Menna Overview
Here’s a quick overview of BERLAD GRAHAM LLP 👀 — a Uxbridge based business that started in 2011.
BERLAD GRAHAM LLP
- Company statusactive
- Company NoOC366951
- Age15 years 3 months Incorporated 2 August 2011
- Officers6
Address
Boundary House, Cricket Field Road, Uxbridge, UB8 1QG, England
BERLAD GRAHAM LLP is an active company incorporated on 2 August 2011 and based in Uxbridge, England. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
llp
Jurisdiction
england & wales
Nature of business (SIC)
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full Limited Liability Partnership
1 Month Ago on 13 Oct 2026
Appoint Person Member Limited Liability Partnership With Appointment Date
1 Month Ago on 09 Oct 2026
Confirmation Statement With No Updates
3 Months Ago on 24 Aug 2026
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 21 Jul 2026
Appoint Person Member Limited Liability Partnership With Appointment Date
6 Months Ago on 11 May 2026
Termination Member Limited Liability Partnership With Name Termination Date
6 Months Ago on 07 May 2026
Confirmation Statement With No Updates
1 Year Ago on 07 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Jul 2025
Change Person Member Limited Liability Partnership With Name Change Date
1 Year Ago on 23 Jul 2025
Change To A Person With Significant Control Limited Liability Partnership
1 Year Ago on 09 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Dec 2024
Change Person Member Limited Liability Partnership With Name Change Date
2 Years Ago on 04 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Aug 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
2 Years Ago on 02 Apr 2024
Termination Member Limited Liability Partnership With Name Termination Date
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Aug 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Aug 2022
Change Corporate Member Limited Liability Partnership With Name Change Date
4 Years Ago on 02 Aug 2022
Termination Member Limited Liability Partnership With Name Termination Date
4 Years Ago on 21 Jun 2022
Confirmation Statement With No Updates
5 Years Ago on 03 Aug 2021
Change Person Member Limited Liability Partnership With Name Change Date
5 Years Ago on 03 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Jul 2021
Cessation Of A Person With Significant Control Limited Liability Partnership
6 Years Ago on 30 Nov 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERLAD, Raanan | llp designated member | Oct 1964 | 02 Aug 2011 |
| RAANAN BERLAD LIMITED | corporate llp designated member | 02 Aug 2011 | |
| BANKS, Hannah Louise | llp member | Jan 1976 | 07 May 2026 |
| HARPER, Laura Francis | llp member | Jan 1986 | 13 Nov 2020 |
| MCNEISH, Christine Diane | llp member | Jun 1954 | 11 Jun 2020 |
| ZIAIE, Wameq | llp member | Sep 1989 | 01 Oct 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stewart Nixon Graham | Nov 1965 | 06 Apr 2016 |
| Mr Raanan Berlad | Oct 1964 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of BERLAD GRAHAM LLP 👀 — a Uxbridge based business that started in 2011.