Begbies Traynor (SY) Llp

Company Name	Begbies Traynor (SY) Llp
Company Status	Active
Company Number	OC309058
Category	Limited Liability Partnership
Incorporation Date	20 August 2004(19 years, 8 months ago)
Previous Name	Begbies Traynor (South West) Llp

Directors

LLP Member Name	Mr Gareth David Rusling
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 September 2015(11 years, 1 month after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	340 Deansgate Manchester M3 4LY

LLP Member Name	Mr Kris Anthony Wigfield
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	04 September 2017(13 years after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	340 Deansgate Manchester M3 4LY

LLP Member Name	Ms Joanne Louise Hammond
Date of Birth	August 1985 (Born 38 years ago)
Status	Current
Appointed	01 May 2021(16 years, 8 months after company formation)
Appointment Duration	2 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	340 Deansgate Manchester M3 4LY

LLP Member Name	Mr Matthew Cluer
Date of Birth	July 1984 (Born 39 years ago)
Status	Current
Appointed	01 May 2022(17 years, 8 months after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	340 Deansgate Manchester M3 4LY

LLP Designated Member Name	Begbies Traynor Limited (Corporation)
Status	Current
Appointed	28 April 2006(1 year, 8 months after company formation)
Appointment Duration	18 years
Correspondence Address	340 Deansgate Manchester M3 4LY

LLP Designated Member Name	BTG Consulting Limited (Corporation)
Status	Current
Appointed	28 April 2006(1 year, 8 months after company formation)
Appointment Duration	18 years
Correspondence Address	340 Deansgate Manchester M3 4LY

LLP Member Name	Mr Ian Edward Walker
Date of Birth	September 1951 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	01 May 2005(8 months, 2 weeks after company formation)
Appointment Duration	4 years (resigned 01 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Stonehayes Dalwood Axminster EX13 7EG

LLP Member Name	Kenneth Stephen Chalk
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(1 year, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	Hilltop Meadow Templars Way Cuck Hill Shipham Winscombe Avon BS25 1RB

LLP Member Name	Simon Haskew
Date of Birth	August 1959 (Born 64 years ago)
Status	Resigned
Appointed	01 November 2005(1 year, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 April 2009)
Role	Company Director
Correspondence Address	The Clock Tower Horton Hill Horton Chipping Sodbury South Gloucestershire BS37 6QN

LLP Member Name	John Wynn Davies
Date of Birth	January 1949 (Born 75 years ago)
Status	Resigned
Appointed	01 November 2005(1 year, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 April 2009)
Role	Company Director
Correspondence Address	31 Hastings Avenue Penarth Vale Of Glamorgan CF64 2TG Wales

LLP Member Name	David Hill
Date of Birth	June 1953 (Born 70 years ago)
Status	Resigned
Appointed	20 April 2006(1 year, 8 months after company formation)
Appointment Duration	3 years (resigned 01 May 2009)
Role	Company Director
Country of Residence	Wales
Correspondence Address	28 Orchard Castle Thornhill Cardiff Glamorgan CF14 9BA Wales

LLP Member Name	Mr Peter Richard Dewey
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(3 years, 8 months after company formation)
Appointment Duration	1 year (resigned 01 May 2009)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Caia Farm St. Nicholas Cardiff South Glamorgan CF5 6SG Wales

LLP Member Name	Mr John Russell
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2015(11 years, 1 month after company formation)
Appointment Duration	7 months (resigned 29 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	340 Deansgate Manchester M3 4LY

LLP Designated Member Name	Begbies Traynor (East) Limited (Corporation)
Status	Resigned
Appointed	20 August 2004(same day as company formation)
Correspondence Address	Fourth Floor Brook House 77 Fountain Street Manchester M2 2EE

LLP Designated Member Name	Marplace (Number 622) Limited (Corporation)
Status	Resigned
Appointed	20 August 2004(same day as company formation)
Correspondence Address	Brook House 77 Fountain Street Manchester M2 2EE

