Active
Company Information for WILBRAHAM SECURITIES LLP
6 Earls Court, Henry Boot Way, Hull, EAST YORKSHIRE, HU4 7DY,
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Company Registration Number
OC335989
Limited Liability Partnership
Active |
Company Name | |
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WILBRAHAM SECURITIES LLP | |
Legal Registered Office | |
6 Earls Court Henry Boot Way Hull EAST YORKSHIRE HU4 7DY Other companies in HU14 | |
Company Number | OC335989 | |
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Company ID Number | OC335989 | |
Date formed | 2008-03-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-03-28 | |
Return next due | 2025-04-11 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB937761682 |
Last Datalog update: | 2024-04-24 10:42:44 |
Companies House |
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Officer | Role | Date Appointed |
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RACHEL MADELAINE GLOVER |
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DOMINIC MATTHEW WILBRAHAM |
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PHILIP NEVILLE WILBRAHAM |
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ROSEMARY ELIZABETH WILBRAHAM |
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SAMUEL BENJAMIN WILBRAHAM |
Date | Document Type | Document Description |
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Change of registered office address for limited liability partnership from Ferriby Hall High Street North Ferriby East Yorkshire HU14 3JP to 6 Earls Court Henry Boot Way Hull HU4 7DY | ||
Confirmation statement with no updates made up to 2024-03-28 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Limited liability partnership termination of member Philip Neville Wilbraham on 2023-09-27 | ||
Limited liability partnership termination of member Rachel Madelaine Glover on 2024-02-12 | ||
LLP Cessation of Rachel Madelaine Glover as a person with significant control on 2024-02-12 | ||
LLP Statement of satisfaction of a charge / full OC3359890004 | ||
LLP Notification of Dominic Matthew Wilbraham as a person with significant control on 2023-08-21 | ||
LLP Notification of Rosemary Elizabeth Rudd as a person with significant control on 2023-08-21 | ||
LLP Notification of Rachel Madelaine Glover as a person with significant control on 2023-08-21 | ||
LLP Notification of Samuel Benjamin Wilbraham as a person with significant control on 2023-08-21 | ||
LLP Cessation of Philip Neville Wilbraham as a person with significant control on 2023-08-21 | ||
LLP Cessation of Dominic Mathew Wilbraham as a person with significant control on 2023-08-21 | ||
LLP Cessation of Rachel Madelaine Glover as a person with significant control on 2023-08-21 | ||
LLP Cessation of Rosemary Elizabeth Rudd as a person with significant control on 2023-08-21 | ||
LLP Cessation of Samuel Benjamin Wilbraham as a person with significant control on 2023-08-21 | ||
Confirmation statement with no updates made up to 2023-03-28 | ||
Confirmation statement with no updates made up to 2023-03-28 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
LLCS01 | Confirmation statement with no updates made up to 2022-03-28 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2021-03-28 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2020-03-28 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2019-03-28 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2018-03-28 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LLMR01 | LLP Creation of charge with deed OC3359890004 on 2017-05-30 | |
LLCS01 | Confirmation statement with no updates made up to 2017-03-28 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAR01 | LLP Annual return made up to 2016-03-28 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLMR01 | LLP Creation of charge with deed OC3359890003 on 2015-08-17 | |
LLAR01 | LLP Annual return made up to 2015-03-28 | |
LLCH01 | Change of partner details Ms Rachel Madelaine Wilbraham on 2014-08-29 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAR01 | LLP Annual return made up to 2014-03-28 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR SAMUEL BENJAMIN WILBRAHAM / 31/03/2014 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / ROSEMARY ELIZABETH WILBRAHAM / 31/03/2014 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAR01 | LLP Annual return made up to 2013-03-28 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / SAMUEL BENJAMIN WILBRAHAM / 29/10/2012 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR DOMINIC MATTHEW WILBRAHAM / 29/10/2012 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAR01 | LLP Annual return made up to 2012-03-28 | |
LLCH01 | Change of partner details Dominic Matthew Wilbraham on 2012-03-01 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAR01 | LLP Annual return made up to 2011-03-28 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / SAMUEL BENJAMIN WILBRAHAM / 28/03/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / DOMINIC MATTHEW WILBRAHAM / 28/03/2011 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
LLAR01 | ANNUAL RETURN MADE UP TO 28/03/10 | |
LLAD01 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM MIDDLE RUSH COWSHILL BISHOP AUCKLAND COUNTY DURHAM DL13 1DF | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
LLP363 | ANNUAL RETURN MADE UP TO 28/03/09 | |
LLP288c | MEMBER'S PARTICULARS RACHEL WILBRAHAM | |
LLP2 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
MORTGAGE DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILBRAHAM SECURITIES LLP
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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DEBENTURE | FRIPURA LIMITED | 2013-03-06 | Outstanding |
We have found 1 mortgage charges which are owed to WILBRAHAM SECURITIES LLP
The top companies supplying to UK government with the same SIC code (None Supplied) as WILBRAHAM SECURITIES LLP are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |