FULHAM WHARF LLP

Overview

Company Name	FULHAM WHARF LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC376135
Jurisdiction	England/Wales
Date of Creation	Jun 18, 2012

Summary

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

Where is FULHAM WHARF LLP located?

Registered Office Address	Barratt House Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Leicestershire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for FULHAM WHARF 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 FULHAM WHARF LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 18, 2027
Next Confirmation Statement Due	Jul 02, 2027
Next Confirmation Statement Made Up To	Jun 18, 2026
Overdue	No

What are the latest filings for FULHAM WHARF LLP?

Filings
Date	Description	Document	Type
Jun 22, 2026	Confirmation statement made on Jun 18, 2026 with no updates	3 pages	LLCS01

Jul 08, 2025	Full accounts made up to Mar 31, 2025	23 pages	AA

Jun 26, 2025	Confirmation statement made on Jun 18, 2025 with no updates	3 pages	LLCS01

Dec 30, 2024	Full accounts made up to Mar 31, 2024	23 pages	AA

Jul 04, 2024	Confirmation statement made on Jun 18, 2024 with no updates	3 pages	LLCS01

Apr 09, 2024	Full accounts made up to Mar 31, 2023	23 pages	AA

Jun 27, 2023	Confirmation statement made on Jun 18, 2023 with no updates	3 pages	LLCS01

Jan 06, 2023	Full accounts made up to Mar 31, 2022	25 pages	AA

Jun 30, 2022	Confirmation statement made on Jun 18, 2022 with no updates	3 pages	LLCS01

Dec 30, 2021	Full accounts made up to Mar 31, 2021	24 pages	AA

Jun 18, 2021	Confirmation statement made on Jun 18, 2021 with no updates	3 pages	LLCS01

Apr 13, 2021	Full accounts made up to Mar 31, 2020	22 pages	AA

Jul 07, 2020	Confirmation statement made on Jun 18, 2020 with no updates	3 pages	LLCS01

Dec 19, 2019	Full accounts made up to Mar 31, 2019	25 pages	AA

Jun 19, 2019	Confirmation statement made on Jun 18, 2019 with no updates	3 pages	LLCS01

Apr 04, 2019	Registration of charge OC3761350004, created on Apr 02, 2019	132 pages	LLMR01

Jan 10, 2019	Full accounts made up to Mar 31, 2018	24 pages	AA

Sep 01, 2018	All of the property or undertaking has been released from charge OC3761350003	5 pages	LLMR05

Sep 01, 2018	All of the property or undertaking has been released from charge OC3761350001	5 pages	LLMR05

Sep 01, 2018	All of the property or undertaking has been released from charge OC3761350002	5 pages	LLMR05

Jul 06, 2018	Confirmation statement made on Jun 18, 2018 with no updates	3 pages	LLCS01

Jul 06, 2018	Member's details changed for Zestbdw Llp on Apr 03, 2018	1 pages	LLCH02

Jul 06, 2018	Member's details changed for Bdwzest Llp on Apr 03, 2018	1 pages	LLCH02

Jul 06, 2018	Member's details changed for Bdwzest Developments Llp on Apr 03, 2018	1 pages	LLCH02

Jul 06, 2018	Change of details for Zestbdw Llp as a person with significant control on Apr 03, 2018	2 pages	LLPSC05

View All Filings

Who are the officers of FULHAM WHARF LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BDWZEST DEVELOPMENTS LLP

Dec 17, 2013

LLP Designated Member

Forest Business Park

Bardon Hill

LE67 1UF Coalville

Barratt House

England

Identification Type	Other Corporate Body or Firm
Registration Number	OC386806

183901610001

BDWZEST LLP

Dec 17, 2013

LLP Designated Member

Forest Business Park

Bardon Hill

LE67 1UF Coalville

Barratt House

England

Identification Type	Other Corporate Body or Firm
Registration Number	OC386743

183901500001

ZESTBDW LLP

Dec 17, 2013

LLP Designated Member

Forest Business Park

Bardon Hill

LE67 1UF Coalville

Barratt House

England

Identification Type	Other Corporate Body or Firm
Registration Number	OC386745

183901830001

FITTON, Duncan Roger

Jun 18, 2012

Jul 10, 2012

LLP Designated Member

c/o Winckworth Sherwood Llp

5 Montague Close

SE1 9BB London

Minerva House

United Kingdom

England

1960-11

142369960001

TINHAM, Richard Martin

Jun 18, 2012

Jul 10, 2012

LLP Designated Member

c/o Winckworth Sherwood Llp

5 Montague Close

SE1 9BB London

Minerva House

United Kingdom

England

1975-10

142427100001

BDW TRADING LIMITED

Jul 10, 2012

Dec 17, 2013

LLP Designated Member

Cartwright Way Forest Business Park

Bardon Hill

LE67 1UF Coalville

Barratt House

Leicestershire

Identification Type	European Economic Area
Registration Number	3018173

141923360001

ZEST HOMES LIMITED

Jul 10, 2012

Dec 17, 2013

LLP Designated Member

Kings Hall Mews

SE13 5JQ London

One

England

Identification Type	European Economic Area
Registration Number	4828168

183317720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FULHAM WHARF LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Bdw Trading Limited

Jun 26, 2016

Portsoken Street

E1 8BT London

1 Portsoken Street

England

Yes

Legal Form	Ltd
Legal Authority	Companies Act

Natures of Control

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.

L&Q New Homes Limited

Apr 06, 2016

Kings Hall Mews

SE13 5JQ London

England

Yes

Legal Form	Limited Company
Legal Authority	Companies Act

Natures of Control

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.

Bdwzest Developments Llp

Apr 06, 2016

Forest Business Park

Bardon Hill

LE67 1UF Coalville

Barratt House

England

Legal Form	Limited Liability Partnership
Country Registered	Uk
Legal Authority	Limited Liability Partnerships Act
Place Registered	Uk Companies House
Registration Number	Oc386806

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 75% of any surplus assets of the LLP on a winding up.

Bdwzest Llp

Apr 06, 2016

Forest Business Park

Bardon Hill

LE67 1UF Coalville

Barratt House

England

Legal Form	Limited Liability Partnership
Country Registered	Uk
Legal Authority	Limited Liability Partnerships Act
Place Registered	Uk Companies House
Registration Number	Oc386743

Natures of Control

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

Zestbdw Llp

Apr 06, 2016

Forest Business Park

Bardon Hill

LE67 1UF Coalville

Barratt House

England

Legal Form	Limited Liability Partnership
Country Registered	Uk
Legal Authority	Limited Liability Partnerships Act
Place Registered	Uk Companies House
Registration Number	Oc386745

Natures of Control

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

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.
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