BOULT WADE TENNANT LLP

Key Data

Status

Active

Company No.

OC421876

Incorporation date

09/04/2018

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/04/2018)

01/04/2026

Confirmation statement made on 2026-03-28 with no updates

View PDF (3 pages)

09/01/2026

Full accounts made up to 2025-04-30

View PDF (26 pages)

07/10/2025

Satisfaction of charge OC4218760001 in full

View PDF (1 pages)

03/10/2025

Registration of charge OC4218760003, created on 2025-10-03

View PDF (42 pages)

21/07/2025

Second filing for the termination of Anthony William Pluckrose as a member

View PDF (4 pages)

06/05/2025

Termination of appointment of Anthony William Pluckrose as a member on 2025-05-01

View PDF (2 pages)

24/04/2025

Member's details changed for Mr Oliver John Rutt on 2025-04-24

View PDF (2 pages)

02/04/2025

Confirmation statement made on 2025-03-28 with no updates

View PDF (3 pages)

27/02/2025

Member's details changed for Mr Anthony William Pluckrose on 2025-02-25

View PDF (2 pages)

04/02/2025

Full accounts made up to 2024-04-30

View PDF (26 pages)

19/09/2024

Member's details changed for Simon Kahn on 2024-09-18

View PDF (2 pages)

01/05/2024

Appointment of Mr Edward Owen Ronan as a member on 2024-05-01

View PDF (2 pages)

01/05/2024

Appointment of Mr Nicholas Edward Widdowson as a member on 2024-05-01

View PDF (2 pages)

01/05/2024

Appointment of Mrs Susanna Joyce Fish as a member on 2024-05-01

View PDF (2 pages)

28/03/2024

Confirmation statement made on 2024-03-28 with no updates

View PDF (3 pages)

26/03/2024

Member's details changed for Mr Oliver John Rutt on 2024-03-26

View PDF (2 pages)

06/02/2024

Full accounts made up to 2023-04-30

View PDF (28 pages)

03/05/2023

Appointment of Mr Daryl Penny as a member on 2023-05-01

View PDF (2 pages)

02/05/2023

Appointment of Mr Oliver John Rutt as a member on 2023-05-01

View PDF (2 pages)

02/05/2023

Appointment of Mrs Joanna Caroline Peak as a member on 2023-05-01

View PDF (2 pages)

02/05/2023

Termination of appointment of Nicholas Alistair Maxwell Mcleish as a member on 2023-04-30

View PDF (1 pages)

11/04/2023

Confirmation statement made on 2023-04-08 with no updates

View PDF (3 pages)

22/01/2023

Full accounts made up to 2022-04-30

View PDF (27 pages)

03/10/2022

Member's details changed for Emma Jane Pitcher on 2022-09-22

View PDF (2 pages)

12/05/2022

Appointment of James Christopher Legg as a member on 2022-05-01

View PDF (2 pages)

12/05/2022

Appointment of Dr James Austin Short as a member on 2022-05-01

View PDF (2 pages)

12/05/2022

Termination of appointment of John Max Wallace as a member on 2022-04-30

View PDF (1 pages)

08/04/2022

Confirmation statement made on 2022-04-08 with no updates

View PDF (3 pages)

14/01/2022

Full accounts made up to 2021-04-30

View PDF (26 pages)

24/06/2021

Member's details changed for Mr Nicholas Alistair Maxwell Mcleish on 2021-06-23

View PDF (2 pages)

21/05/2021

Appointment of Rachel Maria Conroy as a member on 2021-05-01

View PDF (2 pages)

08/04/2021

Confirmation statement made on 2021-04-08 with no updates

View PDF (3 pages)

06/04/2021

Member's details changed for Mr Nicholas Alistair Maxwell Mcleish on 2021-03-26

View PDF (2 pages)

25/01/2021

Full accounts made up to 2020-04-30

View PDF (25 pages)

29/06/2020

Member's details changed for Matthew Peter Spencer on 2020-06-26

View PDF (2 pages)

