BLOOMFIELD TERRACE LLP

BLOOMFIELD TERRACE LLP

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

    Company NameBLOOMFIELD TERRACE LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC325561
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is BLOOMFIELD TERRACE LLP located?

    Registered Office Address
    168 Ember Lane
    Esher
    KT10 8EJ Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLOOMFIELD TERRACE LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for BLOOMFIELD TERRACE LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    1 pagesLLDS01

    Total exemption full accounts made up to Mar 31, 2022

    12 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    13 pagesAA

    Confirmation statement made on Jan 26, 2022 with no updates

    3 pagesLLCS01

    Confirmation statement made on Jan 26, 2021 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2020

    12 pagesAA

    Confirmation statement made on Jan 26, 2020 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2019

    12 pagesAA

    Confirmation statement made on Jan 26, 2019 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2018

    13 pagesAA

    Confirmation statement made on Jan 26, 2018 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2017

    13 pagesAA

    Confirmation statement made on Jan 26, 2017 with updates

    5 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2016

    10 pagesAA

    Annual return made up to Jan 26, 2016

    3 pagesLLAR01

    Total exemption full accounts made up to Mar 31, 2015

    10 pagesAA

    Annual return made up to Jan 26, 2015

    3 pagesLLAR01

    Total exemption full accounts made up to Mar 31, 2014

    10 pagesAA

    Annual return made up to Jan 26, 2014

    3 pagesLLAR01

    Total exemption full accounts made up to Mar 31, 2013

    10 pagesAA

    Annual return made up to Jan 26, 2013

    3 pagesLLAR01

    Full accounts made up to Mar 31, 2012

    13 pagesAA

    Annual return made up to Jan 26, 2012

    3 pagesLLAR01

    Who are the officers of BLOOMFIELD TERRACE LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Henry Norman
    Lovelands Lane
    KT20 6XG Tadworth
    Walnut Cottage
    Surrey
    LLP Designated Member
    Lovelands Lane
    KT20 6XG Tadworth
    Walnut Cottage
    Surrey
    United Kingdom3598510006
    SHARP, Steven Robert
    168 Ember Lane
    KT10 8EJ Esher
    LLP Designated Member
    168 Ember Lane
    KT10 8EJ Esher
    England11114100001

    Who are the persons with significant control of BLOOMFIELD TERRACE LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Robert Sharp
    168 Ember Lane
    Esher
    KT10 8EJ Surrey
    Apr 07, 2016
    168 Ember Lane
    Esher
    KT10 8EJ Surrey
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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 50% but not more than 75% of any surplus assets of the LLP on a winding up.
    Mr Henry Norman Lewis
    Lovelands Lane
    Lower Kingswood
    KT20 6XG Tadworth
    Walnut Cottage
    England
    Apr 06, 2016
    Lovelands Lane
    Lower Kingswood
    KT20 6XG Tadworth
    Walnut Cottage
    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.

    Does BLOOMFIELD TERRACE LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    Security agreement executed outside the united kingdom over property situate there
    Created On Jun 21, 2011
    Delivered On Jul 07, 2011
    Outstanding
    Amount secured
    All monies due or to become due from the limited liability partnership to the chargee
    Short particulars
    Any account held by the borrower and any sums deposited therein together with all securities dividens interest or other property attributable to such securities see image for full details.
    Persons Entitled
    • Butterfield Bank (Guernsey) Limited
    Transactions
    • Jul 07, 2011Registration of a charge (LLMG01)
    Legal charge
    Created On Jun 21, 2011
    Delivered On Jul 06, 2011
    Outstanding
    Amount secured
    All monies due or to become due from the limited liability partnership to the chargee
    Short particulars
    F/H 21 bloomfield terrace london and all plant machinery and fixtures fittings furniture equipment implements and utensils see image for full details.
    Persons Entitled
    • Butterfield Bank (Guernsey) Limited
    Transactions
    • Jul 06, 2011Registration of a charge (LLMG01)
    Legal charge
    Created On May 15, 2007
    Delivered On May 22, 2007
    Satisfied
    Amount secured
    All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
    Short particulars
    58 ifield road london,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 22, 2007Registration of a charge (395)
    • Jun 22, 2011Statement of satisfaction of a charge in full or part (LLMG02)
    Legal charge
    Created On Feb 05, 2007
    Delivered On Feb 08, 2007
    Satisfied
    Amount secured
    All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
    Short particulars
    21 bloomfield terrace london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 08, 2007Registration of a charge (395)
    • Jul 01, 2011Statement of satisfaction of a charge in full or part (LLMG02)

    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