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Bptw Llp

OC301697

active
llp
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

40 Norman Road, London, SE10 9QX
Incorporated 14/03/2002

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Officers

Alan Geoffrey Wright

llp designated member · Since 14/03/2002

ENGLAND · Age 68

Mr Mark James Waite

llp designated member · Since 01/04/2006

BRITISH · ENGLAND · Age 54

Mr Neill Campbell

llp designated member · Since 01/04/2013

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Mr Justin Kelly

llp designated member · Since 01/04/2013

IRISH · ENGLAND · Age 50

Also on 1 other board

Ms Rã“Isã�N Nã� Chathã�In

llp designated member · Since 01/04/2022

ENGL · Age 39

Mr Steven Smith

llp member · Since 01/04/2022

BRITISH · ENGLAND · Age 39

Also on 1 other board

Mr Scott Elliott Adams

llp designated member · Since 01/04/2024

ENGLAND · Age 49

Alan Geoffrey Wright

llp designated member · Since 14/03/2002

England · Age 68

Mark James Waite

llp designated member · Since 01/04/2006

England · Age 54

Neill Campbell

llp designated member · Since 01/04/2013

England · Age 49

Justin Kelly

llp designated member · Since 01/04/2013

England · Age 50

RóIsíN Ní ChatháIn

llp designated member · Since 01/04/2022

England · Age 39

Steven Smith

llp member · Since 01/04/2022

England · Age 39

Scott Elliott Adams

llp designated member · Since 01/04/2024

England · Age 49

Former

David Welsh

llp member · Resigned 31/03/2005

Robert Silcock

llp member · Resigned 31/03/2009

Anna Parkinson

llp member · Resigned 31/12/2009

Mark Augustine Bottomley

llp designated member · Resigned 31/03/2015

Mark Gibney

llp member · Resigned 30/09/2015

Andrew French

llp designated member · Resigned 31/03/2019

Carol Ann Strevens

llp member · Resigned 31/03/2020

Andrew Michael Heath

llp designated member · Resigned 31/03/2021

Andrea Hilton

llp designated member · Resigned 31/03/2022

Gerard Norman Cassidy

llp member · Resigned 31/03/2024

Chris Bath

llp designated member · Resigned 27/09/2024

Persons with Significant Control

Former PSCs

Mr Alan Geoffrey Wright

Ceased 31/03/2023

Charges3 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 25/01/2007Registered 30/01/2007
charge
outstanding

COSTA LIMITED

Created 16/05/2006Registered 23/05/2006
charge
outstanding

CURRYS GROUP PLC

Created 17/09/2002Registered 08/10/2002

Change History

statusactive
2026-08-07

Active

typellp
2026-08-07

Limited Liability Partnership

address line140 Norman Road
2026-08-07

40 NORMAN ROAD

post townLondon
2026-08-07

LONDON

officer appointedADAMS, Scott Elliott
2026-08-07
officer appointedCAMPBELL, Neill
2026-08-07
officer appointedKELLY, Justin
2026-08-07
officer appointedNÍ CHATHÁIN, Róisín
2026-08-07
officer appointedWAITE, Mark James
2026-08-07
officer appointedWRIGHT, Alan Geoffrey
2026-08-07
officer appointedSMITH, Steven
2026-08-07