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DSBP FARNBOROUGH LLP

DSBP FARNBOROUGH LLP

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

    • Overview

    Company NameDSBP FARNBOROUGH LLP
    Company StatusLiquidation
    Legal FormLimited liability partnership
    Company Number OC429681
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is DSBP FARNBOROUGH LLP located?

    Registered Office Address
    Frp Advisory Trading Limited Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Brentwood
    Undeliverable Registered Office AddressNo

    What were the previous names of DSBP FARNBOROUGH LLP?

    Previous Company Names
    Company NameFromUntil
    HAINES WATTS FARNBOROUGH LLPJan 18, 2023Jan 18, 2023
    HAINES WATTS FARNBOROUGH (2020) LLPOct 06, 2020Oct 06, 2020
    HAINES WATTS (NEW) LLPNov 18, 2019Nov 18, 2019

    What are the latest accounts for DSBP FARNBOROUGH LLP?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 20, 2025
    Next Accounts Due OnNov 20, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for DSBP FARNBOROUGH LLP?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 17, 2025
    Next Confirmation Statement DueDec 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2024
    OverdueYes

    What are the latest filings for DSBP FARNBOROUGH LLP?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to Frp Advisory Trading Limited Jupiter House Warley Hill Business Park the Drive Brentwood Brentwood CM13 3BE on Apr 01, 2025

    		3 pagesLLAD01

    Determination

    		1 pagesDETERMINAT

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Change of details for Haines Watts South East Llp as a person with significant control on Dec 01, 2023

    		2 pagesLLPSC05

    Termination of appointment of Paul David Hamilton Simmons as a member on Jan 28, 2025

    		1 pagesLLTM01

    Termination of appointment of Jane Wills as a member on Jan 28, 2025

    		1 pagesLLTM01

    Termination of appointment of Jonathan Robert Parr Moughton as a member on Jan 28, 2025

    		1 pagesLLTM01

    Termination of appointment of Tara Louise Mellett as a member on Jan 28, 2025

    		1 pagesLLTM01

    Termination of appointment of Roslyn Grace Mcfarlane as a member on Jan 28, 2025

    		1 pagesLLTM01

    Termination of appointment of Andrew Lee as a member on Jan 28, 2025

    		1 pagesLLTM01

    Termination of appointment of James Maxwell as a member on Jan 28, 2025

    		1 pagesLLTM01

    Termination of appointment of Matthew Granby Farrant as a member on Jan 28, 2025

    		1 pagesLLTM01

    Termination of appointment of Stephen Edwards as a member on Jan 28, 2025

    		1 pagesLLTM01

    Termination of appointment of Louise Clay as a member on Jan 28, 2025

    		1 pagesLLTM01

    Termination of appointment of Matthew Appleton as a member on Jan 28, 2025

    		1 pagesLLTM01

    Termination of appointment of Deborah Lisabeth Allen as a member on Jan 28, 2025

    		1 pagesLLTM01

    Termination of appointment of Michael Davidson as a member on Jan 28, 2025

    		1 pagesLLTM01

    Current accounting period shortened from Mar 31, 2025 to Feb 20, 2025

    		1 pagesLLAA01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Nov 17, 2024 with no updates

    		3 pagesLLCS01

    Confirmation statement made on Nov 17, 2023 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Certificate of change of name

    Company name changed haines watts farnborough LLP\certificate issued on 22/11/23
    		 pagesCERTNM

    Change of name notice

    		2 pagesLLNM01
    View All Filings

    Who are the officers of DSBP FARNBOROUGH LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BODKIN, Andrew Michael
    Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Frp Advisory Trading Limited Jupiter House
    Brentwood
    		LLP Designated Member
    Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Frp Advisory Trading Limited Jupiter House
    Brentwood
    		England116321550001
    HAINES WATTS SOUTH EAST LLP
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    England
    		LLP Designated Member
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    England
    Identification TypeOther Corporate Body or Firm
    Registration NumberOC401782
    		227587810001
    DAVIDSON, Michael
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    England
    		LLP Designated Member
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    England
    		England100692850009
    ALLEN, Deborah Lisabeth
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    England
    		LLP Member
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    England
    		England301896390001
    APPLETON, Matthew
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    England
    		LLP Member
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    England
    		England301896470001
    CLAY, Louise
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    England
    		LLP Member
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    England
    		England301891310001
    DUHRA, Amandeep Singh
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    England
    		LLP Member
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    England
    		England117992350001
    EDWARDS, Stephen
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    England
    		LLP Member
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    England
    		United Kingdom275058470001
    FARRANT, Matthew Granby
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    England
    		LLP Member
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    England
    		United Kingdom10290620003
    LEE, Andrew
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    England
    		LLP Member
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    England
    		United Kingdom265932500001
    MAXWELL, James
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    England
    		LLP Member
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    England
    		England248894310001
    MCCRINDLE, Steve
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    England
    		LLP Member
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    England
    		England160996510001
    MCFARLANE, Roslyn Grace
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    England
    		LLP Member
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    England
    		United Kingdom129005340001
    MELLETT, Tara Louise
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    England
    		LLP Member
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    England
    		England278719450001
    MOUGHTON, Jonathan Robert Parr
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    England
    		LLP Member
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    England
    		England250568570001
    SIMMONS, Paul David Hamilton
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    England
    		LLP Member
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    England
    		England211669660001
    WILLS, Jane
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    England
    		LLP Member
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    England
    		England158950160002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DSBP FARNBOROUGH LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Michael Bodkin
    Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Frp Advisory Trading Limited Jupiter House
    Brentwood
    		Nov 18, 2019
    Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Frp Advisory Trading Limited Jupiter House
    Brentwood
    		No
    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.
    • 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.
    • 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.
    Michael Davidson
    Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Frp Advisory Trading Limited Jupiter House
    Brentwood
    		Nov 18, 2019
    Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Frp Advisory Trading Limited Jupiter House
    Brentwood
    		No
    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.
    • 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.
    • 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.
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    		Nov 18, 2019
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredCompanies House
    Registration NumberOc401782
    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.
    • 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.
    View Detailed Information on Persons with Significant Control

    Does DSBP FARNBOROUGH LLP have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 21, 2025Commencement of winding up
    Feb 18, 2025Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Glyn Mummery
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    		practitioner
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    Julie Humphrey
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    		practitioner
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    View Detailed Information on Insolvency Cases

    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