Beneficial House (Birmingham) Regeneration Llp

OC382229

active

Limited Liability Partnership

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

71-75 SHELTON STREET, COVENT GARDEN, WC2H 9JQ

Incorporated 06/02/2013

Compliance

Last accounts

05/04/2025

total exemption full

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 06/02/2025

Due 20/02/2026

Overdue

Officers

Piotr Zimmermann

llp member · Since 04/04/2013

UNITED KINGDOM · Age 65

Sergio Leonel Aguero

llp member · Since 04/04/2013

UNITED KINGDOM · Age 38

Mr Anthony Graham Lloyd Allan

llp member · Since 04/04/2013

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Graham David Bamping

llp member · Since 04/04/2013

BRITISH · UNITED KINGDOM · Age 69

Dr Owen Alexander Bavinton

llp member · Since 04/04/2013

BRITISH · ENGLAND · Age 77

Also on 1 other board

Asmir Begovic

llp member · Since 04/04/2013

UNITED KINGDOM · Age 39

Mr Nigel Richard Bolton

llp member · Since 04/04/2013

BRITISH · SCOTLAND · Age 62

Also on 1 other board

Mr David James Boyle

llp member · Since 04/04/2013

BRITISH · UNITED KINGDOM · Age 46

Also on 3 other boards

Mr Paul John Boyle

llp member · Since 04/04/2013

BRITISH · ENGLAND · Age 65

Also on 1 other board

Dr John Templeton Bush

llp member · Since 04/04/2013

BRITISH · ENGLAND · Age 69

Also on 2 other boards

Mr Trevor Godfrey Carvey

llp member · Since 04/04/2013

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Mr Gregory Spencer Caswill

llp designated member · Since 04/04/2013

BRITISH · ENGLAND · Age 74

Also on 29 other boards

Ms Beebee Aziza Chakowa

llp member · Since 04/04/2013

BRITISH · ENGLAND · Age 71

Also on 2 other boards

Mr Veenay Surendra Chheda

llp member · Since 04/04/2013

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Richard Hamish Christie

llp member · Since 04/04/2013

BRITISH · ENGLAND · Age 63

Also on 8 other boards

Dr Roderic Lawrance Clark

llp member · Since 04/04/2013

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Mr Geoffrey Stephen Clarkson

