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SB&P LLP

SB&P LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameSB&P LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC305220
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is SB&P LLP located?

    Registered Office Address
    Oriel House
    2-8 Oriel Road Bootle
    L20 7EP Liverpool
    Merseyside
    Undeliverable Registered Office AddressNo

    What were the previous names of SB&P LLP?

    Previous Company Names
    Company NameFromUntil
    SATTERTHWAITE BROOKS & POMFRET LLPJul 31, 2003Jul 31, 2003

    What are the latest accounts for SB&P LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SB&P LLP?

    Last Confirmation Statement Made Up ToMay 14, 2025
    Next Confirmation Statement DueMay 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 14, 2024
    OverdueNo

    What are the latest filings for SB&P LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 14, 2024 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2024

    		6 pagesAA

    Termination of appointment of Jonathan Rowan Sumner as a member on Jul 03, 2023

    		1 pagesLLTM01

    Termination of appointment of Alan George Bruford as a member on Jul 03, 2023

    		1 pagesLLTM01

    Notification of Suzanne Draper as a person with significant control on May 15, 2023

    		2 pagesLLPSC01

    Notification of Robert James Russell Young as a person with significant control on May 15, 2023

    		2 pagesLLPSC01

    Notification of Wendy Jaqueline Mcnulty as a person with significant control on May 15, 2023

    		2 pagesLLPSC01

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on May 14, 2023 with no updates

    		3 pagesLLCS01

    Cessation of Satterthwaites Limited as a person with significant control on Mar 08, 2021

    		1 pagesLLPSC07

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on May 14, 2022 with no updates

    		3 pagesLLCS01

    Member's details changed for Mr Robert James Russell Young on May 19, 2022

    		2 pagesLLCH01

    Total exemption full accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on May 14, 2021 with no updates

    		3 pagesLLCS01

    Termination of appointment of Satterthwaites Limited as a member on Mar 08, 2021

    		1 pagesLLTM01

    Total exemption full accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on May 14, 2020 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on May 14, 2019 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on May 14, 2018 with no updates

    		3 pagesLLCS01

    Termination of appointment of Murray George Mclean as a member on Mar 31, 2018

    		1 pagesLLTM01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Jun 14, 2017 with no updates

