BOURTON GROUP LLP
Overview
| Company Name | BOURTON GROUP LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC372241 |
| 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 BOURTON GROUP LLP located?
| Registered Office Address | Century House 1 The Lakes NN4 7HD Northampton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOURTON GROUP LLP?
| Company Name | From | Until |
|---|---|---|
| BOURTON MANAGEMENT CONSULTANTS LLP | Feb 08, 2012 | Feb 08, 2012 |
What are the latest accounts for BOURTON GROUP LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2025 |
| Next Accounts Due On | Jan 05, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BOURTON GROUP LLP?
| Last Confirmation Statement Made Up To | Feb 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2025 |
| Overdue | No |
What are the latest filings for BOURTON GROUP LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 08, 2025 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Member's details changed for Mr Keith Michael Bissett on Jun 16, 2023 | 2 pages | LLCH01 | ||
Registered office address changed from Peterbridge House the Lakes Northampton NN4 7HB United Kingdom to Century House 1 the Lakes Northampton NN4 7HD on Jun 16, 2023 | 1 pages | LLAD01 | ||
Member's details changed for Mr Robert Brian Walley on Jun 16, 2023 | 2 pages | LLCH01 | ||
Member's details changed for Mr Kenneth Roy Powell on Jun 16, 2023 | 2 pages | LLCH01 | ||
Member's details changed for Mr Michael James Notman on Jun 16, 2023 | 2 pages | LLCH01 | ||
Member's details changed for Mr James Albert Cresswell on Jun 16, 2023 | 2 pages | LLCH01 | ||
Confirmation statement made on Feb 08, 2023 with no updates | 3 pages | LLCS01 | ||
Notification of a person with significant control statement | 2 pages | LLPSC08 | ||
Cessation of Robert Brian Walley as a person with significant control on Apr 01, 2022 | 1 pages | LLPSC07 | ||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||
Cessation of Michael James Notman as a person with significant control on Apr 01, 2022 | 1 pages | LLPSC07 | ||
Cessation of Kenneth Roy Powell as a person with significant control on Apr 01, 2022 | 1 pages | LLPSC07 | ||
Cessation of James Albert Cresswell as a person with significant control on Apr 01, 2022 | 1 pages | LLPSC07 | ||
Member's details changed for Mr Michael James Notman on Jun 10, 2022 | 2 pages | LLCH01 | ||
Member's details changed for Mr James Albert Cresswell on Jun 10, 2022 | 2 pages | LLCH01 | ||
Change of details for Mr James Albert Cresswell as a person with significant control on Jun 01, 2022 | 2 pages | LLPSC04 | ||
Registered office address changed from 5 Cottesbrooke Park Heartlands Business Park Daventry Northamptonshire NN11 8YL England to Peterbridge House the Lakes Northampton NN4 7HB on Jun 10, 2022 | 1 pages | LLAD01 | ||
Appointment of Mr Keith Michael Bissett as a member on Apr 06, 2022 | 2 pages | LLAP01 | ||
Confirmation statement made on Feb 08, 2022 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Feb 08, 2021 with no updates | 3 pages | LLCS01 | ||
Who are the officers of BOURTON GROUP LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRESSWELL, James Albert | LLP Designated Member | 1 The Lakes NN4 7HD Northampton Century House United Kingdom | England | 20441540004 | ||||||
| NOTMAN, Michael James | LLP Designated Member | 1 The Lakes NN4 7HD Northampton Century House United Kingdom | United Kingdom | 186474300001 | ||||||
| POWELL, Kenneth Roy | LLP Designated Member | 1 The Lakes NN4 7HD Northampton Century House United Kingdom | England | 187648560001 | ||||||
| WALLEY, Robert Brian | LLP Designated Member | 1 The Lakes NN4 7HD Northampton Century House United Kingdom | United Kingdom | 209976000001 | ||||||
| BISSETT, Keith Michael | LLP Member | 1 The Lakes NN4 7HD Northampton Century House United Kingdom | England | 296737300001 | ||||||
| BISSETT, Keith Michael | LLP Designated Member | Ashlawn Road CV22 5RT Rugby Ashlawn Cottage Warwickshire Uk | England | 48083930001 |
Who are the persons with significant control of BOURTON GROUP LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kenneth Roy Powell | Dec 01, 2019 | The Lakes NN4 7HB Northampton Peterbridge House United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael James Notman | May 05, 2016 | The Lakes NN4 7HB Northampton Peterbridge House United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Robert Brian Walley | May 05, 2016 | The Lakes NN4 7HB Northampton Peterbridge House United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr James Albert Cresswell | May 05, 2016 | The Lakes NN4 7HB Northampton Peterbridge House United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BOURTON GROUP LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 01, 2022 | 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