Introduction
Watch Company
N
NOVA BERKELEY 117 LLP
NOVA BERKELEY 117 LLP is an active company incorporated on 22 May 2023 with the registered office located in Poole. NOVA BERKELEY 117 LLP was registered 2 years ago.
Status
active
Active since 2 years ago
Company No
OC447426
LLP Company
Age
2 Years
Incorporated 22 May 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 14 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
Last Filed
Made up to 21 May 2025 (11 months ago)
Next Due
Due by 4 June 2026
For period ending 21 May 2026
Previous Company Names
NOVA 122 LLP
From: 22 May 2023To: 17 August 2023
Address
41 Commercial Road Poole, BH14 0HU,
No significant events found
Officers
35
34 Active
1 Resigned
Name
Role
Appointed
Status
GARVEY, Fiona Mary
ActiveCommercial Road, PooleBH14 0HU
Born December 1967
Llp designated member
Appointed 22 May 2023
GARVEY, Fiona Mary
Commercial Road, PooleBH14 0HU
Born December 1967
Llp designated member
22 May 2023
Active
LEWIS, Timothy Guy
ActiveCommercial Road, PooleBH14 0HU
Born July 1962
Llp designated member
Appointed 22 May 2023
LEWIS, Timothy Guy
Commercial Road, PooleBH14 0HU
Born July 1962
Llp designated member
22 May 2023
Active
BELL, Graham Philip
ActiveCommercial Road, PooleBH14 0HU
Born May 1972
Llp member
Appointed 19 Jan 2024
BELL, Graham Philip
Commercial Road, PooleBH14 0HU
Born May 1972
Llp member
19 Jan 2024
Active
BELL, Heather Mary
ActiveCommercial Road, PooleBH14 0HU
Born June 1961
Llp member
Appointed 19 Jan 2024
BELL, Heather Mary
Commercial Road, PooleBH14 0HU
Born June 1961
Llp member
19 Jan 2024
Active
BELL, Nigel Patrick
ActiveCommercial Road, PooleBH14 0HU
Born June 1962
Llp member
Appointed 19 Jan 2024
BELL, Nigel Patrick
Commercial Road, PooleBH14 0HU
Born June 1962
Llp member
19 Jan 2024
Active
BICKELL, Brian
ActiveCommercial Road, PooleBH14 0HU
Born June 1936
Llp member
Appointed 19 Jan 2024
BICKELL, Brian
Commercial Road, PooleBH14 0HU
Born June 1936
Llp member
19 Jan 2024
Active
BICKELL, Olga
ActiveCommercial Road, PooleBH14 0HU
Born February 1935
Llp member
Appointed 19 Jan 2024
BICKELL, Olga
Commercial Road, PooleBH14 0HU
Born February 1935
Llp member
19 Jan 2024
Active
BLEBTA, Margaret Anne
ActiveCommercial Road, PooleBH14 0HU
Born March 1963
Llp member
Appointed 19 Jan 2024
BLEBTA, Margaret Anne
Commercial Road, PooleBH14 0HU
Born March 1963
Llp member
19 Jan 2024
Active
CREE, David William Kennedy
ActiveCommercial Road, PooleBH14 0HU
Born August 1965
Llp member
Appointed 19 Jan 2024
CREE, David William Kennedy
Commercial Road, PooleBH14 0HU
Born August 1965
Llp member
19 Jan 2024
Active
FISHER, Pauline Frances
ActiveCommercial Road, PooleBH14 0HU
Born November 1946
Llp member
Appointed 19 Jan 2024
FISHER, Pauline Frances
Commercial Road, PooleBH14 0HU
Born November 1946
Llp member
19 Jan 2024
Active
FORBES, Carol Ann
ActiveCommercial Road, PooleBH14 0HU
Born September 1956
Llp member
Appointed 19 Jan 2024
FORBES, Carol Ann
Commercial Road, PooleBH14 0HU
Born September 1956
Llp member
19 Jan 2024
Active
FRENCH, Danny John
ActiveCommercial Road, PooleBH14 0HU
Born November 1965
Llp member
Appointed 19 Jan 2024
FRENCH, Danny John
Commercial Road, PooleBH14 0HU
Born November 1965
Llp member
19 Jan 2024
Active
GARVEY, Edward
ActiveCommercial Road, PooleBH14 0HU
Born April 1974
Llp member
Appointed 19 Jan 2024
GARVEY, Edward
Commercial Road, PooleBH14 0HU
Born April 1974
Llp member
19 Jan 2024
Active
GILDERT, Robert Gerard
