BETHNAL GREEN VENTURES LLP
| Status | ACTIVE |
| Company No. | OC376463 |
| Category | Limited Liability Partnership |
| Incorporated | 28 Jun 2012 |
| Age | 12 years, 14 days |
| Jurisdiction | England Wales |
SUMMARY
BETHNAL GREEN VENTURES LLP is an active limited liability partnership with number OC376463. It was incorporated 12 years, 14 days ago, on 28 June 2012. The company address is 63/66 Hatton Garden 63/66 Hatton Garden, London, EC1N 8LE, England.
Company Fillings
Confirmation statement with no updates
Date: 03 Jul 2024
Action Date: 26 Jun 2024
Category: Confirmation-statement
Type: LLCS01
Made up date: 2024-06-26
Documents
Confirmation statement with no updates
Date: 26 Jun 2023
Action Date: 26 Jun 2023
Category: Confirmation-statement
Type: LLCS01
Made up date: 2023-06-26
Documents
Accounts with accounts type total exemption full
Date: 15 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change person member limited liability partnership with name change date
Date: 02 Nov 2022
Action Date: 02 Nov 2022
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2022-11-02
Officer name: Mr Paul Julian Miller
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person member limited liability partnership with name change date
Date: 15 Jul 2022
Action Date: 15 Jul 2022
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2022-07-15
Officer name: Ms. Melanie Anne Hayes
Documents
Change person member limited liability partnership with name change date
Date: 15 Jul 2022
Action Date: 15 Jul 2022
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2022-07-15
Officer name: Ms. Vicky-Marie Gibbons
Documents
Change person member limited liability partnership with name change date
Date: 15 Jul 2022
Action Date: 15 Jul 2022
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2022-07-15
Officer name: Ms Lily Ash Sakula
Documents
Change registered office address limited liability partnership with date old address new address
Date: 14 Jul 2022
Action Date: 14 Jul 2022
Category: Address
Type: LLAD01
Change date: 2022-07-14
Old address: First Floor 27 Cursitor Street London EC4A 1LT England
New address: 63/66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE
Documents
Confirmation statement with no updates
Date: 08 Jul 2022
Action Date: 27 Jun 2022
Category: Confirmation-statement
Type: LLCS01
Made up date: 2022-06-27
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change registered office address limited liability partnership with date old address new address
Date: 01 Sep 2021
Action Date: 01 Sep 2021
Category: Address
Type: LLAD01
Change date: 2021-09-01
Old address: 20-30 Whitechapel Road London E1 1EW England
New address: First Floor 27 Cursitor Street London EC4A 1LT
Documents
Confirmation statement with no updates
Date: 09 Jul 2021
Action Date: 27 Jun 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-06-27
Documents
Change sail address limited liability partnership with old address new address
Date: 09 Jul 2021
Category: Address
Type: LLAD02
Old address: 14-22 Elder Street London E1 6BT
New address: 703 Graphite Point 36 Palmers Road London E2 0FS
Documents
Cessation of a person with significant control limited liability partnership
Date: 09 Jul 2021
Action Date: 11 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: LLPSC07
Psc name: Nesta
Cessation date: 2019-03-11
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 29 Jun 2021
Action Date: 27 May 2021
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Bgv Investment Management Limited
Appointment date: 2021-05-27
Documents
Accounts with accounts type total exemption full
Date: 10 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 27 Jun 2020
Action Date: 27 Jun 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-06-27
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 08 Jul 2019
Action Date: 28 Jun 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-06-28
Documents
Notification of a person with significant control limited liability partnership
Date: 08 Jul 2019
Action Date: 11 Mar 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: LLPSC02
Psc name: Big Society Capital Limited
Notification date: 2019-03-11
Documents
Termination member limited liability partnership with name termination date
Date: 08 Jul 2019
Action Date: 15 May 2019
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Glen Stuart Mehn
Termination date: 2019-05-15
Documents
Change registered office address limited liability partnership with date old address new address
Date: 01 May 2019
Action Date: 01 May 2019
Category: Address
Type: LLAD01
Change date: 2019-05-01
Old address: , 28 Commercial Street, London, E1 6LS, England
New address: 20-30 Whitechapel Road London E1 1EW
Documents
Change registered office address limited liability partnership with date old address new address
Date: 26 Oct 2018
Action Date: 26 Oct 2018
Category: Address
Type: LLAD01
Change date: 2018-10-26
Old address: , 14-22 Elder Street, London, E1 6BT, England
New address: 20-30 Whitechapel Road London E1 1EW
Documents
Accounts with accounts type total exemption full
Date: 20 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 28 Jun 2018
Action Date: 28 Jun 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-06-28
Documents
Change registered office address limited liability partnership with date old address new address
Date: 03 Oct 2017
Action Date: 03 Oct 2017
Category: Address
Type: LLAD01
Change date: 2017-10-03
