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Company number
OC373803

BRUCE SHAW LLP

Officer · HENDERSON, James Christopher and 9 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.
3 outstanding charges registered against this company. View charges.

Company details

Registered name
BRUCE SHAW LLP
Company number
OC373803
Registered office
EASTCASTLE HOUSE, 27-28 EASTCASTLE STREET, LONDON, W1W 8DH, ENGLAND
Company type
Limited Liability Partnership
Incorporated on
27 March 2012
Status
Active
Age
14 years
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
10 Apr 2027
Confirmation statement — last
27 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 8 resigned

llp-designated-member
Appointed 02/04/2012
Active
llp-member
Appointed 02/04/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr James Christopher Henderson
significant influence or control limited liability partnership
Notified 01/05/2016
Mr John Barnett Boyd Mcilwaine
significant influence or control limited liability partnership
Notified 01/05/2016
Mr Patrick Darcy
significant influence or control limited liability partnership
Notified 01/05/2016
Mr Paul James Body
significant influence or control limited liability partnership · significant influence or control as trust limited liability partnership · significant influence or control as firm limited liability partnership
Notified 15/09/2017
Mr Rennie Colquhoun Dalrymple
significant influence or control limited liability partnership
Notified 01/05/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr James Christopher Henderson
born 10/1972 · Northern Ireland significant influence or control limited liability partnership Notified 01/05/2016 Controls 4 companies
Mr John Barnett Boyd Mcilwaine
born 09/1958 · Northern Ireland significant influence or control limited liability partnership Control ended 01/11/2023 Controls 3 companies
Mr Patrick Darcy
born 05/1966 · United Kingdom significant influence or control limited liability partnership Control ended 15/09/2017
Mr Paul James Body
born 06/1966 · England significant influence or control limited liability partnership · significant influence or control as trust limited liability partnership · significant influence or control as firm limited liability partnership Control ended 30/04/2020 Controls 4 companies
Mr Rennie Colquhoun Dalrymple
born 05/1972 · England significant influence or control limited liability partnership Control ended 30/04/2020 Controls 4 companies

Serving officers

llp-designated-member Appointed 02/04/2012
llp-member Appointed 02/04/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/11/2023 Person with significant control ceased Mr John Barnett Boyd Mcilwaine
01/11/2023 Llp-designated-member resigned MCILWAINE, John Barnett Boyd
30/04/2022 Llp-member resigned WILSON, David James
30/04/2020 Person with significant control ceased Mr Rennie Colquhoun Dalrymple
30/04/2020 Person with significant control ceased Mr Paul James Body
30/04/2020 Llp-member resigned PATRICK, Christopher John
30/04/2020 Llp-designated-member resigned DALRYMPLE, Rennie Colquhoun
30/04/2020 Llp-designated-member resigned BODY, Paul James
30/04/2018 Llp-member resigned FOGARTY, Richard John
30/04/2018 Llp-member resigned D'ARCY, Patrick Joseph
15/09/2017 Person with significant control ceased Mr Patrick Darcy
15/09/2017 Person with significant control added Mr Paul James Body
01/05/2016 Person with significant control added Mr Rennie Colquhoun Dalrymple
01/05/2016 Person with significant control added Mr Patrick Darcy
01/05/2016 Person with significant control added Mr John Barnett Boyd Mcilwaine
01/05/2016 Person with significant control added Mr James Christopher Henderson
30/04/2013 Llp-member resigned COLLINS, William Felix Kadwell
11/07/2012 Charge registered Debenture
01/05/2012 Charge registered Mortgage debenture
01/05/2012 Charge registered Mortgage debenture

Financial highlights

No figures could be read from the accounts filed on 16 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BRUCE SHAW LLP

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
LLPSC07 — cessation-of-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control
LLTM01 — termination-member-limited-liability-partnership-with-name-termination-date
officers
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
LLTM01 — termination-member-limited-liability-partnership-with-name-termination-date
officers
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
LLAD01 — change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-dormant
accounts
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
LLPSC07 — cessation-of-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control
LLTM01 — termination-member-limited-liability-partnership-with-name-termination-date
officers
LLPSC07 — cessation-of-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control
LLTM01 — termination-member-limited-liability-partnership-with-name-termination-date
officers
LLTM01 — termination-member-limited-liability-partnership-with-name-termination-date
officers
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
LLCH01 — change-person-member-limited-liability-partnership-with-name-change-date
officers

Charges

3 outstanding · 0 satisfied

Debenture — persons entitled: National Westminster Bank PLC
outstanding
Mortgage debenture — persons entitled: Ulster Bank Limited (The Bank)
outstanding
Mortgage debenture — persons entitled: Ulster Bank Ireland Limited (The Bank)
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of BRUCE SHAW LLP?
According to the official registry, the company number of BRUCE SHAW LLP is OC373803.
Where is BRUCE SHAW LLP registered?
The registered office is EASTCASTLE HOUSE, 27-28 EASTCASTLE STREET, LONDON, W1W 8DH, ENGLAND.
Who runs BRUCE SHAW LLP?
HENDERSON, James Christopher is listed among the officers of BRUCE SHAW LLP.
Who controls BRUCE SHAW LLP?
Mr James Christopher Henderson is recorded as a person with significant control, and significant influence or control limited liability partnership.
When are the next accounts of BRUCE SHAW LLP due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.
Does BRUCE SHAW LLP have any outstanding charges?
Yes — 3 outstanding charges are registered against the company.

About BRUCE SHAW LLP (OC373803)

BRUCE SHAW LLP is a limited liability partnership incorporated on 27 March 2012 and registered in the United Kingdom under company number OC373803. Its registered office is at EASTCASTLE HOUSE, 27-28 EASTCASTLE STREET, LONDON, W1W 8DH, ENGLAND. The company is currently active , with statutory accounts last made up to 30 April 2025. 10 active officers are on record , and the person with significant control is Mr James Christopher Henderson. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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