ActiveCommercial Road, PooleBH14 0HU
Born September 1969
Llp member
Appointed 19 Jan 2024
GILDERT, Robert Gerard
Commercial Road, PooleBH14 0HU
Born September 1969
Llp member
19 Jan 2024
Active
GILDERT, Sasha Jane
ActiveCommercial Road, PooleBH14 0HU
Born November 1969
Llp member
Appointed 19 Jan 2024
GILDERT, Sasha Jane
Commercial Road, PooleBH14 0HU
Born November 1969
Llp member
19 Jan 2024
Active
JACKSON, Diana Mary
ActiveCommercial Road, PooleBH14 0HU
Born March 1945
Llp member
Appointed 19 Jan 2024
JACKSON, Diana Mary
Commercial Road, PooleBH14 0HU
Born March 1945
Llp member
19 Jan 2024
Active
JACKSON, Glynn Steven
ActiveCommercial Road, PooleBH14 0HU
Born October 1944
Llp member
Appointed 19 Jan 2024
JACKSON, Glynn Steven
Commercial Road, PooleBH14 0HU
Born October 1944
Llp member
19 Jan 2024
Active
KAYE, Alison Claire
ActiveCommercial Road, PooleBH14 0HU
Born February 1964
Llp member
Appointed 19 Jan 2024
KAYE, Alison Claire
Commercial Road, PooleBH14 0HU
Born February 1964
Llp member
19 Jan 2024
Active
MELLERY-PRATT, Amanda
ActiveCommercial Road, PooleBH14 0HU
Born October 1956
Llp member
Appointed 19 Jan 2024
MELLERY-PRATT, Amanda
Commercial Road, PooleBH14 0HU
Born October 1956
Llp member
19 Jan 2024
Active
MORGAN, Phillip William John
ActiveCommercial Road, PooleBH14 0HU
Born October 1963
Llp member
Appointed 19 Jan 2024
MORGAN, Phillip William John
Commercial Road, PooleBH14 0HU
Born October 1963
Llp member
19 Jan 2024
Active
MUNTINGH, Lisanne
ActiveCommercial Road, PooleBH14 0HU
Born June 1963
Llp member
Appointed 19 Jan 2024
MUNTINGH, Lisanne
Commercial Road, PooleBH14 0HU
Born June 1963
Llp member
19 Jan 2024
Active
PATMORE, Kelly Marie
ActiveCommercial Road, PooleBH14 0HU
Born September 1978
Llp member
Appointed 19 Jan 2024
PATMORE, Kelly Marie
Commercial Road, PooleBH14 0HU
Born September 1978
Llp member
19 Jan 2024
Active
PAULL, Alison Susanne
ActiveCommercial Road, PooleBH14 0HU
Born June 1961
Llp member
Appointed 19 Jan 2024
PAULL, Alison Susanne
Commercial Road, PooleBH14 0HU
Born June 1961
Llp member
19 Jan 2024
Active
RICHARDSON, Andrew Paul
ActiveCommercial Road, PooleBH14 0HU
Born September 1962
Llp member
Appointed 19 Jan 2024
RICHARDSON, Andrew Paul
Commercial Road, PooleBH14 0HU
Born September 1962
Llp member
19 Jan 2024
Active
RICHMOND, Nicola Anne
ActiveCommercial Road, PooleBH14 0HU
Born June 1979
Llp member
Appointed 19 Jan 2024
RICHMOND, Nicola Anne
Commercial Road, PooleBH14 0HU
Born June 1979
Llp member
19 Jan 2024
Active
RICHMOND, Roy John Hunter
ActiveCommercial Road, PooleBH14 0HU
Born May 1972
Llp member
Appointed 19 Jan 2024
RICHMOND, Roy John Hunter
Commercial Road, PooleBH14 0HU
Born May 1972
Llp member
19 Jan 2024
Active
ROSLYN, Stuart
ActiveCommercial Road, PooleBH14 0HU
Born September 1973
Llp member
Appointed 19 Jan 2024
ROSLYN, Stuart
Commercial Road, PooleBH14 0HU
Born September 1973
Llp member
19 Jan 2024
Active
VOCKINS, Hilary Dawn
ActiveCommercial Road, PooleBH14 0HU
Born September 1946
Llp member
Appointed 19 Jan 2024
VOCKINS, Hilary Dawn
Commercial Road, PooleBH14 0HU
Born September 1946
Llp member
19 Jan 2024
Active
WILSON, Charles Adam
ActiveCommercial Road, PooleBH14 0HU
Born May 1996
Llp member
Appointed 19 Jan 2024
WILSON, Charles Adam
Commercial Road, PooleBH14 0HU
Born May 1996
Llp member
19 Jan 2024
Active
WILSON, Emily Ann, Ms.
ActiveCommercial Road, PooleBH14 0HU
Born March 1999
Llp member
Appointed 19 Jan 2024
WILSON, Emily Ann, Ms.
