Baskerville Wharf Llp

OC360570

active

llp

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, CV37 7GZ

Incorporated 04/01/2011

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Officers

Mr Richard William Adams Bsc Hons Mrics

llp designated member · Since 04/01/2011

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Mr Thomas Henry Walter Priday

llp designated member · Since 04/01/2011

BRITISH · UNITED KINGDOM · Age 68

Also on 2 other boards

Miles Edward Robert Thomas Watson-Smyth

llp designated member · Since 04/01/2011

ENGLAND · Age 60

Richard William Adams

llp designated member · Since 04/01/2011

England · Age 58

Thomas Henry Walter Priday

llp designated member · Since 04/01/2011

United Kingdom · Age 68

Miles Edward Robert Thomas Watson-Smyth

llp designated member · Since 04/01/2011

England · Age 60

Persons with Significant Control

Mr Richard William Adams

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

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

British · England · Age 58

Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, CV37 7GZ

Notified 06/04/2016

Mr Thomas Henry Walter Priday

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

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

British · United Kingdom · Age 68

Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, CV37 7GZ

Notified 06/04/2016

Mr Miles Edward Robert Thomas Watson-Smyth

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

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

British · United Kingdom · Age 60

Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, CV37 7GZ

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

RICHARD WILLIAM ADAMS · MILES WATSON-SMYTH · WHITEHORSE ESTATES LIMITED

Created 29/10/2024Registered 05/11/2024

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 26/10/2018Registered 26/10/2018

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 26/11/2015Registered 08/12/2015

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 01/08/2013Registered 09/08/2013

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 25/07/2013Registered 30/07/2013

Change History

status → active

2026-07-17

Active

type → llp

2026-07-17

Limited Liability Partnership

address line1 → Celixir House

2026-07-17

CELIXIR HOUSE

post town → Stratford-Upon-Avon

2026-07-17

STRATFORD-UPON-AVON