Introduction
Watch Company
A
ADDISON ROAD LLP
ADDISON ROAD LLP is an active company incorporated on 20 April 2016 with the registered office located in Hereford. ADDISON ROAD LLP was registered 9 years ago.
Status
active
Active since 9 years ago
Company No
OC411393
LLP Company
Age
9 Years
Incorporated 20 April 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 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 19 April 2025 (11 months ago)
Next Due
Due by 3 May 2026
For period ending 19 April 2026
Address
Shell Store Canary Drive Rotherwas Hereford, HR2 6SR,
No significant events found
Officers
2
Name
Role
Appointed
Status
BOULTBEE BROOKS, Charmaine Joan
Active32-35 Broad Street, HerefordHR4 9AR
Born May 1962
Llp designated member
Appointed 20 Apr 2016
BOULTBEE BROOKS, Charmaine Joan
32-35 Broad Street, HerefordHR4 9AR
Born May 1962
Llp designated member
20 Apr 2016
Active
BOULTBEE BROOKS, Clive Ensor
Active32-35 Broad Street, HerefordHR4 9AR
Born July 1963
Llp designated member
Appointed 20 Apr 2016
BOULTBEE BROOKS, Clive Ensor
32-35 Broad Street, HerefordHR4 9AR
Born July 1963
Llp designated member
20 Apr 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Charmaine Joan Boultbee Brooks
ActiveCanary Drive, HerefordHR2 6SR
Born May 1962
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 20 Apr 2016
Mrs Charmaine Joan Boultbee Brooks
Canary Drive, HerefordHR2 6SR
Born May 1962
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
20 Apr 2016
Active
Filing History
25
Description
Type
Date Filed
Document
28 November 2025
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
28 November 2025
24 November 2025
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
24 November 2025
Move Registers To Sail Limited Liability Partnership With New Address
LLAD03LLAD03
23 June 2023
22 June 2023
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
22 June 2023
21 April 2016
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
21 April 2016