LLP Designated Member Name	Begbies Traynor Group Plc (Corporation)
Status	Resigned
Appointed	24 September 2004(1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 28 April 2006)
Correspondence Address	Fourth Floor, Brook House 77 Fountain Street Manchester M2 2EE

Contact

Website	begbies-traynor.com
Email address	[email protected]
Telephone	0161 8371700
Telephone region	Manchester

Location

Registered Address	340 Deansgate Manchester M3 4LY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	20 October 2023 (6 months, 1 week ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Charges

26 August 2005	Delivered on: 27 August 2005 Satisfied on: 11 May 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 May 2005	Delivered on: 21 May 2005 Satisfied on: 6 October 2005 Persons entitled: Barclays Bank PLC Classification: Composite debenture Secured details: All monies due or to become due from each obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Real property, plant and machinery equipment vehicles computers and other chattels, charged deposits, investments and related rights, insurances, material contracts, pension fund, goodwill & uncalled capital, intellectual property rights, assigned deposits floating charge undertaking and assets present and future. See the mortgage charge document for full details. Fully Satisfied

26 August 2005

Delivered on: 27 August 2005
Satisfied on: 11 May 2010
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

6 May 2005

Delivered on: 21 May 2005
Satisfied on: 6 October 2005
Persons entitled: Barclays Bank PLC

Classification: Composite debenture
Secured details: All monies due or to become due from each obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Real property, plant and machinery equipment vehicles computers and other chattels, charged deposits, investments and related rights, insurances, material contracts, pension fund, goodwill & uncalled capital, intellectual property rights, assigned deposits floating charge undertaking and assets present and future. See the mortgage charge document for full details.
Fully Satisfied

