Introduction
Watch Company
R
RW BLEARS LLP
RW BLEARS LLP is an active company incorporated on 21 October 2009 with the registered office located in London. RW BLEARS LLP was registered 16 years ago.
Status
active
Active since 16 years ago
Company No
OC349449
LLP Company
Age
16 Years
Incorporated 21 October 2009
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 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
Last Filed
Made up to 21 October 2025 (6 months ago)
Next Due
Due by 4 November 2026
For period ending 21 October 2026
Previous Company Names
R W BLEARS LLP
From: 21 October 2009To: 31 January 2025
Address
6 Kinghorn Street London, EC1A 7HT,
No significant events found
Officers
17
11 Active
6 Resigned
Name
Role
Appointed
Status
BLEARS, Elizabeth Alison
ActiveKinghorn Street, LondonEC1A 7HT
Born January 1959
Llp designated member
Appointed 21 Oct 2009
BLEARS, Elizabeth Alison
Kinghorn Street, LondonEC1A 7HT
Born January 1959
Llp designated member
21 Oct 2009
Active
BLEARS, Roger William
ActiveKinghorn Street, LondonEC1A 7HT
Born July 1958
Llp designated member
Appointed 21 Oct 2009
BLEARS, Roger William
Kinghorn Street, LondonEC1A 7HT
Born July 1958
Llp designated member
21 Oct 2009
Active
BLEARS, Oliver William
ActiveKinghorn Street, LondonEC1A 7HT
Born October 1988
Llp member
Appointed 01 Jul 2020
BLEARS, Oliver William
Kinghorn Street, LondonEC1A 7HT
Born October 1988
Llp member
01 Jul 2020
Active
DALY, Francis Matthew
ActiveKinghorn Street, LondonEC1A 7HT
Born May 1983
Llp member
Appointed 01 Jan 2011
DALY, Francis Matthew
Kinghorn Street, LondonEC1A 7HT
Born May 1983
Llp member
01 Jan 2011
Active
DALY, Imogen Chloe
ActiveKinghorn Street, LondonEC1A 7HT
Born January 1985
Llp member
Appointed 01 Dec 2018
DALY, Imogen Chloe
Kinghorn Street, LondonEC1A 7HT
Born January 1985
Llp member
01 Dec 2018
Active
DINES, Richard Stuart
ActiveKinghorn Street, LondonEC1A 7HT
Born September 1968
Llp member
Appointed 01 Dec 2023
DINES, Richard Stuart
Kinghorn Street, LondonEC1A 7HT
Born September 1968
Llp member
01 Dec 2023
Active
LAWRENCE, Adam Dylan
ActiveKinghorn Street, LondonEC1A 7HT
Born June 1984
Llp member
Appointed 01 Apr 2013
LAWRENCE, Adam Dylan
Kinghorn Street, LondonEC1A 7HT
Born June 1984
Llp member
01 Apr 2013
Active
SPENCER, Christopher Mark
ActiveKinghorn Street, LondonEC1A 7HT
Born September 1984
Llp member
Appointed 01 Jul 2020
SPENCER, Christopher Mark
Kinghorn Street, LondonEC1A 7HT
Born September 1984
Llp member
01 Jul 2020
Active
SURRIDGE, Charlotte Louise
ActiveKinghorn Street, LondonEC1A 7HT
Born August 1991
Llp member
Appointed 03 Apr 2018
SURRIDGE, Charlotte Louise
Kinghorn Street, LondonEC1A 7HT
Born August 1991
Llp member
03 Apr 2018
Active
UNTERHALTER, Jessica
ActiveKinghorn Street, LondonEC1A 7HT
Born March 1983
Llp member
Appointed 01 Apr 2025
UNTERHALTER, Jessica
Kinghorn Street, LondonEC1A 7HT
Born March 1983
Llp member
01 Apr 2025
Active
WHALLEY, Valerie Elizabeth
ActiveKinghorn Street, LondonEC1A 7HT
Born June 1970
Llp member
Appointed 01 Jan 2011
WHALLEY, Valerie Elizabeth
Kinghorn Street, LondonEC1A 7HT
Born June 1970
Llp member
01 Jan 2011
Active
BATEMAN, William Edward
ResignedWatling Street, LondonEC4M 9BR
Born July 1984
Llp member
Appointed 20 May 2010
Resigned 05 Jul 2011
BATEMAN, William Edward
Watling Street, LondonEC4M 9BR
Born July 1984
Llp member
20 May 2010
Resigned 05 Jul 2011
Resigned
GRANT, Julian Scott
ResignedOld Broad Street, LondonEC2N 1AR
Born September 1984
Llp member
Appointed 07 Jul 2011
Resigned 16 Dec 2011
GRANT, Julian Scott
Old Broad Street, LondonEC2N 1AR
Born September 1984
Llp member
07 Jul 2011
Resigned 16 Dec 2011
Resigned
HALLIDAY, Edmund Willoughby George
ResignedKinghorn Street, LondonEC1A 7HT
Born July 1988
Llp member
Appointed 01 Jul 2020
Resigned 31 Jan 2025
HALLIDAY, Edmund Willoughby George
Kinghorn Street, LondonEC1A 7HT
Born July 1988
Llp member
01 Jul 2020
Resigned 31 Jan 2025
Resigned
MACKENZIE, Stuart Johnston
ResignedOld Broad Street, LondonEC2N 1AR
Born November 1986
Llp member
Appointed 01 Apr 2013
Resigned 31 Oct 2014
MACKENZIE, Stuart Johnston
Old Broad Street, LondonEC2N 1AR
Born November 1986
Llp member
01 Apr 2013
Resigned 31 Oct 2014
Resigned
TAIT, Roderick Alexander Cochrane
ResignedOld Broad Street, LondonEC2N 1AR
Born April 1961
Llp member
Appointed 08 Jul 2010
Resigned 20 Oct 2010
TAIT, Roderick Alexander Cochrane
Old Broad Street, LondonEC2N 1AR
Born April 1961
Llp member
08 Jul 2010
Resigned 20 Oct 2010
