BATH & WEST DEVELOPMENTS LLP
LONDON

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Company number OC358811
Status Active
Incorporation Date 19 October 2010
Company Type Limited Liability Partnership
Address 13 DAVID MEWS, PORTER STREET, LONDON, W1U 6EQ
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Registration of charge OC3588110008, created on 27 October 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ; Registration of charge OC3588110007, created on 27 October 2016. The most likely internet sites of BATH & WEST DEVELOPMENTS LLP are www.bathwestdevelopments.co.uk, and www.bath-west-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Bath West Developments Llp is a Limited Liability Partnership. The company registration number is OC358811. Bath West Developments Llp has been working since 19 October 2010. The present status of the company is Active. The registered address of Bath West Developments Llp is 13 David Mews Porter Street London W1u 6eq. . BISHOPSGATE FINANCIAL DEVELOPMENTS LIMITED is a LLP Designated Member of the company. CMBM LIMITED is a LLP Designated Member of the company. LLP Designated Member WINWAY HOMES DEVELOPMENTS LIMITED has been resigned. LLP Designated Member WOODBERRY DIRECTORS LIMITED has been resigned. LLP Designated Member WOODBERRY SECRETARIAL LIMITED has been resigned.


Current Directors

LLP Designated Member
BISHOPSGATE FINANCIAL DEVELOPMENTS LIMITED
Appointed Date: 22 October 2010
LLP Designated Member
CMBM LIMITED
Appointed Date: 25 December 2015

Resigned Directors

LLP Designated Member
WINWAY HOMES DEVELOPMENTS LIMITED
Resigned: 24 December 2015
Appointed Date: 22 October 2010
LLP Designated Member
WOODBERRY DIRECTORS LIMITED
Resigned: 19 October 2010
Appointed Date: 19 October 2010
LLP Designated Member
WOODBERRY SECRETARIAL LIMITED
Resigned: 19 October 2010
Appointed Date: 19 October 2010

Persons With Significant Control

Bishopsgate Financial Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Cmbm Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

BATH & WEST DEVELOPMENTS LLP Events

23 Nov 2016
Confirmation statement made on 19 October 2016 with updates
07 Nov 2016
Registration of charge OC3588110008, created on 27 October 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
04 Nov 2016
Registration of charge OC3588110007, created on 27 October 2016
25 Oct 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Satisfaction of charge OC3588110005 in full
...
... and 24 more events
02 Nov 2010
Appointment of Winway Homes Developments Limited as a member
29 Oct 2010
Termination of appointment of Woodberry Directors Limited as a member
29 Oct 2010
Termination of appointment of Woodberry Secretarial Limited as a member
29 Oct 2010
Appointment of Bishopsgate Financial Developments Limited as a member
19 Oct 2010
Incorporation of a limited liability partnership

BATH & WEST DEVELOPMENTS LLP Charges

27 October 2016
Charge code OC35 8811 0008
Delivered: 7 November 2016
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: The poplars, bath road, farmborough, bath, BA2 0BU - title…
27 October 2016
Charge code OC35 8811 0007
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: The poplars, bath road, farmborough, bath, BA2 0BU - title…
13 April 2015
Charge code OC35 8811 0006
Delivered: 28 April 2015
Status: Satisfied on 24 October 2016
Persons entitled: Heritable Development Finance Limited
Description: F/H trelawney bath road farnborough bath t/no ST161720…
13 April 2015
Charge code OC35 8811 0005
Delivered: 21 April 2015
Status: Satisfied on 24 October 2016
Persons entitled: Heritable Development Finance Limited
Description: Contains fixed charge…
13 April 2015
Charge code OC35 8811 0004
Delivered: 21 April 2015
Status: Satisfied on 24 October 2016
Persons entitled: Heritable Development Finance Limited
Description: Contains fixed charge…
19 January 2011
Debenture
Delivered: 21 January 2011
Status: Satisfied on 24 October 2016
Persons entitled: United Trust Bank Limited
Description: F/H land on the north side of bove town glastonbury…
19 January 2011
Legal mortgage
Delivered: 21 January 2011
Status: Satisfied on 24 October 2016
Persons entitled: United Trust Bank Limited
Description: F/H land on the north side of bove town glastonbury…
19 January 2011
Charge over deposit account
Delivered: 21 January 2011
Status: Satisfied on 24 October 2016
Persons entitled: United Trust Bank Limited
Description: By way of first fixed charge the deposit being the sum of…

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