Friend LLP in Brunswick Square BIRMINGHAM - B1 2LP

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Friend LLP BIRMINGHAM

Founded in 2003, Friend LLP, classified under reg no. OC304123 is an active company. Currently registered at Eleven Brindleyplace 2 B1 2LP, Birmingham the company has been in the business for twenty one years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on Tuesday 31st January 2023.

As of 1 May 2024, our data shows no information about any ex officers on these positions.

Friend LLP Address / Contact

Office Address	Eleven Brindleyplace 2
Office Address2	Brunswick Square
Town	Birmingham
Post code	B1 2LP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC304123
Date of Incorporation	Tue, 11th Mar 2003
End of financial Year	31st January
Company age	21 years old
Account next due date	Thu, 31st Oct 2024 (183 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated	Sat, 11th Mar 2023

Company staff

Malcolm F.

Position: LLP Designated Member

Appointed: 11 March 2003

Denise F.

Position: LLP Designated Member

Appointed: 11 March 2003

Adrian J.

Position: LLP Designated Member

Appointed: 01 April 2010

Resigned: 19 December 2010

Amanda A.

Position: LLP Designated Member

Appointed: 01 January 2010

Resigned: 01 June 2010

Iain W.

Position: LLP Designated Member

Appointed: 01 January 2010

Resigned: 31 December 2010

Amanda P.

Position: LLP Designated Member

Appointed: 03 August 2009

Resigned: 01 June 2010

Jeremy C.

Position: LLP Designated Member

Appointed: 01 May 2007

Resigned: 31 July 2008

Paul P.

Position: LLP Designated Member

Appointed: 01 May 2007

Resigned: 21 August 2009

Frank U.

Position: LLP Designated Member

Appointed: 11 March 2003

Resigned: 04 November 2011

Michael M.

Position: LLP Designated Member

Appointed: 11 March 2003

Resigned: 19 September 2008

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Malcolm F. The abovementioned PSC has 25-50% voting rights. The second entity in the persons with significant control register is Denise F. This PSC and has 25-50% voting rights.

Malcolm F.

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

Denise F.

