BTH 2022 Llp

Company Name	BTH 2022 Llp
Company Status	Active
Company Number	OC375456
Category	Limited Liability Partnership
Incorporation Date	22 May 2012(11 years, 11 months ago)
Previous Names	Murray Harcourt Partnership Llp and Murray Harcourt Partners Llp

Directors

LLP Designated Member Name	Mr Richard Steven Bright
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 May 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Queen Street Leeds West Yorkshire LS1 2TW

LLP Designated Member Name	Mr Mark James Hunter
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 May 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Queen Street Leeds West Yorkshire LS1 2TW

LLP Designated Member Name	Mr Glyn Howard Thomas
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 July 2014(2 years, 1 month after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW

LLP Designated Member Name	Mr Neil Kamal Sengupta
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 November 2017(5 years, 5 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Queen Street Leeds West Yorkshire LS1 2TW

LLP Member Name	Murray Harcourt Limited (Corporation)
Status	Current
Appointed	22 May 2012(same day as company formation)
Correspondence Address	Elizabeth House 13 - 19 Queen Street Leeds LS1 2TW

LLP Member Name	Mrs Rosemary Annie Anderson
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2013(10 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 31 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW

LLP Member Name	Mr Steven John Williams
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(2 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW

LLP Member Name	Mr Clive Douglas Michael Smetham
Date of Birth	October 1967 (Born 56 years ago)
Status	Resigned
Appointed	10 October 2016(4 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Queen Street Leeds West Yorkshire LS1 2TW

LLP Member Name	Mr David Charles Caseldine
Date of Birth	April 1972 (Born 52 years ago)
Status	Resigned
Appointed	01 November 2016(4 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Queen Street Leeds West Yorkshire LS1 2TW

LLP Member Name	Mr Steven John Williams
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2020(8 years after company formation)
Appointment Duration	1 year, 8 months (resigned 01 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Queen Street Leeds West Yorkshire LS1 2TW

Contact

Website	www.murrayharcourt.com/
Email address	[email protected]
Telephone	0113 2314131
Telephone region	Leeds

Location

Registered Address	6 Queen Street Leeds West Yorkshire LS1 2TW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£43,559
Current Liabilities	£133,449

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	5 April

Returns

Latest Return	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (1 month from now)

Charges

21 May 2021	Delivered on: 21 May 2021 Persons entitled: Npif Y&H Debt L.P. Acting Through Itâ€™S General Partner Evbl (General Partner Npif Y&H Debt) Limited (â€œNpiflpâ€) Classification: A registered charge Outstanding
27 May 2014	Delivered on: 5 June 2014 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) Classification: A registered charge Outstanding
6 July 2012	Delivered on: 7 July 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

