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Nova Broadmead 44 Llp

OC396223

active
llp
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

41 Commercial Road, Poole, BH14 0HU
Incorporated 31/10/2014

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Officers

Mrs Fiona Mary Garvey

llp designated member · Since 31/10/2014

BRITISH · UNITED KINGDOM

Also on 142 other boards

Mr Timothy Guy Lewis

llp designated member · Since 31/10/2014

BRITISH · UNITED KINGDOM

Also on 138 other boards

Mrs Ann Elizabeth Lomax

llp member · Since 21/11/2014

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mrs Charlotte Ruth Kantecki

llp member · Since 25/11/2014

BRITISH · ENGLAND

Also on 2 other boards

Patricia Snook

llp member · Since 04/12/2014

BRITISH · UNITED KINGDOM

Also on 3 other boards

Ms Anne Elizabeth Sophie Harper

llp member · Since 05/12/2014

BRITISH · ENGLAND

Also on 1 other board

Andy Forster

llp member · Since 08/12/2014

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Neil James Streets

llp member · Since 08/12/2014

BRITISH · ENGLAND

Also on 1 other board

Mr Michael Ffrench Gibbs

llp member · Since 12/12/2014

BRITISH · UNITED KINGDOM

Also on 6 other boards

Carole Jayne Scarterfield

llp member · Since 23/12/2014

BRITISH · UNITED KINGDOM

Also on 1 other board

Fiona Hamilton

llp member · Since 05/01/2015

BRITISH · UNITED KINGDOM

Also on 1 other board

Rasco Developments Ltd

llp member · Since 06/01/2015

BRITISH

Also on 4 other boards

Janet Elizabeth Crowe

llp member · Since 07/01/2015

BRITISH · UNITED KINGDOM

Also on 4 other boards

Mrs Emma Jane Crowe

llp member · Since 23/02/2015

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mrs Susan Perry-Whitehead

llp member · Since 18/03/2015

BRITISH · ENGLAND

Also on 4 other boards

Aviano Limited

llp member · Since 01/04/2021

Also on 59 other boards

Mrs Kirsty Baird

llp member · Since 01/04/2021

ENGLAND

Also on 6 other boards

Mrs Dawn Moore

llp member · Since 17/02/2023

ENGLAND

Also on 11 other boards

Glanyrafon 1924 Ltd

llp member · Since 30/08/2023

Also on 29 other boards

Mrs Olga Bickell

llp member · Since 11/04/2024

BRITISH · ENGLAND

Also on 27 other boards

Miss Sarah Jane Bladen

llp member · Since 01/04/2026

ENGLAND

Also on 3 other boards

Fiona Mary Garvey

llp designated member · Since 31/10/2014

United Kingdom

Timothy Guy Lewis

llp designated member · Since 31/10/2014

United Kingdom

Ann Elizabeth Lomax

llp member · Since 21/11/2014

United Kingdom

Charlotte Ruth Kantecki

llp member · Since 25/11/2014

England

Patricia Snook

llp member · Since 04/12/2014

United Kingdom

Anne Elizabeth Sophie Harper

llp member · Since 05/12/2014

England

Neil James Streets

llp member · Since 08/12/2014

England

Andy Forster

llp member · Since 08/12/2014

United Kingdom

Michael Ffrench Gibbs

llp member · Since 12/12/2014

United Kingdom

Carole Jayne Scarterfield

llp member · Since 23/12/2014

United Kingdom

Fiona Hamilton

llp member · Since 05/01/2015

United Kingdom

Rasco Developments Ltd

corporate llp member · Since 06/01/2015

Reg: 04843709

Also on 4 other boards

Janet Elizabeth Crowe

llp member · Since 07/01/2015

United Kingdom

Emma Jane Crowe

llp member · Since 23/02/2015

United Kingdom

Susan Perry-Whitehead

llp member · Since 18/03/2015

England

Aviano Limited

corporate llp member · Since 01/04/2021

Reg: 11705087

Also on 59 other boards

Kirsty Baird

llp member · Since 01/04/2021

England

Dawn Moore

llp member · Since 17/02/2023

England

Glanyrafon 1924 Ltd

corporate llp member · Since 30/08/2023

Reg: 13279353

Also on 29 other boards

Olga Bickell

llp member · Since 11/04/2024

England

Sarah Jane Bladen

llp member · Since 01/04/2026

England

Former

Peter John Thompsett

llp member · Resigned 05/04/2018

Adam Neil Wight

llp member · Resigned 05/07/2018

Barbara Lynton Finlayson

llp member · Resigned 01/04/2021

Anita Lucia Lewis

llp member · Resigned 01/04/2021

Kirsty Baird

llp member · Resigned 01/04/2022

Corin William Baird

llp member · Resigned 01/04/2022

Ruth Tozer

llp member · Resigned 17/02/2023

Sharron Wight

llp member · Resigned 30/08/2023

Corin William Baird

llp member · Resigned 11/04/2024

Francis Snook

llp member · Resigned 31/03/2025

Jill Bladen

llp member · Resigned 01/04/2026

Persons with Significant Control

Mr Timothy Guy Lewis

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

British · United Kingdom

Notified 06/04/2016

Charges3 outstanding

A registered charge
satisfied

LLOYDS BANK PLC

Created 28/04/2021Registered 15/09/2026Satisfied 15/09/2026
A registered charge
satisfied

LLOYDS BANK PLC

Created 28/04/2021Registered 15/09/2026Satisfied 15/09/2026
Charge
outstanding

LLOYDS BANK PLC

Created 28/04/2021Registered 29/04/2021
Charge
outstanding

LLOYDS BANK PLC

Created 28/04/2021Registered 29/04/2021
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/01/2015Registered 15/01/2015

Change History

officer appointed → GARVEY, Fiona Mary
2026-08-15
officer appointed → LEWIS, Timothy Guy
2026-08-15
officer appointed → BAIRD, Kirsty
2026-08-15
officer appointed → BICKELL, Olga
2026-08-15
officer appointed → BLADEN, Sarah Jane
2026-08-15
officer appointed → CROWE, Emma Jane
2026-08-15
officer appointed → CROWE, Janet Elizabeth
2026-08-15
officer appointed → FORSTER, Andy
2026-08-15
officer appointed → GIBBS, Michael Ffrench
2026-08-15
officer appointed → HAMILTON, Fiona
2026-08-15
officer appointed → HARPER, Anne Elizabeth Sophie
2026-08-15
officer appointed → KANTECKI, Charlotte Ruth
2026-08-15
officer appointed → LOMAX, Ann Elizabeth
2026-08-15
officer appointed → MOORE, Dawn
2026-08-15
officer appointed → PERRY-WHITEHEAD, Susan
2026-08-15
officer appointed → SCARTERFIELD, Carole Jayne
2026-08-15
officer appointed → SNOOK, Patricia
2026-08-15
officer appointed → STREETS, Neil James
2026-08-15
officer appointed → AVIANO LIMITED
2026-08-15
officer appointed → GLANYRAFON 1924 LTD
2026-08-15