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WILSON BROWNE LLP (OC345105)

WILSON BROWNE LLP (OC345105) is an active UK company. incorporated on 22 April 2009. with registered office in Kettering. WILSON BROWNE LLP has been registered for 16 years.

Company Number
OC345105
Status
active
Type
llp
Incorporated
22 April 2009
Age
16 years
Address
. Kettering Parkway South, Kettering, NN15 6WN

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WILSON BROWNE LLP

WILSON BROWNE LLP is an active company incorporated on 22 April 2009 with the registered office located in Kettering. WILSON BROWNE LLP was registered 16 years ago.

Status

active

Active since 16 years ago

Company No

OC345105

LLP Company

Age

16 Years

Incorporated 22 April 2009

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 10 May 2025 (11 months ago)

Next Due

Due by 24 May 2026
For period ending 10 May 2026
Contact
Address

. Kettering Parkway South Kettering Venture Park Kettering, NN15 6WN,

Timeline

No significant events found

Capital Table
People

Officers

35

12 Active
23 Resigned

PUNNI, Joypaul

Active
Kettering Parkway South, KetteringNN15 6WN
Born June 1976
Llp designated member
Appointed 08 Apr 2019

ROGERS, Kevin William Harry

Active
Kettering Parkway South, KetteringNN15 6WN
Born January 1975
Llp designated member
Appointed 22 Apr 2009

WARRENDER, Thomas Harry

Active
Kettering Parkway South, KetteringNN15 6WN
Born March 1983
Llp designated member
Appointed 01 May 2014

JAHINA, Jennie

Active
Kettering Parkway South, KetteringNN15 6WN
Born March 1973
Llp member
Appointed 01 Jul 2023

MAHER, Neelam Jessa

Active
Kettering Parkway South, KetteringNN15 6WN
Born September 1984
Llp member
Appointed 01 Jan 2021

MAURO, Hayley Amanda

Active
Kettering Parkway South, KetteringNN15 6WN
Born September 1978
Llp member
Appointed 01 Jul 2023

PEARCE, Victoria Rae

Active
Kettering Parkway South, KetteringNN15 6WN
Born May 1980
Llp member
Appointed 01 Jan 2021

RAWLINS, Edward James

Active
Kettering Parkway South, KetteringNN15 6WN
Born June 1969
Llp member
Appointed 22 Apr 2009

RUSSELL, Helen Valerie

Active
Kettering Parkway South, KetteringNN15 6WN
Born December 1973
Llp member
Appointed 01 May 2024

THRELFALL, Holly Elizabeth

Active
Kettering Parkway South, KetteringNN15 6WN
Born September 1989
Llp member
Appointed 01 Mar 2023

WILSON, Nina Kerr

Active
Kettering Parkway South, KetteringNN15 6WN
Born February 1973
Llp member
Appointed 22 Apr 2009

WOODRUFF, Jennifer Dawn

Active
Kettering Parkway South, KetteringNN15 6WN
Born December 1973
Llp member
Appointed 01 Jun 2021

AKHTAR, Parvien

Resigned
Ring Road, LeicesterLE2 3RR
Born April 1972
Llp member
Appointed 01 Sept 2010
Resigned 31 Mar 2013

ARNOLD, Richard Morse

Resigned
Kettering Parkway South, KetteringNN15 6WN
Born July 1950
Llp member
Appointed 22 Apr 2009
Resigned 30 Jun 2015

BERGMAN, Andrew Keith

Resigned
Foxhunter Drive, LeicesterLE2 5FH
Born May 1952
Llp member
Appointed 22 Apr 2009
Resigned 31 Mar 2013

BRIDGENS, Simon Roy Donald

Resigned
Saffron Close, NorthamptonNN4 0SG
Born December 1951
Llp member
Appointed 22 Apr 2009
Resigned 30 Sept 2014

CARTER, Laura

Resigned
Kettering Parkway South, KetteringNN15 6WN
Born March 1975
Llp member
Appointed 22 Apr 2009
Resigned 19 Oct 2015

