HOWELL BROOKS & PARTNERS LLP

HOWELL BROOKS & PARTNERS LLP

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

    Company NameHOWELL BROOKS & PARTNERS LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC318410
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is HOWELL BROOKS & PARTNERS LLP located?

    Registered Office Address
    4th Floor, Becket House
    36 Old Jewry
    EC2R 8DD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOWELL BROOKS & PARTNERS LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 31, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2026

    What is the status of the latest confirmation statement for HOWELL BROOKS & PARTNERS LLP?

    Last Confirmation Statement Made Up ToApr 10, 2027
    Next Confirmation Statement DueApr 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 10, 2026
    OverdueNo

    What are the latest filings for HOWELL BROOKS & PARTNERS LLP?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2026

    7 pagesAA

    Confirmation statement made on Apr 10, 2026 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Apr 12, 2025 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Apr 12, 2024 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Apr 12, 2023 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Apr 12, 2022 with no updates

    3 pagesLLCS01

    Cessation of Andre John Miles as a person with significant control on Mar 31, 2021

    1 pagesLLPSC07

    Termination of appointment of Andre John Miles as a member on Mar 31, 2021

    1 pagesLLTM01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Apr 12, 2021 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Apr 12, 2020 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Change of details for Mrs Jennie Byrne as a person with significant control on Sep 01, 2019

    2 pagesLLPSC04

    Member's details changed for Mr Andre John Miles on Sep 01, 2019

    2 pagesLLCH01

    Member's details changed for Mrs Tamara Elizabeth Bull on Sep 01, 2019

    2 pagesLLCH01

    Member's details changed for Jennifer Ann Byrne on Sep 01, 2019

    2 pagesLLCH01

    Change of details for Mr Andre John Miles as a person with significant control on Sep 01, 2019

    2 pagesLLPSC04

    Change of details for Mrs Jennie Byrne as a person with significant control on Sep 01, 2019

    2 pagesLLPSC04

    Registered office address changed from Challoner House, 2nd Floor 19 Clerkenwell Close London EC1R 0RR England to 4th Floor, Becket House 36 Old Jewry London EC2R 8DD on Sep 25, 2019

    1 pagesLLAD01

    Change of details for Mrs Tamara Elizabeth Bull as a person with significant control on Sep 23, 2019

    2 pagesLLPSC04

    Who are the officers of HOWELL BROOKS & PARTNERS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BULL, Tamara Elizabeth
    36 Old Jewry
    EC2R 8DD London
    4th Floor, Becket House
    England
    LLP Designated Member
    36 Old Jewry
    EC2R 8DD London
    4th Floor, Becket House
    England
    England142461240003
    BYRNE, Jennifer Ann
    36 Old Jewry
    EC2R 8DD London
    4th Floor, Becket House
    England
    LLP Designated Member
    36 Old Jewry
    EC2R 8DD London
    4th Floor, Becket House
    England
    England141894190003
    BEADLES, William Ewart
    Maybank
    Mill Lane
    PE28 9DQ Hemingford Grey
    LLP Designated Member
    Maybank
    Mill Lane
    PE28 9DQ Hemingford Grey
    England78546400003
    MILES, Andre John
    36 Old Jewry
    EC2R 8DD London
    4th Floor, Becket House
    England
    LLP Designated Member
    36 Old Jewry
    EC2R 8DD London
    4th Floor, Becket House
    England
    United Kingdom10979350006
    TWISLETON-WYKEHAM-FIENNES, Richard George
    54 Haldane Road
    SW6 7EU London
    LLP Designated Member
    54 Haldane Road
    SW6 7EU London
    141858200001

    Who are the persons with significant control of HOWELL BROOKS & PARTNERS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andre John Miles
    36 Old Jewry
    EC2R 8DD London
    4th Floor, Becket House
    England
    Apr 06, 2016
    36 Old Jewry
    EC2R 8DD London
    4th Floor, Becket House
    England
    Yes
    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.
    • 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.
    Mrs Tamara Elizabeth Bull
    Old Jewry
    EC2R 8DD London
    Becket House
    England
    Apr 06, 2016
    Old Jewry
    EC2R 8DD London
    Becket House
    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.
    • 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.
    Mrs Jennifer Ann Byrne
    36 Old Jewry
    EC2R 8DD London
    4th Floor, Becket House
    England
    Apr 06, 2016
    36 Old Jewry
    EC2R 8DD London
    4th Floor, Becket House
    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.
    • 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.

    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