BERLAD GRAHAM LLP
BOUNDARY HOUSE, CRICKET FIELD ROAD, UXBRIDGE UB8 1QG- Active
- Limited Liability Partnership
- Company No. OC366951
- Last Updated: 01 Mar 2024
Company Profile
BERLAD GRAHAM LLP was incorporated on Tuesday, August 2, 2011 as a Limited Liability Partnership with registered address in UXBRIDGE. BERLAD GRAHAM LLP has the status: Active. This Limited Liability Partnership has been operating for 13 years 3 months and 11 days.
| Name | BERLAD GRAHAM LLP |
|---|---|
| Company number | OC366951 |
| Company type | Limited Liability Partnership |
| Incorporation date | 02 Aug 2011 |
| Status | Active |
Address
| Registered Address |
BOUNDARY HOUSE CRICKET FIELD ROAD UXBRIDGE UB8 1QG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stewart Nixon Graham Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 30, 2020
significant influence or control limited liability partnership
right to appoint and remove members limited liability partnership
|
| Mr Raanan Berlad Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control limited liability partnership
right to appoint and remove members limited liability partnership
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 August 2016 |
| Last confirmation statement dated | 02 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BERLAD GRAHAM LLP | 02 Aug 2011 |