CASTKA, Ika Anne

Resigned
Kettering Parkway South, KetteringNN15 6WN
Born May 1962
Llp member
Appointed 22 Apr 2009
Resigned 01 May 2025

DUNKLEY, Paula Jean

Resigned
Diana Way, Burton LatimerNN15 5RD
Born November 1972
Llp member
Appointed 22 Apr 2009
Resigned 30 Jun 2012

FORREST, Simon Campbell

Resigned
102 Main Road, WellingboroughNN8 2UE
Born February 1946
Llp member
Appointed 22 Apr 2009
Resigned 31 Mar 2011

FORSYTH, Jane Alexandra

Resigned
Kettering Parkway South, KetteringNN15 6WN
Born July 1959
Llp member
Appointed 22 Apr 2009
Resigned 25 Feb 2019

GORDON, John Stuart

Resigned
Kettering Parkway South, KetteringNN15 6WN
Born June 1966
Llp member
Appointed 01 Mar 2016
Resigned 25 Feb 2019

HAWKINS, Rachel Ann

Resigned
Kettering Parkway South, KetteringNN15 6WN
Born August 1976
Llp member
Appointed 22 Apr 2009
Resigned 11 Aug 2017

JACKMAN, Martin Richard

Resigned
18 High Street, KetteringNN14 1NG
Born January 1962
Llp member
Appointed 22 Apr 2009
Resigned 12 May 2010

KEARNS, James Christopher

Resigned
Kettering Parkway South, KetteringNN15 6WN
Born November 1952
Llp member
Appointed 22 Apr 2009
Resigned 31 Mar 2016

KERR, Andrew Simon David

Resigned
Kettering Parkway South, KetteringNN15 6WN
Born September 1964
Llp member
Appointed 01 Sept 2014
Resigned 31 Mar 2025

LASKEY, Jennifer Mary

Resigned
Kettering Parkway South, KetteringNN15 6WN
Born December 1972
Llp member
Appointed 22 Apr 2009
Resigned 23 Oct 2021

MAHER, Neelam

Resigned
Kettering Parkway South, KetteringNN15 6WN
Born September 1984
Llp member
Appointed 01 May 2014
Resigned 25 Feb 2019

MATTHEWS, Barry Russell

Resigned
Warkton Lane, KetteringNN15 5AP
Born May 1952
Llp member
Appointed 22 Apr 2009
Resigned 21 Jun 2014

MOORE, Fiona Jenny

Resigned
Saxon Rise, NorthamptonNN5 6HP
Born May 1960
Llp member
Appointed 22 Apr 2009
Resigned 05 Jan 2014

NEUBORN, Danuta Jadwiga

Resigned
Harvard Close, LeicesterLE2 5EG
Born October 1956
Llp member
Appointed 22 Apr 2009
Resigned 31 Mar 2013

PEARCE, Victoria Rae

Resigned
Kettering Parkway South, KetteringNN15 6WN
Born May 1980
Llp member
Appointed 01 Jun 2015
Resigned 25 Feb 2019

RICHARDS, Paul William

Resigned
Meadway, LeicesterLE3 6FS
Born August 1951
Llp member
Appointed 22 Apr 2009
Resigned 31 Mar 2015

ROBINSON, Sally Ann

Resigned
Kettering Parkway South, KetteringNN15 6WN
Born May 1978
Llp member
Appointed 22 Apr 2009
Resigned 25 Feb 2019

SAYNOR, John Charles

Resigned
Kettering Parkway South, KetteringNN15 6WN
Born April 1953
Llp member
Appointed 22 Apr 2009
Resigned 30 Jun 2015

Persons with significant control

5

3 Active
2 Ceased

Mr Joypaul Punni

Active
Kettering Parkway South, KetteringNN15 6WN
Born June 1976

Nature of Control

Significant influence or control limited liability partnership
Notified 05 May 2022

