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SHAKESPEARE MARTINEAU LLP

SHAKESPEARE MARTINEAU LLP

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

    • Overview

    Company NameSHAKESPEARE MARTINEAU LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC319029
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is SHAKESPEARE MARTINEAU LLP located?

    Registered Office Address
    No 1 Colmore Square
    B4 6AA Birmingham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SHAKESPEARE MARTINEAU LLP?

    Previous Company Names
    Company NameFromUntil
    SHAKESPEARES LEGAL LLPJun 03, 2011Jun 03, 2011
    SHAKESPEARE PUTSMAN LLPApr 02, 2007Apr 02, 2007
    PUTSMANS LLPApr 11, 2006Apr 11, 2006

    What are the latest accounts for SHAKESPEARE MARTINEAU LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for SHAKESPEARE MARTINEAU LLP?

    Last Confirmation Statement Made Up ToApr 13, 2026
    Next Confirmation Statement DueApr 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 13, 2025
    OverdueNo

    What are the latest filings for SHAKESPEARE MARTINEAU LLP?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Grant Nigel Parker as a member on Oct 01, 2025

    		1 pagesLLTM01

    Termination of appointment of Jonathan David Porter as a member on Oct 01, 2025

    		1 pagesLLTM01

    Appointment of Mr Matthew Hemblade-Parr as a member on Oct 01, 2025

    		2 pagesLLAP01

    Appointment of Mrs Rebecca Miles Louis as a member on Oct 01, 2025

    		2 pagesLLAP01

    Member's details changed for Mrs Hannah Tait on Feb 01, 2023

    		2 pagesLLCH01

    Termination of appointment of Verity Laura Kirby as a member on Aug 12, 2025

    		1 pagesLLTM01

    Confirmation statement made on Apr 13, 2025 with no updates

    		3 pagesLLCS01

    Full accounts made up to Apr 30, 2024

    		28 pagesAA

    Registration of charge OC3190290007, created on Dec 16, 2024

    		54 pagesLLMR01

    Appointment of Mr Jonathan David Porter as a member on Nov 01, 2024

    		2 pagesLLAP01

    Appointment of Mr Grant Nigel Parker as a member on Nov 01, 2024

    		2 pagesLLAP01

    Appointment of Mr Dean Orgill as a member on Nov 01, 2024

    		2 pagesLLAP01

    Appointment of Mrs Fiona Margaret Dodd as a member on Nov 01, 2024

    		2 pagesLLAP01

    legacy

    		 pagesANNOTATION

    Appointment of Miss Verity Laura Kirby as a member on May 22, 2024

    		2 pagesLLAP01

    Appointment of Mr Alexander Philip Smith as a member on May 22, 2024

    		2 pagesLLAP01

    Termination of appointment of Kavita Patel as a member on May 22, 2024

    		1 pagesLLTM01

    Termination of appointment of Sarah Jane Walker-Smith as a member on May 22, 2024

    		1 pagesLLTM01

    Termination of appointment of Keith Hamilton Spedding as a member on May 22, 2024

