PANNELLS LLP
Overview
| Company Name | PANNELLS LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC310487 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is PANNELLS LLP located?
| Registered Office Address | 22 Lindisfarne Road SW20 0NW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PANNELLS LLP?
| Company Name | From | Until |
|---|---|---|
| PKF (UK) LLP | Dec 10, 2004 | Dec 10, 2004 |
What are the latest accounts for PANNELLS LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PANNELLS LLP?
| Last Confirmation Statement Made Up To | Dec 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2025 |
| Overdue | No |
What are the latest filings for PANNELLS LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 10, 2025 with no updates | 3 pages | LLCS01 | ||
Registered office address changed from 5 New Street Square London EC4A 3TW to 22 Lindisfarne Road London SW20 0NW on Dec 12, 2025 | 1 pages | LLAD01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 13 pages | AA | ||
Confirmation statement made on Dec 10, 2024 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 13 pages | AA | ||
Confirmation statement made on Dec 10, 2023 with no updates | 3 pages | LLCS01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 25 pages | AA | ||
Confirmation statement made on Dec 10, 2022 with no updates | 3 pages | LLCS01 | ||
Location of register of charges has been changed from 55 Baker Street London W1U 7EU England to 22 Lindisfarne Road London SW20 0NW | 1 pages | LLAD02 | ||
Register(s) moved to registered inspection location 22 Lindisfarne Road London SW20 0NW | 1 pages | LLAD03 | ||
Group of companies' accounts made up to Mar 31, 2022 | 27 pages | AA | ||
Confirmation statement made on Dec 10, 2021 with no updates | 3 pages | LLCS01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 25 pages | AA | ||
Group of companies' accounts made up to Mar 31, 2020 | 25 pages | AA | ||
Confirmation statement made on Dec 10, 2020 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Edward Terence Kerr as a member on Nov 13, 2020 | 1 pages | LLTM01 | ||
Notification of Timothy John Entwistle as a person with significant control on Sep 01, 2020 | 2 pages | LLPSC01 | ||
Member's details changed for Mr Timothy John Entwistle on Sep 01, 2020 | 2 pages | LLCH01 | ||
Member's details changed for Mr Martin Roy Goodchild on Sep 01, 2020 | 2 pages | LLCH01 | ||
Cessation of Martin Roy Goodchild as a person with significant control on Sep 01, 2020 | 1 pages | LLPSC07 | ||
Group of companies' accounts made up to Mar 31, 2019 | 25 pages | AA | ||
Confirmation statement made on Dec 10, 2019 with no updates | 3 pages | LLCS01 | ||
Group of companies' accounts made up to Mar 31, 2018 | 24 pages | AA | ||
Confirmation statement made on Dec 10, 2018 with no updates | 3 pages | LLCS01 | ||
Group of companies' accounts made up to Mar 31, 2017 | 25 pages | AA | ||
Who are the officers of PANNELLS LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BINGHAM, Ian Anthony | LLP Designated Member | Lindisfarne Road SW20 0NW London 22 England | United Kingdom | 141693150004 | ||||||
| ENTWISTLE, Timothy John | LLP Designated Member | Lindisfarne Road SW20 0NW London 22 England | England | 102026000004 | ||||||
| GILL, Martin John | LLP Designated Member | Lindisfarne Road SW20 0NW London 22 England | Scotland | 141692930005 | ||||||
| STEPHENSON, Tobias Robert | LLP Designated Member | Lindisfarne Road SW20 0NW London 22 England | England | 177479740002 | ||||||
| STEWART, Calum William | LLP Designated Member | Lindisfarne Road SW20 0NW London 22 England | United Kingdom | 179884830001 | ||||||
| WHITAKER, Nicholas Moule | LLP Designated Member | Lindisfarne Road SW20 0NW London 22 England | England | 42798080002 | ||||||
| WILSON, Richard David | LLP Designated Member | Lindisfarne Road SW20 0NW London 22 England | England | 141692750002 | ||||||
| BAILEY, Kerry Franchina | LLP Member | Lindisfarne Road SW20 0NW London 22 England | England | 115276230005 | ||||||
| BANCROFT, Donald George | LLP Member | Lindisfarne Road SW20 0NW London 22 England | England | 142394840002 | ||||||
| BARNETT, Charles David | LLP Member | Lindisfarne Road SW20 0NW London 22 England | Scotland | 39011080002 | ||||||
