opendata.bot
Company number
OC453140

CH BROADNOOK P2 LLP

Officer · WESTWOOD, Matthew Frederic and 2 others
Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CH BROADNOOK P2 LLP
Company number
OC453140
Registered office
UNIT 6 AND 7 GROVELANDS BUSINESS PARK, WEST HADDON ROAD, EAST HADDON, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 8FB, UNITED KINGDOM · 47 other companies at this postcode
Company type
Limited Liability Partnership
Incorporated on
24 July 2024
Status
Active
Age
2 years
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
04 Aug 2027
Confirmation statement — last
21 Jul 2026

Officers

1 active · 2 resigned

llp-member
Appointed 13/01/2025
Active

People with significant control

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

Mr Luke Timothy Simmons
voting rights 25 to 50 percent limited liability partnership · right to share surplus assets 25 to 50 percent limited liability partnership
Notified 24/07/2024
Mr Mark Edward Eustace
voting rights 25 to 50 percent limited liability partnership · right to share surplus assets 25 to 50 percent limited liability partnership
Notified 24/07/2024
Mr Matthew Frederic Westwood
right to appoint and remove members limited liability partnership · right to appoint and remove members as trust limited liability partnership · right to appoint and remove members as firm limited liability partnership
Notified 21/07/2025

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Matthew Frederic Westwood
born 11/1990 · England right to appoint and remove members limited liability partnership · right to appoint and remove members as trust limited liability partnership · right to appoint and remove members as firm limited liability partnership Notified 21/07/2025
Mr Luke Timothy Simmons
born 03/1967 · England voting rights 25 to 50 percent limited liability partnership · right to share surplus assets 25 to 50 percent limited liability partnership Control ended 21/07/2025 Controls 3 companies
Mr Mark Edward Eustace
born 09/1962 · England voting rights 25 to 50 percent limited liability partnership · right to share surplus assets 25 to 50 percent limited liability partnership Control ended 13/01/2025 Controls 2 companies

Serving officers

llp-member Appointed 13/01/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/07/2025 Person with significant control ceased Mr Luke Timothy Simmons
21/07/2025 Person with significant control added Mr Matthew Frederic Westwood
13/01/2025 Person with significant control ceased Mr Mark Edward Eustace
13/01/2025 Llp-designated-member resigned SIMMONS, Luke Timothy
13/01/2025 Llp-member appointed WESTWOOD, Matthew Frederic
26/07/2024 Llp-designated-member resigned EUSTACE, Mark Edward
24/07/2024 Person with significant control added Mr Mark Edward Eustace
24/07/2024 Person with significant control added Mr Luke Timothy Simmons
24/07/2024 Llp-designated-member appointed SIMMONS, Luke Timothy
24/07/2024 Llp-designated-member appointed EUSTACE, Mark Edward

Financial highlights

No figures could be read from the accounts filed on 30 Jun 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 CH BROADNOOK P2 LLP

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Company extract£1.99

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Financial statements£3.99

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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.

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Filing history

Most recent filings

LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
LLPSC01 — notification-of-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control
LLPSC07 — cessation-of-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control
LLCH01 — change-person-member-limited-liability-partnership-with-name-change-date
officers
LLTM01 — termination-member-limited-liability-partnership-with-name-termination-date
officers
LLAP01 — appoint-person-member-limited-liability-partnership-with-appointment-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
LLIN01 — incorporation-limited-liability-partnership
incorporation

Data protection register

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

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Get this company via API

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Frequently asked questions

What is the company number of CH BROADNOOK P2 LLP?
According to the official registry, the company number of CH BROADNOOK P2 LLP is OC453140.
Where is CH BROADNOOK P2 LLP registered?
The registered office is UNIT 6 AND 7 GROVELANDS BUSINESS PARK, WEST HADDON ROAD, EAST HADDON, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 8FB, UNITED KINGDOM.
Who runs CH BROADNOOK P2 LLP?
WESTWOOD, Matthew Frederic is listed among the officers of CH BROADNOOK P2 LLP.
Who controls CH BROADNOOK P2 LLP?
Mr Luke Timothy Simmons is recorded as a person with significant control, and voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership.
When are the next accounts of CH BROADNOOK P2 LLP due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About CH BROADNOOK P2 LLP (OC453140)

CH BROADNOOK P2 LLP is a limited liability partnership incorporated on 24 July 2024 and registered in the United Kingdom under company number OC453140. Its registered office is at UNIT 6 AND 7 GROVELANDS BUSINESS PARK, WEST HADDON ROAD, EAST HADDON, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 8FB, UNITED KINGDOM. The company is currently active , with statutory accounts last made up to 31 July 2025. 3 active officers are on record , and the person with significant control is Mr Luke Timothy Simmons. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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