BIRKETT GREEN LEES LLP

Overview

Company Name	BIRKETT GREEN LEES LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC356959
Jurisdiction	England/Wales
Date of Creation	Aug 05, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is BIRKETT GREEN LEES LLP located?

Registered Office Address	120 Marylebone Lane W1U 2QG London
Undeliverable Registered Office Address	No

What are the latest accounts for BIRKETT GREEN LEES LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BIRKETT GREEN LEES LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 29, 2026
Next Confirmation Statement Due	Jul 13, 2026
Next Confirmation Statement Made Up To	Jun 29, 2025
Overdue	No

What are the latest filings for BIRKETT GREEN LEES LLP?

Filings
Date	Description	Document	Type
Dec 11, 2025	Total exemption full accounts made up to Mar 31, 2025	10 pages	AA

Jun 30, 2025	Confirmation statement made on Jun 29, 2025 with no updates	3 pages	LLCS01

May 30, 2025	Appointment of Mr Christopher James Henry Corney-Loates as a member on Apr 01, 2025	2 pages	LLAP01

May 29, 2025	Change of status notice	1 pages	LLDE01

Dec 03, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Jul 01, 2024	Confirmation statement made on Jun 29, 2024 with no updates	3 pages	LLCS01

Dec 18, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Jun 29, 2023	Confirmation statement made on Jun 29, 2023 with no updates	3 pages	LLCS01

Jun 27, 2023	Change of details for Mr Simon John Lees as a person with significant control on May 02, 2023	2 pages	LLPSC04

Jun 27, 2023	Change of details for Antony Mark Andrew Green as a person with significant control on May 02, 2023	2 pages	LLPSC04

Jun 27, 2023	Member's details changed for Mr Simon John Lees on Jun 27, 2023	2 pages	LLCH01

Jun 27, 2023	Member's details changed for Antony Mark Andrew Green on May 02, 2023	2 pages	LLCH01

Nov 23, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Jun 29, 2022	Confirmation statement made on Jun 29, 2022 with no updates	3 pages	LLCS01

Dec 20, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Jun 29, 2021	Confirmation statement made on Jun 29, 2021 with no updates	3 pages	LLCS01

Dec 11, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Jun 29, 2020	Confirmation statement made on Jun 29, 2020 with no updates	3 pages	LLCS01

Oct 12, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Jul 02, 2019	Confirmation statement made on Jun 29, 2019 with no updates	3 pages	LLCS01

Jun 28, 2019	Location of register of charges has been changed from 30 City Road London EC1Y 2AB United Kingdom to 120 Marylebone Lane London W1U 2QG	1 pages	LLAD02

Jun 28, 2019	Change of details for Antony Mark Andrew Green as a person with significant control on Jun 28, 2019	2 pages	LLPSC04

Jun 28, 2019	Member's details changed for Mr Simon John Lees on Jun 28, 2019	2 pages	LLCH01

Jun 28, 2019	Member's details changed for Antony Mark Andrew Green on Jun 28, 2019	2 pages	LLCH01

Jun 28, 2019	Change of details for Mr Simon John Lees as a person with significant control on Jun 28, 2019	2 pages	LLPSC04

View All Filings

Who are the officers of BIRKETT GREEN LEES LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Date of Birth	Number
GREEN, Antony Mark Andrew 4 Beaconsfield Road AL1 3RD St. Albans 2nd Floor Hertfordshire United Kingdom	Aug 05, 2010		LLP Designated Member	4 Beaconsfield Road AL1 3RD St. Albans 2nd Floor Hertfordshire United Kingdom	United Kingdom	1972-8	142303130001
LEES, Simon John 4 Beaconsfield Road AL1 3RD St. Albans 2nd Floor Hertfordshire United Kingdom	Aug 05, 2010		LLP Designated Member	4 Beaconsfield Road AL1 3RD St. Albans 2nd Floor Hertfordshire United Kingdom	England	1970-8	142303030002
CORNEY-LOATES, Christopher James Henry 4 Beaconsfield Road AL1 3RD St. Albans 2nd Floor Hertfordshire United Kingdom	Apr 01, 2025		LLP Member	4 Beaconsfield Road AL1 3RD St. Albans 2nd Floor Hertfordshire United Kingdom	United Kingdom	1991-4	336365900001
BIRKETT, Anthony John Philip City Road EC1Y 2AB London 30 United Kingdom	Aug 05, 2010	Mar 31, 2016	LLP Designated Member	City Road EC1Y 2AB London 30 United Kingdom		1950-10	153209680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BIRKETT GREEN LEES LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Antony Mark Andrew Green 4 Beaconsfield Road AL1 3RD St. Albans 2nd Floor Hertfordshire United Kingdom	Apr 06, 2016	4 Beaconsfield Road AL1 3RD St. Albans 2nd Floor Hertfordshire United Kingdom	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.
Mr Simon John Lees 4 Beaconsfield Road AL1 3RD St. Albans 2nd Floor Hertfordshire United Kingdom	Apr 06, 2016	4 Beaconsfield Road AL1 3RD St. Albans 2nd Floor Hertfordshire United Kingdom	No
	Nationality: British Country of Residence: England
	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