details Mr Nicholas James Bettison on 2020-10-01
2020-04-08	LLCS01	Confirmation statement with no updates made up to 2020-04-08
2020-04-07	LLCS01	Confirmation statement with no updates made up to 2020-03-26
2019-12-18	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-11-28	LLCH01	Change of partner details Mr Stuart William Davis on 2019-11-26
2019-11-26	LLCH01	Change of partner details Mr Nicholas James Bettison on 2019-11-26
2019-04-17	LLPSC08	LLP Notification statement of person with significant control
2019-04-11	LLPSC07	LLP Cessation of Keith Loudon as a person with significant control on 2018-04-01
2019-03-26	LLCS01	Confirmation statement with no updates made up to 2019-03-26
2018-11-29	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-03-28	LLCS01	Confirmation statement with no updates made up to 2018-03-26
2018-01-03	LLTM01	Limited liability partnership termination of member Timothy John Archer on 2018-01-01
2017-12-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-04-12	LLCS01	Confirmation statement with no updates made up to 2017-03-26
2016-12-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-05-24	LLCH01	Change of partner details Mr Timothy John Archer on 2016-05-06
2016-05-23	LLCH01	Change of partner details Mr Timothy John Archer on 2016-05-06
2016-05-23	LLTM01	Limited liability partnership termination of member Georgina Elizabeth Summers on 2016-05-23
2016-04-06	LLAR01	LLP Annual return made up to 2016-03-26
2015-07-31	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-04-22	LLAR01	LLP Annual return made up to 2015-03-26
2014-12-16	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-04-22	LLAR01	LLP Annual return made up to 2014-03-26
2014-04-22	LLAP01	LLP MEMBER APPOINTED MRS GEORGINA ELIZABETH SUMMERS
2014-04-22	LLAP01	LLP MEMBER APPOINTED MR DAMIEN DUFFIELD
2014-04-22	LLAP01	LLP MEMBER APPOINTED MR NICHOLAS JAMES BETTISON
2014-04-22	LLAP01	LLP MEMBER APPOINTED MR MARK BENJAMIN DECKER
2014-04-22	LLAP01	LLP MEMBER APPOINTED MR TIMOTHY JOHN ARCHER
2013-12-16	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-04-18	LLAR01	LLP Annual return made up to 2013-03-26
2012-08-01	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-05-31	LLMG01	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 5
2012-05-18	LLMG01	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 4
2012-04-20	LLAR01	LLP Annual return made up to 2012-03-26
2012-04-20	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / REDMAYNE CAPITAL LIMITED / 20/04/2012
2011-08-01	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-07-26	LLAD01	REGISTERED OFFICE CHANGED ON 26/07/2011 FROM MERTON HOUSE 84 ALBION STREET LEEDS WEST YORKSHIRE LS1 6AG
2011-04-20	LLAR01	ANNUAL RETURN MADE UP TO 26/03/11
2011-04-19	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / REDMAYNE CAPITAL LIMITED / 01/04/2011
2010-12-23	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-04-22	LLAR01	ANNUAL RETURN MADE UP TO 26/03/10
2010-04-15	LLMG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2010-04-10	LLMG01	PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 3
2010-03-12	LLMG01	PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2
2009-10-20	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / REDMAYNE CAPITAL LIMITED / 01/10/2009
2009-10-17	LLMG01	PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1
2009-03-26	LLP2	INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to REDMAYNE-BENTLEY LLP or authorisation from an industry specific regulator to operate. These may not be required.

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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 REDMAYNE-BENTLEY LLP

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2012-05-31	Outstanding	THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
MASTER CLEARING AGREEMENT	2012-05-18	Outstanding	ABN AMRO CLEARING BANK N.V. LONDON BRANCH
RENT DEPOSIT DEED	2010-04-10	Outstanding	THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
SECURITY AGREEMENT	2010-03-12	Outstanding	THE BANK OF NEW YORK MELLON
DEBENTURE	2009-10-17	Outstanding	LLOYDS TSB BANK PLC

Intangible Assets

Patents

We have not found any records of REDMAYNE-BENTLEY LLP registering or being granted any patents

Domain Names

REDMAYNE-BENTLEY LLP owns 2 domain names.

redmayne.co.uk minsys.co.uk

Trademarks

We have not found any records of REDMAYNE-BENTLEY LLP registering or being granted any trademarks

Income

Government Income

We have not found government income sources for REDMAYNE-BENTLEY 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 REDMAYNE-BENTLEY LLP are:

Outgoings

Business Rates/Property Tax

No properties were found where REDMAYNE-BENTLEY 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 REDMAYNE-BENTLEY 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 REDMAYNE-BENTLEY 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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