PETERSON (UK) LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePETERSON (UK) LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC359285
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is PETERSON (UK) LLP located?

    Registered Office Address
    c/o IBATEX
    38 Canal Road
    BD1 4BA Bradford
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of PETERSON (UK) LLP?

    Previous Company Names
    Company NameFromUntil
    THE BENCH PARTNERSHIP LLPNov 04, 2010Nov 04, 2010

    What are the latest accounts for PETERSON (UK) LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2025
    Next Accounts Due OnJan 05, 2026
    Last Accounts
    Last Accounts Made Up ToApr 05, 2024

    What is the status of the latest confirmation statement for PETERSON (UK) LLP?

    Last Confirmation Statement Made Up ToNov 04, 2025
    Next Confirmation Statement DueNov 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2024
    OverdueNo

    What are the latest filings for PETERSON (UK) LLP?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 05, 2024

    4 pagesAA

    Confirmation statement made on Nov 04, 2024 with no updates

    3 pagesLLCS01

    Satisfaction of charge OC3592850001 in full

    1 pagesLLMR04

    Registration of charge OC3592850002, created on Mar 20, 2024

    18 pagesLLMR01

    Registration of charge OC3592850003, created on Mar 20, 2024

    16 pagesLLMR01

    Unaudited abridged accounts made up to Apr 05, 2023

    6 pagesAA

    Confirmation statement made on Nov 04, 2023 with no updates

    3 pagesLLCS01

    Micro company accounts made up to Apr 05, 2022

    4 pagesAA

    Confirmation statement made on Nov 04, 2022 with no updates

    3 pagesLLCS01

    Micro company accounts made up to Apr 05, 2021

    4 pagesAA

    Confirmation statement made on Nov 04, 2021 with no updates

    3 pagesLLCS01

    Unaudited abridged accounts made up to Apr 05, 2020

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 04, 2020 with no updates

    3 pagesLLCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Unaudited abridged accounts made up to Apr 05, 2019

    6 pagesAA

    Confirmation statement made on Nov 04, 2019 with no updates

    3 pagesLLCS01

    Unaudited abridged accounts made up to Apr 05, 2018

    6 pagesAA

    Confirmation statement made on Nov 04, 2018 with no updates

    3 pagesLLCS01

    Unaudited abridged accounts made up to Apr 05, 2017

    6 pagesAA

    Confirmation statement made on Nov 04, 2017 with no updates

    3 pagesLLCS01

    Total exemption small company accounts made up to Apr 05, 2016

    6 pagesAA

    Confirmation statement made on Nov 04, 2016 with updates

    4 pagesLLCS01

    Registration of charge OC3592850001, created on Mar 18, 2016

    17 pagesLLMR01

    Total exemption small company accounts made up to Apr 05, 2015

    6 pagesAA

    Who are the officers of PETERSON (UK) LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAMBAGE, Charles
    c/o Ibatex
    Canal Road
    BD1 4BA Bradford
    38
    West Yorkshire
    United Kingdom
    LLP Designated Member
    c/o Ibatex
    Canal Road
    BD1 4BA Bradford
    38
    West Yorkshire
    United Kingdom
    England2768110001
    BAMBAGE, Ruth Caroline
    c/o Ibatex
    Canal Road
    BD1 4BA Bradford
    38
    West Yorkshire
    United Kingdom
    LLP Designated Member
    c/o Ibatex
    Canal Road
    BD1 4BA Bradford
    38
    West Yorkshire
    United Kingdom
    England2768120001
    HAZELL, Benedict Michael
    Grimston Grange
    Gilling East
    YO62 4HX York
    The Barn
    LLP Designated Member
    Grimston Grange
    Gilling East
    YO62 4HX York
    The Barn
    England85926320005
    HAZELL, Lisa Gail
    Grimston Grange
    Gilling East
    YO62 4HX York
    The Barn
    LLP Designated Member
    Grimston Grange
    Gilling East
    YO62 4HX York
    The Barn
    England141890750001

    Who are the persons with significant control of PETERSON (UK) LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Bambage
    c/o IBATEX
    Canal Road
    BD1 4BA Bradford
    38
    West Yorkshire
    Nov 04, 2016
    c/o IBATEX
    Canal Road
    BD1 4BA Bradford
    38
    West Yorkshire
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

    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