TPBA SH1 LLP
Overview
| Company Name | TPBA SH1 LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC440629 |
| 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 TPBA SH1 LLP located?
| Registered Office Address | 4 Edison Village NG7 2RF Nottingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TPBA SH1 LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 TPBA SH1 LLP?
| Last Confirmation Statement Made Up To | Jan 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2025 |
| Overdue | No |
What are the latest filings for TPBA SH1 LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 5 pages | AA | ||
Appointment of Catherine Bowser as a member on Dec 31, 2024 | 2 pages | LLAP01 | ||
Termination of appointment of Richard Julian Bowser as a member on Dec 31, 2024 | 1 pages | LLTM01 | ||
Confirmation statement made on Jan 12, 2025 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jan 12, 2024 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jan 12, 2023 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Previous accounting period shortened from Jan 31, 2023 to Mar 31, 2022 | 1 pages | LLAA01 | ||
Incorporation of a limited liability partnership | 33 pages | LLIN01 | ||
Who are the officers of TPBA SH1 LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Robert John | LLP Designated Member | NG7 2RF Nottingham 4 Edison Village United Kingdom | United Kingdom | 291350060001 | ||||||||||
| MAWHOOD, Thomas Edward Barber | LLP Designated Member | NG7 2RF Nottingham 4 Edison Village United Kingdom | United Kingdom | 256982900001 | ||||||||||
| BOWSER, Catherine | LLP Member | NG7 2RF Nottingham 4 Edison Village United Kingdom | United Kingdom | 332648230001 | ||||||||||
| COPESTAKE, Michael Guy | LLP Member | NG7 2RF Nottingham 4 Edison Village United Kingdom | United Kingdom | 291349970001 | ||||||||||
| DRURY, Stephen Jason | LLP Member | NG7 2RF Nottingham 4 Edison Village United Kingdom | United Kingdom | 255362550001 | ||||||||||
| DUCKITT, Lesley Mary | LLP Member | NG7 2RF Nottingham 4 Edison Village United Kingdom | United Kingdom | 291349980001 | ||||||||||
| DURBIN, Andrew Michael | LLP Member | NG7 2RF Nottingham 4 Edison Village United Kingdom | United Kingdom | 291350020001 | ||||||||||
| DURBIN, Jean Gaynor | LLP Member | NG7 2RF Nottingham 4 Edison Village United Kingdom | United Kingdom | 78725250001 | ||||||||||
| FOTHERGILL, Elizabeth Jane, Mrs. | LLP Member | NG7 2RF Nottingham 4 Edison Village United Kingdom | United Kingdom | 5666350003 | ||||||||||
| LUDLOW, Paul | LLP Member | NG7 2RF Nottingham 4 Edison Village United Kingdom | United Kingdom | 291349990001 | ||||||||||
| MACILDOWIE, Paul Michael Towler | LLP Member | NG7 2RF Nottingham 4 Edison Village United Kingdom | United Kingdom | 141443690001 | ||||||||||
| PIPER, John Anthony | LLP Member | NG7 2RF Nottingham 4 Edison Village United Kingdom | United Kingdom | 243364730001 | ||||||||||
| THALMANN, Aaron Frank | LLP Member | NG7 2RF Nottingham 4 Edison Village United Kingdom | United Kingdom | 129760310003 | ||||||||||
| WIGGINS, Alison | LLP Member | NG7 2RF Nottingham 4 Edison Village United Kingdom | United Kingdom | 190096450002 | ||||||||||
| DOLEMAN 101 LIMITED | LLP Member | NG7 2RF Nottingham 4 Nottingham Science & Technology Park United Kingdom |
| 282564580001 | ||||||||||
| FINE MEADOW LIMITED | LLP Member | Mansfield Road DE75 7BG Heanor Trent Barton Buses Derbyshire United Kingdom |
| 281221330001 | ||||||||||
| GRJ CONSULTING SERVICES LIMITED | LLP Member | Main Street NG23 5HU Dry Doddington The Villa Newark United Kingdom |
| 273091180001 | ||||||||||
| HARDINGSTONE PROPERTY LLP | LLP Member | School Lane LE67 8HT Coleorton School House Leicestershire United Kingdom |
| 157048930001 | ||||||||||
| HOPKIN SMART CONSULTING LTD | LLP Member | Duffield DE56 4DP Belper 21 Hazelwood Road Derbyshire United Kingdom |
| 261117080001 | ||||||||||
| KILMARNOCK LIMITED | LLP Member | Woodmansey HU17 0RT Beverley Kingfisher Court Plaxton Bridge Road East Yorkshire United Kingdom |
| 291349950001 | ||||||||||
| MABER LTD | LLP Member | NG9 6AU Attenborough 51 The Strand Nottingham United Kingdom |
| 253541390001 | ||||||||||
| ROBERT J JONES LTD | LLP Member | School Lane LE67 8HT Coleorton School House Leicestershire United Kingdom |
| 196546870001 | ||||||||||
| STRELLEY SYSTEMS LTD. | LLP Member | NG8 6PE Nottingham Strelley Hall Nottingham United Kingdom |
| 264190940001 | ||||||||||
| TURNING POINT UK LIMITED | LLP Member | Highfields Science Park NG7 2RF Nottingham 4 Edison Village United Kingdom |
| 266117920001 | ||||||||||
| BOWSER, Richard Julian | LLP Member | NG7 2RF Nottingham 4 Edison Village United Kingdom | United Kingdom | 291349960001 |
Who are the persons with significant control of TPBA SH1 LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas Edward Barber Mawhood | Jan 13, 2022 | NG7 2RF Nottingham 4 Edison Village United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Robert John Jones | Jan 13, 2022 | NG7 2RF Nottingham 4 Edison Village United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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