B HEYWOOD LLP

Key Data

Status

Active

Company No.

OC348708

Incorporation date

17/09/2009

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/09/2009)

24/02/2026

Confirmation statement made on 2026-02-24 with no updates

View PDF (3 pages)

08/12/2025

Change of details for Talisman Underwriting Plc as a person with significant control on 2025-12-08

View PDF (2 pages)

28/08/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

24/02/2025

Confirmation statement made on 2025-02-24 with no updates

View PDF (3 pages)

20/01/2025

Change of details for Talisman Underwriting Plc as a person with significant control on 2025-01-19

View PDF (2 pages)

20/01/2025

Member's details changed for Talisman Underwriting Plc on 2025-01-19

View PDF (1 pages)

08/01/2025

Termination of appointment of Argenta Continuity Limited as a member on 2024-12-31

View PDF (1 pages)

08/01/2025

Termination of appointment of Argenta Llp Services Limited as a member on 2024-12-31

View PDF (1 pages)

08/01/2025

Appointment of Fidentia Nominees Limited as a member on 2025-01-01

View PDF (2 pages)

08/01/2025

Appointment of Fidentia Trustees Limited as a member on 2025-01-01

View PDF (2 pages)

08/01/2025

Registered office address changed from 5th Floor 70 Gracechurch Street London EC3V 0XL England to 3 Castlegate Grantham Lincs NG31 6SF on 2025-01-08

View PDF (1 pages)

26/09/2024

Confirmation statement made on 2024-09-17 with no updates

View PDF (3 pages)

22/09/2024

Full accounts made up to 2023-12-31

View PDF (39 pages)

28/09/2023

Confirmation statement made on 2023-09-17 with no updates

View PDF (3 pages)

22/09/2023

Full accounts made up to 2022-12-31

View PDF (40 pages)

13/12/2022

Notification of Talisman Underwriting Plc as a person with significant control on 2022-12-05

View PDF (2 pages)

13/12/2022

Member's details changed for Talisman Underwriting Plc on 2022-12-05

View PDF (1 pages)

12/12/2022

Termination of appointment of Annabel Jane Louise Heywood as a member on 2022-12-05

View PDF (1 pages)

12/12/2022

Termination of appointment of Olivia Sarah Rosalind Heywood as a member on 2022-12-05

View PDF (1 pages)

12/12/2022

Cessation of Annabel Jane Louise Heywood as a person with significant control on 2022-12-05

View PDF (1 pages)

12/12/2022

Cessation of Olivia Sarah Rosalind Heywood as a person with significant control on 2022-12-05

View PDF (1 pages)

12/12/2022

Appointment of Talisman Underwriting Plc as a member on 2022-12-05

View PDF (2 pages)

17/11/2022

Registration of charge OC3487080017, created on 2022-11-14

View PDF (8 pages)

26/09/2022

Full accounts made up to 2021-12-31

View PDF (40 pages)

20/09/2022

Confirmation statement made on 2022-09-17 with no updates

View PDF (3 pages)

05/10/2021

Full accounts made up to 2020-12-31

View PDF (40 pages)

23/09/2021

Confirmation statement made on 2021-09-17 with no updates

View PDF (3 pages)

06/01/2021

Full accounts made up to 2019-12-31

View PDF (39 pages)

17/09/2020

Confirmation statement made on 2020-09-17 with no updates

View PDF (3 pages)

01/10/2019

Full accounts made up to 2018-12-31

View PDF (38 pages)

17/09/2019

Confirmation statement made on 2019-09-17 with no updates

View PDF (3 pages)

18/09/2018

Confirmation statement made on 2018-09-17 with no updates

View PDF (3 pages)

10/09/2018

Full accounts made up to 2017-12-31

View PDF (38 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (34 pages)

27/09/2017

Confirmation statement made on 2017-09-17 with no updates

View PDF (3 pages)

07/09/2017

Member's details changed for Argenta Continuity Limited on 2016-12-20

View PDF (1 pages)

15/03/2017

Member's details changed for Argenta Llp Services Limited on 2016-12-20

View PDF (1 pages)

24/01/2017

Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 2017-01-24

View PDF (1 pages)

30/09/2016

Confirmation statement made on 2016-09-17 with updates

View PDF (5 pages)

20/09/2016

Full accounts made up to 2015-12-31

View PDF (36 pages)

09/10/2015

Annual return made up to 2015-09-17

View PDF (5 pages)

29/07/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

19/09/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

17/09/2014

Annual return made up to 2014-09-17

View PDF (5 pages)

01/10/2013

Annual return made up to 2013-09-17

View PDF (5 pages)

10/09/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

15/01/2013

Appointment of Olivia Sarah Rosalind Heywood as a member

View PDF (3 pages)

15/01/2013

Appointment of Annabel Jane Louise Heywood as a member

View PDF (3 pages)

19/09/2012

Annual return made up to 2012-09-17

View PDF (3 pages)

18/07/2012

Termination of appointment of Benjamin Heywood as a member

View PDF (1 pages)

02/07/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

07/12/2011

Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 16

View PDF (8 pages)

19/09/2011

Annual return made up to 2011-09-17

View PDF (4 pages)

19/09/2011

Member's details changed for Benjamin Coote Heywood on 2011-09-19

View PDF (2 pages)

19/09/2011

Member's details changed for Argenta Llp Services Limited on 2011-09-19

View PDF (2 pages)

19/09/2011

Member's details changed for Argenta Continuity Limited on 2011-09-19

View PDF (2 pages)

12/05/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

01/03/2011

Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 14

View PDF (8 pages)

01/03/2011

Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 15

View PDF (8 pages)

07/02/2011

Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 12

View PDF (9 pages)

07/02/2011

Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 13

View PDF (9 pages)

14/10/2010

Annual return made up to 2010-09-17

View PDF (8 pages)

28/04/2010

Current accounting period extended from 2010-09-30 to 2010-12-31

View PDF (3 pages)

08/02/2010

Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 11

View PDF (9 pages)

08/02/2010

Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 10

View PDF (9 pages)

21/01/2010

Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3

View PDF (9 pages)

21/01/2010

Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1

View PDF (9 pages)

21/01/2010

Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2

View PDF (9 pages)

19/01/2010

Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 5

View PDF (9 pages)

19/01/2010

Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 7

View PDF (8 pages)

19/01/2010

Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 9

View PDF (8 pages)

19/01/2010

Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 4

View PDF (8 pages)

19/01/2010

Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 6

View PDF (8 pages)

19/01/2010

Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 8

View PDF (8 pages)

17/09/2009

Incorporation document\certificate of incorporation

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
FIDENTIA NOMINEES LIMITED	LLP Designated Member	01/01/2025 - Present	267
FIDENTIA TRUSTEES LIMITED	LLP Designated Member	01/01/2025 - Present	294
ARGENTA LLP SERVICES LIMITED	LLP Designated Member	17/09/2009 - 31/12/2024	258
Talisman Underwriting Plc	LLP Member	05/12/2022 - Present	17
Heywood, Annabel Jane Louise	LLP Member	31/12/2012 - 05/12/2022	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About B HEYWOOD LLP

B HEYWOOD LLP is an(a) Active company incorporated on 17/09/2009 with the registered office located at 3 Castlegate, Grantham, Lincs NG31 6SF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B HEYWOOD LLP?

B HEYWOOD LLP is currently Active. It was registered on 17/09/2009 .

Where is B HEYWOOD LLP located?

B HEYWOOD LLP is registered at 3 Castlegate, Grantham, Lincs NG31 6SF.

What is the latest filing for B HEYWOOD LLP?

The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-24 with no updates.