Introduction
Watch Company
Updated On: 17/08/2026
F
FULHAM WHARF LLP
Fulham Wharf LLP is an active limited liability partnership incorporated on 18 June 2012 under company number OC376135, governed by the jurisdiction of England and Wales.
The LLP’s registered office is at Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UF. It has no charges, no insolvency history and has never been liquidated.
Its three designated members are BDWZEST DEVELOPMENTS LLP, BDWZEST LLP and ZESTBDW LLP, all appointed on 17 December 2013. These same three entities are the persons with significant control. BDWZEST DEVELOPMENTS LLP holds 25–50% of voting rights and 75–100% rights to share in surplus assets; the other two members each hold 25–50% of voting rights. All three have held their interests since 6 April 2016.
The LLP filed full accounts to 31 March 2025 on 8 July 2025. Its next accounts are due by 31 December 2026. The most recent confirmation statement, with no updates, was filed on 22 June 2026, made up to 18 June 2026. The next confirmation statement is due by 2 July 2027.
Status
active
Active since 14 years ago
Company No
OC376135
LLP Company
Age
14 Years
Incorporated 18 June 2012
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 July 2025 (1 year ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 June 2026 (2 months ago)
Next Due
Due by 2 July 2027
For period ending 18 June 2027
Contact
Address
Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville, LE67 1UF,
Timeline
No significant events found
Capital Table
People
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
BDW TRADING LIMITED
ResignedCartwright Way Forest Business Park, CoalvilleLE67 1UF
Corporate llp designated member
Appointed 10 Jul 2012
Resigned 17 Dec 2013
BDW TRADING LIMITED
Cartwright Way Forest Business Park, CoalvilleLE67 1UF
Corporate llp designated member
10 Jul 2012
Resigned 17 Dec 2013
Resigned
FITTON, Duncan Roger
Resigned5 Montague Close, LondonSE1 9BB
Born November 1960
Llp designated member
Appointed 18 Jun 2012
Resigned 10 Jul 2012
FITTON, Duncan Roger
5 Montague Close, LondonSE1 9BB
Born November 1960
Llp designated member
18 Jun 2012
Resigned 10 Jul 2012
Resigned
TINHAM, Richard Martin
Resigned5 Montague Close, LondonSE1 9BB
Born October 1975
Llp designated member
Appointed 18 Jun 2012
Resigned 10 Jul 2012
TINHAM, Richard Martin
5 Montague Close, LondonSE1 9BB
Born October 1975
Llp designated member
18 Jun 2012
Resigned 10 Jul 2012
Resigned
ZEST HOMES LIMITED
ResignedKings Hall Mews, LondonSE13 5JQ
Corporate llp designated member
Appointed 10 Jul 2012
Resigned 17 Dec 2013
ZEST HOMES LIMITED
Kings Hall Mews, LondonSE13 5JQ
Corporate llp designated member
10 Jul 2012
Resigned 17 Dec 2013
Resigned
BDWZEST LLP
ActiveForest Business Park, CoalvilleLE67 1UF
Corporate llp designated member
Appointed 17 Dec 2013
BDWZEST LLP
Forest Business Park, CoalvilleLE67 1UF
Corporate llp designated member
17 Dec 2013
Active
BDWZEST DEVELOPMENTS LLP
ActiveForest Business Park, CoalvilleLE67 1UF
Corporate llp designated member
Appointed 17 Dec 2013
BDWZEST DEVELOPMENTS LLP
Forest Business Park, CoalvilleLE67 1UF
Corporate llp designated member
17 Dec 2013
Active
ZESTBDW LLP
ActiveForest Business Park, CoalvilleLE67 1UF
Corporate llp designated member
Appointed 17 Dec 2013
ZESTBDW LLP
Forest Business Park, CoalvilleLE67 1UF
Corporate llp designated member
17 Dec 2013
Active
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
Bdw Trading Limited
CeasedPortsoken Street, LondonE1 8BT
Nature of Control
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 26 Jun 2016
Bdw Trading Limited
Portsoken Street, LondonE1 8BT
Right to share surplus assets 25 to 50 percent limited liability partnership
26 Jun 2016
Ceased
L&Q New Homes Limited
CeasedKings Hall Mews, LondonSE13 5JQ
Nature of Control
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
L&Q New Homes Limited
Kings Hall Mews, LondonSE13 5JQ
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Ceased
Bdwzest Developments Llp
ActiveForest Business Park, CoalvilleLE67 1UF
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Notified 06 Apr 2016
Bdwzest Developments Llp
Forest Business Park, CoalvilleLE67 1UF
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
06 Apr 2016
Active
Bdwzest Llp
ActiveForest Business Park, CoalvilleLE67 1UF
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Bdwzest Llp
Forest Business Park, CoalvilleLE67 1UF
Voting rights 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Zestbdw Llp
ActiveForest Business Park, CoalvilleLE67 1UF
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Zestbdw Llp
Forest Business Park, CoalvilleLE67 1UF
Voting rights 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
71
Description
Type
Date Filed
Document
4 April 2019
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
4 April 2019
1 September 2018
LLMR05LLMR05
Mortgage Charge Whole Release With Charge Number Limited Liability Partnership
LLMR05LLMR05
1 September 2018
1 September 2018
LLMR05LLMR05
Mortgage Charge Whole Release With Charge Number Limited Liability Partnership
LLMR05LLMR05
1 September 2018
1 September 2018
LLMR05LLMR05
Mortgage Charge Whole Release With Charge Number Limited Liability Partnership
LLMR05LLMR05
1 September 2018
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
6 July 2018
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
6 July 2018
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
6 July 2018
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
6 July 2018
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
6 July 2018
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
6 July 2018
11 June 2018
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
11 June 2018
5 September 2017
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
5 September 2017
5 September 2017
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
5 September 2017
5 September 2017
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
5 September 2017
8 August 2017
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
8 August 2017
8 August 2017
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
8 August 2017
2 August 2017
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
2 August 2017
2 August 2017
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
2 August 2017
13 July 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
13 July 2015
3 July 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
3 July 2015
8 September 2014
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
8 September 2014
8 September 2014
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
8 September 2014
8 September 2014
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
8 September 2014
8 September 2014
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
8 September 2014
15 July 2014
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
15 July 2014
15 July 2014
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
15 July 2014
7 January 2014
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
7 January 2014
7 January 2014
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
7 January 2014
7 January 2014
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
7 January 2014
19 December 2013
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Limited Liability Partnership
LLMR01LLMR01
19 December 2013
1 August 2013
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
1 August 2013
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
18 June 2013
1 August 2012
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
1 August 2012
23 July 2012
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
23 July 2012