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Brentwood Design Llp

OC377069

active
llp
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

The Leeming Building, Vicar Lane, Leeds, LS2 7JF
Incorporated 19/07/2012

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Officers

Mr Mark Johnson

llp designated member · Since 01/08/2016

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Mr Darren Carl Keenan

llp designated member · Since 01/04/2018

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Mark Johnson

llp designated member · Since 01/08/2016

England · Age 52

Darren Carl Keenan

llp designated member · Since 01/04/2018

England · Age 43

Former

Stephen Roy Ewen

llp designated member · Resigned 07/03/2017

Steven Christopher Manby

llp member · Resigned 01/11/2017

Gavin Thomas Russell

llp member · Resigned 01/11/2017

Neil Andrew Wright

llp member · Resigned 15/10/2018

Louise Marie Richardson

llp member · Resigned 31/12/2019

Andrew James Chandler

llp member · Resigned 31/12/2019

Jonathan Michael Goodliffe

llp designated member · Resigned 20/01/2022

Persons with Significant Control

Mr Mark Johnson

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

British · England · Age 52

The Leeming Building, Vicar Lane, Leeds, LS2 7JF

Notified 01/08/2016

Mr Darren Carl Keenan

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

British · England · Age 43

The Leeming Building, Vicar Lane, Leeds, LS2 7JF

Notified 03/05/2022

Former PSCs

Mr Stephen Roy Ewen

Ceased 07/03/2017

Mr Johnathan Michael Goodliffe

Ceased 20/01/2022

Charges2 outstanding

Charge
outstanding

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)

Created 15/04/2024Registered 17/04/2024
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/02/2014Registered 20/02/2014

Change History

officer appointedJOHNSON, Mark
2026-08-21
officer appointedKEENAN, Darren Carl
2026-08-21
statusactive
2026-08-21

Active

typellp
2026-08-21

Limited Liability Partnership

address line1The Leeming Building
2026-08-21

THE LEEMING BUILDING

post townLeeds
2026-08-21

LEEDS