Retail Growth Llp

OC346342

active

Limited Liability Partnership

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

SHELL STORE CANARY DRIVE, HEREFORD, HR2 6SR

Incorporated 12/06/2009

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Officers

Mr Benedict James Boultbee-Brooks

llp designated member · Since 12/06/2009

BRITISH · UNITED KINGDOM · Age 27

Also on 2 other boards

Mr Clive Ensor Boultbee-Brooks

llp designated member · Since 12/06/2009

BRITISH · UNITED KINGDOM · Age 62

Also on 13 other boards

Emily Louise Boultbee-Brooks

llp designated member · Since 12/06/2009

UNITED KINGDOM · Age 32

Lucy Frances Boultbee-Brooks

llp designated member · Since 12/06/2009

UNITED KINGDOM · Age 34

Mr Lee Roberts

llp designated member · Since 20/12/2012

BRITISH · ENGLAND · Age 60

Also on 27 other boards

Persons with Significant Control

Mr Clive Ensor Boultbee Brooks

voting-rights-75-to-100-percent-limited-liability-partnership

right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership

right-to-appoint-and-remove-members-limited-liability-partnership

British · United Kingdom · Age 62

Shell Store, Canary Drive, Hereford, HR2 6SR

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 05/12/2025Registered 11/12/2025

Charge

outstanding

SANTANDER UK PLC (AS SECURITY TRUSTEE FOR EACH GROUP MEMBER (AS DEFINED IN THE INSTRUMENT))

Created 12/07/2018Registered 16/07/2018

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER (AS DEFINED WITHIN THE INSTRUMENT)

Created 19/02/2018Registered 22/02/2018

Charge

satisfied

BARCLAYS BANK PLC

Created 26/04/2013Registered 15/05/2013Satisfied 14/02/2018

Charge

satisfied

BARCLAYS BANK PLC

Created 26/04/2013Registered 15/05/2013Satisfied 14/02/2018

Charge

satisfied

BARCLAYS BANK PLC

Created 26/04/2013Registered 30/04/2013Satisfied 14/02/2018