Commercial Road, PooleBH14 0HU
Born March 1999
Llp member
19 Jan 2024
Active
WILSON, James
ActiveCommercial Road, PooleBH14 0HU
Born May 1966
Llp member
Appointed 19 Jan 2024
WILSON, James
Commercial Road, PooleBH14 0HU
Born May 1966
Llp member
19 Jan 2024
Active
AVIANO LTD
ActivePearce Avenue, PooleBH14 8EG
Corporate llp member
Appointed 19 Jan 2024
AVIANO LTD
Pearce Avenue, PooleBH14 8EG
Corporate llp member
19 Jan 2024
Active
HAZZA LIMITED
ActiveClifton Road, PooleBH14 9PW
Corporate llp member
Appointed 19 Jan 2024
HAZZA LIMITED
Clifton Road, PooleBH14 9PW
Corporate llp member
19 Jan 2024
Active
RED AND WHITE STRIPE COMPANY LTD
ActiveRichmond Point, BournemouthBH2 6LR
Corporate llp member
Appointed 19 Jan 2024
RED AND WHITE STRIPE COMPANY LTD
Richmond Point, BournemouthBH2 6LR
Corporate llp member
19 Jan 2024
Active
PAULL, Alison Susanne
ResignedCommercial Road, PooleBH14 0HU
Born June 1961
Llp designated member
Appointed 19 Jan 2024
Resigned 19 Jan 2024
PAULL, Alison Susanne
Commercial Road, PooleBH14 0HU
Born June 1961
Llp designated member
19 Jan 2024
Resigned 19 Jan 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Timothy Guy Lewis
ActiveCommercial Road, PooleBH14 0HU
Born July 1962
Nature of Control
Significant influence or control limited liability partnership
Notified 22 May 2023
Timothy Guy Lewis
Commercial Road, PooleBH14 0HU
Born July 1962
Significant influence or control limited liability partnership
22 May 2023
Active
Mrs Fiona Mary Garvey
ActiveCommercial Road, PooleBH14 0HU
Born December 1967
Nature of Control
Significant influence or control limited liability partnership
Notified 22 May 2023
Mrs Fiona Mary Garvey
Commercial Road, PooleBH14 0HU
Born December 1967
Significant influence or control limited liability partnership
22 May 2023
Active
Filing History
80
Description
Type
Date Filed
Document
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
27 January 2026
26 January 2026
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
26 January 2026
30 October 2024
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
30 October 2024
23 September 2024
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 September 2024
23 September 2024
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 September 2024
23 September 2024
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 September 2024
23 September 2024
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 September 2024
23 September 2024
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 September 2024
23 September 2024
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 September 2024
23 September 2024
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 September 2024
23 September 2024
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
23 September 2024
23 September 2024
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 September 2024
23 September 2024
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 September 2024
23 September 2024
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
23 September 2024
23 September 2024
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 September 2024
23 September 2024
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 September 2024
23 September 2024
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 September 2024
23 September 2024
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 September 2024
23 September 2024
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 September 2024
23 September 2024
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 September 2024
23 September 2024
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 September 2024
23 September 2024
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 September 2024
23 September 2024
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 September 2024
23 September 2024
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 September 2024
23 September 2024
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 September 2024
23 September 2024
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 September 2024
23 September 2024
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 September 2024
23 September 2024
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 September 2024
23 September 2024
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 September 2024
23 September 2024
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 September 2024
23 September 2024
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 September 2024
23 September 2024
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 September 2024
23 September 2024
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
23 September 2024
23 September 2024
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 September 2024
23 September 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
23 September 2024
23 September 2024
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 September 2024
13 September 2024
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
13 September 2024
13 September 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
13 September 2024
11 September 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
11 September 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
1 August 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
31 July 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
31 July 2024
14 February 2024
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
14 February 2024
6 February 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 February 2024
6 February 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 February 2024
6 February 2024
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
6 February 2024
6 February 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 February 2024
6 February 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 February 2024
6 February 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 February 2024
6 February 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 February 2024
6 February 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 February 2024
6 February 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 February 2024
6 February 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 February 2024
6 February 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 February 2024
6 February 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 February 2024
6 February 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 February 2024
6 February 2024
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
6 February 2024
6 February 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 February 2024
6 February 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 February 2024
6 February 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 February 2024
6 February 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 February 2024
6 February 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 February 2024
6 February 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 February 2024
6 February 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 February 2024
6 February 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 February 2024
6 February 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 February 2024
6 February 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 February 2024
6 February 2024
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
6 February 2024
6 February 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 February 2024
6 February 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 February 2024
6 February 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 February 2024
6 February 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 February 2024
17 August 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 August 2023
Change Of Name Notice Limited Liability Partnership
17 August 2023
LLNM01LLNM01
Change Of Name Notice Limited Liability Partnership
LLNM01LLNM01
17 August 2023
No document