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Company Information for

BERLAD GRAHAM LLP

BOUNDARY HOUSE, CRICKET FIELD ROAD, UXBRIDGE, UB8 1QG,
Company Registration Number
OC366951
Limited Liability Partnership
Active

Company Overview

About Berlad Graham Llp
BERLAD GRAHAM LLP was founded on 2011-08-02 and has its registered office in Uxbridge. The organisation's status is listed as "Active". Berlad Graham Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BERLAD GRAHAM LLP
 
Legal Registered Office
BOUNDARY HOUSE
CRICKET FIELD ROAD
UXBRIDGE
UB8 1QG
Other companies in UB8
 
Filing Information
Company Number OC366951
Company ID Number OC366951
Date formed 2011-08-02
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/08/2015
Return next due 30/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 15:29:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERLAD GRAHAM LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLUESTAR PROPERTY ACCOUNTANTS LTD   GNS ASSOCIATES LIMITED   ADHK ACCOUNTANTS LIMITED
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Company Officers of BERLAD GRAHAM LLP

Current Directors
Officer Role Date Appointed
RAANAN BERLAD
 Limited Liability Partnership (LLP) Designated Member 2011-08-02
RAANAN BERLAD LIMITED
 Limited Liability Partnership (LLP) Designated Member 2011-08-02
STEWART NIXON GRAHAM
 Limited Liability Partnership (LLP) Member 2013-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
WOODBERRY DIRECTORS LIMITED
 Limited Liability Partnership (LLP) Designated Member 2011-08-02 2011-08-02
WOODBERRY SECRETARIAL LIMITED
 Limited Liability Partnership (LLP) Designated Member 2011-08-02 2011-08-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02Limited liability partnership appointment of Ms Taslim Khan on 2024-04-01 as member
2024-01-08Limited liability partnership termination of member Noorussahar Khan on 2024-01-08
2023-08-02Confirmation statement with no updates made up to 2023-08-02
2022-06-21Limited liability partnership termination of member Liora Torn-Hibler on 2022-05-30
2021-08-03LLCS01Confirmation statement with no updates made up to 2021-08-02
2021-08-03LLCH01Change of partner details Mrs Liora Torn-Hibler on 2021-08-01
2021-07-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-30LLPSC07LLP Cessation of Stewart Nixon Graham as a person with significant control on 2020-11-30
2020-11-30LLTM01Limited liability partnership termination of member Stewart Nixon Graham on 2020-11-30
2020-11-16LLAP01Limited liability partnership appointment of Ms Laura Francis Harper on 2020-11-13 as member
2020-08-03LLCS01Confirmation statement with no updates made up to 2020-08-02
2020-07-22LLPSC04LLP Notification of change for Mr Raanan Berlad as a person with significant control on
2020-06-11LLAP01Limited liability partnership appointment of Mrs Liora Torn-Hibler on 2020-06-11 as member
2020-06-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-07LLCS01Confirmation statement with no updates made up to 2019-08-02
2018-08-21LLMR01LLP Creation of charge with deed OC3669510001 on 2018-08-10
2018-08-10LLCS01Confirmation statement with no updates made up to 2018-08-02
2018-07-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-14LLCS01Confirmation statement with no updates made up to 2017-08-02
2016-11-18LLAD01Change of registered office address for limited liability partnership from C/O Berlad Graham Llp Berkeley Square House Berkeley Square Mayfair London W1J 6BD to Boundary House Cricket Field Road Uxbridge UB8 1QG
2016-10-03LLCS01Confirmation statement with no updates made up to 2016-08-02
2016-09-30LLCH01Change of partner details Mr Stewart Nixon Graham on 2016-09-30
2016-07-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-04LLAR01LLP Annual return made up to 2015-08-02
2015-07-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-28LLCH02LLP change of corporate member Raanan Berlad Limited on 2014-12-28
2014-12-28LLAD01Change of registered office address for limited liability partnership from Regus House Highbridge Business Estate Oxford Road Uxbridge Middlesex UB8 1HR to C/O Berlad Graham Llp Berkeley Square House Berkeley Square Mayfair London W1J 6BD
2014-09-04AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-13LLAR01LLP Annual return made up to 2014-08-02
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23LLAR01LLP Annual return made up to 2013-08-02
2013-09-23LLCH02LLP change of corporate member Raanan Berlad Limited on 2013-08-01
2013-09-23LLCH01Change of partner details Mr Raanan Berlad on 2013-08-01
2013-04-23LLAP01Limited liability partnership appointment of Mr Stewart Nixon Graham as member
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2012-08-31 to 2012-03-31
2012-08-14LLAR01LLP Annual return made up to 2012-08-02
2012-06-13LLAD01REGISTERED OFFICE CHANGED ON 13/06/2012 FROM 95 BRIDGE ROAD UXBRIDGE MIDDLESEX UB8 2QN UNITED KINGDOM
2011-08-12LLAP01LLP MEMBER APPOINTED RAANAN BERLAD
2011-08-12LLAP02CORPORATE LLP MEMBER APPOINTED RAANAN BERLAD LIMITED
2011-08-12LLTM01APPOINTMENT TERMINATED, LLP MEMBER WOODBERRY DIRECTORS LIMITED
2011-08-12LLTM01APPOINTMENT TERMINATED, LLP MEMBER WOODBERRY SECRETARIAL LIMITED
2011-08-02LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to BERLAD GRAHAM LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BERLAD GRAHAM LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BERLAD GRAHAM LLP's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 BERLAD GRAHAM LLP

Intangible Assets
Patents
We have not found any records of BERLAD GRAHAM LLP registering or being granted any patents
Domain Names
We do not have the domain name information for BERLAD GRAHAM LLP
Trademarks
We have not found any records of BERLAD GRAHAM LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERLAD GRAHAM LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as BERLAD GRAHAM LLP are:

Legal Cases Handled
DateTypeClient / Claimant Defendant
2014-03-21Petitions to Wind Up (Companies)DENIA DIAMONDSMENOS HOLDINGS LIMITED
Outgoings
Business Rates/Property Tax
No properties were found where BERLAD GRAHAM LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERLAD GRAHAM LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BERLAD GRAHAM LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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