Company NameBethnal Green Llp
Company StatusActive
Company NumberOC360306
CategoryLimited Liability Partnership
Incorporation Date15 December 2010(13 years, 4 months ago)

Directors

LLP Designated Member NameJeanne Carroll
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address48 Southfield
Hessle
East Yorkshire
HU13 0EU
LLP Designated Member NameMr Samuel James Carroll
Date of BirthSeptember 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address48 Southfield
Hessle
East Yorkshire
HU13 0EU
LLP Designated Member NameAmy Jane Carroll
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address48 Southfield
Hessle
East Yorkshire
HU13 0EU

Location

Registered Address48 Southfield
Hessle
East Yorkshire
HU13 0EU
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
ParishHessle
WardHessle
Built Up AreaKingston upon Hull
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£260,622
Cash£2,618
Current Liabilities£8,693

Accounts

Latest Accounts30 June 2022 (1 year, 10 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return15 December 2023 (4 months, 1 week ago)
Next Return Due29 December 2024 (8 months, 1 week from now)

Charges

13 May 2022Delivered on: 13 May 2022
Persons entitled: Onesavings Bank PLC

Classification: A registered charge
Particulars: 13 vermont street, hull, HU5 1NG - title number HS37062.
Outstanding
13 May 2022Delivered on: 13 May 2022
Persons entitled: Onesavings Bank PLC

Classification: A registered charge
Particulars: 10A walters terrace, hull, HU5 2NQ - title number HS92466.
Outstanding
1 August 2013Delivered on: 17 August 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: A registered charge
Particulars: 35 edgecumbe street hull t/no.HS226347. Notification of addition to or amendment of charge.
Outstanding

Filing History

6 January 2021Confirmation statement made on 15 December 2020 with no updates (3 pages)
29 June 2020Total exemption full accounts made up to 30 June 2019 (8 pages)
16 December 2019Confirmation statement made on 15 December 2019 with no updates (3 pages)
19 March 2019Total exemption full accounts made up to 30 June 2018 (8 pages)
19 December 2018Confirmation statement made on 15 December 2018 with no updates (3 pages)
19 December 2018Member's details changed for Amy Jane Carroll on 19 December 2018 (2 pages)
19 December 2018Change of details for Amy Jane Carroll as a person with significant control on 19 December 2018 (2 pages)
18 December 2018Member's details changed for Jeanne Carroll on 18 December 2018 (2 pages)
18 December 2018Change of details for Samuel James Carroll as a person with significant control on 18 December 2018 (2 pages)
18 December 2018Member's details changed for Samuel James Carroll on 18 December 2018 (2 pages)
12 March 2018Total exemption full accounts made up to 30 June 2017 (8 pages)
9 March 2018Registered office address changed from The Coach House Brantingham Brough East Yorkshire HU15 1QG to 48 Southfield Hessle East Yorkshire HU13 0EU on 9 March 2018 (1 page)
2 January 2018Confirmation statement made on 15 December 2017 with no updates (3 pages)
2 January 2018Member's details changed for Amy Jane Carroll on 2 January 2018 (2 pages)
2 January 2018Change of details for Amy Jane Carroll as a person with significant control on 2 January 2018 (2 pages)
11 July 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
11 July 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
31 January 2017Confirmation statement made on 15 December 2016 with updates (6 pages)
31 January 2017Confirmation statement made on 15 December 2016 with updates (6 pages)
17 February 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
17 February 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
15 December 2015Annual return made up to 15 December 2015 (4 pages)
15 December 2015Annual return made up to 15 December 2015 (4 pages)
18 June 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
18 June 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
13 January 2015Annual return made up to 15 December 2014 (4 pages)
13 January 2015Annual return made up to 15 December 2014 (4 pages)
22 May 2014Total exemption small company accounts made up to 30 June 2013 (7 pages)
22 May 2014Total exemption small company accounts made up to 30 June 2013 (7 pages)
17 December 2013Annual return made up to 15 December 2013 (4 pages)
17 December 2013Annual return made up to 15 December 2013 (4 pages)
17 August 2013Registration of charge 3603060001 (16 pages)
17 August 2013Registration of charge 3603060001 (16 pages)
26 March 2013Total exemption small company accounts made up to 30 June 2012 (7 pages)
26 March 2013Total exemption small company accounts made up to 30 June 2012 (7 pages)
17 February 2013Annual return made up to 15 December 2012 (4 pages)
17 February 2013Annual return made up to 15 December 2012 (4 pages)
26 March 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
26 March 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
27 February 2012Previous accounting period shortened from 31 December 2011 to 30 June 2011 (1 page)
27 February 2012Previous accounting period shortened from 31 December 2011 to 30 June 2011 (1 page)
21 December 2011Annual return made up to 15 December 2011 (4 pages)
21 December 2011Annual return made up to 15 December 2011 (4 pages)
15 December 2010Incorporation of a limited liability partnership (10 pages)
15 December 2010Incorporation of a limited liability partnership (10 pages)