Forrest Road Limited Liability Partnership in Queens Road BRIGHTON - BN1 3XG

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Forrest Road Limited Liability Partnership BRIGHTON

Founded in 2014, Forrest Road Liability Partnership, classified under reg no. OC391943 is a active - proposal to strike off company. Currently registered at 3rd Floor Hanover House 118 BN1 3XG, Brighton the company has been in the business for ten years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2021/09/30.

Forrest Road Limited Liability Partnership Address / Contact

Office Address	3rd Floor Hanover House 118
Office Address2	Queens Road
Town	Brighton
Post code	BN1 3XG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC391943
Date of Incorporation	Thu, 13th Mar 2014
End of financial Year	30th September
Company age	10 years old
Account next due date	Fri, 30th Jun 2023 (293 days after)
Account last made up date	Thu, 30th Sep 2021
Next confirmation statement due date	Sat, 24th Apr 2021 (2021-04-24)
Last confirmation statement dated	Fri, 13th Mar 2020

Company staff

Financial Link Limited

Position: Corporate LLP Member

Appointed: 21 June 2018

Resigned: 05 June 2020

Ghm Contractors Limited

Position: Corporate LLP Member

Appointed: 26 September 2016

Resigned: 19 May 2020

Wopi Management Limited

Position: Corporate LLP Member

Appointed: 26 September 2016

Resigned: 05 June 2020

Pixieland (south West) Limited

Position: Corporate LLP Member

Appointed: 26 September 2016

Resigned: 05 June 2020

North Star Project Management Limited

Position: Corporate LLP Member

Appointed: 25 February 2015

Resigned: 05 June 2020

Pc Nominees No1 Limited

Position: Corporate LLP Designated Member

Appointed: 13 March 2014

Resigned: 14 December 2021

Premiere Sovereign Business Limited

Position: Corporate LLP Designated Member

Appointed: 13 March 2014

Resigned: 20 January 2022

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As BizStats identified, there is Premiere Sovereign Business Limited from Brighton, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. Another one in the PSC register is Wopi Management Limited that put Crowborough, England as the address. This PSC has a legal form of "a limited company", has 50,01-75% voting rights. This PSC and has 50,01-75% voting rights. Then there is North Star Project Management Limited, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Premiere Sovereign Business Limited

3rd Floor Hanover House 118 Queens Road, Brighton, BN1 3XG, England

Legal authority	The Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	07400737
Notified on	5 June 2020
Ceased on	20 January 2022
Nature of control:	75,01-100% voting rights

Wopi Management Limited

1st Floor Suite 2a Warren Court, Park Road, Crowborough, East Sussex, TN6 2QX, England

Legal authority	The Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	09168405
Notified on	22 September 2017
Ceased on	5 June 2020
Nature of control:	50,01-75% voting rights

North Star Project Management Limited

Littlemead Hollingdon, Nr Solbury, Leighton Buzzard, Bedfordshire, LU7 0DN, England

Legal authority	The Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	06697067
Notified on	6 April 2016
Ceased on	22 September 2017
Nature of control:	25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30

Balance Sheet
Cash Bank On Hand	993	1 025	3 536	3 471	42
Current Assets	846 500	1 306 836	3 339 920	3 328 020	3 327 631	3 327 131
Debtors	736 849	1 189 149	3 143 259	3 152 858	3 327 589	3 327 131
Other Debtors	2	2	2	2	2	2
Total Inventories	108 658	116 662	193 125	171 691

Other
Creditors	5 008	3 589	12 789	889	500
Net Current Assets Liabilities	841 492	1 303 247	3 327 131	3 327 131	3 327 131	3 327 131
Other Creditors	756	756	756	756
Recoverable Value-added Tax	4 140	2 740	11 900		500
Trade Creditors Trade Payables	4 252	2 833	12 033	133	500

Company filings

Filing category

Type		Category	Free download
LLTM01	2022/01/20 - the day director's appointment was terminated filed on: 20th, January 2022	officers	Free Download (1 page)

Type		Category	Free download
LLTM01	2022/01/20 - the day director's appointment was terminated filed on: 20th, January 2022	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 19th, January 2022	accounts	Free Download (9 pages)
LLTM01	2021/12/14 - the day director's appointment was terminated filed on: 14th, December 2021	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 3rd, November 2020	accounts	Free Download (9 pages)
SOAS(A)	Voluntary strike-off action has been suspended filed on: 13th, October 2020	dissolution	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 16th, June 2020	gazette	Free Download (1 page)
LLTM01	2020/06/05 - the day director's appointment was terminated filed on: 9th, June 2020	officers	Free Download (1 page)
LLTM01	2020/06/05 - the day director's appointment was terminated filed on: 9th, June 2020	officers	Free Download (1 page)
LLTM01	2020/06/05 - the day director's appointment was terminated filed on: 9th, June 2020	officers	Free Download (1 page)
LLTM01	2020/06/05 - the day director's appointment was terminated filed on: 9th, June 2020	officers	Free Download (1 page)
LLTM01	2020/05/19 - the day director's appointment was terminated filed on: 19th, May 2020	officers	Free Download (1 page)
LLCS01	Confirmation statement with no updates 2020/03/13 filed on: 19th, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 10th, January 2020	accounts	Free Download (9 pages)
LLCS01	Confirmation statement with no updates 2019/03/13 filed on: 15th, March 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 4th, December 2018	accounts	Free Download (9 pages)
LLAP02	New member appointment on 2018/06/21. filed on: 26th, June 2018	officers	Free Download (2 pages)
LLCS01	Confirmation statement with no updates 2018/03/13 filed on: 14th, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 7th, November 2017	accounts	Free Download (9 pages)
LLCS01	Confirmation statement with updates 2017/03/13 filed on: 17th, March 2017	confirmation statement	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 28th, December 2016	accounts	Free Download (6 pages)
LLAP02	New member appointment on 2016/09/26. filed on: 28th, September 2016	officers	Free Download (2 pages)
LLAP02	New member appointment on 2016/09/26. filed on: 28th, September 2016	officers	Free Download (2 pages)
LLAP02	New member appointment on 2016/09/26. filed on: 28th, September 2016	officers	Free Download (2 pages)
LLAR01	Annual return - period up to 2016/03/13 filed on: 16th, March 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/09/30 filed on: 4th, December 2015	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 4th, December 2015	accounts	Free Download (6 pages)
LLAR01	Annual return - period up to 2015/03/13 filed on: 16th, March 2015	annual return	Free Download (4 pages)
LLAP02	New member appointment on 2015/02/25. filed on: 6th, March 2015	officers	Free Download (2 pages)
LLIN01	Incorporation of a LLP filed on: 13th, March 2014	incorporation	Free Download (9 pages)

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