THE BIRCHDEN PARTNERSHIP LLP

Overview

Company Name	THE BIRCHDEN PARTNERSHIP LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC301718
Jurisdiction	England/Wales
Date of Creation	Mar 15, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is THE BIRCHDEN PARTNERSHIP LLP located?

Registered Office Address	North House 198 High Street TN9 1BE Tonbridge Kent
Undeliverable Registered Office Address	No

What were the previous names of THE BIRCHDEN PARTNERSHIP LLP?

Previous Company Names
Company Name	From	Until
THE CCL PARTNERSHIP LLP	Mar 15, 2002	Mar 15, 2002

What are the latest accounts for THE BIRCHDEN PARTNERSHIP LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Apr 05, 2024

What is the status of the latest confirmation statement for THE BIRCHDEN PARTNERSHIP LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 15, 2026
Next Confirmation Statement Due	Apr 29, 2026
Next Confirmation Statement Made Up To	Apr 15, 2025
Overdue	No

What are the latest filings for THE BIRCHDEN PARTNERSHIP LLP?

Filings
Date	Description	Document	Type
Apr 17, 2025	Confirmation statement made on Apr 15, 2025 with no updates	3 pages	LLCS01

Dec 30, 2024	Total exemption full accounts made up to Apr 05, 2024	9 pages	AA

Apr 26, 2024	Confirmation statement made on Apr 15, 2024 with no updates	3 pages	LLCS01

Dec 22, 2023	Total exemption full accounts made up to Apr 05, 2023	8 pages	AA

May 25, 2023	Confirmation statement made on Apr 15, 2023 with no updates	3 pages	LLCS01

May 25, 2023	Change of details for Mr Ralph Jan Walter Lindeyer as a person with significant control on May 01, 2020	2 pages	LLPSC04

May 24, 2023	Notification of Thomas William Lindeyer as a person with significant control on May 01, 2020	2 pages	LLPSC01

May 24, 2023	Notification of Jane Elizabeth Lindeyer as a person with significant control on May 01, 2020	2 pages	LLPSC01

Dec 23, 2022	Total exemption full accounts made up to Apr 05, 2022	9 pages	AA

Apr 25, 2022	Confirmation statement made on Apr 15, 2022 with no updates	3 pages	LLCS01

Dec 23, 2021	Total exemption full accounts made up to Apr 05, 2021	10 pages	AA

Jun 14, 2021	Certificate of change of name Company name changed the ccl partnership LLP\certificate issued on 14/06/21	3 pages	CERTNM

Jun 14, 2021	Change of name notice	pages	LLNM01

May 19, 2021	Cessation of Ccl Compliance Ltd as a person with significant control on May 17, 2021	1 pages	LLPSC07

May 19, 2021	Termination of appointment of Ccl Compliance Ltd as a member on May 17, 2021	1 pages	LLTM01

Apr 29, 2021	Confirmation statement made on Apr 15, 2021 with no updates	3 pages	LLCS01

Mar 29, 2021	Change of details for Mr Ralph Jan Walter Lindeyer as a person with significant control on Dec 15, 2020	2 pages	LLPSC04

Mar 29, 2021	Member's details changed for Mr Ralph Jan Walter Lindeyer on Dec 15, 2020	2 pages	LLCH01

Mar 29, 2021	Member's details changed for Mr Thomas William Lindeyer on Mar 29, 2021	2 pages	LLCH01

Mar 29, 2021	Member's details changed for Mrs Jane Elizabeth Lindeyer on Dec 15, 2020	2 pages	LLCH01

Feb 19, 2021	Appointment of Mrs Jane Elizabeth Lindeyer as a member on May 01, 2020	2 pages	LLAP01

Feb 19, 2021	Appointment of Mr Thomas William Lindeyer as a member on May 01, 2020	2 pages	LLAP01

Dec 21, 2020	Total exemption full accounts made up to Apr 05, 2020	8 pages	AA

Apr 15, 2020	Confirmation statement made on Apr 15, 2020 with no updates	3 pages	LLCS01

Apr 09, 2020	Change of details for Mr Ralph Jan Walter Lindeyer as a person with significant control on Mar 29, 2019	2 pages	LLPSC04

View All Filings

Who are the officers of THE BIRCHDEN PARTNERSHIP LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LINDEYER, Ralph Jan Walter

Mar 15, 2002

LLP Designated Member

198 High Street

TN9 1BE Tonbridge

North House

Kent

United Kingdom

1947-12

44720450011

LINDEYER, Jane Elizabeth

May 01, 2020

LLP Member

198 High Street

TN9 1BE Tonbridge

North House

Kent

England

1948-2

13159240004

LINDEYER, Thomas William

May 01, 2020

LLP Member

198 High Street

TN9 1BE Tonbridge

North House

Kent

United Kingdom

1978-2

71564960003

BARKER, Michael Humphrey

Mar 15, 2002

Mar 31, 2011

LLP Designated Member

2 Herons Brook

Naccolt Road Brook

TN25 5NX Ashford

1948-2

14115160001

HOLMAN, Stuart Graham

Mar 19, 2002

Oct 11, 2016

LLP Designated Member

1 The Square

Chilham

CT4 8BY Canterbury

Chantry House

Kent

England

United Kingdom

1969-3

69430700002

SYMINGTON, Richard Andrew

Mar 15, 2002

Jan 16, 2004

LLP Designated Member

67 Foxbourne Road

SW17 8EN London

England

1955-12

141215980001

DHARIWAL, Atma Singh

Oct 01, 2007

May 19, 2016

LLP Member

Shandon Close

Harborne

B32 3XB Birmingham

United Kingdom

1954-2

45438130001

DOBELL, David Osborne Storey

Apr 01, 2005

Mar 31, 2011

LLP Member

Pond Cottage

Fawley

RG9 6HU Henley-On-Thames

1941-1

141907640001

MCLAUGHLIN, John Francis

Apr 01, 2007

May 19, 2016

LLP Member

Fifth Cross Road

TW2 5LJ Twickenham

Middlesex

United Kingdom

1964-8

142808530001

CCL COMPLIANCE LTD

May 01, 2011

May 17, 2021

LLP Member

198

High Street

TN9 1BE Tonbridge

North House

Kent

United Kingdom

Identification Type	UK Limited Company
Registration Number	05707890

166946290002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE BIRCHDEN PARTNERSHIP LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Mrs Jane Elizabeth Lindeyer

May 01, 2020

198 High Street

TN9 1BE Tonbridge

North House

Kent

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

Mr Thomas William Lindeyer

May 01, 2020

198 High Street

TN9 1BE Tonbridge

North House

Kent

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

Ccl Compliance Ltd

Apr 06, 2016

198 High Street

TN9 1BE Tonbridge

North House

Kent

United Kingdom

Yes

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

Mr Ralph Jan Walter Lindeyer

Apr 06, 2016

198 High Street

TN9 1BE Tonbridge

North House

Kent

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0