29/06/2020

Member's details changed for Matthew Peter Spencer on 2020-06-26

View PDF (2 pages)

08/04/2020

Confirmation statement made on 2020-04-08 with no updates

View PDF (3 pages)

24/03/2020

Member's details changed for Dr Catherine Ann Wolfe on 2020-03-19

View PDF (2 pages)

03/03/2020

Member's details changed for Mr Daniel Roger Weston on 2020-02-19

View PDF (2 pages)

05/02/2020

Full accounts made up to 2019-04-30

View PDF (29 pages)

14/01/2020

Appointment of Mr Henning Erb as a member on 2020-01-01

View PDF (2 pages)

01/05/2019

Appointment of Mr Daniel Roger Weston as a member on 2019-05-01

View PDF (2 pages)

01/05/2019

Termination of appointment of Felicity Kate Hide as a member on 2019-04-30

View PDF (1 pages)

11/04/2019

Confirmation statement made on 2019-04-08 with no updates

View PDF (3 pages)

10/04/2019

Registered office address changed from Salisbury Square House Salisbury Square House 8 Salisbury Square London EC4Y 8AP England to Salisbury Square House 8 Salisbury Square London EC4Y 8AP on 2019-04-10

View PDF (1 pages)

09/04/2019

Member's details changed for Boult Wade (Uk) Limited on 2019-03-18

View PDF (1 pages)

25/03/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (3 pages)

18/03/2019

Registered office address changed from Verulam Gardens 70 Gray's Inn Road London WC1X 8BT to Salisbury Square House Salisbury Square House 8 Salisbury Square London EC4Y 8AP on 2019-03-18

View PDF (1 pages)

17/01/2019

Previous accounting period shortened from 2019-04-30 to 2018-04-30

View PDF (1 pages)

01/11/2018

Member's details changed for Alex John Frost on 2018-10-19

View PDF (2 pages)

23/07/2018

Appointment of Boult Wade (Uk) Limited as a member on 2018-07-09

View PDF (3 pages)

26/06/2018

Termination of appointment of Boult Wade (Uk) Limited as a member on 2018-06-21

View PDF (1 pages)

18/05/2018

Member's details changed for Johathan Richard Palmer on 2018-04-09

View PDF (3 pages)

18/05/2018

Member's details changed for Simon Khan on 2018-04-09

View PDF (3 pages)

10/05/2018

Registration of charge OC4218760002, created on 2018-05-03

View PDF (5 pages)

27/04/2018

Registration of charge OC4218760001, created on 2018-04-25

View PDF (5 pages)

09/04/2018

Incorporation of a limited liability partnership

View PDF (41 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

30/04/2025

Next confirmation date

28/03/2026

Last change occurred

30/04/2025

Accounts

Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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
Weston, Daniel Roger	LLP Designated Member	01/05/2019 - Present	-
Wolfe, Catherine Ann, Dr	LLP Designated Member	09/04/2018 - Present	-
Thomson, Neil David	LLP Designated Member	09/04/2018 - Present	-
Pelly, Joanna Louise	LLP Designated Member	09/04/2018 - Present	-
Palmer, Jonathan Richard	LLP Designated Member	09/04/2018 - Present	-

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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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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Mixed farming

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Description

About BOULT WADE TENNANT LLP

BOULT WADE TENNANT LLP is an(a) Active company incorporated on 09/04/2018 with the registered office located at Salisbury Square House, 8 Salisbury Square, London EC4Y 8AP. There are currently 28 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 BOULT WADE TENNANT LLP?

BOULT WADE TENNANT LLP is currently Active. It was registered on 09/04/2018 .

Where is BOULT WADE TENNANT LLP located?

BOULT WADE TENNANT LLP is registered at Salisbury Square House, 8 Salisbury Square, London EC4Y 8AP.

What is the latest filing for BOULT WADE TENNANT LLP?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-28 with no updates.