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Company Information for

50 BOTHWELL STREET HOLDCO 1 LLP

Renoir House 135-137 New Bond Street, Mayfair, London, W1S 2TQ,
Company Registration Number
OC413666
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About 50 Bothwell Street Holdco 1 Llp
50 BOTHWELL STREET HOLDCO 1 LLP was founded on 2016-09-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". 50 Bothwell Street Holdco 1 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
50 BOTHWELL STREET HOLDCO 1 LLP
 
Legal Registered Office
Renoir House 135-137 New Bond Street
Mayfair
London
W1S 2TQ
 
Filing Information
Company Number OC413666
Company ID Number OC413666
Date formed 2016-09-12
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 
Return next due 10/10/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 07:33:10
Primary Source:Companies House
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Company Officers of 50 BOTHWELL STREET HOLDCO 1 LLP

Current Directors
Officer Role Date Appointed
FORE JERSEY VII LIMITED
 Limited Liability Partnership (LLP) Designated Member 2016-09-12
KIER PROPERTY DEVELOPMENTS LIMITED
 Limited Liability Partnership (LLP) Designated Member 2016-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIER PROPERTY DEVELOPMENTS LIMITED KIER CORNWALL STREET HOLDINGS 2 LLP Limited Liability Partnership (LLP) Designated Member 2017-07-14 CURRENT 2017-07-14 Active
KIER PROPERTY DEVELOPMENTS LIMITED KIER CORNWALL STREET HOLDINGS 1 LLP Limited Liability Partnership (LLP) Designated Member 2017-07-14 CURRENT 2017-07-14 Active
KIER PROPERTY DEVELOPMENTS LIMITED STRAWBERRY PERCY HOLDINGS 1 LLP Limited Liability Partnership (LLP) Designated Member 2017-06-02 CURRENT 2017-06-02 Active
KIER PROPERTY DEVELOPMENTS LIMITED STRAWBERRY PERCY HOLDINGS 2 LLP Limited Liability Partnership (LLP) Designated Member 2017-06-02 CURRENT 2017-06-02 Active
KIER PROPERTY DEVELOPMENTS LIMITED KIER YORK STREET LLP Limited Liability Partnership (LLP) Designated Member 2016-06-21 CURRENT 2016-06-21 Active
KIER PROPERTY DEVELOPMENTS LIMITED WINSFORD HOLDINGS 2 LLP Limited Liability Partnership (LLP) Designated Member 2016-02-03 CURRENT 2016-02-03 Active
KIER PROPERTY DEVELOPMENTS LIMITED WINSFORD HOLDINGS 1 LLP Limited Liability Partnership (LLP) Designated Member 2016-02-03 CURRENT 2016-02-03 Active
KIER PROPERTY DEVELOPMENTS LIMITED KINGSWOOD DEVCO HOLDINGS 1 LLP Limited Liability Partnership (LLP) Designated Member 2015-12-08 CURRENT 2015-12-08 Active - Proposal to Strike off
KIER PROPERTY DEVELOPMENTS LIMITED KINGSWOOD DEVCO HOLDINGS 2 LLP Limited Liability Partnership (LLP) Designated Member 2015-12-08 CURRENT 2015-12-08 Active - Proposal to Strike off
KIER PROPERTY DEVELOPMENTS LIMITED KIER FOLEY STREET HOLDCO 1 LLP Limited Liability Partnership (LLP) Designated Member 2015-07-24 CURRENT 2015-07-24 Active
KIER PROPERTY DEVELOPMENTS LIMITED DRAGON LANE HOLDINGS 1 LLP Limited Liability Partnership (LLP) Designated Member 2015-03-18 CURRENT 2015-03-18 Active
KIER PROPERTY DEVELOPMENTS LIMITED DRAGON LANE HOLDINGS 2 LLP Limited Liability Partnership (LLP) Designated Member 2015-03-18 CURRENT 2015-03-18 Active
KIER PROPERTY DEVELOPMENTS LIMITED TRI-LINK 140 HOLDINGS 2 LLP Limited Liability Partnership (LLP) Designated Member 2014-11-11 CURRENT 2014-11-11 Active
KIER PROPERTY DEVELOPMENTS LIMITED TRI-LINK 140 HOLDINGS 1 LLP Limited Liability Partnership (LLP) Designated Member 2014-11-11 CURRENT 2014-11-11 Active
KIER PROPERTY DEVELOPMENTS LIMITED KIER READING HOLDCO 1 LLP Limited Liability Partnership (LLP) Designated Member 2014-10-01 CURRENT 2014-10-01 Active
KIER PROPERTY DEVELOPMENTS LIMITED 3 SOVEREIGN SQUARE HOLDINGS 1 LLP Limited Liability Partnership (LLP) Designated Member 2014-07-02 CURRENT 2014-07-02 Active
KIER PROPERTY DEVELOPMENTS LIMITED 3 SOVEREIGN SQUARE HOLDINGS 2 LLP Limited Liability Partnership (LLP) Designated Member 2014-07-02 CURRENT 2014-07-02 Active
KIER PROPERTY DEVELOPMENTS LIMITED KIER TRADE CITY HOLDCO 1 LLP Limited Liability Partnership (LLP) Designated Member 2014-06-11 CURRENT 2014-06-11 Active
KIER PROPERTY DEVELOPMENTS LIMITED KIER TRADE CITY HOLDCO 2 LLP Limited Liability Partnership (LLP) Designated Member 2014-06-11 CURRENT 2014-06-11 Active

