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AMBRECK LLP

AMBRECK LLP

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

    • Overview

    Company NameAMBRECK LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC378458
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is AMBRECK LLP located?

    Registered Office Address
    6-10 Outram Road
    CR0 6XE Croydon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMBRECK LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for AMBRECK LLP?

    Last Confirmation Statement Made Up ToSep 14, 2025
    Next Confirmation Statement DueSep 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 14, 2024
    OverdueNo

    What are the latest filings for AMBRECK LLP?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2024

    		7 pagesAA

    Confirmation statement made on Sep 14, 2024 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Jul 31, 2023

    		6 pagesAA

    Confirmation statement made on Sep 14, 2023 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Jul 31, 2022

    		6 pagesAA

    Confirmation statement made on Sep 14, 2022 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Jul 31, 2021

    		7 pagesAA

    Registration of charge OC3784580007, created on Mar 18, 2022

    		47 pagesLLMR01

    Change of details for Mrs Hilary Jewel Phillips as a person with significant control on Apr 06, 2016

    		2 pagesLLPSC04

    Cessation of Bramley Health Holding Company as a person with significant control on Feb 10, 2022

    		1 pagesLLPSC07

    Notification of Bramley Health Support Services Ltd as a person with significant control on Apr 06, 2016

    		2 pagesLLPSC02

    Notification of Hilary Phillips as a person with significant control on Apr 06, 2016

    		2 pagesLLPSC01

    Notification of Gordon Phillips as a person with significant control on Apr 06, 2016

    		2 pagesLLPSC01

    Confirmation statement made on Sep 14, 2021 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Jul 31, 2020

    		7 pagesAA

    Confirmation statement made on Sep 14, 2020 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Jul 31, 2019

    		6 pagesAA

    Confirmation statement made on Sep 14, 2019 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Jul 31, 2018

    		14 pagesAA

    Satisfaction of charge OC3784580002 in full

    		1 pagesLLMR04

    Satisfaction of charge OC3784580001 in full

    		1 pagesLLMR04

    Satisfaction of charge OC3784580003 in full

    		1 pagesLLMR04

    Registration of charge OC3784580004, created on Sep 27, 2018

    		83 pagesLLMR01

    Registration of charge OC3784580005, created on Sep 27, 2018

    		49 pagesLLMR01

    Registration of charge OC3784580006, created on Sep 27, 2018

    		49 pagesLLMR01
    View All Filings

    Who are the officers of AMBRECK LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHILLIPS, Gordon Henry
    Barkham Lane
    Piltdown
    TN22 3XE Uckfield
    Barkham Manor
    East Sussex
    England
    		LLP Designated Member
    Barkham Lane
    Piltdown
    TN22 3XE Uckfield
    Barkham Manor
    East Sussex
    England
    		United Kingdom69273040005
    PHILLIPS, Hilary Jewel
    Barkham Lane
    Piltdown
    TN22 3XE Uckfield
    Barkham Manor
    East Sussex
    England
    		LLP Designated Member
    Barkham Lane
    Piltdown
    TN22 3XE Uckfield
    Barkham Manor
    East Sussex
    England
    		England89724340004
    BRAMLEY HEALTH SUPPORT SERVICES LTD
    Outram Road
    CR0 6XE Croydon
    6
    England
    		LLP Member
    Outram Road
    CR0 6XE Croydon
    6
    England
    Identification TypeUK Limited Company
    Registration Number09423255
    		236000860002
    GLEN CARE SUPPORTED LIVING SERVICES LIMITED
    Dudley Road
    TN1 1LF Tunbridge Wells
    4-6
    Kent
    England
    		LLP Member
    Dudley Road
    TN1 1LF Tunbridge Wells
    4-6
    Kent
    England
    Identification TypeEuropean Economic Area
    Registration Number07389230
    		222083540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMBRECK LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bramley Health Holding Company
    Outram Road
    CR0 6XE Croydon
    8 - 10
    England
    		Apr 06, 2016
    Outram Road
    CR0 6XE Croydon
    8 - 10
    England
    		Yes
    Legal FormLimited Liability Partnership
    Legal AuthorityLimited Liability Partnerships Act 2000
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
    Mrs Hilary Jewel Phillips
    Outram Road
    CR0 6XE Croydon
    6-10
    England
    		Apr 06, 2016
    Outram Road
    CR0 6XE Croydon
    6-10
    England
    		No
    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.
    • 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.
    Bramley Health Support Services Ltd
    Outram Road
    CR0 6XE Croydon
    6-10
    England
    		Apr 06, 2016
    Outram Road
    CR0 6XE Croydon
    6-10
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUk Companies Act 2006
    Place RegisteredEngland Companies Register
    Registration Number09423255
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Gordon Henry Phillips
    Outram Road
    CR0 6XE Croydon
    6-10
    England
    		Apr 06, 2016
    Outram Road
    CR0 6XE Croydon
    6-10
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • 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.
    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.
    • license: CC0