Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 10 March 2027
- Last conf. stmt
- 24 February 2026
B Heywood LLP
- Incorporated
- 17 September 2009 (17 years)
- Industry
- None Supplied (None Supplied)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- 3 CastlegateGranthamNG31 6SF
Charges
- Total
- 17
- Outstanding
- 17
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Corporate LLP Designated Member · Appointed 1 January 2025
Corporate LLP Designated Member · Appointed 1 January 2025
Corporate LLP Member · Appointed 5 December 2022
Officer history (5 former)
1 January 2025
1 January 2025
31 December 2024
31 December 2024
5 December 2022
5 December 2022
Resigned Heywood, Annabel Jane Louise as LLP Member
5 December 2022
Resigned Heywood, Olivia Sarah Rosalind as LLP Member
31 December 2012
Appointed Heywood, Annabel Jane Louise as LLP Member
31 December 2012
Appointed Heywood, Olivia Sarah Rosalind as LLP Member
17 July 2012
17 September 2009
17 September 2009
17 September 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 December 2022
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Right to appoint and remove members
Public Limited Company
Reg. no. 03370297
Former controllers (2)
5 December 2022
Ceased Annabel Jane Louise Heywood — Holds 25–50% of voting rights
5 December 2022
Ceased Olivia Sarah Rosalind Heywood — Holds 25–50% of voting rights
Group structure 12 companies
Ownership group derived from the Companies House PSC register
B Heywood LLP This company Holds 75–100% of voting rights
Lesley Jenkins LLP Holds 75–100% of voting rights
Sally Hoppe LLP Holds 75–100% of voting rights
Talisman Corporate Limited Owns 75–100% of shares
Ashton Folio LLP Holds 75–100% of voting rights
Brian Sedgley Elvins LLP Holds 75–100% of voting rights
Broun Lindsay LLP Holds 75–100% of voting rights
Carolant Underwriting LLP Holds 75–100% of voting rights
Talisman Corporate Underwriting 1999 Limited Owns 75–100% of shares
Talisman Corporate Underwriting 2000 Limited Owns 75–100% of shares
Talisman Corporate Underwriting Limited Owns 75–100% of shares
Filings 76
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Change of details for a person with significant control | |||
| 24 February 2026 | Confirmation statement with no updates | 24 February 2026 | ||
| 8 December 2025 | Change of details for a person with significant control | |||
| 28 August 2025 | Full accounts | 31 December 2024 | ||
| 24 February 2025 | Confirmation statement with no updates | 24 February 2025 |
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