31 August 2023	Satisfaction of charge OC3754560003 in full (1 page)
31 August 2023	Satisfaction of charge 1 in full (1 page)
22 May 2023	Member's details changed for Murray Harcourt Limited on 6 July 2022 (1 page)
19 May 2023	Confirmation statement made on 15 May 2023 with no updates (3 pages)
16 May 2023	Member's details changed for Mr Glyn Howard Thomas on 15 May 2023 (2 pages)
23 March 2023	Total exemption full accounts made up to 5 April 2022 (9 pages)
10 January 2023	Previous accounting period shortened from 31 May 2022 to 5 April 2022 (1 page)
13 July 2022	Company name changed murray harcourt partners LLP\certificate issued on 13/07/22 (3 pages)
26 May 2022	Confirmation statement made on 15 May 2022 with no updates (3 pages)
28 February 2022	Total exemption full accounts made up to 31 May 2021 (17 pages)
4 February 2022	Termination of appointment of Steven John Williams as a member on 1 February 2022 (1 page)
17 June 2021	Confirmation statement made on 15 May 2021 with no updates (3 pages)
21 May 2021	Registration of charge OC3754560003, created on 21 May 2021 (35 pages)
3 August 2020	Total exemption full accounts made up to 31 May 2020 (16 pages)
23 June 2020	Previous accounting period extended from 30 May 2020 to 31 May 2020 (1 page)
23 June 2020	Appointment of Mr Steven John Williams as a member on 1 June 2020 (2 pages)
22 June 2020	Total exemption full accounts made up to 30 May 2019 (16 pages)
19 June 2020	Amended total exemption full accounts made up to 31 May 2018 (16 pages)
16 June 2020	Termination of appointment of David Charles Caseldine as a member on 31 May 2020 (1 page)
22 May 2020	Termination of appointment of Steven John Williams as a member on 31 August 2019 (1 page)
22 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
28 February 2020	Previous accounting period shortened from 31 May 2019 to 30 May 2019 (1 page)
22 October 2019	Termination of appointment of Clive Douglas Michael Smetham as a member on 31 August 2019 (1 page)
24 July 2019	Satisfaction of charge OC3754560002 in full (1 page)
15 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (16 pages)
3 October 2018	Member's details changed for Mr Neil Kamal Sengupta on 30 July 2018 (2 pages)
28 September 2018	Notification of Neil Kamal Sengupta as a person with significant control on 30 July 2018 (2 pages)
28 September 2018	Change of details for Mr Glyn Howard Thomas as a person with significant control on 30 July 2018 (2 pages)
28 September 2018	Change of details for Mr Mark James Hunter as a person with significant control on 30 July 2018 (2 pages)
28 September 2018	Change of details for Mr Richard Steven Bright as a person with significant control on 30 July 2018 (2 pages)
3 September 2018	Registered office address changed from Elizabeth House 13 19 Queen Street Leeds LS1 2TW to 6 Queen Street Leeds West Yorkshire LS1 2TW on 3 September 2018 (1 page)
17 July 2018	Change of details for Mr Mark James Hunter as a person with significant control on 17 November 2017 (2 pages)
17 July 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
10 July 2018	Appointment of Mr Neil Kamal Sengupta as a member on 1 November 2017 (2 pages)
6 March 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
3 November 2017	Member's details changed for Mr Glyn Howard Thomas on 1 November 2017 (2 pages)
3 November 2017	Member's details changed for Mr Glyn Howard Thomas on 1 November 2017 (2 pages)
3 November 2017	Termination of appointment of Rosemary Annie Anderson as a member on 31 October 2017 (1 page)
3 November 2017	Termination of appointment of Rosemary Annie Anderson as a member on 31 October 2017 (1 page)
30 May 2017	Confirmation statement made on 22 May 2017 with updates (6 pages)
30 May 2017	Confirmation statement made on 22 May 2017 with updates (6 pages)
18 November 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
18 November 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
10 November 2016	Appointment of Mr David Charles Caseldine as a member on 1 November 2016 (2 pages)
10 November 2016	Appointment of Mr Clive Douglas Michael Smetham as a member on 10 October 2016 (2 pages)
10 November 2016	Appointment of Mr Clive Douglas Michael Smetham as a member on 10 October 2016 (2 pages)
10 November 2016	Appointment of Mr David Charles Caseldine as a member on 1 November 2016 (2 pages)
8 July 2016	Annual return made up to 22 May 2016 (6 pages)
8 July 2016	Annual return made up to 22 May 2016 (6 pages)
3 March 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
