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Berchwood Partners LLP LONDON

Founded in 2005, Berchwood Partners LLP, classified under reg no. OC316918 is an active company. Currently registered at 20 North Audley Street W1K 6WE, London the company has been in the business for nineteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

As of 29 April 2024, our data shows no information about any ex officers on these positions.

Berchwood Partners LLP Address / Contact

Office Address 20 North Audley Street
Town London
Post code W1K 6WE
Country of origin United Kingdom

Company Information / Profile

Registration Number OC316918
Date of Incorporation Thu, 29th Dec 2005
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated Thu, 29th Dec 2022

Company staff

William Z.

Position: LLP Designated Member

Appointed: 10 September 2009

Berchwood Partners Limited

Position: Corporate LLP Designated Member

Appointed: 29 December 2005

Bwp-16 Limited

Position: Corporate LLP Member

Appointed: 20 February 2013

Resigned: 22 December 2017

Indraneel D.

Position: LLP Member

Appointed: 12 November 2010

Resigned: 28 March 2011

Indraneel D.

Position: LLP Designated Member

Appointed: 12 November 2010

Resigned: 28 March 2011

Alexander A.

Position: LLP Designated Member

Appointed: 29 December 2005

Resigned: 31 August 2009

People with significant control

The list of PSCs who own or control the company includes 3 names. As BizStats found, there is William Z. This PSC has 25-50% voting rights. The second one in the PSC register is Berchwood Partners Limited that put London, United Kingdom as the address. This PSC has a legal form of "a company limited by shares", has 25-50% voting rights. This PSC and has 25-50% voting rights. The third one is Bwp-16 Limited, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a company limited by shares", has 25-50% voting rights. This PSC and has 25-50% voting rights.

William Z.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Berchwood Partners Limited

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 05663770
Notified on 6 April 2016
Nature of control: 25-50% voting rights

Bwp-16 Limited

40 Craven Street Charing Cross, London, WC2N 5NG, United Kingdom

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 08404188
Notified on 6 April 2016
Ceased on 22 December 2017
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 2023/12/29
filed on: 3rd, January 2024 		Free Download (3 pages)

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