BB SHELF 4 LLP
Overview
| Company Name | BB SHELF 4 LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC391632 |
| 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 BB SHELF 4 LLP located?
| Registered Office Address | c/o SOVEREIGN CAPITAL PARTNERS LLP 1st Floor, 25 Victoria Street SW1H 0EX London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BB SHELF 4 LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BB SHELF 4 LLP?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for BB SHELF 4 LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Mar 31, 2024 | 17 pages | AA | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Mar 31, 2023 | 17 pages | AA | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | LLCS01 | ||
Registration of charge OC3916320003, created on Aug 25, 2023 | 34 pages | LLMR01 | ||
Registration of charge OC3916320004, created on Aug 25, 2023 | 27 pages | LLMR01 | ||
Full accounts made up to Mar 31, 2022 | 17 pages | AA | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Mr Andrew Charles Hayden on Apr 01, 2022 | 2 pages | LLCH01 | ||
Member's details changed for Mr Dominic Stefan Dalli on Apr 01, 2022 | 2 pages | LLCH01 | ||
Full accounts made up to Mar 31, 2021 | 17 pages | AA | ||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Mar 31, 2020 | 16 pages | AA | ||
Member's details changed for Sovereign Capital Partners Llp on Mar 18, 2021 | 1 pages | LLCH02 | ||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | LLCS01 | ||
Registration of charge OC3916320001, created on Jul 24, 2020 | 31 pages | LLMR01 | ||
Registration of charge OC3916320002, created on Jul 30, 2020 | 31 pages | LLMR01 | ||
Full accounts made up to Mar 31, 2019 | 16 pages | AA | ||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Mar 31, 2018 | 15 pages | AA | ||
Confirmation statement made on Sep 30, 2018 with no updates | 3 pages | LLCS01 | ||
Appointment of Mr Alexander William Rossant Hay as a member on Oct 01, 2018 | 2 pages | LLAP01 | ||
Confirmation statement made on Sep 30, 2017 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Mr Michael Needley on Sep 30, 2017 | 2 pages | LLCH01 | ||
Who are the officers of BB SHELF 4 LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DALLI, Dominic Stefan | LLP Designated Member | c/o Sovereign Capital Partners Llp Victoria Street SW1H 0EX London 1st Floor, 25 England | United Kingdom | 87954860002 | ||||||||||||||
| PARS, Andrew Derek | LLP Designated Member | c/o Sovereign Capital Partners Llp Victoria Street SW1H 0EX London 1st Floor, 25 | United Kingdom | 255811860001 | ||||||||||||||
| COX, Neil Simon | LLP Member | c/o Sovereign Capital Partners Llp Victoria Street SW1H 0EX London 1st Floor, 25 | England | 142305430001 | ||||||||||||||
| HAY, Alexander William Rossant | LLP Member | c/o Sovereign Capital Partners Llp Victoria Street SW1H 0EX London 1st Floor, 25 | United Kingdom | 213882220001 | ||||||||||||||
| HAYDEN, Andrew Charles | LLP Member | c/o Sovereign Capital Partners Llp Victoria Street SW1H 0EX London 1st Floor, 25 England | England | 74179260004 | ||||||||||||||
| MORGAN, Jeremy Alexander | LLP Member | c/o Sovereign Capital Partners Llp Victoria Street SW1H 0EX London 1st Floor, 25 | United Kingdom | 258166650001 | ||||||||||||||
| MYERS, David John | LLP Member | c/o Sovereign Capital Partners Llp Victoria Street SW1H 0EX London 1st Floor, 25 England | England | 141579720001 | ||||||||||||||
| NEEDLEY, Michael | LLP Member | c/o Sovereign Capital Partners Llp Victoria Street SW1H 0EX London 1st Floor, 25 England | England | 75556820002 | ||||||||||||||
| OWEN, Matthew Alexander | LLP Member | c/o Sovereign Capital Partners Llp Victoria Street SW1H 0EX London 1st Floor, 25 England | England | 83250480003 | ||||||||||||||
| WHITTLE, Kevin Richardson | LLP Member | c/o Sovereign Capital Partners Llp Victoria Street SW1H 0EX London 1st Floor, 25 England | United Kingdom | 83136950001 | ||||||||||||||
| SOVEREIGN CAPITAL PARTNERS LLP | LLP Member | Victoria Street SW1H 0EX London 1st Floor, 25 England |
| 195490760001 |
Who are the persons with significant control of BB SHELF 4 LLP?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Andrew Charles Hayden | Apr 06, 2016 | c/o SOVEREIGN CAPITAL PARTNERS LLP Victoria Street SW1H 0EX London 1st Floor, 25 | No | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Sovereign Capital Partners Llp | Apr 06, 2016 | Victoria Street SW1H 0EX London 25 England | No | ||||
| |||||||
Natures of Control
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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