B W MACFARLANE LLP - A business based in United Kingdom registered with Companies House

Company Overview

About B W Macfarlane Llp

B W MACFARLANE LLP was founded on 2009-07-27 and has its registered office in Liverpool. The organisation's status is listed as "Active - Proposal to Strike off". B W Macfarlane Llp is a Limited Liability Partnership registered in with Companies House

Key Data

Legal Registered Office
Company Name
B W MACFARLANE LLP

6TH FLOOR CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL L2 9SH Other companies in L2

Filing Information

Company Number		OC347433
Company ID Number		OC347433
Date formed		2009-07-27
Country
Origin Country		United Kingdom
Type		Limited Liability Partnership
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2019
Account next due		31/12/2020
Latest return		27/07/2015
Return next due		24/08/2016
Type of accounts

Last Datalog update:	2020-02-04 21:12:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for B W MACFARLANE LLP

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Company Officers of B W MACFARLANE LLP

Current Directors

Officer	Role	Date Appointed
PETER HEAWORD TAAFFE	Limited Liability Partnership (LLP) Designated Member	2009-07-27
JOHN STEWART ELLIOTT	Limited Liability Partnership (LLP) Member	2011-02-01
LESLEY MARGARET MALKIN	Limited Liability Partnership (LLP) Member	2011-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL CHARLES KURTHAUSEN	Limited Liability Partnership (LLP) Designated Member	2009-07-27	2017-04-06
KAREN JAYNE LYNN GREEN	Limited Liability Partnership (LLP) Member	2011-02-01	2017-04-06
ALISTAIR TOM ROBERT MACFARLANE	Limited Liability Partnership (LLP) Member	2009-07-27	2012-12-31
ANNE PAMELA MORRIS	Limited Liability Partnership (LLP) Member	2009-07-27	2012-12-31

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
2020-03-24	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2020-01-07	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-12-27	LLDS01	Application for strike off of limited liability partnership
2019-11-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-29	LLCS01	Confirmation statement with no updates made up to 2019-07-27
2018-11-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-31	LLCS01	Confirmation statement with no updates made up to 2018-07-27
2017-11-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-31	LLCS01	Confirmation statement with no updates made up to 2017-07-27
2017-07-31	LLCH01	Change of partner details Mr Peter Heaword Taaffe on 2017-04-06
2017-07-31	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER PAUL KURTHAUSEN
2017-07-31	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER KAREN GREEN
2017-01-23	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03	LLCS01	Confirmation statement with no updates made up to 2016-07-27
2016-01-09	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20	LLAR01	LLP Annual return made up to 2015-07-27
2015-08-20	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MR PETER HEAWORD TAAFFE / 01/04/2014
2015-08-20	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MR PAUL CHARLES KURTHAUSEN / 01/04/2014
2014-12-31	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19	LLAR01	LLP Annual return made up to 2014-07-27
2014-01-06	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-09	LLAR01	LLP Annual return made up to 2013-07-27
2013-08-09	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER ANNE MORRIS
2013-08-09	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER ANNE MORRIS
2013-08-09	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER ALISTAIR MACFARLANE
2013-08-09	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER ALISTAIR MACFARLANE
2013-01-08	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-06	LLAR01	LLP Annual return made up to 2012-07-27
2011-11-18	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-20	LLAD01	Change of registered office address for limited liability partnership from , 3 Temple Lane, Liverpool, Merseyside, L2 5BA on 2011-10-20
2011-08-17	LLAR01	ANNUAL RETURN MADE UP TO 27/07/11
2011-08-17	LLAP01	LLP MEMBER APPOINTED MR JOHN STEWART ELLIOTT
2011-08-17	LLAP01	LLP MEMBER APPOINTED MRS KAREN JAYNE LYNN GREEN
2011-08-17	LLAP01	LLP MEMBER APPOINTED MRS LESLEY MALKIN
2011-06-14	LLAP01	LLP MEMBER APPOINTED MRS LESLEY MARGARET MALKIN
2011-06-01	LLAA01	PREVSHO FROM 31/07/2011 TO 31/03/2011
2011-04-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2011-01-05	LLMG01	PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1
2010-08-26	LLAR01	ANNUAL RETURN MADE UP TO 27/07/10
2009-07-27	LLP2	INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to B W MACFARLANE 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 B W MACFARLANE LLP

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-01-05	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-07-31

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 B W MACFARLANE LLP

Intangible Assets

Patents

We have not found any records of B W MACFARLANE LLP registering or being granted any patents

Domain Names

B W MACFARLANE LLP owns 7 domain names.

BWM.co.uk macca.co.uk bwmac.co.uk bwmacfarlane.co.uk bresnanwalsh.co.uk trustaccountant.co.uk forensic-accounting.co.uk

Trademarks

We have not found any records of B W MACFARLANE LLP registering or being granted any trademarks

Income

Government Income

Government spend with B W MACFARLANE LLP

Government Department	Income Date	Transaction(s) Value	Services/Products
Knowsley Council	2012-09-07	GBP £3,474	NNDR REFUNDS UNALLOCATED CODES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where B W MACFARLANE 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 B W MACFARLANE 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 B W MACFARLANE 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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