Old address: , 14-22 Elder Street, London, E1 6BT, England
New address: 20-30 Whitechapel Road London E1 1EW
Documents
Change to a person with significant control limited liability partnership
Date: 03 Oct 2017
Action Date: 03 Oct 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC05
Change date: 2017-10-03
Psc name: Social Innovation Camp Ltd
Documents
Change person member limited liability partnership with name change date
Date: 03 Oct 2017
Action Date: 03 Oct 2017
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2017-10-03
Officer name: Ms Lily Ash Sakula
Documents
Change person member limited liability partnership with name change date
Date: 03 Oct 2017
Action Date: 03 Oct 2017
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2017-10-03
Officer name: Ms. Melanie Anne Hayes
Documents
Change person member limited liability partnership with name change date
Date: 03 Oct 2017
Action Date: 03 Oct 2017
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2017-10-03
Officer name: Ms. Vicky-Marie Gibbons
Documents
Change person member limited liability partnership with name change date
Date: 03 Oct 2017
Action Date: 03 Oct 2017
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2017-10-03
Officer name: Mr Paul Julian Miller
Documents
Change person member limited liability partnership with name change date
Date: 03 Oct 2017
Action Date: 03 Oct 2017
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2017-10-03
Officer name: Mr. Glen Stuart Mehn
Documents
Change corporate member limited liability partnership with name change date
Date: 03 Oct 2017
Action Date: 03 Oct 2017
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2017-10-03
Officer name: Social Innovation Camp Ltd
Documents
Change person member limited liability partnership with name change date
Date: 03 Oct 2017
Action Date: 03 Oct 2017
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2017-10-03
Officer name: Ms. Jessica Stacey
Documents
Change person member limited liability partnership with name change date
Date: 03 Oct 2017
Action Date: 03 Oct 2017
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2017-10-03
Officer name: Ms. Anna Hyde
Documents
Change registered office address limited liability partnership with date old address new address
Date: 03 Oct 2017
Action Date: 03 Oct 2017
Category: Address
Type: LLAD01
Change date: 2017-10-03
Old address: , 20-22 Wenlock Road, London, N1 7GU, England
New address: 20-30 Whitechapel Road London E1 1EW
Documents
Accounts with accounts type micro entity
Date: 29 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 11 Jul 2017
Action Date: 28 Jun 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-06-28
Documents
Notification of a person with significant control limited liability partnership
Date: 11 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: LLPSC02
Psc name: Nesta
Notification date: 2016-04-06
Documents
Notification of a person with significant control limited liability partnership
Date: 11 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: LLPSC02
Psc name: Social Innovation Camp Ltd
Notification date: 2016-04-06
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 28 Apr 2017
Action Date: 25 Jan 2017
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Big Society Capital Limited
Appointment date: 2017-01-25
Documents
Change person member limited liability partnership with name change date
Date: 25 Apr 2017
Action Date: 25 Apr 2017
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2017-04-25
Officer name: Ms. Anna Hyde
Documents
Accounts with accounts type total exemption small
Date: 20 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change sail address limited liability partnership with new address
Date: 18 Oct 2016
Category: Address
Type: LLAD02
New address: 14-22 Elder Street London E1 6BT
Documents
Second filing of annual return with made up date
Date: 28 Sep 2016
Action Date: 28 Jun 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04LLAR01
Made up date: 2016-06-28
Documents
Second filing of member appointment with name
Date: 28 Sep 2016
Category: Document-replacement
Sub Category: Appointments
Type: RP04LLAP01
Officer name: Jessica Stacey
Documents
Second filing of member appointment with name
Date: 16 Sep 2016
Category: Document-replacement
Sub Category: Appointments
Type: RP04LLAP01
Officer name: Anna Hyde
Documents
Annual return limited liability partnership with made up date
Date: 18 Jul 2016
Action Date: 28 Jun 2016
Category: Annual-return
Type: LLAR01
Made up date: 2016-06-28
Documents
Change person member limited liability partnership with name change date
Date: 04 Mar 2016
Action Date: 04 Mar 2016
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2016-03-04
Officer name: Mr. Glen Stuart Mehn
Documents
Change person member limited liability partnership with name change date
Date: 04 Mar 2016
Action Date: 04 Mar 2016
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2016-03-04
Officer name: Ms. Anna Hyde
Documents
Change person member limited liability partnership with name change date
Date: 04 Mar 2016
Action Date: 04 Mar 2016
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2016-03-04
Officer name: Ms. Vicky-Marie Gibbons
Documents
Change person member limited liability partnership with name change date
Date: 04 Mar 2016
Action Date: 04 Mar 2016
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2016-03-04
Officer name: Ms Lily Ash Sakula
Documents
Change corporate member limited liability partnership with name change date
