BC ROLATUBE LLP
Overview
| Company Name | BC ROLATUBE LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC355173 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is BC ROLATUBE LLP located?
| Registered Office Address | 1 Birdcage Walk SW1H 9JJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BC ROLATUBE LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for BC ROLATUBE LLP?
| Last Confirmation Statement Made Up To | May 13, 2027 |
|---|---|
| Next Confirmation Statement Due | May 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2026 |
| Overdue | No |
What are the latest filings for BC ROLATUBE LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 13, 2026 with no updates | 3 pages | LLCS01 | ||
Accounts for a dormant company made up to May 31, 2025 | 6 pages | AA | ||
Registered office address changed from 23 Grafton Street London W1S 4EY to 1 Birdcage Walk London SW1H 9JJ on Jul 25, 2025 | 1 pages | LLAD01 | ||
Confirmation statement made on May 16, 2025 with no updates | 3 pages | LLCS01 | ||
Accounts for a dormant company made up to May 31, 2024 | 6 pages | AA | ||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | LLCS01 | ||
Accounts for a dormant company made up to May 31, 2023 | 6 pages | AA | ||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | LLCS01 | ||
Accounts for a dormant company made up to May 31, 2022 | 6 pages | AA | ||
Confirmation statement made on May 20, 2022 with no updates | 3 pages | LLCS01 | ||
Accounts for a dormant company made up to May 31, 2021 | 6 pages | AA | ||
Confirmation statement made on May 24, 2021 with no updates | 3 pages | LLCS01 | ||
Accounts for a dormant company made up to May 31, 2020 | 6 pages | AA | ||
Confirmation statement made on May 24, 2020 with no updates | 3 pages | LLCS01 | ||
Accounts for a dormant company made up to May 31, 2019 | 6 pages | AA | ||
Confirmation statement made on May 24, 2019 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of David Fergus Mcdonough as a member on Jul 01, 2014 | 1 pages | LLTM01 | ||
Accounts for a dormant company made up to May 31, 2018 | 6 pages | AA | ||
Confirmation statement made on May 24, 2018 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to May 31, 2017 | 7 pages | AA | ||
Confirmation statement made on May 24, 2017 with updates | 4 pages | LLCS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to May 31, 2016 | 3 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Annual return made up to May 24, 2016 | 15 pages | LLAR01 | ||
Who are the officers of BC ROLATUBE LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GABB, Roger Michael | LLP Designated Member | Grafton Street W1S 4EY London 23 | England | 141310320001 | ||||||||||||||
| HOOPER, Roger George | LLP Designated Member | Grafton Street W1S 4EY London 23 | United Kingdom | 115247230001 | ||||||||||||||
| KNOWLES, Nigel Graham, Sir | LLP Designated Member | Grafton Street W1S 4EY London 23 | United Kingdom | 141380520001 | ||||||||||||||
| SIMS, Melvyn Stanley James | LLP Designated Member | Grafton Street W1S 4EY London 23 | England | 141380370001 | ||||||||||||||
| WESTBROOK, Sarah Anne | LLP Designated Member | Grafton Street W1S 4EY London 23 | United Kingdom | 153637350001 | ||||||||||||||
| WRIGLEY, Philip Oliver | LLP Designated Member | Grafton Street W1S 4EY London 23 | United Kingdom | 77326840001 | ||||||||||||||
| BEYOND CAPITAL LLP | LLP Designated Member | Grafton Street W1S 4EY London 23 |
| 151465360001 | ||||||||||||||
| BWSIPP TRUSTEES LTD. - ROGER LANE-SMITH | LLP Designated Member | St. James Square GL50 3PR Cheltenham St. James House Gloucestershire |
| 156362850001 | ||||||||||||||
| PARTNER CAPITAL LTD | LLP Designated Member | Grafton Street W1S 4EY London 23 |
| 168960350001 | ||||||||||||||
| GREEN, Philip | LLP Member | Grafton Street W1S 4EY London 23 United Kingdom | United Kingdom | 154040940001 | ||||||||||||||
| OTOOLE, Ivor | LLP Member | Grafton Street W1S 4EY London 23 | United Kingdom | 156063940001 | ||||||||||||||
| WESTBROOK, Bruce Richard, Mr. | LLP Member | Grafton Street W1S 4EY London 23 | England | 156062110001 | ||||||||||||||
| CULLEN LIMITED | LLP Member | Palm Grove House PO BOX 438 Road Town Tortola Virgin Islands, British |
| 156363170001 | ||||||||||||||
| MCDONOUGH, David Fergus | LLP Designated Member | Grafton Street W1S 4EY London 23 | United Kingdom | 79395600002 | ||||||||||||||
| BEYOND CAPITAL MANAGEMENT LTD | LLP Designated Member | Grafton Street W1S 4EY London 23 |
| 154344670001 | ||||||||||||||
| PARTNER CAPITAL LIMITED | LLP Designated Member | Grafton Street W1S 4EY London 23 |
| 151465370001 | ||||||||||||||
| HATCHER, Martin Alan | LLP Member | Grafton Street W1S 4EY London 23 | Uk | 147821930001 | ||||||||||||||
| SIPP SIR NIGEL KNOWLES | LLP Member | 18-21 Queen Square BS1 4NH Bristol Union Pension Trustees Ltd United Kingdom |
| 157150540001 |
What are the latest statements on persons with significant control for BC ROLATUBE LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 24, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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