Introduction
Watch Company
2
2010/2011 BROOKFIELDS THETFORD (GENERAL PARTNER) LLP
2010/2011 BROOKFIELDS THETFORD (GENERAL PARTNER) LLP is an active company incorporated on 9 March 2011 with the registered office located in London. 2010/2011 BROOKFIELDS THETFORD (GENERAL PARTNER) LLP was registered 15 years ago.
Status
active
Active since 15 years ago
Company No
OC362581
LLP Company
Age
15 Years
Incorporated 9 March 2011
Size
N/A
Accounts
ARD: 5/4Up to Date
Last Filed
Made up to 5 April 2025 (11 months ago)
Submitted on 31 August 2025 (7 months ago)
Period: 6 April 2024 - 5 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 5 January 2027
Period: 6 April 2025 - 5 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 April 2025 (11 months ago)
Next Due
Due by 19 April 2026
For period ending 5 April 2026
Previous Company Names
2010/2011 BROOKFIELDS THETFORD E2 (GENERAL PARTNER) LLP
From: 9 March 2011To: 10 March 2011
Address
72 Broadwick Street London, W1F 9QZ,
No significant events found
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
DUNLOP, James Angus
ActiveBroadwick Street, LondonW1F 9QZ
Born August 1967
Llp designated member
Appointed 10 Mar 2011
DUNLOP, James Angus
Broadwick Street, LondonW1F 9QZ
Born August 1967
Llp designated member
10 Mar 2011
Active
FRANKLIN, Henry Bell
ActiveBroadwick Street, LondonW1F 9QZ
Born August 1973
Llp designated member
Appointed 09 Mar 2011
FRANKLIN, Henry Bell
Broadwick Street, LondonW1F 9QZ
Born August 1973
Llp designated member
09 Mar 2011
Active
GODFREY, Colin Richard
ActiveBroadwick Street, LondonW1F 9QZ
Born May 1965
Llp designated member
Appointed 10 Mar 2011
GODFREY, Colin Richard
Broadwick Street, LondonW1F 9QZ
Born May 1965
Llp designated member
10 Mar 2011
Active
SHAW, Mark Glenn Bridgman
ActiveBroadwick Street, LondonW1F 9QZ
Born February 1947
Llp designated member
Appointed 10 Mar 2011
SHAW, Mark Glenn Bridgman
Broadwick Street, LondonW1F 9QZ
Born February 1947
Llp designated member
10 Mar 2011
Active
ROSS, Ian Alexander
ResignedOdell, BedfordMK43 7BB
Born June 1944
Llp designated member
Appointed 09 Mar 2011
Resigned 31 Aug 2013
ROSS, Ian Alexander
Odell, BedfordMK43 7BB
Born June 1944
Llp designated member
09 Mar 2011
Resigned 31 Aug 2013
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Mark Glenn Bridgman Shaw
ActiveBroadwick Street, LondonW1F 9QZ
Born February 1947
Nature of Control
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Mr Mark Glenn Bridgman Shaw
Broadwick Street, LondonW1F 9QZ
Born February 1947
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Filing History
53
Description
Type
Date Filed
Document
16 February 2024
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
16 February 2024
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
30 July 2020
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
30 July 2020
17 December 2019
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
17 December 2019
22 November 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 November 2018
31 October 2018
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
31 October 2018
31 October 2018
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
31 October 2018
11 August 2011
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
11 August 2011
Legacy
19 April 2011
LLMG01LLMG01
Legacy
LLMG01LLMG01
19 April 2011
No document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 March 2011