Thomas Harry Warrender

Active
Kettering Parkway, KetteringNN15 6WN

Nature of Control

Significant influence or control limited liability partnership
Notified 10 May 2019

Mrs Nina Kerr Wilson

Ceased
Kettering Parkway South, KetteringNN15 6WN
Born February 1973

Nature of Control

Significant influence or control limited liability partnership
Notified 08 May 2016
Ceased 05 May 2022

Mrs Jennifer Mary Laskey

Ceased
Kettering Parkway South, KetteringNN15 6WN
Born December 1972

Nature of Control

Significant influence or control limited liability partnership
Notified 08 May 2016
Ceased 10 May 2019

Mr Kevin William Harry Rogers

Active
Kettering Parkway South, KetteringNN15 6WN
Born January 1975

Nature of Control

Significant influence or control limited liability partnership
Notified 08 May 2016
Fundings
Financials
Latest Activities

Filing History

139

Accounts With Accounts Type Total Exemption Full
19 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 May 2025
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
19 May 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
15 May 2025
LLTM01LLTM01
Accounts With Accounts Type Total Exemption Full
10 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 May 2024
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
28 May 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
28 May 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
28 May 2024
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
11 January 2024
LLTM01LLTM01
Accounts With Accounts Type Total Exemption Full
19 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2023
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
19 April 2023
LLAP01LLAP01
Accounts With Accounts Type Total Exemption Full
17 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 May 2022
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
23 May 2022
LLCH01LLCH01
Cessation Of A Person With Significant Control Limited Liability Partnership
23 May 2022
LLPSC07LLPSC07
Change Person Member Limited Liability Partnership With Name Change Date
23 May 2022
LLCH01LLCH01
Notification Of A Person With Significant Control Limited Liability Partnership
23 May 2022
LLPSC01LLPSC01
Change Person Member Limited Liability Partnership With Name Change Date
23 May 2022
LLCH01LLCH01
Accounts With Accounts Type Total Exemption Full
6 January 2022
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
3 November 2021
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership With Appointment Date
1 June 2021
LLAP01LLAP01
Confirmation Statement With No Updates
17 May 2021
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
17 May 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
17 May 2021
LLAP01LLAP01
Accounts With Accounts Type Total Exemption Full
14 December 2020
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
1 October 2020
LLTM01LLTM01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
17 July 2020
LLMR01LLMR01
Confirmation Statement With No Updates
11 May 2020
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
10 December 2019
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
17 May 2019
LLAP01LLAP01
Confirmation Statement With No Updates
17 May 2019
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
17 May 2019
LLCH01LLCH01
Cessation Of A Person With Significant Control Limited Liability Partnership
14 May 2019
LLPSC07LLPSC07
Notification Of A Person With Significant Control Limited Liability Partnership
14 May 2019
LLPSC03LLPSC03
Change Person Member Limited Liability Partnership With Name Change Date
14 May 2019
LLCH01LLCH01
Termination Member Limited Liability Partnership With Name Termination Date
8 March 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
8 March 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
8 March 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
8 March 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
8 March 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
8 March 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
8 March 2019
LLTM01LLTM01
Accounts With Accounts Type Total Exemption Full
4 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
15 May 2018
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
1 December 2017
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
21 August 2017
LLTM01LLTM01
Confirmation Statement With Updates
23 May 2017
LLCS01LLCS01
Accounts With Accounts Type Full
7 July 2016
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
20 June 2016
LLCH01LLCH01
Annual Return Limited Liability Partnership With Made Up Date
13 May 2016
LLAR01LLAR01
Termination Member Limited Liability Partnership With Name Termination Date
6 April 2016
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership With Appointment Date
2 March 2016
LLAP01LLAP01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
10 February 2016
LLAD01LLAD01
Accounts With Accounts Type Group
7 December 2015
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
22 October 2015
LLCH01LLCH01
Termination Member Limited Liability Partnership With Name Termination Date
20 October 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
3 July 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
3 July 2015
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership With Appointment Date
12 June 2015
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
12 June 2015
LLAP01LLAP01
Change Person Member Limited Liability Partnership With Name Change Date
