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Boston Spa Haulage Llp

OC436353

active
llp
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

27 Old Gloucester Street, London, WC1N 3AX
Incorporated 26/03/2021

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Officers

Mr David James Barrick

llp designated member · Since 26/03/2021

BRITISH · ENGLAND · Age 42

Also on 315 other boards

Pdl Payment Solutions Limited

llp designated member · Since 26/03/2021

Also on 246 other boards

David James Barrick

llp designated member · Since 26/03/2021

England · Age 42

Pdl Payment Solutions Limited

corporate llp designated member · Since 26/03/2021

Reg: 12707167

Also on 246 other boards

Former

Marek Marian Iniec

llp member · Resigned 22/05/2021

Gabriel Onofras

llp member · Resigned 22/05/2021

Persons with Significant Control

Former PSCs

Mr David James Barrick

Ceased 26/03/2024

PSC Statements

no individual or entity with signficant control· 27/03/2024

Change History

statusactive
2026-08-27

Active

typellp
2026-08-27

Limited Liability Partnership

address line127 Old Gloucester Street
2026-08-27

27 OLD GLOUCESTER STREET

post townLondon
2026-08-27

LONDON

officer appointedBARRICK, David James
2026-08-27
officer appointedPDL PAYMENT SOLUTIONS LIMITED
2026-08-27

Filing History19 filings

LLCS01

confirmation statement with no updates

25/07/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/07/20268 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/11/20258 pages · PDF
LLCS01

confirmation statement with no updates

19/05/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/20248 pages · PDF
DISS40

gazette filings brought up to date

14/08/20241 page · PDF
LLCS01

confirmation statement with no updates

13/08/20243 pages · PDF
LLPSC08

notification of a person with significant control statement limited liability partnership

10/08/20242 pages · PDF
LLPSC07

cessation of a person with significant control limited liability partnership

10/08/20241 page · PDF
GAZ1

gazette notice compulsory

11/06/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/11/20238 pages · PDF
LLCS01

confirmation statement with no updates

05/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/12/20228 pages · PDF
LLCS01

confirmation statement with no updates

08/04/20223 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

08/06/20211 page · PDF
LLTM01

termination member limited liability partnership with name termination date

08/06/20211 page · PDF
LLAP01

appoint person member limited liability partnership with appointment date

05/05/20212 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

05/05/20212 pages · PDF
LLIN01

incorporation limited liability partnership

26/03/20219 pages · PDF