BOULT WADE TENNANT LLP
Overview
| Company Name | BOULT WADE TENNANT LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC421876 |
| 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 BOULT WADE TENNANT LLP located?
| Registered Office Address | Salisbury Square House 8 Salisbury Square EC4Y 8AP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOULT WADE TENNANT LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for BOULT WADE TENNANT LLP?
| Last Confirmation Statement Made Up To | Mar 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2026 |
| Overdue | No |
What are the latest filings for BOULT WADE TENNANT LLP?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Adrian Chetwynd Hayes as a member on Apr 30, 2026 | 1 pages | LLTM01 | ||||||
Termination of appointment of Teresa Anne Bucks as a member on Apr 30, 2026 | 1 pages | LLTM01 | ||||||
Confirmation statement made on Mar 28, 2026 with no updates | 3 pages | LLCS01 | ||||||
Full accounts made up to Apr 30, 2025 | 26 pages | AA | ||||||
Satisfaction of charge OC4218760001 in full | 1 pages | LLMR04 | ||||||
Registration of charge OC4218760003, created on Oct 03, 2025 | 42 pages | LLMR01 | ||||||
Second filing for the termination of Anthony William Pluckrose as a member | 4 pages | RP04LLTM01 | ||||||
Termination of appointment of Anthony William Pluckrose as a member on May 01, 2025 | 2 pages | LLTM01 | ||||||
| ||||||||
Member's details changed for Mr Oliver John Rutt on Apr 24, 2025 | 2 pages | LLCH01 | ||||||
Confirmation statement made on Mar 28, 2025 with no updates | 3 pages | LLCS01 | ||||||
Member's details changed for Mr Anthony William Pluckrose on Feb 25, 2025 | 2 pages | LLCH01 | ||||||
Full accounts made up to Apr 30, 2024 | 26 pages | AA | ||||||
Member's details changed for Simon Kahn on Sep 18, 2024 | 2 pages | LLCH01 | ||||||
Appointment of Mrs Susanna Joyce Fish as a member on May 01, 2024 | 2 pages | LLAP01 | ||||||
Appointment of Mr Nicholas Edward Widdowson as a member on May 01, 2024 | 2 pages | LLAP01 | ||||||
Appointment of Mr Edward Owen Ronan as a member on May 01, 2024 | 2 pages | LLAP01 | ||||||
Confirmation statement made on Mar 28, 2024 with no updates | 3 pages | LLCS01 | ||||||
Member's details changed for Mr Oliver John Rutt on Mar 26, 2024 | 2 pages | LLCH01 | ||||||
Full accounts made up to Apr 30, 2023 | 28 pages | AA | ||||||
Appointment of Mr Daryl Penny as a member on May 01, 2023 | 2 pages | LLAP01 | ||||||
Termination of appointment of Nicholas Alistair Maxwell Mcleish as a member on Apr 30, 2023 | 1 pages | LLTM01 | ||||||
Appointment of Mrs Joanna Caroline Peak as a member on May 01, 2023 | 2 pages | LLAP01 | ||||||
Appointment of Mr Oliver John Rutt as a member on May 01, 2023 | 2 pages | LLAP01 | ||||||
Confirmation statement made on Apr 08, 2023 with no updates | 3 pages | LLCS01 | ||||||
Full accounts made up to Apr 30, 2022 | 27 pages | AA | ||||||
Who are the officers of BOULT WADE TENNANT LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONROY, Rachel Maria | LLP Designated Member | 8 Salisbury Square EC4Y 8AP London Salisbury Square House England | England | 283478630001 | ||||||||||
| DRAPER, Martyn John | LLP Designated Member | 8 Salisbury Square EC4Y 8AP London Salisbury Square House England | England | 245078630001 | ||||||||||
| ERB, Henning | LLP Designated Member | 8 Salisbury Square EC4Y 8AP London Salisbury Square House England | Germany | 266069670001 | ||||||||||
| FISH, Susanna Joyce | LLP Designated Member | 8 Salisbury Square EC4Y 8AP London Salisbury Square House England | England | 322633140001 | ||||||||||
| FROST, Alex John, Dr | LLP Designated Member | 8 Salisbury Square EC4Y 8AP London Salisbury Square House England | England | 245078640002 | ||||||||||
| KAHN, Simon | LLP Designated Member | 8 Salisbury Square EC4Y 8AP London Salisbury Square House England | England | 245078750003 | ||||||||||
| LEGG, James Christopher | LLP Designated Member | 8 Salisbury Square EC4Y 8AP London Salisbury Square House England | England | 295745320001 | ||||||||||
