CLIPPER BCS LLP

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

    Company NameCLIPPER BCS LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC395792
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is CLIPPER BCS LLP located?

    Registered Office Address
    Knaresborough Group, 1 City West
    Gelderd Road
    LS12 6NJ Leeds
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CLIPPER BCS LLP?

    Previous Company Names
    Company NameFromUntil
    BRANTON COURT STUD LLPOct 09, 2014Oct 09, 2014

    What are the latest accounts for CLIPPER BCS LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CLIPPER BCS LLP?

    Last Confirmation Statement Made Up ToJan 30, 2027
    Next Confirmation Statement DueFeb 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2026
    OverdueNo

    What are the latest filings for CLIPPER BCS LLP?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    11 pagesAA

    Confirmation statement made on Jan 30, 2026 with no updates

    3 pagesLLCS01

    Satisfaction of charge OC3957920005 in full

    1 pagesLLMR04

    Satisfaction of charge OC3957920003 in full

    1 pagesLLMR04

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on Feb 19, 2025 with no updates

    3 pagesLLCS01

    Satisfaction of charge OC3957920002 in full

    1 pagesLLMR04

    Satisfaction of charge OC3957920001 in full

    1 pagesLLMR04

    Confirmation statement made on Feb 19, 2024 with no updates

    3 pagesLLCS01

    Registration of charge OC3957920005, created on Sep 25, 2024

    50 pagesLLMR01

    Registration of charge OC3957920004, created on Aug 05, 2024

    30 pagesLLMR01

    Registration of charge OC3957920003, created on Jun 27, 2024

    50 pagesLLMR01

    Registration of charge OC3957920002, created on Mar 22, 2024

    36 pagesLLMR01

    Registration of charge OC3957920001, created on Mar 08, 2024

    38 pagesLLMR01

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesLLCS01

    Member's details changed for Knaresborough Investments Ltd on Dec 01, 2023

    1 pagesLLCH02

    Change of details for Knaresborough Investments Ltd as a person with significant control on Dec 01, 2023

    2 pagesLLPSC05

    Member's details changed for Branton Court Stables Limited on Dec 01, 2023

    1 pagesLLCH02

    Member's details changed for Mr Steven Nicholas Parkin on Nov 30, 2023

    2 pagesLLCH01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Registered office address changed from Knaresborough Group 11th Floor Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Knaresborough Group, 1 City West Gelderd Road Leeds LS12 6NJ on Dec 05, 2023

    1 pagesLLAD01

    Certificate of change of name

    Company name changed branton court stud LLP\certificate issued on 01/11/23
    3 pagesCERTNM

    Change of name notice

    pagesLLNM01

    Cessation of Steven Nicholas Parkin as a person with significant control on Feb 28, 2019

    1 pagesLLPSC07

    Notification of Knaresborough Investments Ltd as a person with significant control on Feb 28, 2019

    2 pagesLLPSC02

    Who are the officers of CLIPPER BCS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARKIN, Steven Nicholas
    1 City West
    Gelderd Road
    LS12 6NJ Leeds
    Knaresborough Group,
    England
    LLP Designated Member
    1 City West
    Gelderd Road
    LS12 6NJ Leeds
    Knaresborough Group,
    England
    Jersey45572630026
    BRANTON COURT STABLES LIMITED
    1 City West
    Gelderd Road
    LS12 6NJ Leeds
    Knaresborough Group
    United Kingdom
    LLP Designated Member
    1 City West
    Gelderd Road
    LS12 6NJ Leeds
    Knaresborough Group
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number9257351
    191666520001
    KNARESBOROUGH INVESTMENTS LTD
    1 City West
    Gelderd Road
    LS12 6NJ Leeds
    Knaresborough Group
    United Kingdom
    LLP Designated Member
    1 City West
    Gelderd Road
    LS12 6NJ Leeds
    Knaresborough Group
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number4138348
    255813070001

    Who are the persons with significant control of CLIPPER BCS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Knaresborough Investments Ltd
    1 City West
    Gelderd Road
    LS12 6NJ Leeds
    Knaresborough Group
    United Kingdom
    Feb 28, 2019
    1 City West
    Gelderd Road
    LS12 6NJ Leeds
    Knaresborough Group
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number04138348
    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.
    Mr Steven Nicholas Parkin
    11th Floor Central Square
    29 Wellington Street
    LS1 4DL Leeds
    Knaresborough Group
    United Kingdom
    Apr 06, 2016
    11th Floor Central Square
    29 Wellington Street
    LS1 4DL Leeds
    Knaresborough Group
    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.
    • 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.

    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