Borneo Martell Turner Coulston Llp

OC327261

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

29 Billing Road, Northampton, NN1 5DQ

Incorporated 30/03/2007

Previously known as

Borneo Hughes Martell Llp · until 04/12/2012

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Officers

Pauline Lindo Ba

llp member · Since 01/08/2010

BRITISH · ENGLAND · Age 61

Sharon Hundal

llp member · Since 01/08/2010

BRITISH · ENGLAND · Age 47

Mrs Clare Emma De Banke

llp designated member · Since 01/12/2012

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Susan Owens

llp designated member · Since 01/12/2012

BRITISH · ENGLAND · Age 54

Mrs Kathryn Laura Frisby

llp member · Since 01/01/2016

ENGLAND · Age 48

Mr Mohammed Shu'Aibur Rahman

llp member · Since 03/07/2023

ENGLAND · Age 44

Mrs Joanne Marie Martin

llp member · Since 03/07/2023

ENGLAND · Age 46

Mr Thomas Patrick Bodkin

llp member · Since 03/07/2023

ENGLAND · Age 36

Sharon Hundal

llp member · Since 01/08/2010

England · Age 47

Pauline Lindo

llp member · Since 01/08/2010

England · Age 61

Clare Emma De Banke

llp designated member · Since 01/12/2012

England · Age 51

Susan Owens

llp designated member · Since 01/12/2012

England · Age 54

Kathryn Laura Frisby

llp member · Since 01/01/2016

England · Age 48

Mohammed Shu'Aibur Rahman

llp member · Since 03/07/2023

England · Age 44

Thomas Patrick Bodkin

llp member · Since 03/07/2023

England · Age 36

Joanne Marie Martin

llp member · Since 03/07/2023

England · Age 46

Former

Robert John Martell

llp member · Resigned 30/06/2010

Andrew Tony Devereux

llp member · Resigned 30/06/2014

Roland James Benneworth

llp member · Resigned 28/01/2015

John Howard Josephs

llp member · Resigned 30/06/2015

Sara Jane Beaumont

llp designated member · Resigned 31/12/2015

Brona Mary Saigal

llp member · Resigned 31/05/2016

Christopher James Cox

llp member · Resigned 31/03/2017

Keith Turner

llp designated member · Resigned 31/12/2017

Emily Victoria Carrington

llp member · Resigned 30/04/2019

David Bacon

llp designated member · Resigned 30/06/2020

Diana Julia Rose

llp member · Resigned 31/03/2024

Persons with Significant Control

Mrs Clare Emma De Banke

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

right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership

British · England · Age 51

29, Billing Road, Northampton, NN1 5DQ

Notified 01/01/2018

Mrs Susan Owens

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

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · England · Age 54

29, Billing Road, Northampton, NN1 5DQ

Notified 01/01/2018

Former PSCs

Mr David Bacon

Ceased 30/06/2020

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/03/2016Registered 08/03/2016

Change History

status → active

2026-07-18

Active

type → llp

2026-07-18

Limited Liability Partnership

address line1 → 29 Billing Road

2026-07-18

29 BILLING ROAD

post town → Northampton

2026-07-18

NORTHAMPTON