Back to search

Borneo Martell Turner Coulston Llp

OC327261

active
Limited Liability Partnership
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

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 53

Mrs Kathryn Laura Frisby

llp member · Since 01/01/2016

ENGLAND · Age 48

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

Mr Mohammed Shu'Aibur Rahman

llp member · Since 03/07/2023

ENGLAND · Age 44

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 53

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
charge
satisfied

BARCLAYS BANK PLC

Created 22/11/2012Registered 28/11/2012Satisfied 23/06/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/07/2007Registered 07/07/2007Satisfied 02/11/2011