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Collins Benson Goldhill Llp

OC320452

active
llp
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

26-28 Great Portland Street, London, W1W 8QT
Incorporated 20/06/2006

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 12/09/2026

Due 26/09/2027

On track

Officers

Mrs Wai Ha Hsu

llp designated member · Since 01/11/2008

BRITISH · ENGLAND

Mr Lewis Mark Brassey

llp designated member · Since 26/11/2021

BRITISH · ENGLAND

Also on 1 other board

Wai Ha Hsu

llp designated member · Since 01/11/2008

England

Lewis Mark Brassey

llp designated member · Since 26/11/2021

England

Former

Anthony Smeaton Croxson

llp designated member · Resigned 31/05/2007

Jeffrey William Roberts

llp designated member · Resigned 28/02/2010

Nina Karen Rajani

llp designated member · Resigned 04/09/2013

David William Randolph Morrison

llp designated member · Resigned 31/10/2013

Chi Yuen Collins

llp designated member · Resigned 30/06/2020

Peter Waclaw Ruchniewicz

llp designated member · Resigned 26/11/2021

Persons with Significant Control

Mrs Wai Ha Hsu

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

British · England

Notified 06/04/2016

Mr Lewis Mark Brassey

significant-influence-or-control-limited-liability-partnership

British · England

Notified 26/11/2021

Former PSCs

Mr Peter Waclaw Ruchniewicz

Ceased 26/11/2021

Mrs Chi Yuen Collins

Ceased 30/06/2020

Charges1 outstanding

charge
outstanding

HSBC BANK PLC

Created 15/09/2006Registered 16/09/2006

Change History

officer appointed → BRASSEY, Lewis Mark
2026-09-14
officer appointed → HSU, Wai Ha
2026-09-14
status → active
2026-09-14

Active

type → llp
2026-09-14

Limited Liability Partnership

address line1 → 26-28 Great Portland Street
2026-09-14

26-28 GREAT PORTLAND STREET

Filing History68 filings

LLCS01

confirmation statement with no updates

12/09/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/07/20259 pages · PDF
LLCS01

confirmation statement with no updates

02/10/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/08/20249 pages · PDF
LLAA01

change account reference date limited liability partnership current shortened

04/03/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/03/20249 pages · PDF
LLCS01

confirmation statement with no updates

03/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/04/20239 pages · PDF
LLCS01

confirmation statement with no updates

05/10/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/20229 pages · PDF
LLPSC01

notification of a person with significant control limited liability partnership

14/12/20212 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

14/12/20211 page · PDF
LLAP01

appoint person member limited liability partnership with appointment date

14/12/20212 pages · PDF
LLPSC07

cessation of a person with significant control limited liability partnership

14/12/20211 page · PDF
LLCS01

confirmation statement with no updates

21/10/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/03/20219 pages · PDF
LLCS01

confirmation statement with no updates

06/10/20203 pages · PDF
LLCS01

confirmation statement with no updates

10/08/20203 pages · PDF
LLPSC07

cessation of a person with significant control limited liability partnership

01/07/20201 page · PDF
LLTM01

termination member limited liability partnership with name termination date

01/07/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/01/20207 pages · PDF
LLCS01

confirmation statement with no updates

29/07/20193 pages · PDF
LLCH01

change person member limited liability partnership with name change date

05/06/20192 pages · PDF
LLCH01

change person member limited liability partnership with name change date

13/05/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/01/20198 pages · PDF
LLCS01

confirmation statement with no updates

23/07/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/01/20189 pages · PDF
LLCS01

confirmation statement with no updates

14/07/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/01/20176 pages · PDF
LLCS01

confirmation statement with updates

21/07/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/02/20166 pages · PDF
LLAR01

annual return limited liability partnership with made up date

14/07/20154 pages · PDF
LLCH01

change person member limited liability partnership with name change date

14/07/20152 pages · PDF
LLCH01

change person member limited liability partnership with name change date

14/07/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/01/20156 pages · PDF
LLAR01

annual return limited liability partnership with made up date

04/08/20144 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

01/08/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

11/07/20146 pages · PDF
LLTM01

termination member limited liability partnership with name

01/10/20131 page · PDF
LLAR01

annual return limited liability partnership with made up date

17/07/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/03/20137 pages · PDF
LLAR01

annual return limited liability partnership with made up date

16/07/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/04/20127 pages · PDF
LLAR01

annual return limited liability partnership with made up date

29/07/20116 pages · PDF
LLCH01

change person member limited liability partnership with name change date

28/07/20112 pages · PDF
LLCH01

change person member limited liability partnership with name change date

28/07/20112 pages · PDF
LLAP01

appoint person member limited liability partnership

28/07/20112 pages · PDF
LLAP01

appoint person member limited liability partnership

28/07/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/05/20118 pages · PDF
LLAP01

appoint person member limited liability partnership

20/01/20112 pages · PDF
LLAP01

appoint person member limited liability partnership

20/01/20112 pages · PDF
LLAR01

annual return limited liability partnership with made up date

09/09/20108 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/08/20108 pages · PDF
LLAR01

legacy

14/05/20103 pages · PDF
LLAP01

appoint person member limited liability partnership

14/05/20101 page · PDF
LLAP01

appoint person member limited liability partnership

06/05/20101 page · PDF
LLTM01

termination member limited liability partnership with name

06/05/20101 page · PDF
LLP363

legacy

17/07/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/05/20098 pages · PDF
LLP288b

legacy

19/03/20091 page · PDF
LLP363

legacy

16/09/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/09/200811 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/12/20076 pages · PDF
363a

legacy

28/06/20073 pages · PDF
288a

legacy

07/06/20071 page · PDF
395

legacy

16/09/20063 pages · PDF
225

legacy

23/08/20061 page · PDF
Incorporated

incorporation company

20/06/20064 pages · PDF