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TPBA MELBOURNE 1 LLP (OC429573)

TPBA MELBOURNE 1 LLP (OC429573) is an active UK company. incorporated on 8 November 2019. with registered office in Nottingham. TPBA MELBOURNE 1 LLP has been registered for 6 years.

Company Number
OC429573
Status
active
Type
llp
Incorporated
8 November 2019
Age
6 years
Address
4 Edison Village, Nottingham, NG7 2RF

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TPBA MELBOURNE 1 LLP

TPBA MELBOURNE 1 LLP is an active company incorporated on 8 November 2019 with the registered office located in Nottingham. TPBA MELBOURNE 1 LLP was registered 6 years ago.

Status

active

Active since 6 years ago

Company No

OC429573

LLP Company

Age

6 Years

Incorporated 8 November 2019

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 1 October 2025 (6 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

7 months left

Last Filed

Made up to 7 November 2025 (4 months ago)

Next Due

Due by 21 November 2026
For period ending 7 November 2026
Contact
Address

4 Edison Village Highfields Science Park Nottingham, NG7 2RF,

Timeline

No significant events found

Capital Table
People

Officers

19

16 Active
3 Resigned

JONES, Robert John

Active
Highfields Science Park, NottinghamNG7 2RF
Born June 1968
Llp designated member
Appointed 08 Nov 2019

MAWHOOD, Thomas Edward Barber

Active
Highfields Science Park, NottinghamNG7 2RF
Born June 1964
Llp designated member
Appointed 08 Nov 2019

BOWSER, Catherine

Active
Highfields Science Park, NottinghamNG7 2RF
Born March 1960
Llp member
Appointed 31 Dec 2024

DRURY, Stephen Jason

Active
Highfields Science Park, NottinghamNG7 2RF
Born May 1969
Llp member
Appointed 08 Nov 2019

DUCKITT, Lesley Mary

Active
Highfields Science Park, NottinghamNG7 2RF
Born March 1959
Llp member
Appointed 08 Nov 2019

LUDLOW, Paul

Active
Highfields Science Park, NottinghamNG7 2RF
Born April 1952
Llp member
Appointed 08 Nov 2019

PIPER, John Anthony

Active
Highfields Science Park, NottinghamNG7 2RF
Born June 1947
Llp member
Appointed 08 Nov 2019

THALMANN, Aaron Frank

Active
Highfields Science Park, NottinghamNG7 2RF
Born June 1960
Llp member
Appointed 08 Nov 2019

WIGGINS, Alison

Active
Highfields Science Park, NottinghamNG7 2RF
Born December 1963
Llp member
Appointed 08 Nov 2019

DOLEMAN 101 LTD

Active
Nottingham Science & Technology Park, NottinghamNG7 2RF
Corporate llp member
Appointed 31 Mar 2021

FINE MEADOW LTD

Active
Mansfield Road, HeanorDE75 7BG
Corporate llp member
Appointed 31 Mar 2021

HOPKIN SMART CONSULTING LTD

Active
Astell Street, ChelseaSW3 3RX
Corporate llp member
Appointed 08 Nov 2019

MABER LTD

Active
AttenboroughNG9 6AU
Corporate llp member
Appointed 08 Nov 2019

ROBERT J JONES LTD

Active
School Lane, CoalvilleLE67 8HT
Corporate llp member
Appointed 08 Nov 2019

STRELLEY SYSTEMS LTD.

Active
NottinghamNG8 6PE
Corporate llp member
Appointed 08 Nov 2019

TURNING POINT UK LTD

Active
Edison Village, NottinghamNG7 2RF
Corporate llp member
Appointed 08 Nov 2019

BOWSER, Richard Julian

Resigned
Highfields Science Park, NottinghamNG7 2RF
Born May 1959
Llp member
Appointed 08 Nov 2019
Resigned 31 Dec 2024

DOLEMAN, Samantha

Resigned
Highfields Science Park, NottinghamNG7 2RF
Born March 1967
Llp member
Appointed 08 Nov 2019
Resigned 31 Mar 2021

CARIOLE LIMITED

Resigned
Mansfield Road, HeanorDE75 7BG
Corporate llp member
Appointed 08 Nov 2019
Resigned 31 Mar 2021

Persons with significant control

2

Mr Robert John Jones

Active
Highfields Science Park, NottinghamNG7 2RF
Born June 1968

Nature of Control

Significant influence or control limited liability partnership
Notified 08 Nov 2019

Mr Thomas Edward Barber Mawhood

Active
Highfields Science Park, NottinghamNG7 2RF
Born June 1964

Nature of Control

Significant influence or control limited liability partnership
Notified 08 Nov 2019
Fundings
Financials
Latest Activities

Filing History

22

Confirmation Statement With No Updates
13 November 2025
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
1 October 2025
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
21 February 2025
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership With Appointment Date
21 February 2025
LLAP01LLAP01
Confirmation Statement With No Updates
12 November 2024
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
2 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 November 2023
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
14 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 November 2022
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
7 July 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
7 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 November 2021
LLCS01LLCS01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
21 May 2021
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
21 May 2021
LLAP02LLAP02
Termination Member Limited Liability Partnership With Name Termination Date
21 May 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
21 May 2021
LLTM01LLTM01
Confirmation Statement With No Updates
9 November 2020
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
17 August 2020
AAAnnual Accounts
Appoint Corporate Member Limited Liability Partnership With Appointment Date
17 August 2020
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
9 July 2020
LLAP02LLAP02
Change Account Reference Date Limited Liability Partnership Previous Shortened
9 July 2020
LLAA01LLAA01
Incorporation Limited Liability Partnership
8 November 2019
LLIN01LLIN01