Bulphan Developments LLP
Company OC401291 In Administration
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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
2
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 | OC401291 |
| Status | In Administration |
| Type | Limited Liability Partnership |
| Incorporated | 13/08/2015 |
| Address | NO 1 RAILSHEAD ROAD, ST MARGARETS, OLD ISLEWORTH, MIDDLESEX, TW7 7EP |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
None Supplied
Owned by (3) 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.
- Michael John Norcross ( Deceased ) ceased 2021-11-05
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Railshead Commercial Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-11-05 - Railshead Holdings Limited
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2022-02-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bonham Grange Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-12
Officers (4)
- Railshead Holdings Limited Corporate-llp-designated-member · appointed 2022
- Railshead Commercial Limited Corporate-llp-designated-member · appointed 2021
Show 2 former officers
- Michael John Norcross ( Deceased ) Llp-designated-member · appointed 2015 · resigned 2021
- Mizen Properties Limited Corporate-llp-designated-member · appointed 2015 · resigned 2022
Directors and officers on the Companies House record, current and former.
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