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BNG PARTNERS LLP

BNG PARTNERS LLP

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

    • Overview

    Company NameBNG PARTNERS LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC456543
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is BNG PARTNERS LLP located?

    Registered Office Address
    C/O Hilton Consulting Ltd Canalot Studios
    222 Kensal Road
    W10 5BN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BNG PARTNERS LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026

    What is the status of the latest confirmation statement for BNG PARTNERS LLP?

    Last Confirmation Statement Made Up ToApr 28, 2026
    Next Confirmation Statement DueMay 12, 2026
    OverdueNo

    What are the latest filings for BNG PARTNERS LLP?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge OC4565430001 in full

    		1 pagesLLMR04

    Registration of charge OC4565430002, created on Oct 14, 2025

    		44 pagesLLMR01

    Registered office address changed from Studio 133, Canalot Studios 222 Kensal Road London W10 5BN United Kingdom to C/O Hilton Consulting Ltd Canalot Studios 222 Kensal Road London W10 5BN on Jul 15, 2025

    		1 pagesLLAD01

    Notification of Nature Capital Partners Ltd as a person with significant control on Jun 30, 2025

    		2 pagesLLPSC03

    Notification of Enco Trading Ltd as a person with significant control on Jun 30, 2025

    		2 pagesLLPSC03

    Cessation of Giles Robertson Perry as a person with significant control on Jun 30, 2025

    		1 pagesLLPSC07

    Cessation of Brockwell Group (Holdings) Limited as a person with significant control on Jun 30, 2025

    		1 pagesLLPSC07

    Registration of charge OC4565430001, created on May 27, 2025

    		43 pagesLLMR01

    Current accounting period shortened from Apr 30, 2026 to Mar 31, 2026

    		1 pagesLLAA01

    Incorporation of a limited liability partnership

    		13 pagesLLIN01
    View All Filings

    Who are the officers of BNG PARTNERS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PERRY, Giles Robertson
    222 Kensal Road
    W10 5BN London
    C/O Hilton Consulting Ltd Canalot Studios
    United Kingdom
    		LLP Designated Member
    222 Kensal Road
    W10 5BN London
    C/O Hilton Consulting Ltd Canalot Studios
    United Kingdom
    		United Kingdom149598500001
    BROCKWELL GROUP (HOLDINGS) LIMITED
    Monks Walk
    GU9 8HT Farnham
    7a Abbey Business Park
    Surrey
    United Kingdom
    		LLP Designated Member
    Monks Walk
    GU9 8HT Farnham
    7a Abbey Business Park
    Surrey
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06013927
    		297796610001
    ENCO TRADING LTD
    222 Kensal Road
    W10 5BN London
    Studio 133, Canalot Studios
    United Kingdom
    		LLP Designated Member
    222 Kensal Road
    W10 5BN London
    Studio 133, Canalot Studios
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number16409831
    		335186830001
    NATURE CAPITAL PARTNERS LTD
    Monks Walk
    GU9 8HT Farnham
    7a Abbey Business Park
    Surrey
    United Kingdom
    		LLP Designated Member
    Monks Walk
    GU9 8HT Farnham
    7a Abbey Business Park
    Surrey
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number16090477
    		335186840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BNG PARTNERS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Enco Trading Ltd
    Canalot Studios
    222 Kensal Road
    W10 5BN London
    C/O Hilton Consulting
    England
    		Jun 30, 2025
    Canalot Studios
    222 Kensal Road
    W10 5BN London
    C/O Hilton Consulting
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.
    Nature Capital Partners Ltd
    Monks Walk
    GU9 8HT Farnham
    7a Abbey Business Park
    Surrey
    England
    		Jun 30, 2025
    Monks Walk
    GU9 8HT Farnham
    7a Abbey Business Park
    Surrey
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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.
    Mr Giles Robertson Perry
    222 Kensal Road
    W10 5BN London
    Studio 133, Canalot Studios
    United Kingdom
    		Apr 29, 2025
    222 Kensal Road
    W10 5BN London
    Studio 133, Canalot Studios
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Monks Walk
    GU9 8HT Farnham
    7a Abbey Business Park
    United Kingdom
    		Apr 29, 2025
    Monks Walk
    GU9 8HT Farnham
    7a Abbey Business Park
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06013927
    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.
    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