B Heywood LLP started in year 2009 as Limited Liability Partnership with registration number OC348708. The B Heywood LLP company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: EC3V 0XL.
As of 15 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 5th Floor |
| Office Address2 | 70 Gracechurch Street |
| Town | London |
| Post code | EC3V 0XL |
| Country of origin | United Kingdom |
| Registration Number | OC348708 |
| Date of Incorporation | Thu, 17th Sep 2009 |
| End of financial Year | 31st December |
| Company age | 15 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 1st Oct 2024 (2024-10-01) |
| Last confirmation statement dated | Sun, 17th Sep 2023 |
Position: Corporate LLP Member
Appointed: 05 December 2022
Position: Corporate LLP Designated Member
Appointed: 17 September 2009
Position: Corporate LLP Designated Member
Appointed: 17 September 2009
The list of PSCs who own or have control over the company includes 3 names. As we established, there is Talisman Underwriting Plc from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. The second entity in the persons with significant control register is Olivia H. This PSC and has 25-50% voting rights. The third one is Annabel H., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC and has 25-50% voting rights.
Talisman Underwriting Plc
5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 03370297 |
| Notified on | 5 December 2022 |
| Nature of control: |
right to appoint and remove members 75,01-100% voting rights right to manage 75,01% to 100% of surplus assets |
Olivia H.
| Notified on | 6 April 2016 |
| Ceased on | 5 December 2022 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
Annabel H.
| Notified on | 6 April 2016 |
| Ceased on | 5 December 2022 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| LLCS01 |
Confirmation statement with no updates Sun, 17th Sep 2023 filed on: 28th, September 2023 |
confirmation statement | Free Download (3 pages) |
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