BS PROPERTY BRISTOL LLP

Overview

Company Name	BS PROPERTY BRISTOL LLP
Company Status	Liquidation
Legal Form	Limited liability partnership
Company Number	OC370238
Jurisdiction	England/Wales
Date of Creation	Nov 28, 2011

Summary

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

Where is BS PROPERTY BRISTOL LLP located?

Registered Office Address	Resolve Advisory Limited 22 York Buildings WC2N 6JU London
Undeliverable Registered Office Address	No

What were the previous names of BS PROPERTY BRISTOL LLP?

Previous Company Names
Company Name	From	Until
SHAW & CO LLP	Nov 28, 2011	Nov 28, 2011

What are the latest accounts for BS PROPERTY BRISTOL LLP?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2022
Next Accounts Due On	Mar 31, 2023
Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What is the status of the latest confirmation statement for BS PROPERTY BRISTOL LLP?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 28, 2023
Next Confirmation Statement Due	Dec 12, 2023
Next Confirmation Statement Made Up To	Nov 28, 2022
Overdue	Yes

What are the latest filings for BS PROPERTY BRISTOL LLP?

Filings
Date	Description	Document	Type
Apr 24, 2025	Liquidators' statement of receipts and payments to Feb 14, 2025	19 pages	LIQ03

Mar 20, 2024	Liquidators' statement of receipts and payments to Feb 14, 2024	24 pages	LIQ03

Mar 01, 2023	Appointment of a voluntary liquidator	3 pages	600

Mar 01, 2023	Statement of affairs	8 pages	LIQ02

Feb 28, 2023	Registered office address changed from 22-24 Queen Square House Bristol BS1 4nd United Kingdom to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on Feb 28, 2023	2 pages	LLAD01

Jan 11, 2023	Certificate of change of name Company name changed shaw & co LLP\certificate issued on 11/01/23	3 pages	CERTNM

Jan 11, 2023	Change of name notice	pages	LLNM01

Dec 12, 2022	Confirmation statement made on Nov 28, 2022 with no updates	3 pages	LLCS01

Nov 15, 2022	Notification of Shaw & Co Group Ltd as a person with significant control on Nov 14, 2022	2 pages	LLPSC02

Nov 15, 2022	Cessation of Shaw & Co Group Ltd as a person with significant control on Nov 11, 2022	1 pages	LLPSC07

Jan 05, 2022	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Dec 16, 2021	Confirmation statement made on Nov 28, 2021 with no updates	3 pages	LLCS01

Dec 14, 2021	Notification of Shaw & Co Group Ltd as a person with significant control on Feb 01, 2020	2 pages	LLPSC02

Dec 14, 2021	Cessation of James Simon Shaw as a person with significant control on Feb 01, 2020	1 pages	LLPSC07

Sep 30, 2021	Change of details for Mr James Simon Shaw as a person with significant control on Sep 29, 2021	2 pages	LLPSC04

Sep 29, 2021	Member's details changed for Mr James Simon Shaw on Sep 29, 2021	2 pages	LLCH01

Sep 29, 2021	Previous accounting period extended from Dec 31, 2020 to Mar 31, 2021	1 pages	LLAA01

Sep 29, 2021	Change of details for Mr James Simon Shaw as a person with significant control on Sep 29, 2021	2 pages	LLPSC04

Jan 12, 2021	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Dec 14, 2020	Confirmation statement made on Nov 28, 2020 with no updates	3 pages	LLCS01

Dec 14, 2020	Member's details changed for Shaw & Co Group Ltd on Dec 14, 2020	1 pages	LLCH02

Dec 14, 2020	Member's details changed for Mr James Simon Shaw on Dec 14, 2020	2 pages	LLCH01

Dec 14, 2020	Registered office address changed from 22-24 Queen Square House Bristol BS1 4NH to 22-24 Queen Square House Bristol BS1 4nd on Dec 14, 2020	1 pages	LLAD01

Feb 18, 2020	Termination of appointment of Roderic Reginald Leefe as a member on Feb 01, 2020	1 pages	LLTM01

Feb 18, 2020	Appointment of Shaw & Co Group Ltd as a member on Feb 01, 2020	3 pages	LLAP02

View All Filings

Who are the officers of BS PROPERTY BRISTOL LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SHAW, James Simon

Nov 28, 2011

LLP Designated Member

Queen Square

BS1 4ND Bristol

22-24

United Kingdom

1981-7

135869290003

SHAW & CO GROUP LTD

Feb 01, 2020

LLP Designated Member

Queen Square

BS1 4ND Bristol

22-24

United Kingdom

Identification Type	UK Limited Company
Registration Number	12388530

267253840001

LEEFE, Roderic Reginald

Jul 01, 2015

Feb 01, 2020

LLP Designated Member

BS1 4NH Bristol

22-24 Queen Square House

England

1961-6

141483120002

J SHAW INVESTMENT LIMITED

Nov 28, 2011

Jul 01, 2015

LLP Designated Member

Queen Charlotte Street

BS1 4HQ Bristol

53-55

England

Identification Type	European Economic Area
Registration Number	7863402

164905700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BS PROPERTY BRISTOL LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Shaw & Co Group Ltd

Nov 14, 2022

Queen Square

BS1 4ND Bristol

22-24

United Kingdom

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	England&Wales
Place Registered	United Kingdom
Registration Number	12388530

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.

Shaw & Co Group Ltd

Feb 01, 2020

Queen Square

BS1 4ND Bristol

22-24

United Kingdom

Yes

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	England&Wales
Place Registered	United Kingdom
Registration Number	12388530

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.

Mr James Simon Shaw

Apr 06, 2016

BS1 4HQ Bristol

53-55 Queen Charlotte Street

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% 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 75% of any surplus assets of the LLP on a winding up.

View Detailed Information on Persons with Significant Control

Does BS PROPERTY BRISTOL LLP have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jul 28, 2014 Delivered On Aug 02, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Aug 02, 2014Registration of a charge (LLMR01)

View Detailed Information on Charges

Does BS PROPERTY BRISTOL LLP have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon Jagger 22 York Buildings WC2N 6JU London	practitioner	22 York Buildings WC2N 6JU London	Feb 15, 2023
Christopher James Farrington 22 York Buildings John Adam Street WC2N 6JU London	practitioner	22 York Buildings John Adam Street WC2N 6JU London	Feb 15, 2023

View Detailed Information on Insolvency Cases

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.
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