llp member · Since 04/04/2013

BRITISH · ENGLAND · Age 76

Also on 11 other boards

Scott Roger Cormack

llp member · Since 04/04/2013

ENGLAND · Age 67

Mr Andrew Michael Coxon

llp member · Since 04/04/2013

BRITISH · UNITED KINGDOM · Age 76

Also on 3 other boards

Daniel John Cunliffe

llp member · Since 04/04/2013

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Mr Andrew Paul Curley

llp member · Since 04/04/2013

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Mr Philip Hywel Davies

llp member · Since 04/04/2013

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Dr Alan Joseph Dobkin

llp member · Since 04/04/2013

BRITISH · ENGLAND · Age 82

Also on 2 other boards

Mr Eamonn William Dunne

llp member · Since 04/04/2013

BRITISH · UNITED KINGDOM · Age 59

Also on 9 other boards

John Ceredig Evans

llp member · Since 04/04/2013

BRITISH · UNITED KINGDOM · Age 70

Also on 1 other board

Mrs Stefana Ruxandra Fairholme

llp member · Since 04/04/2013

ROMANIAN · UNITED KINGDOM · Age 44

Also on 16 other boards

Mr Paul Maxwell Garvey

llp member · Since 04/04/2013

BRITISH · ENGLAND · Age 68

Also on 1 other board

Mr Nigel Clive Gawthorpe

llp member · Since 04/04/2013

BRITISH · ENGLAND · Age 65

Also on 15 other boards

Simon Kenneth Grout

llp member · Since 04/04/2013

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Mr Stephen James Groves

llp member · Since 04/04/2013

BRITISH · ENGLAND · Age 51

Also on 23 other boards

Christopher Frederick Bernard Hadley

llp member · Since 04/04/2013

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Paul Brendan Hanratty

llp member · Since 04/04/2013

IRISH · UNITED KINGDOM · Age 65

Also on 2 other boards

Dr Esmail Fakirmohamed Harunani

llp member · Since 04/04/2013

BRITISH · ENGLAND · Age 71

Also on 8 other boards

Dr Mohamed Nadeem Esmail Harunani

llp member · Since 04/04/2013

BRITISH · UNITED KINGDOM · Age 39

Also on 5 other boards

Mr Mark Henshall

llp member · Since 04/04/2013

BRITISH · UNITED KINGDOM · Age 65

Also on 3 other boards

Mr Gavin Michael Hill

llp member · Since 04/04/2013

UNITED KINGDOM · Age 51

Dr Sacheen Hirani

llp member · Since 04/04/2013

BRITISH · ENGLAND · Age 54

Also on 1 other board

Prof Howard Saul Jacobs

llp member · Since 04/04/2013

BRITISH · ENGLAND · Age 88

Also on 2 other boards

Mr Jasvir Singh Jutla

llp member · Since 04/04/2013

BRITISH · ENGLAND · Age 65

Also on 1 other board

Dr Murtaza Kanani

llp member · Since 04/04/2013

BRITISH · UNITED KINGDOM · Age 46

Also on 4 other boards

Mohib Ali Jaffer Kassamali

llp member · Since 04/04/2013

BRITISH · UNITED KINGDOM · Age 59

Anthony David Lander

llp member · Since 04/04/2013

UNITED KINGDOM · Age 66

Dr Eric David Livingstone

llp member · Since 04/04/2013

BRITISH · UNITED KINGDOM · Age 78

Also on 1 other board

Mr Ian Keith Maclachlan

llp member · Since 04/04/2013

BRITISH · SCOTLAND · Age 68

Also on 7 other boards

Mr Avnish Amritlal Malde

llp member · Since 04/04/2013

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Ms Leena Avnish Malde

llp member · Since 04/04/2013

BRITISH · UNITED KINGDOM · Age 60

Also on 4 other boards

Mr Brian William Male

llp member · Since 04/04/2013

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Mr Gerard Francis Mcdermott Kc

llp member · Since 04/04/2013

BRITISH · ENGLAND · Age 70

Also on 1 other board

Mr Alister Hugh Mellor

llp member · Since 04/04/2013

BRITISH · UNITED KINGDOM · Age 63

Also on 4 other boards

Mr Alexander Jardine Millar

llp member · Since 04/04/2013

BRITISH · UNITED KINGDOM · Age 65

Also on 2 other boards

Mr Andrew Robert Mitchell Qc

llp member · Since 04/04/2013

BRITISH · UNITED KINGDOM · Age 71

Also on 10 other boards

Mr Ashwin Bhagwanji Mody

llp member · Since 04/04/2013

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr. Paul Edward Mulholland

llp member · Since 04/04/2013

BRITISH · ENGLAND · Age 61

Maxwell John Niser

llp member · Since 04/04/2013

UNITED KINGDOM · Age 74

Rochelle Nisner

llp member · Since 04/04/2013

UNITED KINGDOM · Age 73

James Gildon Harley Nott

llp member · Since 04/04/2013

ENGLAND · Age 77

Dr Parisima Pakzad

llp member · Since 04/04/2013

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

Mr Clement Robin Woodbine Parish

llp member · Since 04/04/2013

BRITISH · UNITED KINGDOM · Age 76

Also on 11 other boards

Mr Brian David Pengelly

llp member · Since 04/04/2013

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Mr Vasily Petrenko

llp member · Since 04/04/2013

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Mr Michael Henry Berkeley Portman

