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Nova Berkeley 117 Llp

OC447426

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

41 Commercial Road, Poole, BH14 0HU
Incorporated 22/05/2023

Previously known as

Nova 122 Llp · until 17/08/2023

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Officers

Mrs Fiona Mary Garvey

llp designated member · Since 22/05/2023

BRITISH · UNITED KINGDOM · Age 58

Also on 142 other boards

Timothy Guy Lewis

llp designated member · Since 22/05/2023

UNITED KINGDOM · Age 64

Mrs Heather Mary Bell

llp member · Since 19/01/2024

BRITISH · UNITED KINGDOM · Age 65

Also on 6 other boards

Mr Nigel Patrick Bell

llp member · Since 19/01/2024

BRITISH · UNITED KINGDOM · Age 64

Also on 6 other boards

Mr Brian Bickell

llp member · Since 19/01/2024

BRITISH · ENGLAND · Age 90

Also on 33 other boards

Mrs Olga Bickell

llp member · Since 19/01/2024

BRITISH · ENGLAND · Age 91

Also on 27 other boards

Mrs Margaret Anne Blebta

llp member · Since 19/01/2024

ENGLAND · Age 63

Also on 7 other boards

Mr David William Kennedy Cree

llp member · Since 19/01/2024

BRITISH · ENGLAND · Age 61

Also on 17 other boards

Mrs Pauline Frances Fisher

llp member · Since 19/01/2024

BRITISH · ENGLAND · Age 79

Also on 2 other boards

Mrs Carol Ann Forbes

llp member · Since 19/01/2024

ENGLAND · Age 70

Also on 1 other board

Mr Danny John French

llp member · Since 19/01/2024

ENGLAND · Age 60

Mr Edward Garvey

llp member · Since 19/01/2024

ENGLAND · Age 52

Also on 10 other boards

Mr Robert Gerard Gildert

llp member · Since 19/01/2024

BRITISH · ENGLAND · Age 57

Also on 10 other boards

Mrs Sasha Jane Gildert

llp member · Since 19/01/2024

BRITISH · ENGLAND · Age 56

Also on 12 other boards

Hazza Limited

llp member · Since 19/01/2024

BRITISH

Also on 26 other boards

Mrs Diana Mary Jackson

llp member · Since 19/01/2024

BRITISH · ENGLAND · Age 81

Also on 2 other boards

Mr Glynn Steven Jackson

llp member · Since 19/01/2024

BRITISH · ENGLAND · Age 81

Also on 2 other boards

Mrs Alison Claire Kaye

llp member · Since 19/01/2024

BRITISH · ENGLAND · Age 62

Also on 7 other boards

Mrs Amanda Mellery-Pratt

llp member · Since 19/01/2024

BRITISH · ENGLAND · Age 69

Also on 4 other boards

Mr Phillip William John Morgan

llp member · Since 19/01/2024

ENGLAND · Age 62

Also on 8 other boards

Mrs Lisanne Muntingh

llp member · Since 19/01/2024

ENGLAND · Age 63

Also on 12 other boards

Miss Kelly Marie Patmore

llp member · Since 19/01/2024

BRITISH · ENGLAND · Age 48

Also on 14 other boards

Mrs Alison Susanne Paull

llp member · Since 19/01/2024

ENGLAND · Age 65

Red And White Stripe Company Ltd

llp member · Since 19/01/2024

Also on 16 other boards

Mr Andrew Paul Richardson

llp member · Since 19/01/2024

ENGLAND · Age 64

Also on 2 other boards

Mrs Nicola Anne Richmond

llp member · Since 19/01/2024

ENGLAND · Age 47

Also on 4 other boards

Mr Roy John Hunter Richmond

llp member · Since 19/01/2024

BRITISH · ENGLAND · Age 54

Also on 12 other boards

Mr Stuart Roslyn

llp member · Since 19/01/2024

BRITISH · ENGLAND · Age 53

Also on 12 other boards

Mrs Hilary Dawn Vockins

llp member · Since 19/01/2024

BRITISH · ENGLAND · Age 80

Also on 7 other boards

Mr Charles Adam Wilson

llp member · Since 19/01/2024

BRITISH · ENGLAND · Age 30

Also on 5 other boards

Ms. Emily Ann Wilson

llp member · Since 19/01/2024

BRITISH · ENGLAND · Age 27

Also on 4 other boards

Mr James Wilson

llp member · Since 19/01/2024

ENGLAND · Age 60

Mr Graham Philip Bell

llp member · Since 19/01/2024

BRITISH · ENGLAND · Age 54

Also on 1 other board

Aviano Ltd

llp member · Since 19/01/2024

Also on 16 other boards

Mrs Teresa Jane Morgan

llp member · Since 01/04/2025

ENGLAND · Age 61

Timothy Guy Lewis

llp designated member · Since 22/05/2023

United Kingdom · Age 64

