BERLAD GRAHAM LLP
Overview
| Company Name | BERLAD GRAHAM LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC366951 |
| 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 BERLAD GRAHAM LLP located?
| Registered Office Address | Boundary House Cricket Field Road UB8 1QG Uxbridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BERLAD GRAHAM LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 BERLAD GRAHAM LLP?
| Last Confirmation Statement Made Up To | Aug 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2025 |
| Overdue | No |
What are the latest filings for BERLAD GRAHAM LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 02, 2025 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||
Member's details changed for Ms Laura Francis Harper on Jul 23, 2025 | 2 pages | LLCH01 | ||
Change of details for Mr Raanan Berlad as a person with significant control on Apr 09, 2025 | 2 pages | LLPSC04 | ||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||
Member's details changed for Ms Christine Diane Mcneish on Jul 29, 2024 | 2 pages | LLCH01 | ||
Confirmation statement made on Aug 02, 2024 with no updates | 3 pages | LLCS01 | ||
Appointment of Ms Taslim Khan as a member on Apr 01, 2024 | 2 pages | LLAP01 | ||
Termination of appointment of Noorussahar Khan as a member on Jan 08, 2024 | 1 pages | LLTM01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Aug 02, 2023 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Aug 02, 2022 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Raanan Berlad Limited on Aug 02, 2022 | 1 pages | LLCH02 | ||
Termination of appointment of Liora Torn-Hibler as a member on May 30, 2022 | 1 pages | LLTM01 | ||
Confirmation statement made on Aug 02, 2021 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Mrs Liora Torn-Hibler on Aug 01, 2021 | 2 pages | LLCH01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||
Cessation of Stewart Nixon Graham as a person with significant control on Nov 30, 2020 | 1 pages | LLPSC07 | ||
Termination of appointment of Stewart Nixon Graham as a member on Nov 30, 2020 | 1 pages | LLTM01 | ||
Appointment of Ms Laura Francis Harper as a member on Nov 13, 2020 | 2 pages | LLAP01 | ||
Confirmation statement made on Aug 02, 2020 with no updates | 3 pages | LLCS01 | ||
Change of details for Mr Raanan Berlad as a person with significant control on Jul 22, 2020 | 2 pages | LLPSC04 | ||
Appointment of Noorussahar Khan as a member on Jun 11, 2020 | 2 pages | LLAP01 | ||
Appointment of Ms Christine Diane Mcneish as a member on Jun 11, 2020 | 2 pages | LLAP01 | ||
Who are the officers of BERLAD GRAHAM LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BERLAD, Raanan | LLP Designated Member | Cricket Field Road UB8 1QG Uxbridge Boundary House England | United Kingdom | 162304220001 | ||||||||||
| RAANAN BERLAD LIMITED | LLP Designated Member | Cricket Field Road UB8 1QG Uxbridge Boundary House England |
| 162304010001 | ||||||||||
| HARPER, Laura Francis | LLP Member | Cricket Field Road UB8 1QG Uxbridge Boundary House England | United Kingdom | 276608530002 | ||||||||||
| KHAN, Taslim | LLP Member | Cricket Field Road UB8 1QG Uxbridge Boundary House England | United Kingdom | 246644530002 | ||||||||||
| MCNEISH, Christine Diane | LLP Member | Cricket Field Road UB8 1QG Uxbridge Boundary House England | England | 200894610002 | ||||||||||
| WOODBERRY DIRECTORS LIMITED | LLP Designated Member | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom |
| 153123060001 | ||||||||||
| WOODBERRY SECRETARIAL LIMITED | LLP Designated Member | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom |
| 149403080001 | ||||||||||
| GRAHAM, Stewart Nixon | LLP Member | Cricket Field Road UB8 1QG Uxbridge Boundary House England | United Kingdom | 176695120001 | ||||||||||
| KHAN, Noorussahar | LLP Member | Cricket Field Road UB8 1QG Uxbridge Boundary House England | England | 270691010001 | ||||||||||
| TORN-HIBLER, Liora | LLP Member | Cricket Field Road UB8 1QG Uxbridge Boundary House England | England | 156544610002 |
Who are the persons with significant control of BERLAD GRAHAM LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stewart Nixon Graham | Apr 06, 2016 | 26 Faris Barn Drive KT15 3DZ Woodham Avalon Surrey United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Raanan Berlad | Apr 06, 2016 | Cricket Field Road UB8 1QG Uxbridge Boundary House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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