BRADWELL LLP
Overview
| Company Name | BRADWELL LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC345419 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is BRADWELL LLP located?
| Registered Office Address | 8 De Walden Court 85 New Cavendish Street W1W 6XD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRADWELL LLP?
| Company Name | From | Until |
|---|---|---|
| MINTON WARRINGTON LLP | May 06, 2009 | May 06, 2009 |
What are the latest accounts for BRADWELL LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for BRADWELL LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Member's details changed for Mr Mark Howard Gershinson on Jun 10, 2021 | 2 pages | LLCH01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the limited liability partnership off the register | 2 pages | LLDS01 | ||
Confirmation statement made on May 06, 2021 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 4 pages | AA | ||
Member's details changed for Mr Mark Howard Gershinson on Jul 01, 2020 | 2 pages | LLCH01 | ||
Confirmation statement made on May 06, 2020 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 4 pages | AA | ||
Previous accounting period shortened from Mar 29, 2019 to Mar 28, 2019 | 1 pages | LLAA01 | ||
Previous accounting period shortened from Mar 30, 2019 to Mar 29, 2019 | 1 pages | LLAA01 | ||
Confirmation statement made on May 06, 2019 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 4 pages | AA | ||
Confirmation statement made on May 06, 2018 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 4 pages | AA | ||
Confirmation statement made on May 06, 2017 with updates | 5 pages | LLCS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||
Previous accounting period shortened from Mar 31, 2016 to Mar 30, 2016 | 1 pages | LLAA01 | ||
Annual return made up to May 06, 2016 | 4 pages | LLAR01 | ||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||
Annual return made up to May 06, 2015 | 4 pages | LLAR01 | ||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||
Annual return made up to May 06, 2014 | 4 pages | LLAR01 | ||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||
Annual return made up to May 06, 2013 | 4 pages | LLAR01 | ||
Who are the officers of BRADWELL LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURKEMAN, Elliot Michael | LLP Designated Member | 85 New Cavendish Street W1W 6XD London 8 De Walden Court | England | 142814550001 | ||||||
| GERSHINSON, Mark Howard | LLP Designated Member | 85 New Cavendish Street W1W 6XD London 8 De Walden Court | England | 156285250020 | ||||||
| SPIRO, Ivor | LLP Designated Member | 85 New Cavendish Street W1W 6XD London 8 De Walden Court | England | 156285270001 | ||||||
| THOMPSON, Mark David | LLP Designated Member | 85 New Cavendish Street W1W 6XD London 8 De Walden Court | England | 156159210001 |
Who are the persons with significant control of BRADWELL LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Howard Gershinson | Apr 06, 2016 | 85 New Cavendish Street W1W 6XD London 8 De Walden Court | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Mr Ivor Spiro | Apr 06, 2016 | 85 New Cavendish Street W1W 6XD London 8 De Walden Court | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does BRADWELL LLP have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Dec 14, 2012 Delivered On Dec 20, 2012 | Outstanding | Amount secured All monies due or to become due from the limited liability partnership to the group members (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All that f/h property k/a 81 to 100 (inclusive) alston drive bradwell abbey t/no BM232532 together with all buildings fixtures and fixed plant and machinery the proceeds of sale and all rights appurtenant to or benefitting any such property and by way of fixed charge the benefit of all agreements relating to each property see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 14, 2012 Delivered On Dec 20, 2012 | Outstanding | Amount secured All monies due or to become due from the limited liability partnership to the group members (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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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