Fiona Mary Garvey

llp designated member · Since 22/05/2023

United Kingdom · Age 58

Aviano Ltd

corporate llp member · Since 19/01/2024

Reg: 11705087

Also on 16 other boards

Heather Mary Bell

llp member · Since 19/01/2024

United Kingdom · Age 65

Nigel Patrick Bell

llp member · Since 19/01/2024

United Kingdom · Age 64

Brian Bickell

llp member · Since 19/01/2024

England · Age 90

Olga Bickell

llp member · Since 19/01/2024

England · Age 91

Margaret Anne Blebta

llp member · Since 19/01/2024

England · Age 63

David William Kennedy Cree

llp member · Since 19/01/2024

England · Age 61

Pauline Frances Fisher

llp member · Since 19/01/2024

England · Age 79

Carol Ann Forbes

llp member · Since 19/01/2024

England · Age 70

Danny John French

llp member · Since 19/01/2024

England · Age 60

Edward Garvey

llp member · Since 19/01/2024

England · Age 52

Robert Gerard Gildert

llp member · Since 19/01/2024

England · Age 57

Sasha Jane Gildert

llp member · Since 19/01/2024

England · Age 56

Diana Mary Jackson

llp member · Since 19/01/2024

England · Age 81

Glynn Steven Jackson

llp member · Since 19/01/2024

England · Age 81

Alison Claire Kaye

llp member · Since 19/01/2024

England · Age 62

Amanda Mellery-Pratt

llp member · Since 19/01/2024

England · Age 69

Phillip William John Morgan

llp member · Since 19/01/2024

England · Age 62

Hazza Limited

corporate llp member · Since 19/01/2024

Reg: 11102833

Also on 26 other boards

Red And White Stripe Company Ltd

corporate llp member · Since 19/01/2024

Reg: 13884620

Also on 16 other boards

Graham Philip Bell

llp member · Since 19/01/2024

England · Age 54

Lisanne Muntingh

llp member · Since 19/01/2024

England · Age 63

Kelly Marie Patmore

llp member · Since 19/01/2024

England · Age 48

Alison Susanne Paull

llp member · Since 19/01/2024

England · Age 65

Andrew Paul Richardson

llp member · Since 19/01/2024

England · Age 64

Nicola Anne Richmond

llp member · Since 19/01/2024

England · Age 47

Roy John Hunter Richmond

llp member · Since 19/01/2024

England · Age 54

Stuart Roslyn

llp member · Since 19/01/2024

England · Age 53

Hilary Dawn Vockins

llp member · Since 19/01/2024

England · Age 80

Charles Adam Wilson

llp member · Since 19/01/2024

England · Age 30

Emily Ann Wilson

llp member · Since 19/01/2024

England · Age 27

James Wilson

llp member · Since 19/01/2024

England · Age 60

Teresa Jane Morgan

llp member · Since 01/04/2025

England · Age 61

Former

Aviano Ltd

corporate llp designated member · Resigned 19/01/2024

Alison Susanne Paull

llp designated member · Resigned 19/01/2024

Persons with Significant Control

Timothy Guy Lewis

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 64

41, Commercial Road, Poole, BH14 0HU

Notified 22/05/2023

Mrs Fiona Mary Garvey

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 58

41, Commercial Road, Poole, BH14 0HU

Notified 22/05/2023

Change History

statusactive
2026-08-15

Active

typellp
2026-08-15

Limited Liability Partnership

address line141 Commercial Road
2026-08-15

41 COMMERCIAL ROAD

post townPoole
2026-08-15

POOLE

officer appointedGARVEY, Fiona Mary
2026-08-15
officer appointedLEWIS, Timothy Guy
2026-08-15
officer appointedBELL, Graham Philip
2026-08-15
officer appointedBELL, Heather Mary
2026-08-15
officer appointedBELL, Nigel Patrick
2026-08-15
officer appointedBICKELL, Brian
2026-08-15
officer appointedBICKELL, Olga
2026-08-15
officer appointedBLEBTA, Margaret Anne
2026-08-15
officer appointedCREE, David William Kennedy
2026-08-15
officer appointedFISHER, Pauline Frances
2026-08-15
officer appointedFORBES, Carol Ann
2026-08-15
officer appointedFRENCH, Danny John
2026-08-15
officer appointedGARVEY, Edward
2026-08-15
officer appointedGILDERT, Robert Gerard
2026-08-15
officer appointedGILDERT, Sasha Jane
2026-08-15
officer appointedJACKSON, Diana Mary
2026-08-15