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BREEDY HENDERSON LLP

BREEDY HENDERSON LLP

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

    • Overview

    Company NameBREEDY HENDERSON LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC343836
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is BREEDY HENDERSON LLP located?

    Registered Office Address
    45 Upper Park Road
    NW3 2UL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BREEDY HENDERSON LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for BREEDY HENDERSON 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

    		3 pagesLLDS01

    Confirmation statement made on Mar 06, 2023 with no updates

    		3 pagesLLCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Mar 06, 2022 with no updates

    		3 pagesLLCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Mar 06, 2021 with no updates

    		3 pagesLLCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Mar 06, 2020 with no updates

    		3 pagesLLCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Mar 06, 2019 with no updates

    		3 pagesLLCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Mar 06, 2018 with no updates

    		3 pagesLLCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		3 pagesAA

    Appointment of Mr Hugo William Alexander Henderson as a member on Dec 04, 2017

    		2 pagesLLAP01

    Confirmation statement made on Mar 06, 2017 with updates

    		5 pagesLLCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Mar 06, 2016

    		3 pagesLLAR01

    Accounts for a dormant company made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Mar 06, 2015

    		3 pagesLLAR01

    Total exemption small company accounts made up to Mar 31, 2014

    		5 pagesAA

    Annual return made up to Mar 06, 2014

    		3 pagesLLAR01

    Registered office address changed from * C/O Rosalyn Breedy 52 Brook Street London W1K 5DS United Kingdom* on Apr 02, 2014

    		1 pagesLLAD01

    Total exemption small company accounts made up to Mar 31, 2013

    		5 pagesAA
    View All Filings

    Who are the officers of BREEDY HENDERSON LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREEDY, Rosalyn Antonia
    Upper Park Road
    NW3 2UL London
    45
    		LLP Designated Member
    Upper Park Road
    NW3 2UL London
    45
    		England95729570002
    HENDERSON, Hugo William Alexander, Dr
    Upper Park Road
    NW3 2UL London
    45
    		LLP Designated Member
    Upper Park Road
    NW3 2UL London
    45
    		England78106030002
    BREEDY HENDERSON LIMITED
    Upper Park Road
    NW3 2UL London
    45
    United Kingdom
    		LLP Designated Member
    Upper Park Road
    NW3 2UL London
    45
    United Kingdom
    Identification TypeOther Corporate Body or Firm
    Registration NumberOC343836
    		142735910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BREEDY HENDERSON LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    45 Upper Park Road
    NW3 2UL London
    45 Upper Park Road , London
    England
    		Apr 06, 2016
    45 Upper Park Road
    NW3 2UL London
    45 Upper Park Road , London
    England
    		No
    Legal FormCompany
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04276164
    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.
    Ms Rosalyn Antonia Breedy
    Upper Park Road
    NW3 2UL London
    45 Upper Park Rd
    England
    		Apr 06, 2016
    Upper Park Road
    NW3 2UL London
    45 Upper Park Rd
    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.
    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