28 May 2015
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
28 May 2015
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
28 May 2015
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
28 May 2015
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
28 May 2015
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
28 May 2015
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
28 May 2015
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
28 May 2015
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
28 May 2015
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
28 May 2015
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
28 May 2015
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
28 May 2015
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
28 May 2015
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
28 May 2015
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
28 May 2015
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
28 May 2015
LLCH01LLCH01
Annual Return Limited Liability Partnership With Made Up Date
14 May 2015
LLAR01LLAR01
Termination Member Limited Liability Partnership With Name Termination Date
1 April 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
1 April 2015
LLTM01LLTM01
Accounts With Accounts Type Group
11 December 2014
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
1 October 2014
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership With Appointment Date
4 September 2014
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
1 September 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
22 July 2014
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership
30 May 2014
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
30 May 2014
LLAP01LLAP01
Annual Return Limited Liability Partnership With Made Up Date
13 May 2014
LLAR01LLAR01
Change Registered Office Address Limited Liability Partnership With Date Old Address
13 May 2014
LLAD01LLAD01
Change Person Member Limited Liability Partnership With Name Change Date
13 May 2014
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
13 May 2014
LLCH01LLCH01
Termination Member Limited Liability Partnership With Name
11 February 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name
24 December 2013
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name
2 October 2013
LLTM01LLTM01
Accounts With Accounts Type Group
5 July 2013
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
10 May 2013
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
9 May 2013
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
9 May 2013
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
9 May 2013
LLCH01LLCH01
Termination Member Limited Liability Partnership With Name
9 May 2013
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name
9 May 2013
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name
9 May 2013
LLTM01LLTM01
Accounts With Accounts Type Group
8 November 2012
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name
2 July 2012
LLTM01LLTM01
Change Person Member Limited Liability Partnership With Name Change Date
14 June 2012
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
13 June 2012
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
13 June 2012
LLCH01LLCH01
Annual Return Limited Liability Partnership With Made Up Date
30 April 2012
LLAR01LLAR01
Termination Member Limited Liability Partnership With Name
30 April 2012
LLTM01LLTM01
Accounts With Accounts Type Full
14 November 2011
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
12 May 2011
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
12 May 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
12 May 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
12 May 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
12 May 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
12 May 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
12 May 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
12 May 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
12 May 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
12 May 2011
LLCH01LLCH01
Termination Member Limited Liability Partnership With Name
12 May 2011
LLTM01LLTM01
Change Person Member Limited Liability Partnership With Name Change Date
12 May 2011
LLCH01LLCH01
Termination Member Limited Liability Partnership With Name
12 May 2011
LLTM01LLTM01
Change Person Member Limited Liability Partnership With Name Change Date
12 May 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
12 May 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
12 May 2011
LLCH01LLCH01
Appoint Person Member Limited Liability Partnership
22 March 2011
LLAP01LLAP01
Auditors Resignation Limited Liability Partnership
1 February 2011
LLPAUDLLPAUD
Accounts With Accounts Type Full
29 July 2010
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
25 June 2010
LLCH01LLCH01
Appoint Person Member Limited Liability Partnership
25 June 2010
LLAP01LLAP01
Change Person Member Limited Liability Partnership With Name Change Date
25 June 2010
LLCH01LLCH01
Annual Return Limited Liability Partnership With Made Up Date
27 May 2010
LLAR01LLAR01
Appoint Person Member Limited Liability Partnership
3 February 2010
LLAP01LLAP01
Change Account Reference Date Limited Liability Partnership Current Shortened
7 January 2010
LLAA01LLAA01
Legacy
17 September 2009
LLP395LLP395
Legacy
1 July 2009
LLP288aLLP288a
Legacy
22 April 2009
LLP2LLP2