3 March 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
2 September 2015	Second filing of LLAR01 previously delivered to Companies House made up to 22 May 2014 (11 pages)
2 September 2015	Second filing of LLAR01 previously delivered to Companies House made up to 22 May 2014 (11 pages)
15 August 2015	Second filing of LLAR01 previously delivered to Companies House made up to 22 May 2013 (11 pages)
15 August 2015	Second filing of LLAR01 previously delivered to Companies House made up to 22 May 2015 (13 pages)
15 August 2015	Second filing of LLAR01 previously delivered to Companies House made up to 22 May 2013 (11 pages)
15 August 2015	Second filing of LLAR01 previously delivered to Companies House made up to 22 May 2015 (13 pages)
21 July 2015	Appointment of Mr Steven John Williams as a member on 1 August 2014 (3 pages)
21 July 2015	Appointment of Mr Steven John Williams as a member on 1 August 2014 (3 pages)
21 July 2015	Appointment of Mr Steven John Williams as a member on 1 August 2014 (3 pages)
21 July 2015	Appointment of Glyn Howard Thomas as a member on 1 July 2014 (3 pages)
21 July 2015	Appointment of Glyn Howard Thomas as a member on 1 July 2014 (3 pages)
21 July 2015	Appointment of Mrs Rosemary Annie Anderson as a member on 8 April 2013 (3 pages)
21 July 2015	Appointment of Glyn Howard Thomas as a member on 1 July 2014 (3 pages)
21 July 2015	Appointment of Mrs Rosemary Annie Anderson as a member on 8 April 2013 (3 pages)
21 July 2015	Appointment of Mrs Rosemary Annie Anderson as a member on 8 April 2013 (3 pages)
9 June 2015	Annual return made up to 22 May 2015 ANNOTATION Clarification a second filing LLAR01 was registered on 15/08/15. (4 pages)
9 June 2015	Annual return made up to 22 May 2015 ANNOTATION Clarification a second filing LLAR01 was registered on 15/08/15. (4 pages)
10 March 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
10 March 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
25 July 2014	Annual return made up to 22 May 2014 ANNOTATION Clarification a second filing LLAR01 was registered on 15/08/15. (3 pages)
25 July 2014	Annual return made up to 22 May 2014 ANNOTATION Clarification a second filed LLAR01 was registered on 02/09/2015 (3 pages)
25 July 2014	Registered office address changed from , Royal House 110 Station Parade, Harrogate, North Yorkshire, HG1 1EP, United Kingdom on 25 July 2014 (1 page)
25 July 2014	Registered office address changed from , Royal House 110 Station Parade, Harrogate, North Yorkshire, HG1 1EP, United Kingdom on 25 July 2014 (1 page)
25 July 2014	Annual return made up to 22 May 2014 ANNOTATION Clarification a second filed LLAR01 was registered on 02/09/2015 (3 pages)
24 July 2014	Member's details changed for Murray Harcourt Limited on 24 July 2014 (1 page)
24 July 2014	Member's details changed for Murray Harcourt Limited on 24 July 2014 (1 page)
5 June 2014	Registration of charge 3754560002 (27 pages)
5 June 2014	Registration of charge 3754560002 (27 pages)
22 January 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
22 January 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
4 July 2013	Annual return made up to 22 May 2013 ANNOTATION Clarification a second filing LLAR01 was registered on 15/08/15. (4 pages)
4 July 2013	Annual return made up to 22 May 2013 ANNOTATION Clarification a second filing LLAR01 was registered on 15/08/15. (4 pages)
9 July 2012	Registered office address changed from , 5B the Stables, Newby Hall, Ripon, North Yorkshire, HG4 5AE, United Kingdom on 9 July 2012 (1 page)
9 July 2012	Registered office address changed from , 5B the Stables, Newby Hall, Ripon, North Yorkshire, HG4 5AE, United Kingdom on 9 July 2012 (1 page)
9 July 2012	Registered office address changed from , 5B the Stables, Newby Hall, Ripon, North Yorkshire, HG4 5AE, United Kingdom on 9 July 2012 (1 page)
7 July 2012	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages)
7 July 2012	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages)
12 June 2012	Company name changed murray harcourt partnership LLP\certificate issued on 12/06/12 LLNM01 ‐ Change of name notice (3 pages)
12 June 2012	Company name changed murray harcourt partnership LLP\certificate issued on 12/06/12 LLNM01 ‐ Change of name notice (3 pages)
22 May 2012	Incorporation of a limited liability partnership (5 pages)
22 May 2012	Incorporation of a limited liability partnership (5 pages)

BTH 2022 Llp

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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