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Bpp Construction Consultants Llp

OC312576

active
llp
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Crossways House, 39 East Street, Epsom, KT17 1BL
Incorporated 05/04/2005

Compliance

Last accounts

31/01/2026

total exemption full

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Officers

Mr Justin Adair Sullivan

llp designated member · Since 30/04/2026

BRITISH · ENGLAND · Age 56

Also on 10 other boards

Adair Limited

llp designated member · Since 30/04/2026

Justin Adair Sullivan

llp designated member · Since 30/04/2026

England · Age 56

Adair Limited

corporate llp designated member · Since 30/04/2026

Reg: 04298723

Former

Richard Bacon

llp member · Resigned 30/06/2008

Braemarco Limited

corporate llp member · Resigned 30/06/2021

S & A Lark Limited

corporate llp member · Resigned 30/06/2021

Mw Golestan Limited

corporate llp member · Resigned 01/07/2022

Martin John Walmsley

llp designated member · Resigned 30/04/2026

Robert Mathews

llp designated member · Resigned 30/04/2026

Stefan Andrej Jasinski

llp member · Resigned 30/04/2026

Persons with Significant Control

Mr Justin Adair Sullivan

voting-rights-25-to-50-percent-limited-liability-partnership

British · England · Age 56

Crossways House, 39 East Street, Epsom, KT17 1BL

Notified 30/04/2026

Adair Limited

voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership

Crossways House, 39 East Street, Epsom, KT17 1BL

Reg: 04298723 · England · Private Company Limited By Shares

Notified 30/04/2026

Former PSCs

Mr Robert Mathews

Ceased 30/04/2026

Mr Martin John Walmsley

Ceased 30/04/2026

Change History

status → active
2026-09-18

Active

type → llp
2026-09-18

Limited Liability Partnership

address line1 → Crossways House
2026-09-18

25 WILTON ROAD

post town → Epsom
2026-09-18

LONDON

postcode → KT17 1BL
2026-09-18

SW1V 1LW

officer appointed → SULLIVAN, Justin Adair
2026-09-18
officer appointed → ADAIR LIMITED
2026-09-18

Key FinancialsYear ending 31/01/2026

Net Worth

£50k

Balance sheet strength

Cash

£67k

Cash in the bank

Net Current Assets

£50k

Working capital

Current Assets

£102k

Current Liabilities

£52k

Debtors

£36k

2avg. employees

Tax at Year End

VAT£8k

Balance Sheet

Assets less current liabilities£50k
Signed by Mr Robert Mathews Designated Member 13/05/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioEst. Revenue
20261.97£168k

Derived from filed accounts. Not audited figures.

Filing History69 filings

LLCS01

confirmation statement with no updates

03/07/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/07/20268 pages · PDF
LLPSC02

notification of a person with significant control limited liability partnership

29/05/20262 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

29/05/20262 pages · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

29/05/20262 pages · PDF
LLAD01

change registered office address limited liability partnership with date old address new address

28/05/20261 page · PDF
LLTM01

termination member limited liability partnership with name termination date

28/05/20261 page · PDF
LLTM01

termination member limited liability partnership with name termination date

28/05/20261 page · PDF
LLTM01

termination member limited liability partnership with name termination date

28/05/20261 page · PDF
LLPSC07

cessation of a person with significant control limited liability partnership

28/05/20261 page · PDF
LLPSC07

cessation of a person with significant control limited liability partnership

28/05/20261 page · PDF
LLAA01

change account reference date limited liability partnership current extended

04/11/20251 page · PDF
LLCS01

confirmation statement with no updates

01/07/20253 pages · PDF
LLCH01

change person member limited liability partnership with name change date

01/07/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/20255 pages · PDF
LLCS01

confirmation statement with no updates

02/07/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/02/20245 pages · PDF
LLCS01

confirmation statement with no updates

12/07/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/04/20235 pages · PDF
LLAD01

change registered office address limited liability partnership with date old address new address

20/04/20231 page · PDF
LLCS01

confirmation statement with no updates

14/07/20223 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

14/07/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/12/20214 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

29/09/20211 page · PDF
LLTM01

termination member limited liability partnership with name termination date

29/09/20211 page · PDF
LLCS01

confirmation statement with no updates

30/07/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/07/20214 pages · PDF
LLCS01

confirmation statement with no updates

08/07/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/01/20206 pages · PDF
LLCS01

confirmation statement with no updates

08/07/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/05/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/08/20185 pages · PDF
LLCS01

confirmation statement with no updates

05/07/20183 pages · PDF
LLAD01

change registered office address limited liability partnership with date old address new address

04/06/20181 page · PDF
Accounts filed

accounts with accounts type total exemption small

08/08/20176 pages · PDF
LLCS01

confirmation statement with no updates

07/08/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/08/20166 pages · PDF
LLCS01

confirmation statement with updates

14/07/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/08/20156 pages · PDF
LLAR01

annual return limited liability partnership with made up date

28/07/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/08/20145 pages · PDF
LLAR01

annual return limited liability partnership with made up date

16/07/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/08/20134 pages · PDF
LLAR01

annual return limited liability partnership with made up date

26/07/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/08/201212 pages · PDF
LLAR01

annual return limited liability partnership with made up date

02/07/20127 pages · PDF
LLAR01

annual return limited liability partnership with made up date

04/07/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/03/20115 pages · PDF
LLAP02

appoint corporate member limited liability partnership

02/11/20104 pages · PDF
LLAP02

appoint corporate member limited liability partnership

02/11/20103 pages · PDF
LLAP02

appoint corporate member limited liability partnership

02/11/20103 pages · PDF
LLAA01

change account reference date limited liability partnership previous extended

02/11/20103 pages · PDF
LLAR01

annual return limited liability partnership with made up date

21/07/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/03/20108 pages · PDF
LLP363

legacy

11/06/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/03/20098 pages · PDF
LLP288b

legacy

10/07/20081 page · PDF
LLP363

legacy

21/05/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/02/20088 pages · PDF
363a

legacy

10/02/20084 pages · PDF
288c

legacy

10/02/20081 page · PDF
288c

legacy

04/02/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

06/02/20077 pages · PDF
288a

legacy

20/07/20061 page · PDF
288a

legacy

20/07/20061 page · PDF
363a

legacy

20/04/20062 pages · PDF
288c

legacy

20/04/20061 page · PDF
287

legacy

21/03/20061 page · PDF
Incorporated

incorporation company

05/04/20053 pages · PDF