| BARNSDALL, Stuart John | LLP Member | Lindisfarne Road SW20 0NW London 22 England | England | 141693130004 | ||||||
| BATHIA, Nishit Bhagwanji | LLP Member | Lindisfarne Road SW20 0NW London 22 England | England | 177467170001 | ||||||
| BINT, Richard Sidney | LLP Member | Lindisfarne Road SW20 0NW London 22 England | England | 42652570011 | ||||||
| BIRCH, Trevor Nigel | LLP Member | Lindisfarne Road SW20 0NW London 22 England | England | 162989540001 | ||||||
| CLARKE, Paul Mervyn | LLP Member | Lindisfarne Road SW20 0NW London 22 England | England | 177612670001 | ||||||
| COLLINS, Stuart Charles | LLP Member | Lindisfarne Road SW20 0NW London 22 England | England | 177476600001 | ||||||
| COOK, Malcolm Roderick Grant | LLP Member | Lindisfarne Road SW20 0NW London 22 England | England | 177557380001 | ||||||
| DREW, Timothy Allen | LLP Member | Lindisfarne Road SW20 0NW London 22 England | England | 177476730002 | ||||||
| EAGLES, David Paul | LLP Member | Lindisfarne Road SW20 0NW London 22 England | England | 177479840001 | ||||||
| FAULKNER, Richard John | LLP Member | Lindisfarne Road SW20 0NW London 22 England | England | 103467560002 | ||||||
| FERGUSON, Keith | LLP Member | Lindisfarne Road SW20 0NW London 22 England | United Kingdom | 141692890004 | ||||||
| GOODCHILD, Martin Roy | LLP Member | Lindisfarne Road SW20 0NW London 22 England | England | 29589040003 | ||||||
| GOULD, Ian James | LLP Member | Lindisfarne Road SW20 0NW London 22 England | United Kingdom | 141692940002 | ||||||
| HARRIS, Jeffrey Alan | LLP Member | Lindisfarne Road SW20 0NW London 22 England | England | 141800360004 | ||||||
| HARRISON, Stephen Patrick | LLP Member | Lindisfarne Road SW20 0NW London 22 England | England | 75890670002 | ||||||
| HARRUP, Peter John | LLP Member | Lindisfarne Road SW20 0NW London 22 England | England | 142466210002 | ||||||
| JACKSON, Bryan Alan | LLP Member | Lindisfarne Road SW20 0NW London 22 England | Scotland | 39011190007 | ||||||
| KISSUN, Nicole Yvette | LLP Member | Lindisfarne Road SW20 0NW London 22 England | England | 177467350001 | ||||||
| LLOYD THOMAS, Leigh Edward | LLP Member | Lindisfarne Road SW20 0NW London 22 England | United Kingdom | 150929680001 | ||||||
| MARTIN, Marilyn | LLP Member | Lindisfarne Road SW20 0NW London 22 England | England | 57053600003 | ||||||
| MATHIESON, Ian Forsyth | LLP Member | Lindisfarne Road SW20 0NW London 22 England | United Kingdom | 142162880002 | ||||||
| MCNAUGHTON, Robert Frederick | LLP Member | Lindisfarne Road SW20 0NW London 22 England | United Kingdom | 141693350003 | ||||||
| MISTRY, Kiritkumar Ratanji | LLP Member | Lindisfarne Road SW20 0NW London 22 England | United Kingdom | 177548460002 | ||||||
| PALLETT, Phillip Robinson | LLP Member | Lindisfarne Road SW20 0NW London 22 England | United Kingdom | 141693430002 | ||||||
| PATERSON, Francis Robb | LLP Member | Lindisfarne Road SW20 0NW London 22 England | Scotland | 44694370007 |
Who are the persons with significant control of PANNELLS LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Timothy John Entwistle | Sep 01, 2020 | New Street Square EC4A 3TW London 5 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Martin Roy Goodchild | Apr 06, 2016 | New Street Square EC4A 3TW London 5 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ian Anthony Bingham | Apr 06, 2016 | Lindisfarne Road SW20 0NW London 22 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Martin John Gill | Apr 06, 2016 | Lindisfarne Road SW20 0NW London 22 England | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Tobias Robert Stephenson | Apr 06, 2016 | Lindisfarne Road SW20 0NW London 22 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Calum William Stewart | Apr 06, 2016 | Lindisfarne Road SW20 0NW London 22 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Richard David Wilson | Apr 06, 2016 | Lindisfarne Road SW20 0NW London 22 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Nicholas Moule Whitaker | Apr 06, 2016 | Lindisfarne Road SW20 0NW London 22 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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