Resigned
BLEARS LIMITED
ResignedThe Green,, Rous Lench,WR11 4UN
Corporate llp member
Appointed 12 Mar 2013
Resigned 30 Sept 2015
BLEARS LIMITED
The Green,, Rous Lench,WR11 4UN
Corporate llp member
12 Mar 2013
Resigned 30 Sept 2015
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Roger William Blears
ActiveKinghorn Street, LondonEC1A 7HT
Born July 1958
Nature of Control
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Mr Roger William Blears
Kinghorn Street, LondonEC1A 7HT
Born July 1958
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Filing History
93
Description
Type
Date Filed
Document
27 February 2026
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
27 February 2026
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 October 2025
11 September 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 September 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
21 May 2025
24 February 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
24 February 2025
Change Of Name Notice Limited Liability Partnership
31 January 2025
LLNM01LLNM01
Change Of Name Notice Limited Liability Partnership
LLNM01LLNM01
31 January 2025
No document
31 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 January 2025
11 December 2024
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 December 2024
11 December 2024
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 December 2024
19 November 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
19 November 2024
2 August 2024
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Extended
LLAA01LLAA01
2 August 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 May 2024
20 September 2023
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 September 2023
20 September 2023
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
20 September 2023
20 September 2023
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 September 2023
20 September 2023
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 September 2023
3 April 2023
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
3 April 2023
30 November 2022
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
30 November 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
26 October 2022
13 September 2022
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 September 2022
13 September 2022
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 September 2022
13 September 2022
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
13 September 2022
13 September 2022
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
13 September 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
29 October 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
29 October 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 October 2020
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
21 October 2020
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
21 August 2020
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
21 August 2020
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
21 August 2020
21 April 2020
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
21 April 2020
21 April 2020
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
21 April 2020
5 February 2020
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
5 February 2020
22 August 2018
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
22 August 2018
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
3 April 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
30 October 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
26 October 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
26 October 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
26 October 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
26 October 2017
15 September 2016
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
15 September 2016
8 October 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
8 October 2015
3 November 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
3 November 2014
6 February 2012
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
6 February 2012
14 September 2011
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
14 September 2011
11 July 2011
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Extended
LLAA01LLAA01
11 July 2011
20 July 2010
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
20 July 2010
13 July 2010
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
13 July 2010