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
2024-02-13Final Gazette dissolved via compulsory strike-off
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2022-09-12Confirmation statement with no updates made up to 2022-09-05
2022-09-12LLCS01Confirmation statement with no updates made up to 2022-09-05
2022-07-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-13DISS40Compulsory strike-off action has been discontinued
2022-04-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-16LLCH02LLP change of corporate member Fore Jersey Vii Limited on 2018-02-12
2021-10-13LLCS01Confirmation statement with no updates made up to 2021-09-05
2021-09-30DISS40Compulsory strike-off action has been discontinued
2021-09-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-18LLAD01Change of registered office address for limited liability partnership from 18 Saville Row London W1S 3PW to Renoir House 135-137 New Bond Street Mayfair London W1S 2TQ
2021-05-12DISS40Compulsory strike-off action has been discontinued
2021-04-13LLPAUDLLP. Resignation of auditor
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-09-15LLCS01Confirmation statement with no updates made up to 2020-09-05
2019-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-09-10LLCS01Confirmation statement with no updates made up to 2019-09-05
2018-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-09-19LLCS01Confirmation statement with no updates made up to 2018-09-05
2018-09-08DISS40Compulsory strike-off action has been discontinued
2018-08-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-08LLAA01
2017-09-05LLCS01Confirmation statement with no updates made up to 2017-09-05
2016-10-19LLMR01LLP Creation of charge with deed OC4136660002 on 2016-10-13
2016-09-12LLIN01Incorporation of a limited liability partnership
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to 50 BOTHWELL STREET HOLDCO 1 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 50 BOTHWELL STREET HOLDCO 1 LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of 50 BOTHWELL STREET HOLDCO 1 LLP's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of 50 BOTHWELL STREET HOLDCO 1 LLP registering or being granted any patents
Domain Names
We do not have the domain name information for 50 BOTHWELL STREET HOLDCO 1 LLP
Trademarks
We have not found any records of 50 BOTHWELL STREET HOLDCO 1 LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 50 BOTHWELL STREET HOLDCO 1 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 50 BOTHWELL STREET HOLDCO 1 LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where 50 BOTHWELL STREET HOLDCO 1 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 50 BOTHWELL STREET HOLDCO 1 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 50 BOTHWELL STREET HOLDCO 1 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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    Other companies at postcode W1S 2TQ