    		3 pagesLLCS01
    View All Filings

    Who are the officers of SB&P LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCNULTY, Wendy Jacqueline
    Oriel House
    2-8 Oriel Road Bootle
    L20 7EP Liverpool
    Merseyside
    		LLP Designated Member
    Oriel House
    2-8 Oriel Road Bootle
    L20 7EP Liverpool
    Merseyside
    		England110079040002
    DRAPER, Suzanne
    2-8 Oriel Road
    L20 7EP Bootle
    Oriel House
    Merseyside
    England
    		LLP Member
    2-8 Oriel Road
    L20 7EP Bootle
    Oriel House
    Merseyside
    England
    		United Kingdom210136050001
    YOUNG, Robert James Russell
    Oriel House
    2-8 Oriel Road Bootle
    L20 7EP Liverpool
    Merseyside
    		LLP Member
    Oriel House
    2-8 Oriel Road Bootle
    L20 7EP Liverpool
    Merseyside
    		England129238170003
    ANDERTON, Roger John
    Oriel House
    2-8 Oriel Road Bootle
    L20 7EP Liverpool
    Merseyside
    		LLP Designated Member
    Oriel House
    2-8 Oriel Road Bootle
    L20 7EP Liverpool
    Merseyside
    		England91731510002
    SATTERTHWAITES LIMITED
    Oriel House
    2-8 Oriel Road
    L20 7EP Bootle
    		LLP Designated Member
    Oriel House
    2-8 Oriel Road
    L20 7EP Bootle
    		141356080001
    BEST, Martyn James
    The Dawn
    Dark Lane
    L40 5TR Ormskirk
    		LLP Member
    The Dawn
    Dark Lane
    L40 5TR Ormskirk
    		United Kingdom11741310002
    BRUFORD, Alan George
    Oriel House
    2-8 Oriel Road Bootle
    L20 7EP Liverpool
    Merseyside
    		LLP Member
    Oriel House
    2-8 Oriel Road Bootle
    L20 7EP Liverpool
    Merseyside
    		England110079130001
    MCLEAN, Murray George
    Oriel House
    2-8 Oriel Road Bootle
    L20 7EP Liverpool
    Merseyside
    		LLP Member
    Oriel House
    2-8 Oriel Road Bootle
    L20 7EP Liverpool
    Merseyside
    		United Kingdom142008380002
    RIMMER, Roy
    39 Alt Avenue
    Maghull
    L31 7BJ Liverpool
    		LLP Member
    39 Alt Avenue
    Maghull
    L31 7BJ Liverpool
    		141509150001
    SPEKSNIJDER, Esther Ellen Jantina
    Oriel House
    2-8 Oriel Road Bootle
    L20 7EP Liverpool
    Merseyside
    		LLP Member
    Oriel House
    2-8 Oriel Road Bootle
    L20 7EP Liverpool
    Merseyside
    		England141509190001
    SUMNER, Jonathan Rowan
    Oriel Road
    L20 7EP Bootle
    Oriel House 2-8
    Merseyside
    		LLP Member
    Oriel Road
    L20 7EP Bootle
    Oriel House 2-8
    Merseyside
    		England53285780004
    WELSH, Brian Frank
    4 The Goose Green
    CH47 6BQ Meols
    		LLP Member
    4 The Goose Green
    CH47 6BQ Meols
    		United Kingdom129813040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SB&P LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert James Russell Young
    2-8 Oriel Road
    L20 7EP Bootle
    Oriel House
    Merseyside
    England
    		May 15, 2023
    2-8 Oriel Road
    L20 7EP Bootle
    Oriel House
    Merseyside
    England
    		No
    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.
    Mrs Wendy Jacqueline Mcnulty
    2-8 Oriel Road
    L20 7EP Bootle
    Oriel House
    Merseyside
    England
    		May 15, 2023
    2-8 Oriel Road
    L20 7EP Bootle
    Oriel House
    Merseyside
    England
    		No
    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.
    Mrs Suzanne Draper
    2-8 Oriel Road
    L20 7EP Bootle
    Oriel House
    Merseyside
    England
    		May 15, 2023
    2-8 Oriel Road
    L20 7EP Bootle
    Oriel House
    Merseyside
    England
    		No
    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.
    Satterthwaites Limited
    2 - 8 Oriel Road
    L20 7EP Bootle
    Oriel House
    Merseyside
    United Kingdom
    		Jul 01, 2016
    2 - 8 Oriel Road
    L20 7EP Bootle
    Oriel House
    Merseyside
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 1985
    Place RegisteredEngland & Wales
    Registration Number04814759
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    View Detailed Information on Persons with Significant Control

    Does SB&P LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 23, 2007
    Delivered On Jan 26, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 26, 2007Registration of a charge (395)
    Debenture
    Created On Apr 21, 2004
    Delivered On Apr 28, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 28, 2004Registration of a charge (395)
    • Feb 13, 2014Satisfaction of a charge (LLMR04)
    Debenture
    Created On Oct 24, 2003
    Delivered On Nov 11, 2003
    		Outstanding
    Amount secured
    All monies due or to become due from the LLP to the lenders (or any of them) on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Origintrade Limited as Security Trustee for the Lenders, Merit Indigo Limied, Martyn James Best Pamela M Sumner
    Transactions
    • Nov 11, 2003Registration of a charge (395)
    Debenture
    Created On Oct 24, 2003
    Delivered On Nov 04, 2003
    		Outstanding
    Amount secured
    All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
    Persons Entitled
    • Origintrade Limited
    Transactions
    • Nov 04, 2003Registration of a charge (395)
    View Detailed Information on Charges

    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