Bb Shelf 4 Llp
OC391632
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 30/09/2025
Due 14/10/2026
Officers
llp member · Since 04/03/2014
BRITISH · ENGLAND · Age 64
Also on 7 other boards
llp member · Since 23/12/2014
BRITISH · UNITED KINGDOM · Age 62
Also on 5 other boards
llp member · Since 23/12/2014
ENGLISH · ENGLAND · Age 54
Also on 3 other boards
llp designated member · Since 23/12/2014
BRITISH · UNITED KINGDOM · Age 54
Also on 20 other boards
llp member · Since 01/04/2015
BRITISH · UNITED KINGDOM · Age 56
Also on 3 other boards
llp designated member · Since 15/06/2017
BRITISH · UNITED KINGDOM · Age 60
Also on 5 other boards
llp member · Since 01/10/2018
BRITISH · UNITED KINGDOM · Age 48
Also on 4 other boards
corporate llp member · Since 23/12/2014
Reg: OC309409 · UNITED KINGDOM
Also on 1 other board
Persons with Significant Control
Mr Andrew Charles George Hayden
British · England · Age 64
1st Floor, 25, Victoria Street, London, SW1H 0EX
Notified 06/04/2016
Sovereign Capital Partners Llp
25, Victoria Street, London, SW1H 0EX
Notified 06/04/2016
Charges4 outstanding
INVESTEC BANK PLC
INVESTEC BANK PLC
LLOYDS BANK CORPORATE MARKETS PLC
LLOYDS BANK CORPORATE MARKETS PLC
Change History
Active
Limited Liability Partnership
1ST FLOOR, 25
LONDON
Filing History42 filings
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date limited liability partnership
mortgage create with deed with charge number charge creation date limited liability partnership
accounts with accounts type full
confirmation statement with no updates
change person member limited liability partnership with name change date
change person member limited liability partnership with name change date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
change corporate member limited liability partnership with name change date
confirmation statement with no updates
mortgage create with deed with charge number charge creation date limited liability partnership
mortgage create with deed with charge number charge creation date limited liability partnership
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person member limited liability partnership with appointment date
confirmation statement with no updates
change person member limited liability partnership with name change date
accounts with accounts type full
appoint person member limited liability partnership with appointment date
confirmation statement with updates
accounts with accounts type full
appoint person member limited liability partnership with appointment date
annual return limited liability partnership with made up date
appoint person member limited liability partnership with appointment date
accounts with accounts type full
annual return limited liability partnership with made up date
appoint person member limited liability partnership with appointment date
appoint person member limited liability partnership with appointment date
appoint corporate member limited liability partnership with appointment date
appoint person member limited liability partnership with appointment date
appoint person member limited liability partnership with appointment date
change registered office address limited liability partnership with date old address new address
incorporation limited liability partnership