    		1 pagesLLTM01

    Termination of appointment of Andrew Rigg Whitehead as a member on May 22, 2024

    		1 pagesLLTM01

    Appointment of Miss Victoria Emma Margaret Tester as a member on May 22, 2024

    		2 pagesLLAP01

    Appointment of Mr Mark Jonathan Beesley as a member on May 22, 2024

    		2 pagesLLAP01

    Confirmation statement made on Apr 13, 2024 with no updates

    		3 pagesLLCS01

    Full accounts made up to Apr 30, 2023

    		29 pagesAA

    Second filing for the appointment of Ampa Holdings Llp as a member

    		6 pagesRP04LLAP02
    View All Filings

    Who are the officers of SHAKESPEARE MARTINEAU LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEESLEY, Mark Jonathan
    B4 6AA Birmingham
    No 1 Colmore Square
    United Kingdom
    		LLP Designated Member
    B4 6AA Birmingham
    No 1 Colmore Square
    United Kingdom
    		United Kingdom78275860001
    SMITH, Alexander Philip
    Colmore Square
    B4 6AA Birmingham
    No 1
    England
    		LLP Designated Member
    Colmore Square
    B4 6AA Birmingham
    No 1
    England
    		United Kingdom283032090001
    TESTER, Victoria Emma Margaret
    Colmore Square
    B4 6AA Birmingham
    No 1
    England
    		LLP Designated Member
    Colmore Square
    B4 6AA Birmingham
    No 1
    England
    		United Kingdom323294470001
    AMPA HOLDINGS LLP
    Colmore Square
    B4 6AA Birmingham
    No 1
    United Kingdom
    		LLP Designated Member
    Colmore Square
    B4 6AA Birmingham
    No 1
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberOC435936
    		283117220001
    DAVIS, Lesley Ann
    Colmore Square
    B4 6AA Birmingham
    No 1
    England
    		LLP Member
    Colmore Square
    B4 6AA Birmingham
    No 1
    England
    		United Kingdom142146280002
    DODD, Fiona Margaret
    Colmore Square
    B4 6AA Birmingham
    No 1
    England
    		LLP Member
    Colmore Square
    B4 6AA Birmingham
    No 1
    England
    		United Kingdom295545910001
    HEMBLADE-PARR, Matthew
    Colmore Square
    B4 6AA Birmingham
    No 1
    England
    		LLP Member
    Colmore Square
    B4 6AA Birmingham
    No 1
    England
    		United Kingdom335354960002
    LEGGOTT, Loretta Suzanne Elizabeth
    Colmore Square
    B4 6AA Birmingham
    No 1
    England
    		LLP Member
    Colmore Square
    B4 6AA Birmingham
    No 1
    England
    		United Kingdom207970330001
    LOUIS, Rebecca Miles
    Colmore Square
    B4 6AA Birmingham
    No 1
    England
    		LLP Member
    Colmore Square
    B4 6AA Birmingham
    No 1
    England
    		United Kingdom308556030001
    ORGILL, Dean
    Colmore Square
    B4 6AA Birmingham
    No 1
    England
    		LLP Member
    Colmore Square
    B4 6AA Birmingham
    No 1
    England
    		United Kingdom132228500001
    TAIT, Hannah
    Colmore Square
    B4 6AA Birmingham
    No 1
    England
    		LLP Member
    Colmore Square
    B4 6AA Birmingham
    No 1
    England
    		United Kingdom271678740002
    ADKINS, Peter Mark
    Rushleigh Rushbrook Lane
    Tanworth-In-Arden
    B94 5DN Solihull
    		LLP Designated Member
    Rushleigh Rushbrook Lane
    Tanworth-In-Arden
    B94 5DN Solihull
    		141962980001
    ALLEN, Finula Mary
    Temple Street
    B2 5DJ Birmingham
    Somerset House
    West Midlands
    		LLP Designated Member
    Temple Street
    B2 5DJ Birmingham
    Somerset House
    West Midlands
    		England155919000001
    ASTILL, Simon Peter
    New Walk
    LE1 6TX Leicester
    20
    United Kingdom
    		LLP Designated Member
    New Walk
    LE1 6TX Leicester
    20
    United Kingdom
    		England203733500001
    BABA, Harinder Remmy Singh
    21 Wyndley Close
    Four Oaks
    B74 4JD Sutton Coldfield
    		LLP Designated Member
    21 Wyndley Close
    Four Oaks
    B74 4JD Sutton Coldfield
    		141962950001
    BATES, Simon Paul
    Somerset House
    Temple Street
    B2 5DJ Birmingham
    West Midlands
    		LLP Designated Member
    Somerset House
    Temple Street
    B2 5DJ Birmingham
    West Midlands
    		United Kingdom71509660001
    BEESLEY, Mark Jonathan
    Colmore Square
    B4 6AA Birmingham
    No 1
    England
    		LLP Designated Member
    Colmore Square
    B4 6AA Birmingham
    No 1
    England
    		United Kingdom78275860001
    BENNETT, Diane Mary
    New Walk
    LE1 6TX Leicester
    20
    United Kingdom
    		LLP Designated Member
    New Walk
    LE1 6TX Leicester
    20
    United Kingdom
    		United Kingdom141330590001
    BILLYEALD, Charles Patrick
    Colmore Square
    B4 6AA Birmingham
    No 1
    England
    		LLP Designated Member
    Colmore Square
