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Company Information for

BATHURST BROWN & DOWNIE LLP

4 CYRUS WAY, CYGNET PARK, PETERBOROUGH, PE7 8HP,
Company Registration Number
OC303024
Limited Liability Partnership
Liquidation

Company Overview

About Bathurst Brown & Downie Llp
BATHURST BROWN & DOWNIE LLP was founded on 2002-09-19 and has its registered office in Peterborough. The organisation's status is listed as "Liquidation". Bathurst Brown & Downie Llp is a Limited Liability Partnership registered in 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
BATHURST BROWN & DOWNIE LLP
 
Legal Registered Office
4 CYRUS WAY
CYGNET PARK
PETERBOROUGH
PE7 8HP
Other companies in KT18
 
Previous Names
BATHURST BROWN DOWNIE & AIREY LLP25/04/2012
Filing Information
Company Number OC303024
Company ID Number OC303024
Date formed 2002-09-19
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Liquidation
Lastest accounts 31/05/2018
Account next due 27/02/2020
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-09 12:27:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BATHURST BROWN & DOWNIE LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HULL MATTHEWSON HOLBEACH LIMITED   LATRATUS LIMITED   MORVEN PARTNERS LIMITED   RACHAEL DUDLEY LIMITED   SMARTIE & CO LIMITED   SR HOWELL & CO (PETERBOROUGH) LIMITED
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Company Officers of BATHURST BROWN & DOWNIE LLP

Current Directors
Officer Role Date Appointed
ROBERT ALAN DOWNIE
Limited Liability Partnership (LLP) Designated Member 2002-09-19
JOHN THICKNES
Limited Liability Partnership (LLP) Designated Member 2016-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
DENIECE ELIZABETH LINES
Limited Liability Partnership (LLP) Designated Member 2010-10-01 2015-02-26
AMANDA JAYNE AIREY
Limited Liability Partnership (LLP) Designated Member 2002-09-19 2012-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT ALAN DOWNIE VAN BAAREN & WRIGHT LLP Limited Liability Partnership (LLP) Designated Member 2009-01-23 CURRENT 2009-01-23 Dissolved 2013-10-08

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
2022-07-18LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-10-11LLTM01Limited liability partnership termination of member Robert Alan Downie on 2021-09-29
2021-06-10LIQ03Voluntary liquidation Statement of receipts and payments to 2021-05-20
2020-06-10LLAD01Change of registered office address for limited liability partnership from Parkshot House 5 Kew Road Richmond Surrey TW9 2PR England to 4 Cyrus Way Cygnet Park Peterborough PE7 8HP
2020-06-02LIQ02Voluntary liquidation Statement of affairs
2020-06-02600Appointment of a voluntary liquidator
2020-06-02DETERMINATLiquidation. Voluntary determination
2019-10-10LLCS01Confirmation statement with no updates made up to 2019-09-19
2019-05-01AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20LLAD01Change of registered office address for limited liability partnership from 8/10 South Street Epsom Surrey KT18 7PF to Parkshot House 5 Kew Road Richmond Surrey TW9 2PR
2018-09-21LLCS01Confirmation statement with no updates made up to 2018-09-19
2018-05-29AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-26LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2017-05-28 to 2017-05-27
2017-10-02LLCS01Confirmation statement with no updates made up to 2017-09-19
2017-02-14AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26LLCS01Confirmation statement with no updates made up to 2016-09-19
2016-03-16LLAR01LLP Annual return made up to 2015-09-19
2016-02-25LLAP01Limited liability partnership appointment of Mr John Thicknes on 2016-02-24 as member
2016-01-02AA31/05/15 TOTAL EXEMPTION SMALL
2016-01-02AA31/05/14 TOTAL EXEMPTION SMALL
2015-11-24DISS40Compulsory strike-off action has been discontinued
2015-08-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-02-27LLTM01Limited liability partnership termination of member Deniece Lines on 2015-02-26
2015-02-25LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2014-05-29 to 2014-05-28
2014-11-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09LLAR01LLP Annual return made up to 2014-09-19
2014-09-06DISS40Compulsory strike-off action has been discontinued
2014-08-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-02-25LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2013-05-30 to 2013-05-29
2013-12-17LLAR01LLP Annual return made up to 2013-09-19
2013-10-29DISS40Compulsory strike-off action has been discontinued
2013-10-28AA30/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-02-27LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2012-05-31 to 2012-05-30
2013-01-21LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ROBERT ALAN DOWNIE / 01/01/2013
2012-11-26LLAR01ANNUAL RETURN MADE UP TO 19/09/12
2012-04-25LLNM01NAME CHANGED BATHURST BROWN DOWNIE & AIREY LLP
2012-04-25CERTNMCOMPANY NAME CHANGED BATHURST BROWN DOWNIE & AIREY LLP CERTIFICATE ISSUED ON 25/04/12
2012-04-03AA30/05/11 TOTAL EXEMPTION SMALL
2012-03-15LLTM01APPOINTMENT TERMINATED, LLP MEMBER AMANDA AIREY
2012-01-18LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1
2012-01-10LLAP01LLP MEMBER APPOINTED DENIECE LINES
2011-11-28LLAR01ANNUAL RETURN MADE UP TO 19/09/11
2011-04-26AA31/05/10 TOTAL EXEMPTION SMALL
2011-01-14LLAR01ANNUAL RETURN MADE UP TO 19/09/10
2010-11-15AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/09
2010-04-22AA31/05/09 TOTAL EXEMPTION SMALL
2009-11-20LLAR01ANNUAL RETURN MADE UP TO 19/09/09
2009-08-19LLP363ANNUAL RETURN MADE UP TO 19/09/08
2008-11-12AA31/05/08 TOTAL EXEMPTION FULL
2008-09-02LLP363ANNUAL RETURN MADE UP TO 19/09/07
2007-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-11-15363aANNUAL RETURN MADE UP TO 19/09/06
2006-11-15288cMEMBER'S PARTICULARS CHANGED
2006-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-06-02287REGISTERED OFFICE CHANGED ON 02/06/06 FROM: 6 THE MEWS BRIDGE ROAD TWICKENHAM MIDDLESEX TW1 1RE
2006-02-21287REGISTERED OFFICE CHANGED ON 21/02/06 FROM: 2ND FLOOR THAMES HOUSE 5 CHURCH STREET TWICKENHAM MIDDLESEX TW1 3NJ
2005-12-13288cMEMBER'S PARTICULARS CHANGED
2005-12-13363aANNUAL RETURN MADE UP TO 19/09/05
2005-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-10-15363aANNUAL RETURN MADE UP TO 19/09/04
2004-10-15288cMEMBER'S PARTICULARS CHANGED
2004-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-05-26225ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/05/03
2003-09-22363aANNUAL RETURN MADE UP TO 19/09/03
2002-09-19NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to BATHURST BROWN & DOWNIE LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-05-29
Resolution2020-05-29
Dismissal of Winding Up Petition2018-08-30
Petitions 2018-08-03
Proposal to Strike Off2014-08-26
Proposal to Strike Off2013-08-27
Fines / Sanctions
No fines or sanctions have been issued against BATHURST BROWN & DOWNIE LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-01-18 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2012-05-30
Annual Accounts
2011-05-30
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31

