BOLT BURDON KEMP LLP

Overview

Company Name	BOLT BURDON KEMP LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC435088
Jurisdiction	England/Wales
Date of Creation	Jan 14, 2021

Summary

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

Where is BOLT BURDON KEMP LLP located?

Registered Office Address	26 Newbury Street EC1A 7HU London England
Undeliverable Registered Office Address	No

What are the latest accounts for BOLT BURDON KEMP LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BOLT BURDON KEMP LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 13, 2027
Next Confirmation Statement Due	Jan 27, 2027
Next Confirmation Statement Made Up To	Jan 13, 2026
Overdue	No

What are the latest filings for BOLT BURDON KEMP LLP?

Filings
Date	Description	Document	Type
Jan 29, 2026	Confirmation statement made on Jan 13, 2026 with no updates	3 pages	LLCS01

Jan 05, 2026	Full accounts made up to Mar 31, 2025	21 pages	AA

Mar 05, 2025	Full accounts made up to Mar 31, 2024	22 pages	AA

Jan 27, 2025	Confirmation statement made on Jan 13, 2025 with no updates	3 pages	LLCS01

Feb 12, 2024	Termination of appointment of Suzanne Juliet Trask as a member on Feb 12, 2024	1 pages	LLTM01

Jan 23, 2024	Confirmation statement made on Jan 13, 2024 with no updates	3 pages	LLCS01

Dec 21, 2023	Total exemption full accounts made up to Mar 31, 2023	12 pages	AA

Oct 10, 2023	Appointment of Ms Claudia Marie Hillemand as a member on Oct 01, 2023	2 pages	LLAP01

Oct 10, 2023	Appointment of Mr Joshua Hughes as a member on Oct 01, 2023	2 pages	LLAP01

Oct 10, 2023	Appointment of Ms Rebecca Sheriff as a member on Oct 01, 2023	2 pages	LLAP01

Aug 14, 2023	Member's details changed for Samuel Alexander Michael Hayman on Aug 01, 2023	2 pages	LLCH01

Jan 17, 2023	Confirmation statement made on Jan 13, 2023 with no updates	3 pages	LLCS01

Jan 13, 2023	Member's details changed for Ahmed Adil Al-Nahhas on Oct 01, 2022	2 pages	LLCH01

Jun 09, 2022	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Apr 20, 2022	Registration of charge OC4350880002, created on Apr 04, 2022	56 pages	LLMR01

Apr 01, 2022	Registration of charge OC4350880001, created on Mar 31, 2022	18 pages	LLMR01

Mar 30, 2022	Registered office address changed from Providence House Providence Place Islington London N1 0NT United Kingdom to 26 Newbury Street London EC1A 7HU on Mar 30, 2022	1 pages	LLAD01

Mar 15, 2022	Appointment of Ahmed Adil Al-Nahhas as a member on Mar 15, 2022	2 pages	LLAP01

Mar 15, 2022	Appointment of Samuel Alexander Michael Hayman as a member on Mar 15, 2022	2 pages	LLAP01

Mar 15, 2022	Appointment of Rhicha Kapila as a member on Mar 15, 2022	2 pages	LLAP01

Mar 15, 2022	Appointment of David Victor John Mcclenaghan as a member on Mar 15, 2022	2 pages	LLAP01

Mar 15, 2022	Appointment of Ms Suzanne Juliet Trask as a member on Mar 15, 2022	2 pages	LLAP01

Mar 15, 2022	Appointment of Ms Caroline Mary Klage as a member on Mar 15, 2022	2 pages	LLAP01

Feb 15, 2022	Confirmation statement made on Jan 13, 2022 with no updates	3 pages	LLCS01

Jan 25, 2022	Current accounting period extended from Jan 31, 2022 to Mar 31, 2022	1 pages	LLAA01

View All Filings

Who are the officers of BOLT BURDON KEMP LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Date of Birth	Number
HAYMAN, Samuel Alexander Michael Newbury Street EC1A 7HU London 26 England	Mar 15, 2022		LLP Designated Member	Newbury Street EC1A 7HU London 26 England	England	1987-10	293612260001
KAPILA, Rhicha Newbury Street EC1A 7HU London 26 England	Mar 15, 2022		LLP Designated Member	Newbury Street EC1A 7HU London 26 England	England	1979-7	293611940001
KLAGE, Caroline Mary Newbury Street EC1A 7HU London 26 England	Mar 15, 2022		LLP Designated Member	Newbury Street EC1A 7HU London 26 England	England	1975-5	206269620001
MCCLENAGHAN, David Victor John Newbury Street EC1A 7HU London 26 England	Mar 15, 2022		LLP Designated Member	Newbury Street EC1A 7HU London 26 England	England	1983-10	293611160001
NICHOLLS, Luke Newbury Street EC1A 7HU London 26 England	Jan 14, 2021		LLP Designated Member	Newbury Street EC1A 7HU London 26 England	England	1976-7	278558830001
WHEELER, Jonathan Robert Newbury Street EC1A 7HU London 26 England	Jan 14, 2021		LLP Designated Member	Newbury Street EC1A 7HU London 26 England	England	1969-6	278558820001
AL-NAHHAS, Ahmed Adil Newbury Street EC1A 7HU London 26 England	Mar 15, 2022		LLP Member	Newbury Street EC1A 7HU London 26 England	England	1981-9	293612700002
HILLEMAND, Claudia Marie Newbury Street EC1A 7HU London 26 England	Oct 01, 2023		LLP Member	Newbury Street EC1A 7HU London 26 England	England	1985-6	276067500001
HUGHES, Joshua Newbury Street EC1A 7HU London 26 England	Oct 01, 2023		LLP Member	Newbury Street EC1A 7HU London 26 England	England	1987-3	314519820001
SHERIFF, Rebecca Newbury Street EC1A 7HU London 26 England	Oct 01, 2023		LLP Member	Newbury Street EC1A 7HU London 26 England	England	1985-9	314519570001
TRASK, Suzanne Juliet Newbury Street EC1A 7HU London 26 England	Mar 15, 2022	Feb 12, 2024	LLP Designated Member	Newbury Street EC1A 7HU London 26 England	England	1980-9	233560190002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for BOLT BURDON KEMP LLP?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 14, 2021		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

View Detailed Information on Persons with Significant Control Statements

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.
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