Fulham Wharf LLP
Company OC376135 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
3
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC376135 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 18/06/2012 |
| Address | BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1UF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
None Supplied
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Bdwzest Developments LLP
25-50% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06 - Bdwzest LLP
25-50% voting (LLP) · notified 2016-04-06 - Zestbdw LLP
25-50% voting (LLP) · notified 2016-04-06 - L&Q NEW Homes Limited ceased 2016-04-06
25-50% surplus assets (LLP) · notified 2016-04-06 - BDW Trading Limited ceased 2016-06-26
25-50% surplus assets (LLP) · notified 2016-06-26
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fulham Wharf ONE Limited
75-100% shares, 75-100% voting · notified 2016-12-14 - Fulham Wharf TWO Limited
75-100% shares, 75-100% voting · notified 2016-12-14
Officers (7)
- Bdwzest Developments LLP Corporate-llp-designated-member · appointed 2013
- Zestbdw LLP Corporate-llp-designated-member · appointed 2013
- Bdwzest LLP Corporate-llp-designated-member · appointed 2013
Show 4 former officers
- BDW Trading Limited Corporate-llp-designated-member · appointed 2012 · resigned 2013
- L&Q NEW Homes Limited Corporate-llp-designated-member · appointed 2012 · resigned 2013
- Duncan Roger Fitton Llp-designated-member · appointed 2012 · resigned 2012
- Richard Martin Tinham Llp-designated-member · appointed 2012 · resigned 2012
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record