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 BATHURST BROWN & DOWNIE LLP

Intangible Assets
Patents
We have not found any records of BATHURST BROWN & DOWNIE LLP registering or being granted any patents
Domain Names
We do not have the domain name information for BATHURST BROWN & DOWNIE LLP
Trademarks
We have not found any records of BATHURST BROWN & DOWNIE LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BATHURST BROWN & DOWNIE 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 BATHURST BROWN & DOWNIE LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where BATHURST BROWN & DOWNIE 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyBATHURST BROWN & DOWNIE LLPEvent Date2020-05-29
Name of Company: BATHURST BROWN & DOWNIE LLP Company Number: OC303024 Company Type: Registered Company Nature of the business: Solicitors Type of Liquidation: Creditors' Voluntary Registered office: P…
 
Initiating party Event TypeResolution
Defending partyBATHURST BROWN & DOWNIE LLPEvent Date2020-05-29
BATHURST BROWN & DOWNIE LLP (Company Number: OC303024 ) trading as Bathurst Brown & Downie LLP Registered Office: Parkshot House , 5 Kew Road , Richmond , Surrey TW9 2PR Principal Trading Address: Par…
 
Initiating party Event TypePetitions
Defending partyBATHURST BROWN & DOWNIE LLP Event Date2018-08-03
In the High Court of Justice (Chancery Division) Companies Court No 4176 of 2018 In the Matter of BATHURST BROWN & DOWNIE LLP (Company Number OC303024 ) and in the Matter of the Insolvency Act 1986 A…
 
Initiating party Event TypeDismissal of Winding Up Petition
Defending partyBATHURST BROWN & DOWNIE LLPEvent Date2018-05-18
In the High Court of Justice (Chancery Division) Companies Court case number 4176 A Petition to wind up the above-named Company, Registration Number OC303024 of ,8/10 South Street, Epsom, Surrey, KT18 7PF, presented on 18 May 2018 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 3 August 2018 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 15 August 2018 . The Petition was dismissed
 
Initiating party Event TypeProposal to Strike Off
Defending partyBATHURST BROWN & DOWNIE LLPEvent Date2014-08-26
 
Initiating party Event TypeProposal to Strike Off
Defending partyBATHURST BROWN & DOWNIE LLPEvent Date2013-08-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BATHURST BROWN & DOWNIE 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 BATHURST BROWN & DOWNIE 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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