BERLAD GRAHAM LLP

Key Data

Status

Active

Company No.

OC366951

Incorporation date

02/08/2011

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/08/2011)

07/08/2025

Confirmation statement made on 2025-08-02 with no updates

View PDF (3 pages)

31/07/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

23/07/2025

Member's details changed for Ms Laura Francis Harper on 2025-07-23

View PDF (2 pages)

09/04/2025

Change of details for Mr Raanan Berlad as a person with significant control on 2025-04-09

View PDF (2 pages)

19/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

04/09/2024

Member's details changed for Ms Christine Diane Mcneish on 2024-07-29

View PDF (2 pages)

05/08/2024

Confirmation statement made on 2024-08-02 with no updates

View PDF (3 pages)

02/04/2024

Appointment of Ms Taslim Khan as a member on 2024-04-01

View PDF (2 pages)

08/01/2024

Termination of appointment of Noorussahar Khan as a member on 2024-01-08

View PDF (1 pages)

26/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

02/08/2023

Confirmation statement made on 2023-08-02 with no updates

View PDF (3 pages)

31/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

10/08/2022

Confirmation statement made on 2022-08-02 with no updates

View PDF (3 pages)

02/08/2022

Member's details changed for Raanan Berlad Limited on 2022-08-02

View PDF (1 pages)

21/06/2022

Termination of appointment of Liora Torn-Hibler as a member on 2022-05-30

View PDF (1 pages)

03/08/2021

Confirmation statement made on 2021-08-02 with no updates

View PDF (3 pages)

03/08/2021

Member's details changed for Mrs Liora Torn-Hibler on 2021-08-01

View PDF (2 pages)

28/07/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

30/11/2020

Cessation of Stewart Nixon Graham as a person with significant control on 2020-11-30

View PDF (1 pages)

30/11/2020

Termination of appointment of Stewart Nixon Graham as a member on 2020-11-30

View PDF (1 pages)

16/11/2020

Appointment of Ms Laura Francis Harper as a member on 2020-11-13

View PDF (2 pages)

03/08/2020

Confirmation statement made on 2020-08-02 with no updates

View PDF (3 pages)

22/07/2020

Change of details for Mr Raanan Berlad as a person with significant control on 2020-07-22

View PDF (2 pages)

11/06/2020

Appointment of Noorussahar Khan as a member on 2020-06-11

View PDF (2 pages)

11/06/2020

Appointment of Ms Christine Diane Mcneish as a member on 2020-06-11

View PDF (2 pages)

11/06/2020

Appointment of Mrs Liora Torn-Hibler as a member on 2020-06-11

View PDF (2 pages)

09/06/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

16/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

07/08/2019

Confirmation statement made on 2019-08-02 with no updates

View PDF (3 pages)

21/08/2018

Registration of charge OC3669510001, created on 2018-08-10

View PDF (43 pages)

10/08/2018

Confirmation statement made on 2018-08-02 with no updates

View PDF (3 pages)

10/07/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

17/08/2017

Accounts for a small company made up to 2017-03-31

View PDF (8 pages)

14/08/2017

Confirmation statement made on 2017-08-02 with no updates

View PDF (3 pages)

18/11/2016

Registered office address changed from C/O Berlad Graham Llp Berkeley Square House Berkeley Square Mayfair London W1J 6BD to Boundary House Cricket Field Road Uxbridge UB8 1QG on 2016-11-18

View PDF (1 pages)

03/10/2016

Confirmation statement made on 2016-08-02 with updates

View PDF (5 pages)

30/09/2016

Member's details changed for Mr Stewart Nixon Graham on 2016-09-30

View PDF (2 pages)

12/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

04/09/2015

Annual return made up to 2015-08-02

View PDF (4 pages)

16/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

28/12/2014

Member's details changed for Raanan Berlad Limited on 2014-12-28

View PDF (1 pages)

28/12/2014

Registered office address changed from Regus House Highbridge Business Estate Oxford Road Uxbridge Middlesex UB8 1HR to C/O Berlad Graham Llp Berkeley Square House Berkeley Square Mayfair London W1J 6BD on 2014-12-28

View PDF (1 pages)

04/09/2014

Full accounts made up to 2014-03-31

View PDF (5 pages)

13/08/2014

Annual return made up to 2014-08-02

View PDF (3 pages)

24/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

23/09/2013

Annual return made up to 2013-08-02

View PDF (3 pages)

23/09/2013

Member's details changed for Raanan Berlad Limited on 2013-08-01

View PDF (1 pages)

23/09/2013

Member's details changed for Mr Raanan Berlad on 2013-08-01

View PDF (2 pages)

23/04/2013

Appointment of Mr Stewart Nixon Graham as a member

View PDF (2 pages)

03/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

18/12/2012

Previous accounting period shortened from 2012-08-31 to 2012-03-31

View PDF (3 pages)

14/08/2012

Annual return made up to 2012-08-02

View PDF (3 pages)

13/06/2012

Registered office address changed from 95 Bridge Road Uxbridge Middlesex UB8 2QN United Kingdom on 2012-06-13

View PDF (1 pages)

12/08/2011

Appointment of Raanan Berlad as a member

View PDF (3 pages)

12/08/2011

Appointment of Raanan Berlad Limited as a member

View PDF (3 pages)

12/08/2011

Termination of appointment of Woodberry Secretarial Limited as a member

View PDF (2 pages)

12/08/2011

Termination of appointment of Woodberry Directors Limited as a member

View PDF (2 pages)

02/08/2011

Incorporation of a limited liability partnership

View PDF (6 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/08/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
-
-
0.00
-
-

2022
7
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
RAANAN BERLAD LIMITED	LLP Designated Member	02/08/2011 - Present	-
Khan, Noorussahar	LLP Member	11/06/2020 - 08/01/2024	-
Khan, Taslim	LLP Member	01/04/2024 - Present	-
Mcneish, Christine Diane	LLP Member	11/06/2020 - Present	-
Harper, Laura Francis	LLP Member	13/11/2020 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BERLAD GRAHAM LLP

BERLAD GRAHAM LLP is an(a) Active company incorporated on 02/08/2011 with the registered office located at Boundary House, Cricket Field Road, Uxbridge UB8 1QG. There are currently 5 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 BERLAD GRAHAM LLP?

BERLAD GRAHAM LLP is currently Active. It was registered on 02/08/2011 .

Where is BERLAD GRAHAM LLP located?

BERLAD GRAHAM LLP is registered at Boundary House, Cricket Field Road, Uxbridge UB8 1QG.

What is the latest filing for BERLAD GRAHAM LLP?

The latest filing was on 07/08/2025: Confirmation statement made on 2025-08-02 with no updates.