Filing History

2 February 2024	Full accounts made up to 30 April 2023 (19 pages)
30 October 2023	Confirmation statement made on 20 October 2023 with no updates (3 pages)
26 January 2023	Full accounts made up to 30 April 2022 (19 pages)
2 November 2022	Confirmation statement made on 20 October 2022 with no updates (3 pages)
4 May 2022	Appointment of Mr Matthew Cluer as a member on 1 May 2022 (2 pages)
27 January 2022	Full accounts made up to 30 April 2021 (19 pages)
23 November 2021	Confirmation statement made on 20 October 2021 with no updates (3 pages)
4 May 2021	Appointment of Ms Joanne Louise Hammond as a member on 1 May 2021 (2 pages)
26 March 2021	Full accounts made up to 30 April 2020 (18 pages)
3 November 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
5 February 2020	Full accounts made up to 30 April 2019 (17 pages)
22 October 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
7 December 2018	Full accounts made up to 30 April 2018 (16 pages)
23 November 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
5 December 2017	Full accounts made up to 30 April 2017 (15 pages)
5 December 2017	Full accounts made up to 30 April 2017 (15 pages)
6 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
5 September 2017	Appointment of Mr Kris Anthony Wigfield as a member on 4 September 2017 (2 pages)
5 September 2017	Appointment of Mr Kris Anthony Wigfield as a member on 4 September 2017 (2 pages)
3 February 2017	Full accounts made up to 30 April 2016 (17 pages)
3 February 2017	Full accounts made up to 30 April 2016 (17 pages)
27 October 2016	Confirmation statement made on 20 October 2016 with updates (4 pages)
27 October 2016	Confirmation statement made on 20 October 2016 with updates (4 pages)
7 July 2016	Termination of appointment of John Russell as a member on 29 April 2016 (1 page)
7 July 2016	Termination of appointment of John Russell as a member on 29 April 2016 (1 page)
10 February 2016	Accounts for a dormant company made up to 30 April 2015 (5 pages)
10 February 2016	Accounts for a dormant company made up to 30 April 2015 (5 pages)
23 October 2015	Annual return made up to 20 October 2015 (4 pages)
23 October 2015	Annual return made up to 20 October 2015 (4 pages)
8 October 2015	Appointment of Mr John Russell as a member on 30 September 2015 (2 pages)
8 October 2015	Appointment of Mr John Russell as a member on 30 September 2015 (2 pages)
7 October 2015	Appointment of Mr Gareth David Rusling as a member on 30 September 2015 (2 pages)
7 October 2015	Appointment of Mr Gareth David Rusling as a member on 30 September 2015 (2 pages)
18 September 2015	Company name changed begbies traynor (south west) LLP\certificate issued on 18/09/15 LLNM01 ‐ Change of name notice (3 pages)
18 September 2015	Company name changed begbies traynor (south west) LLP\certificate issued on 18/09/15 LLNM01 ‐ Change of name notice (3 pages)
28 January 2015	Accounts for a dormant company made up to 30 April 2014 (5 pages)
28 January 2015	Accounts for a dormant company made up to 30 April 2014 (5 pages)
5 November 2014	Annual return made up to 20 October 2014 (3 pages)
5 November 2014	Annual return made up to 20 October 2014 (3 pages)
27 January 2014	Accounts for a dormant company made up to 30 April 2013 (5 pages)
27 January 2014	Accounts for a dormant company made up to 30 April 2013 (5 pages)
29 October 2013	Annual return made up to 20 October 2013 (3 pages)
29 October 2013	Annual return made up to 20 October 2013 (3 pages)
30 January 2013	Accounts for a dormant company made up to 30 April 2012 (5 pages)
30 January 2013	Accounts for a dormant company made up to 30 April 2012 (5 pages)
10 January 2013	Annual return made up to 20 October 2012 (3 pages)
10 January 2013	Annual return made up to 20 October 2012 (3 pages)
27 January 2012	Accounts for a dormant company made up to 30 April 2011 (5 pages)
27 January 2012	Accounts for a dormant company made up to 30 April 2011 (5 pages)
3 November 2011	Member's details changed for Begbies Traynor Limited on 3 November 2011 (2 pages)
3 November 2011	Annual return made up to 20 October 2011 (3 pages)
3 November 2011	Annual return made up to 20 October 2011 (3 pages)
3 November 2011	Member's details changed for Btg Consulting Limited on 3 November 2011 (2 pages)
3 November 2011	Member's details changed for Btg Consulting Limited on 3 November 2011 (2 pages)
3 November 2011	Member's details changed for Btg Consulting Limited on 3 November 2011 (2 pages)
3 November 2011	Member's details changed for Begbies Traynor Limited on 3 November 2011 (2 pages)
3 November 2011	Member's details changed for Begbies Traynor Limited on 3 November 2011 (2 pages)
14 January 2011	Accounts for a dormant company made up to 30 April 2010 (9 pages)
14 January 2011	Accounts for a dormant company made up to 30 April 2010 (9 pages)