    B4 6AA Birmingham
    No 1
    England
    		England75681620001
    BIRCHALL, David
    11 Rowden Drive
    B91 1UQ Solihull
    		LLP Designated Member
    11 Rowden Drive
    B91 1UQ Solihull
    		141974380001
    BRACKENBURY, Richard
    Somerset House
    Temple Street
    B2 5DJ Birmingham
    West Midlands
    		LLP Designated Member
    Somerset House
    Temple Street
    B2 5DJ Birmingham
    West Midlands
    		England50804870002
    BROOKES, Joseph John Hugh, Mister
    Hanbury Villa
    62 Worcester Street
    DY8 1AS Stourbridge
    		LLP Designated Member
    Hanbury Villa
    62 Worcester Street
    DY8 1AS Stourbridge
    		England141962940001
    BROWNE, David Alexander Richard
    Colmore Square
    B4 6AA Birmingham
    No 1
    England
    		LLP Designated Member
    Colmore Square
    B4 6AA Birmingham
    No 1
    England
    		England185427020001
    BUCKLE, John Edward
    37 Cotysmore Road
    B75 6BL Sutton Coldfield
    		LLP Designated Member
    37 Cotysmore Road
    B75 6BL Sutton Coldfield
    		United Kingdom134460470001
    CHRISTIANSON, Gary Edwin
    The Stables
    Radford Lane
    WV3 8JT Lower Penn
    		LLP Designated Member
    The Stables
    Radford Lane
    WV3 8JT Lower Penn
    		66693290001
    CRUTCHLEY, Paul
    Caswell
    Haughton Drive
    TF11 8HF Shifnal
    		LLP Designated Member
    Caswell
    Haughton Drive
    TF11 8HF Shifnal
    		United Kingdom67404730002
    DAVIS, Lesley Ann
    1 Bakers Lane
    Streetly
    B73 6XA Sutton Coldfield
    		LLP Designated Member
    1 Bakers Lane
    Streetly
    B73 6XA Sutton Coldfield
    		United Kingdom142146280002
    DUDLEY, Andrew Phillip
    Temple Street
    B2 5DJ Birmingham
    Somerset House
    West Midlands
    		LLP Designated Member
    Temple Street
    B2 5DJ Birmingham
    Somerset House
    West Midlands
    		England93635320001
    ENGLISH, Mark Bernard
    Colmore Square
    B4 6AA Birmingham
    No 1
    England
    		LLP Designated Member
    Colmore Square
    B4 6AA Birmingham
    No 1
    England
    		United Kingdom42915770004
    FATCHETT, Gareth Ward
    Linden Road
    B30 1JU Birmingham
    52b
    West Midlands
    		LLP Designated Member
    Linden Road
    B30 1JU Birmingham
    52b
    West Midlands
    		England74732880005
    GILMOUR, Simon Paul Nicholas
    5 Mason Lane
    Earlswood
    B94 5JJ Solihull
    		LLP Designated Member
    5 Mason Lane
    Earlswood
    B94 5JJ Solihull
    		England141974400001
    GRIFFITHS, Gareth Hywel
    Mayfield Road
    Wylde Green
    B73 5QL Sutton Coldfield
    61
    West Midlands
    		LLP Designated Member
    Mayfield Road
    Wylde Green
    B73 5QL Sutton Coldfield
    61
    West Midlands
    		United Kingdom142775100001
    HANNINGTON, Anthony Francis
    Colmore Square
    B4 6AA Birmingham
    No 1
    England
    		LLP Designated Member
    Colmore Square
    B4 6AA Birmingham
    No 1
    England
    		England89402380002
    HARRIS-JAMES, Kevin Martin
    Somerset House
    Temple Street
    B2 5DJ Birmingham
    West Midlands
    		LLP Designated Member
    Somerset House
    Temple Street
    B2 5DJ Birmingham
    West Midlands
    		England158677300001
    HARVEY, Mathew
    Somerset House
    Temple Street
    B2 5DJ Birmingham
    West Midlands
    		LLP Designated Member
    Somerset House
    Temple Street
    B2 5DJ Birmingham
    West Midlands
    		United Kingdom172133400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHAKESPEARE MARTINEAU LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Colmore Square
    B4 6AA Birmingham
    No 1
    United Kingdom
    		May 01, 2021
    1 Colmore Square
    B4 6AA Birmingham
    No 1
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberOc435936
    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.
    Ms Sarah Jane Walker-Smith
    Colmore Square
    B4 6AA Birmingham
    No 1
    England
    		Feb 01, 2019
    Colmore Square
    B4 6AA Birmingham
    No 1
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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.
    Mr Andrew Rigg Whitehead
    Colmore Square
    B4 6AA Birmingham
    No 1
    England
    		Dec 03, 2018
    Colmore Square
    B4 6AA Birmingham
    No 1
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Andrew Paul Raynor
    Colmore Square
    B4 6AA Birmingham
    No 1
    England
    		May 01, 2016
    Colmore Square
    B4 6AA Birmingham
    No 1
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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

    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