BOXBERG PARTNERS 1 LLP

Overview

Company Name	BOXBERG PARTNERS 1 LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC403256
Jurisdiction	England/Wales
Date of Creation	Dec 03, 2015

Summary

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

Where is BOXBERG PARTNERS 1 LLP located?

Registered Office Address	101 New Cavendish Street 1st Floor South W1W 6XH London England
Undeliverable Registered Office Address	No

What are the latest accounts for BOXBERG PARTNERS 1 LLP?

Next Accounts
Overdue	No
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 BOXBERG PARTNERS 1 LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 02, 2025
Next Confirmation Statement Due	Dec 16, 2025
Next Confirmation Statement Made Up To	Dec 02, 2024
Overdue	No

What are the latest filings for BOXBERG PARTNERS 1 LLP?

Filings
Date	Description	Document	Type
Dec 02, 2024	Confirmation statement made on Dec 02, 2024 with no updates	3 pages	LLCS01

Oct 15, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Dec 18, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Dec 06, 2023	Confirmation statement made on Dec 02, 2023 with no updates	3 pages	LLCS01

Apr 21, 2023	Member's details changed for Mrs Claudia Herring-Roehn on Apr 03, 2023	2 pages	LLCH01

Apr 21, 2023	Member's details changed for Mr Robbin Gordon-Lennox Herring on Apr 03, 2023	2 pages	LLCH01

Apr 21, 2023	Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on Apr 21, 2023	1 pages	LLAD01

Dec 09, 2022	Current accounting period extended from Dec 30, 2022 to Mar 31, 2023	1 pages	LLAA01

Dec 02, 2022	Confirmation statement made on Dec 02, 2022 with no updates	3 pages	LLCS01

Sep 13, 2022	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

Dec 03, 2021	Confirmation statement made on Dec 02, 2021 with no updates	3 pages	LLCS01

Jun 22, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

Dec 02, 2020	Confirmation statement made on Dec 02, 2020 with no updates	3 pages	LLCS01

Nov 03, 2020	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Dec 04, 2019	Confirmation statement made on Dec 02, 2019 with no updates	3 pages	LLCS01

Oct 29, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

Oct 17, 2019	Registration of charge OC4032560005, created on Sep 26, 2019	24 pages	LLMR01

Oct 17, 2019	Registration of charge OC4032560006, created on Sep 26, 2019	23 pages	LLMR01

Sep 27, 2019	Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018	1 pages	LLAA01

Dec 05, 2018	Confirmation statement made on Dec 02, 2018 with no updates	3 pages	LLCS01

Oct 04, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Dec 04, 2017	Confirmation statement made on Dec 02, 2017 with no updates	3 pages	LLCS01

Sep 08, 2017	Total exemption full accounts made up to Dec 31, 2016	7 pages	AA

Dec 12, 2016	Confirmation statement made on Dec 02, 2016 with updates	5 pages	LLCS01

Jan 20, 2016	Appointment of Mr David Justin Irving Hamer as a member on Dec 10, 2015	2 pages	LLAP01

View All Filings

Who are the officers of BOXBERG PARTNERS 1 LLP?

Officers
Name	Appointed On	Role	Address	Country of Residence	Date of Birth	Number
HERRING, Robbin Gordon-Lennox New Cavendish Street 1st Floor South W1W 6XH London 101 England	Dec 03, 2015	LLP Designated Member	New Cavendish Street 1st Floor South W1W 6XH London 101 England	United Kingdom	1967-7	139907960001
HERRING-ROEHN, Claudia New Cavendish Street 1st Floor South W1W 6XH London 101 England	Dec 03, 2015	LLP Designated Member	New Cavendish Street 1st Floor South W1W 6XH London 101 England	United Kingdom	1974-4	168418370002
HAMER, David Justin Irving New Cavendish Street 1st Floor South W1W 6XH London 101 England	Dec 10, 2015	LLP Member	New Cavendish Street 1st Floor South W1W 6XH London 101 England	England	1970-8	122559910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOXBERG PARTNERS 1 LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Claudia Herring-Roehn New Cavendish Street 1st Floor South W1W 6XH London 101 England	Apr 06, 2016	New Cavendish Street 1st Floor South W1W 6XH London 101 England	No
	Nationality: German Country of Residence: United Kingdom
	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.
Mr Robbin Gordon-Lennox Herring New Cavendish Street 1st Floor South W1W 6XH London 101 England	Apr 06, 2016	New Cavendish Street 1st Floor South W1W 6XH London 101 England	No
	Nationality: German Country of Residence: United Kingdom
	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.

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