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Company Information for

BUSINESS GROUPS (UK) LLP

NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA,
Company Registration Number
OC344370
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About Business Groups (uk) Llp
BUSINESS GROUPS (UK) LLP was founded on 2009-03-26 and has its registered office in 69-73 Theobalds Road. The organisation's status is listed as "Active - Proposal to Strike off". Business Groups (uk) Llp is a Limited Liability Partnership registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BUSINESS GROUPS (UK) LLP
 
Legal Registered Office
NEW DERWENT HOUSE
69-73 THEOBALDS ROAD
69-73 THEOBALDS ROAD
LONDON
WC1X 8TA
Other companies in WC1X
 
Filing Information
Company Number OC344370
Company ID Number OC344370
Date formed 2009-03-26
Country United Kingdom
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-02-28
Account next due 2016-11-30
Latest return 2016-03-26
Return next due 2017-04-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:25:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSINESS GROUPS (UK) LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HWLA LIMITED   LEE ASSOCIATES AUDIT LIMITED
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Company Officers of BUSINESS GROUPS (UK) LLP

Current Directors
Officer Role Date Appointed
JOHANNA LINEKE DANNHORN
Limited Liability Partnership (LLP) Designated Member 2009-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
NADJA MARIA ENSINK-TEICH
Limited Liability Partnership (LLP) Designated Member 2009-03-26 2015-06-19
FELIX NILLES
Limited Liability Partnership (LLP) Designated Member 2009-03-26 2015-06-19
BLYTHE LONDON LIMITED
Limited Liability Partnership (LLP) Designated Member 2012-11-12 2015-03-04
SABINE MELANIE BECKER
Limited Liability Partnership (LLP) Designated Member 2012-04-01 2013-06-30
SABINE MELANIE BECKER
Limited Liability Partnership (LLP) Designated Member 2009-03-26 2009-09-08

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
2017-06-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-06-09LLDS01APPLICATION FOR STRIKING OFF A LIMITED LIABILITY PARTNERSHIP
2016-05-10LLAR01ANNUAL RETURN MADE UP TO 26/03/16
2015-08-11AA28/02/15 TOTAL EXEMPTION SMALL
2015-07-30LLAA01PREVSHO FROM 31/03/2015 TO 28/02/2015
2015-07-07LLTM01APPOINTMENT TERMINATED, LLP MEMBER FELIX NILLES
2015-07-07LLTM01APPOINTMENT TERMINATED, LLP MEMBER NADJA ENSINK-TEICH
2015-07-07LLTM01APPOINTMENT TERMINATED, LLP MEMBER BLYTHE LONDON LIMITED
2015-05-08LLAR01ANNUAL RETURN MADE UP TO 26/03/15
2015-01-03AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-09LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3443700001
2014-04-07LLAR01ANNUAL RETURN MADE UP TO 26/03/14
2014-04-07LLTM01APPOINTMENT TERMINATED, LLP MEMBER SABINE BECKER
2014-03-26LLAP02CORPORATE LLP MEMBER APPOINTED BLYTHE LONDON LIMITED
2013-07-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-17LLAR01ANNUAL RETURN MADE UP TO 26/03/13
2013-06-12LLAP01LLP MEMBER APPOINTED SABINE MELANIE BECKER
2013-05-30LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / NADJA MARIA TEICH / 23/03/2013
2013-03-25LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / NADJA MARIA TEICH / 25/03/2013
2013-03-25LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / FELIX NILLES / 25/03/2013
2013-03-25LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JOHANNA LINEKE DANNHORN / 25/03/2013
2012-12-10AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-12LLAA01PREVEXT FROM 31/12/2011 TO 31/03/2012
2012-03-27LLAR01ANNUAL RETURN MADE UP TO 26/03/12
2011-06-06AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-17LLAR01ANNUAL RETURN MADE UP TO 26/03/11
2011-05-17LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / NADJA MARIA TEICH / 26/03/2011
2010-12-16LLAD01REGISTERED OFFICE CHANGED ON 16/12/2010 FROM C/O HAINES WATTS HALPERNS EGMONT HOUSE TAVISTOCK PLACE LONDON WC1H 9SF
2010-07-21AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-16LLAR01ANNUAL RETURN MADE UP TO 26/03/10
2010-02-26LLAA01PREVSHO FROM 31/03/2010 TO 31/12/2009
2009-11-17LLTM01APPOINTMENT TERMINATED, LLP MEMBER SABINE BECKER
2009-03-26LLP2INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to BUSINESS GROUPS (UK) 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 BUSINESS GROUPS (UK) 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
2014-04-09 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of BUSINESS GROUPS (UK) LLP registering or being granted any patents
Domain Names
We do not have the domain name information for BUSINESS GROUPS (UK) LLP
Trademarks
We have not found any records of BUSINESS GROUPS (UK) LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUSINESS GROUPS (UK) 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 BUSINESS GROUPS (UK) LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where BUSINESS GROUPS (UK) 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 BUSINESS GROUPS (UK) 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 BUSINESS GROUPS (UK) 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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