25 October 2010	Annual return made up to 20 October 2010 (8 pages)
25 October 2010	Annual return made up to 20 October 2010 (8 pages)
13 May 2010	Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 2 (3 pages)
13 May 2010	Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 2 (3 pages)
4 January 2010	Full accounts made up to 30 April 2009 (14 pages)
4 January 2010	Full accounts made up to 30 April 2009 (14 pages)
13 November 2009	Annual return made up to 20 October 2009 (8 pages)
13 November 2009	Annual return made up to 20 October 2009 (8 pages)
22 October 2009	Termination of appointment of Simon Haskew as a member (1 page)
22 October 2009	Termination of appointment of Simon Haskew as a member (1 page)
15 October 2009	Termination of appointment of John Wynn Davies as a member (2 pages)
15 October 2009	Termination of appointment of John Wynn Davies as a member (2 pages)
7 October 2009	Annual return made up to 22 September 2009 (2 pages)
7 October 2009	Annual return made up to 22 September 2009 (2 pages)
26 May 2009	Member resigned david hill (1 page)
26 May 2009	Member resigned ian walker (1 page)
26 May 2009	Member resigned ian walker (1 page)
26 May 2009	Member resigned david hill (1 page)
26 May 2009	Member resigned peter dewey (1 page)
26 May 2009	Member resigned peter dewey (1 page)
24 February 2009	Full accounts made up to 30 April 2008 (14 pages)
24 February 2009	Full accounts made up to 30 April 2008 (14 pages)
29 September 2008	Annual return made up to 22/09/08 (6 pages)
29 September 2008	Annual return made up to 22/09/08 (6 pages)
28 August 2008	Member resigned kenneth chalk (1 page)
28 August 2008	Member resigned kenneth chalk (1 page)
29 May 2008	LLP member appointed peter dewey (1 page)
29 May 2008	LLP member appointed peter dewey (1 page)
27 March 2008	LLP member appointed kenneth chalk (1 page)
27 March 2008	LLP member appointed simon haskew (1 page)
27 March 2008	LLP member appointed john wynn davies (1 page)
27 March 2008	LLP member appointed kenneth chalk (1 page)
27 March 2008	LLP member appointed simon haskew (1 page)
27 March 2008	LLP member appointed john wynn davies (1 page)
18 January 2008	Auditor's resignation (1 page)
18 January 2008	Auditor's resignation (1 page)
18 January 2008	Auditors resignation (1 page)
18 January 2008	Auditors resignation (1 page)
29 November 2007	Member's particulars changed (1 page)
29 November 2007	Member's particulars changed (1 page)
29 November 2007	Member's particulars changed (1 page)
29 November 2007	Member's particulars changed (1 page)
25 October 2007	Full accounts made up to 30 April 2007 (14 pages)
25 October 2007	Full accounts made up to 30 April 2007 (14 pages)
11 October 2007	Registered office changed on 11/10/07 from: fourth floor brook house 77 fountain street manchester M2 2EE (1 page)
11 October 2007	Registered office changed on 11/10/07 from: fourth floor brook house 77 fountain street manchester M2 2EE (1 page)
13 September 2007	Annual return made up to 20/08/07 (3 pages)
13 September 2007	Annual return made up to 20/08/07 (3 pages)
23 April 2007	New member appointed (1 page)
23 April 2007	New member appointed (1 page)
9 March 2007	Full accounts made up to 30 April 2006 (14 pages)
9 March 2007	Full accounts made up to 30 April 2006 (14 pages)
3 November 2006	Annual return made up to 20/08/06 (4 pages)
3 November 2006	Annual return made up to 20/08/06 (4 pages)
16 August 2006	New member appointed (1 page)
16 August 2006	Member resigned (1 page)
16 August 2006	Member resigned (1 page)
16 August 2006	Member resigned (1 page)
16 August 2006	New member appointed (1 page)
16 August 2006	New member appointed (1 page)
16 August 2006	Member resigned (1 page)
16 August 2006	New member appointed (1 page)
27 February 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
27 February 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
6 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 September 2005	Annual return made up to 20/08/05 (4 pages)
8 September 2005	Annual return made up to 20/08/05 (4 pages)
27 August 2005	Particulars of mortgage/charge (3 pages)
27 August 2005	Particulars of mortgage/charge (3 pages)
10 June 2005	New member appointed (1 page)
10 June 2005	New member appointed (1 page)
21 May 2005	Particulars of mortgage/charge (15 pages)
21 May 2005	Particulars of mortgage/charge (15 pages)
22 March 2005	Accounting reference date shortened from 31/08/05 to 30/04/05 (1 page)
22 March 2005	Accounting reference date shortened from 31/08/05 to 30/04/05 (1 page)
24 December 2004	New member appointed (1 page)
24 December 2004	Member resigned (1 page)
24 December 2004	New member appointed (1 page)
24 December 2004	Member resigned (1 page)
20 August 2004	Incorporation (3 pages)
20 August 2004	Incorporation (3 pages)