Introduction
Watch Company
B
BIRMINGHAM BUSINESS PARK PROPERTIES LLP
BIRMINGHAM BUSINESS PARK PROPERTIES LLP is an active company incorporated on 8 November 2010 with the registered office located in Upminster. BIRMINGHAM BUSINESS PARK PROPERTIES LLP was registered 15 years ago.
Status
active
Active since 15 years ago
Company No
OC359346
LLP Company
Age
15 Years
Incorporated 8 November 2010
Size
N/A
Accounts
ARD: 28/6Overdue
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 3 April 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 March 2026
Period: 1 July 2024 - 28 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 September 2025 (8 months ago)
Next Due
Due by 15 September 2026
For period ending 1 September 2026
Address
Upminster Court 133 Hall Lane Upminster, RM14 1AL,
No significant events found
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
CARLILE, Paul
ActiveMillennium Apartment, BirminghamB3 1BA
Born April 1955
Llp designated member
Appointed 08 Nov 2010
CARLILE, Paul
Millennium Apartment, BirminghamB3 1BA
Born April 1955
Llp designated member
08 Nov 2010
Active
LIDDELL, Iain Robert
ActiveClockhouse Road, BillericayCM12 9ST
Born June 1963
Llp designated member
Appointed 08 Nov 2010
LIDDELL, Iain Robert
Clockhouse Road, BillericayCM12 9ST
Born June 1963
Llp designated member
08 Nov 2010
Active
KEY LEGAL SERVICES (NOMINEES) LIMITED
ResignedStation Road, CardiffCF15 8AA
Corporate llp designated member
Appointed 08 Nov 2010
Resigned 08 Nov 2010
KEY LEGAL SERVICES (NOMINEES) LIMITED
Station Road, CardiffCF15 8AA
Corporate llp designated member
08 Nov 2010
Resigned 08 Nov 2010
Resigned
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
ResignedStation Road, CardiffCF15 8AA
Corporate llp designated member
Appointed 08 Nov 2010
Resigned 08 Nov 2010
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Station Road, CardiffCF15 8AA
Corporate llp designated member
08 Nov 2010
Resigned 08 Nov 2010
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Iain Robert Liddell
Active133 Hall Lane, UpminsterRM14 1AL
Born June 1963
Nature of Control
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 01 May 2016
Mr Iain Robert Liddell
133 Hall Lane, UpminsterRM14 1AL
Born June 1963
Right to share surplus assets 25 to 50 percent limited liability partnership
01 May 2016
Active
Filing History
40
Description
Type
Date Filed
Document
28 June 2023
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
28 June 2023
30 June 2022
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
30 June 2022
4 February 2021
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
4 February 2021
3 February 2021
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Extended
LLAA01LLAA01
3 February 2021
6 July 2012
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Extended
LLAA01LLAA01
6 July 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
3 February 2012
20 December 2011
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
20 December 2011