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BH TACKLEY LLP

BH TACKLEY LLP

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

    • Overview

    Company NameBH TACKLEY LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC417194
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is BH TACKLEY LLP located?

    Registered Office Address
    Vantage Point 23 Mark Road
    Hemel Hempstead Industrial Estate
    HP2 7DN Hemel Hempstead
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BH TACKLEY LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 30, 2024

    What is the status of the latest confirmation statement for BH TACKLEY LLP?

    Last Confirmation Statement Made Up ToMay 03, 2027
    Next Confirmation Statement DueMay 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 03, 2026
    OverdueNo

    What are the latest filings for BH TACKLEY LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 03, 2026 with no updates

    		3 pagesLLCS01

    Appointment of Trinity Nominees (1) Limited as a member on Apr 02, 2026

    		2 pagesLLAP02

    Registered office address changed from Grovelands Business Park West Haddon Road East Haddon Northampton NN6 8FB England to Vantage Point 23 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DN on Apr 02, 2026

    		1 pagesLLAD01

    Accounts for a small company made up to Dec 30, 2024

    		9 pagesAA

    Cessation of Douglas Charles Antony Bramall as a person with significant control on Jan 29, 2025

    		1 pagesLLPSC07

    Confirmation statement made on May 03, 2025 with no updates

    		3 pagesLLCS01

    Member's details changed for Barwood Homes Limited on Nov 10, 2022

    		1 pagesLLCH02

    Termination of appointment of Guernsey Investments Limited as a member on Jan 29, 2025

    		1 pagesLLTM01

    Appointment of Cora Projects Limited as a member on Jan 29, 2025

    		2 pagesLLAP02

    Accounts for a small company made up to Dec 30, 2023

    		10 pagesAA

    Confirmation statement made on May 03, 2024 with no updates

    		3 pagesLLCS01

    Accounts for a small company made up to Dec 30, 2022

    		12 pagesAA

    Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022

    		1 pagesLLAA01

    Confirmation statement made on May 03, 2023 with no updates

    		3 pagesLLCS01

    Change of details for Barwood Homes Limited as a person with significant control on Nov 10, 2022

    		2 pagesLLPSC05

    Accounts for a small company made up to Dec 31, 2021

    		17 pagesAA

    Confirmation statement made on May 03, 2022 with no updates

    		3 pagesLLCS01

    Satisfaction of charge OC4171940002 in full

    		1 pagesLLMR04

    Satisfaction of charge OC4171940003 in full

    		1 pagesLLMR04

    Satisfaction of charge OC4171940001 in full

    		1 pagesLLMR04

    Accounts for a small company made up to Dec 31, 2020

    		17 pagesAA

    Confirmation statement made on May 03, 2021 with no updates

    		3 pagesLLCS01

    Accounts for a small company made up to Dec 31, 2019

    		16 pagesAA

    Confirmation statement made on May 03, 2020 with no updates

    		3 pagesLLCS01

    Accounts for a small company made up to Dec 31, 2018

    		15 pagesAA
    View All Filings

    Who are the officers of BH TACKLEY LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORA HOMES LIMITED
    Roman Way
    NN4 5EA Northampton
    Grange Park Court
    Northamptonshire
    United Kingdom
    		LLP Designated Member
    Roman Way
    NN4 5EA Northampton
    Grange Park Court
    Northamptonshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06905856
    		157048920003
    CORA PROJECTS LIMITED
    West Haddon Road
    East Haddon
    NN6 8DT Northampton
    Grovelands Business Park
    Northamptonshire
    England
    		LLP Designated Member
    West Haddon Road
    East Haddon
    NN6 8DT Northampton
    Grovelands Business Park
    Northamptonshire
    England
    Identification TypeUK Limited Company
    Registration Number11054664
    		331847470001
    TRINITY NOMINEES (1) LIMITED
    23 Mark Road
    Hemel Hempstead Industrial Estate
    HP2 7DN Hemel Hempstead
    Vantage Point
    England
    		LLP Designated Member
    23 Mark Road
    Hemel Hempstead Industrial Estate
    HP2 7DN Hemel Hempstead
    Vantage Point
    England
    Identification TypeUK Limited Company
    Registration Number06799318
    		136378350001
    GUERNSEY INVESTMENTS LIMITED
    Le Truchot
    GY1 1WD St Peter Port
    Third Floor Cambridge House
    Guernsey
    		LLP Designated Member
    Le Truchot
    GY1 1WD St Peter Port
    Third Floor Cambridge House
    Guernsey
    Legal FormCORPORATE
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityGUERNSEY
    Registration Number2135
    		230640250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BH TACKLEY LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Douglas Charles Antony Bramall
    Brearton
    HG3 3DB Harrogate
    Warren Farm
    England
    		May 04, 2017
    Brearton
    HG3 3DB Harrogate
    Warren Farm
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    Guernsey Investments Limited
    Le Truchot
    GY1 1WD St Peter Port
    Third Floor Cambridge House
    Guernsey
    		May 04, 2017
    Le Truchot
    GY1 1WD St Peter Port
    Third Floor Cambridge House
    Guernsey
    		Yes
    Legal FormCorporate
    Country RegisteredGuernsey
    Legal AuthorityGuernsey
    Place RegisteredGuernsey Registry
    Registration Number2135
    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 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    West Haddon Road
    East Haddon
    NN6 8FB Northampton
    Grovelands Business Park
    England
    		May 04, 2017
    West Haddon Road
    East Haddon
    NN6 8FB Northampton
    Grovelands Business Park
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number06905856
    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 50% but not more than 75% 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