llp member · Since 04/04/2013

BRITISH · UNITED KINGDOM · Age 64

Mr Robert Stephen Preece

llp member · Since 04/04/2013

BRITISH · UNITED KINGDOM · Age 70

Also on 1 other board

Sir Steven Redgrave Cbe Dl

llp member · Since 04/04/2013

BRITISH · UNITED KINGDOM · Age 64

Also on 8 other boards

Mr Graham Neil Reynolds

llp member · Since 04/04/2013

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Dr Kevin Michael Sadler

llp member · Since 04/04/2013

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Ms Palvi Shah

llp member · Since 04/04/2013

BRITISH · ENGLAND · Age 64

Also on 5 other boards

Mr Vivak Shah

llp member · Since 04/04/2013

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Dr Gert Slaghuis

llp member · Since 04/04/2013

BRITISH · ENGLAND · Age 65

Also on 3 other boards

Graeme Rennie Smith

llp member · Since 04/04/2013

BRITISH · UNITED KINGDOM · Age 63

Also on 2 other boards

Mr William Thomas Stockler

llp member · Since 04/04/2013

BRITISH · U.K · Age 81

Also on 10 other boards

Dr Ian David Strawford

llp member · Since 04/04/2013

BRITISH · UNITED KINGDOM · Age 64

Also on 2 other boards

Mr Archie James Struthers

llp member · Since 04/04/2013

BRITISH · UNITED KINGDOM · Age 52

Also on 8 other boards

Dr Mark Gerard Sweeney

llp member · Since 04/04/2013

BRITISH · UNITED KINGDOM · Age 66

Also on 6 other boards

Hina Tailor

llp member · Since 04/04/2013

BRITISH · UNITED KINGDOM · Age 62

Dr Richard Kerr Thomson

llp member · Since 04/04/2013

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr Antony Paul Tolson

llp member · Since 04/04/2013

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mrs Hayley Anne Tolson

llp member · Since 04/04/2013

BRITISH · ENGLAND · Age 48

Matthew Craig Toy

llp member · Since 04/04/2013

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Mr Kamlesh Umeria

llp member · Since 04/04/2013

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr Christopher Anthony Robert Wade

llp member · Since 04/04/2013

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Sir Stephen Harry Waley-Cohen Bt

llp member · Since 04/04/2013

BRITISH · UNITED KINGDOM · Age 80

Also on 30 other boards

Dr Graham John Walker

llp member · Since 04/04/2013

BRITISH · ENGLAND · Age 63

Also on 1 other board

Angela Claire Mary Watts

llp member · Since 04/04/2013

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Mr Peter Welsh

llp member · Since 04/04/2013

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Mr John Christopher Whitworth

llp member · Since 04/04/2013

BRITISH · UNITED KINGDOM · Age 61

Also on 5 other boards

Mr David Charles Wilkinson

llp member · Since 04/04/2013

NEW ZEALANDER · UNITED KINGDOM · Age 65

Also on 2 other boards

Dr Jeremy Mark Wilkinson

llp member · Since 04/04/2013

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Mr Allister Gilbert Michael Wood

llp member · Since 04/04/2013

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Mr Stephen Sagar Wood

llp member · Since 04/04/2013

BRITISH · UNITED KINGDOM · Age 72

Also on 9 other boards

Mr Joel Matthew Adams

llp designated member · Since 28/11/2016

BRITISH · ENGLAND · Age 53

Charges2 outstanding

Charge

outstanding

PATERNOSTER PRIVATE CAPITAL UNLIMITED

Created 01/03/2018Registered 02/03/2018

Charge

satisfied

HARPMANOR LIMITED

Created 04/03/2016Registered 09/03/2016Satisfied 01/09/2021

Charge

satisfied

HARPMANOR LIMITED

Created 04/03/2016Registered 09/03/2016Satisfied 04/10/2021

Charge

satisfied

AMICUS FINANCE PLC

Created 23/03/2015Registered 25/03/2015Satisfied 01/04/2016

Charge

satisfied

AMICUS FINANCE PLC

Created 23/03/2015Registered 25/03/2015Satisfied 01/04/2016

Charge

satisfied

BRIDGECO LIMITED T/A DRAGONFLY FINANCE

Created 15/07/2014Registered 30/07/2014Satisfied 27/05/2015

Charge

satisfied

BRIDGECO LIMITED T/A DRAGONFLY FINANCE

Created 15/07/2014Registered 22/07/2014Satisfied 27/05/2015

charge

outstanding

GETHAR VENTURES (BENEFICIAL HOUSE) LIMITED

Created 04/04/2013Registered 19/04/2013