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

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 30th, October 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 30th, October 2023	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 26th, October 2022	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 2nd, November 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 28th, January 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 15th, November 2019	accounts	Free Download
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 5th, February 2019	accounts	Free Download (4 pages)
LLAA01	Previous accounting period shortened from Tuesday 30th April 2019 to Thursday 31st January 2019 filed on: 1st, February 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 1st, February 2018	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 2nd, February 2017	accounts	Free Download (2 pages)
LLAR01	Annual return made up to Friday 11th March 2016 filed on: 30th, March 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 9th, February 2016	accounts	Free Download (2 pages)
LLCH01	On Tuesday 13th October 2015 director's details were changed filed on: 13th, October 2015	officers	Free Download (2 pages)
LLCH01	On Tuesday 13th October 2015 director's details were changed filed on: 13th, October 2015	officers	Free Download (2 pages)
LLAR01	Annual return made up to Wednesday 11th March 2015 filed on: 23rd, March 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 16th, February 2015	accounts	Free Download (4 pages)
LLAR01	Annual return made up to Tuesday 11th March 2014 filed on: 4th, April 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 3rd, February 2014	accounts	Free Download (4 pages)
LLAR01	Annual return made up to Monday 11th March 2013 filed on: 21st, March 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2012 filed on: 4th, February 2013	accounts	Free Download (4 pages)
LLAR01	Annual return made up to Sunday 11th March 2012 filed on: 30th, March 2012	annual return	Free Download (3 pages)
LLTM01	Director appointment termination date: Thursday 1st March 2012 filed on: 1st, March 2012	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 2nd, February 2012	accounts	Free Download (4 pages)
LLAR01	Annual return made up to Friday 11th March 2011 filed on: 24th, March 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 4th, February 2011	accounts	Free Download (4 pages)
LLTM01	Director appointment termination date: Wednesday 12th January 2011 filed on: 12th, January 2011	officers	Free Download (1 page)
LLTM01	Director appointment termination date: Wednesday 12th January 2011 filed on: 12th, January 2011	officers	Free Download (1 page)
LLTM01	Director appointment termination date: Wednesday 12th January 2011 filed on: 12th, January 2011	officers	Free Download (1 page)
LLTM01	Director appointment termination date: Wednesday 7th July 2010 filed on: 7th, July 2010	officers	Free Download (2 pages)
LLAD01	Change of registered office on Wednesday 23rd June 2010 from Quayside 252-260 Broad Street Birmingham B1 2HF filed on: 23rd, June 2010	address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 1st, June 2010	accounts	Free Download (4 pages)
LLAP01	New director appointment on Wednesday 28th April 2010. filed on: 28th, April 2010	officers	Free Download (3 pages)
LLTM01	Director appointment termination date: Monday 29th March 2010 filed on: 29th, March 2010	officers	Free Download (1 page)
LLAP01	New director appointment on Wednesday 24th March 2010. filed on: 24th, March 2010	officers	Free Download (3 pages)
LLAR01	Annual return made up to Thursday 11th March 2010 filed on: 24th, March 2010	annual return	Free Download (9 pages)
LLAP01	New director appointment on Monday 22nd March 2010. filed on: 22nd, March 2010	officers	Free Download (3 pages)
LLAP01	New director appointment on Thursday 26th November 2009. filed on: 26th, November 2009	officers	Free Download (3 pages)
LLP363	Annual return made up to Friday 31st July 2009 filed on: 31st, July 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 23rd, July 2009	accounts	Free Download (4 pages)
LLP288b	On Monday 15th June 2009 Member resigned filed on: 15th, June 2009	officers	Free Download (1 page)
LLP288b	On Wednesday 6th August 2008 Member resigned filed on: 6th, August 2008	officers	Free Download (1 page)
LLP288c	Member's particulars filed on: 8th, July 2008	officers	Free Download (1 page)
LLP363	Annual return made up to Tuesday 1st April 2008 filed on: 1st, April 2008	annual return	Free Download (4 pages)
LLP288c	Member's particulars filed on: 31st, March 2008	officers	Free Download (1 page)
LLP288c	Member's particulars filed on: 31st, March 2008	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 4th, March 2008	accounts	Free Download (4 pages)
288a	On Tuesday 28th August 2007 New member appointed filed on: 28th, August 2007	officers	Free Download (1 page)
288a	On Tuesday 28th August 2007 New member appointed filed on: 28th, August 2007	officers	Free Download (1 page)
288a	On Tuesday 28th August 2007 New member appointed filed on: 28th, August 2007	officers	Free Download (1 page)
288a	On Tuesday 28th August 2007 New member appointed filed on: 28th, August 2007	officers	Free Download (1 page)
363a	Annual return made up to Monday 26th March 2007 filed on: 26th, March 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 26th March 2007 filed on: 26th, March 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 9th, March 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 9th, March 2007	accounts	Free Download (4 pages)
363a	Annual return made up to Monday 20th March 2006 filed on: 20th, March 2006	annual return	Free Download (4 pages)
363a	Annual return made up to Monday 20th March 2006 filed on: 20th, March 2006	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 3rd, March 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 3rd, March 2006	accounts	Free Download (4 pages)
287	Registered office changed on 02/09/05 from: neville house 42-46 hagley road edgbaston birmingham west midlands B16 8PE filed on: 2nd, September 2005	address	Free Download (1 page)
287	Registered office changed on 02/09/05 from: neville house 42-46 hagley road edgbaston birmingham west midlands B16 8PE filed on: 2nd, September 2005	address	Free Download (1 page)
363a	Annual return made up to Tuesday 5th April 2005 filed on: 5th, April 2005	annual return	Free Download (4 pages)
363a	Annual return made up to Tuesday 5th April 2005 filed on: 5th, April 2005	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 29th, January 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 29th, January 2005	accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 24th March 2004 filed on: 24th, March 2004	annual return	Free Download (4 pages)
363a	Annual return made up to Wednesday 24th March 2004 filed on: 24th, March 2004	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/03/04 to 30/04/04 filed on: 2nd, July 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 30/04/04 filed on: 2nd, July 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 11th, March 2003	incorporation	Free Download (5 pages)
NEWINC	Company registration filed on: 11th, March 2003	incorporation	Free Download (5 pages)

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