| PALMER, Jonathan Richard | LLP Designated Member | 8 Salisbury Square EC4Y 8AP London Salisbury Square House England | England | 245078650002 | ||||||||||
| PEAK, Joanna Caroline | LLP Designated Member | 8 Salisbury Square EC4Y 8AP London Salisbury Square House England | England | 308527670001 | ||||||||||
| PELLY, Jason Charles | LLP Designated Member | 8 Salisbury Square EC4Y 8AP London Salisbury Square House England | England | 245078720001 | ||||||||||
| PELLY, Joanna Louise | LLP Designated Member | 8 Salisbury Square EC4Y 8AP London Salisbury Square House England | England | 245078740001 | ||||||||||
| PENNY, Daryl | LLP Designated Member | 8 Salisbury Square EC4Y 8AP London Salisbury Square House England | England | 308574760001 | ||||||||||
| PITCHER, Emma Jane | LLP Designated Member | 8 Salisbury Square EC4Y 8AP London Salisbury Square House England | England | 245078670002 | ||||||||||
| PRATT, Michelle Diane, Dr | LLP Designated Member | 8 Salisbury Square EC4Y 8AP London Salisbury Square House England | England | 125953600002 | ||||||||||
| RONAN, Edward Owen | LLP Designated Member | 8 Salisbury Square EC4Y 8AP London Salisbury Square House England | England | 322631990001 | ||||||||||
| RUTT, Oliver John, Dr | LLP Designated Member | 8 Salisbury Square EC4Y 8AP London Salisbury Square House England | England | 308525300002 | ||||||||||
| SANDS, Howard Simon | LLP Designated Member | 8 Salisbury Square EC4Y 8AP London Salisbury Square House England | England | 245078730001 | ||||||||||
| SETNA, Rohan Piloo | LLP Designated Member | 8 Salisbury Square EC4Y 8AP London Salisbury Square House England | England | 180084530001 | ||||||||||
| SHORT, James Austin, Dr | LLP Designated Member | 8 Salisbury Square EC4Y 8AP London Salisbury Square House England | England | 262817940001 | ||||||||||
| SPENCER, Matthew Peter | LLP Designated Member | 8 Salisbury Square EC4Y 8AP London Salisbury Square House England | England | 245078690003 | ||||||||||
| THOMSON, Neil David | LLP Designated Member | 8 Salisbury Square EC4Y 8AP London Salisbury Square House England | England | 245078700001 | ||||||||||
| WESTON, Daniel Roger | LLP Designated Member | 8 Salisbury Square EC4Y 8AP London Salisbury Square House England | England | 258080180002 | ||||||||||
| WHITE, Nina Louise | LLP Designated Member | 8 Salisbury Square EC4Y 8AP London Salisbury Square House England | England | 245078660001 | ||||||||||
| WIDDOWSON, Nicholas Edward | LLP Designated Member | 8 Salisbury Square EC4Y 8AP London Salisbury Square House England | England | 322632260001 | ||||||||||
| WOLFE, Catherine Ann, Dr | LLP Designated Member | 8 Salisbury Square EC4Y 8AP London Salisbury Square House England | England | 96966930004 | ||||||||||
| BOULT WADE (UK) LIMITED | LLP Member | 8 Salisbury Square EC4Y 8AP London Salisbury Square House England |
| 248679060001 | ||||||||||
| BUCKS, Teresa Anne | LLP Designated Member | 8 Salisbury Square EC4Y 8AP London Salisbury Square House England | England | 172527380001 | ||||||||||
| HAYES, Adrian Chetwynd | LLP Designated Member | 8 Salisbury Square EC4Y 8AP London Salisbury Square House England | England | 245078620001 | ||||||||||
| HIDE, Felicity Kate | LLP Designated Member | 8 Salisbury Square EC4Y 8AP London Salisbury Square House England | England | 245078680001 | ||||||||||
| MCLEISH, Nicholas Alistair Maxwell | LLP Designated Member | 8 Salisbury Square EC4Y 8AP London Salisbury Square House England | England | 245078590003 | ||||||||||
| PLUCKROSE, Anthony William | LLP Designated Member | 8 Salisbury Square EC4Y 8AP London Salisbury Square House England | England | 229580370003 | ||||||||||
| WALLACE, John Max | LLP Designated Member | 8 Salisbury Square EC4Y 8AP London Salisbury Square House England | England | 245078610001 | ||||||||||
| BOULT WADE (UK) LIMITED | LLP Member | 70 Gray's Inn Road WC1X 8BT London Verulam Gardens England |
| 248679060001 |
What are the latest statements on persons with significant control for BOULT WADE TENNANT LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 09, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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