Date: 04 Mar 2016
Action Date: 04 Mar 2016
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2016-03-04
Officer name: Social Innovation Camp Ltd
Documents
Change person member limited liability partnership with name change date
Date: 04 Mar 2016
Action Date: 04 Mar 2016
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2016-03-04
Officer name: Ms. Melanie Anne Hayes
Documents
Change person member limited liability partnership with name change date
Date: 04 Mar 2016
Action Date: 04 Mar 2016
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2016-03-04
Officer name: Ms. Jessica Stacey
Documents
Change registered office address limited liability partnership with date old address new address
Date: 04 Mar 2016
Action Date: 04 Mar 2016
Category: Address
Type: LLAD01
Change date: 2016-03-04
Old address: , 145-157 st John Street, London, EC1V 4PW
New address: 20-22 Wenlock Road London N1 7GU
Documents
Appoint person member limited liability partnership with appointment date
Date: 17 Nov 2015
Action Date: 25 Sep 2015
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Ms. Jessica Stacey
Appointment date: 2015-09-25
Documents
Appoint person member limited liability partnership with appointment date
Date: 17 Nov 2015
Action Date: 25 Sep 2015
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Ms. Anna Hyde
Appointment date: 2015-09-25
Documents
Accounts with accounts type total exemption small
Date: 14 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return limited liability partnership with made up date
Date: 29 Jun 2015
Action Date: 28 Jun 2015
Category: Annual-return
Type: LLAR01
Made up date: 2015-06-28
Documents
Appoint person member limited liability partnership with appointment date
Date: 29 Jun 2015
Action Date: 05 Nov 2014
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Ms. Vicky-Marie Gibbons
Appointment date: 2014-11-05
Documents
Change person member limited liability partnership with name change date
Date: 29 Jun 2015
Action Date: 01 Jan 2014
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2014-01-01
Officer name: Mr. Glen Stuart Mehn
Documents
Change person member limited liability partnership with name change date
Date: 29 Jun 2015
Action Date: 01 Jan 2014
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2014-01-01
Officer name: Ms. Melanie Anne Hayes
Documents
Change person member limited liability partnership with name change date
Date: 29 Jun 2015
Action Date: 01 Jan 2014
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2014-01-01
Officer name: Ms Lily Ash Sakula
Documents
Accounts with accounts type total exemption small
Date: 07 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return limited liability partnership with made up date
Date: 22 Jul 2014
Action Date: 28 Jun 2014
Category: Annual-return
Type: LLAR01
Made up date: 2014-06-28
Documents
Change sail address limited liability partnership with old address new address
Date: 22 Jul 2014
Category: Address
Type: LLAD02
Old address: 1 Plough Place London EC4A 1DE England
New address: Makerversity Somerset House London WC2R 1LA
Documents
Change corporate member limited liability partnership with name change date
Date: 21 Jul 2014
Action Date: 09 Apr 2013
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2013-04-09
Officer name: Social Innovation Camp Ltd
Documents
Accounts with accounts type total exemption full
Date: 13 Nov 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change corporate member limited liability partnership with name change date
Date: 01 Aug 2013
Action Date: 22 Jan 2013
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2013-01-22
Officer name: Nesta Operating Company
Documents
Annual return limited liability partnership with made up date
Date: 28 Jun 2013
Action Date: 28 Jun 2013
Category: Annual-return
Type: LLAR01
Made up date: 2013-06-28
Documents
Change sail address limited liability partnership
Date: 28 Jun 2013
Category: Address
Type: LLAD02
Documents
Appoint person member limited liability partnership
Date: 17 Jun 2013
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Ms. Melanie Anne Hayes
Documents
Appoint person member limited liability partnership
Date: 14 Jun 2013
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Ms Lily Ash Sakula
Documents
Appoint person member limited liability partnership
Date: 14 Jun 2013
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr. Glen Stuart Mehn
Documents
Change registered office address limited liability partnership with date old address
Date: 09 Apr 2013
Action Date: 09 Apr 2013
Category: Address
Type: LLAD01
Change date: 2013-04-09
Old address: , 1 Plough Place, London, EC4A 1DE, England
Documents
Change registered office address limited liability partnership with date old address
Date: 09 Apr 2013
Action Date: 09 Apr 2013
Category: Address
Type: LLAD01
Change date: 2013-04-09
Old address: , 18 Victoria Park Square, London, London, E2 9PF, England
Documents
Change account reference date limited liability partnership previous shortened
Date: 25 Feb 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: LLAA01
Made up date: 2013-06-30
New date: 2012-12-31
Documents
Appoint corporate member limited liability partnership
Date: 13 Feb 2013
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Nesta Operating Company
Documents
Incorporation limited liability partnership
Date: 28 Jun 2012
Category: Incorporation
Type: LLIN01
Documents
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