Berengrave Lane LLP

ActiveOC428650 Limited liability partnership
Incorporated
29 August 2019 (7 years)
Industry
None Supplied (None Supplied)
Owned by
Andrew Wells Architectural Planning & Design Ltd
Madeleine Clare Louise Standen
Accounts type
Micro entity
Region
South East
Address
Old Coffee House Yard
London Road
Sevenoaks
TN13 1AH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

LLP Designated Member · Appointed 29 August 2019
Born August 1973 (53)

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Andrew Wells Architectural Planning & Design Ltd
Corporate entity · Notified 10 June 2025
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Limited Company
Individual · Notified 29 August 2019
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
British
Born August 1973 (53)
Corporate entity · Notified 29 August 2019
Holds 25–50% of voting rights (as a firm)
Right to 25–50% of surplus assets (as a firm)
Private Company Limited By Shares
Reg. no. 11868734
Former controllers (1)
10 June 2025
Ceased Andrew Patrick Wells — Holds 25–50% of voting rights

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Yellow Tree Capital Partners LLP Proposed for strike-offHas significant influence or control
Berengrave Lane LLP This company Holds 25–50% of voting rights (as a firm)
Qcourt Close Management Company Ltd Holds 75–100% of voting rights
Curwen Capital Partners LLP Holds 25–50% of voting rights
Lynwood House Limited Owns 25–50% of shares
Seagrove Capital Ltd Owns 75–100% of shares
Canham Homes (Kent) Limited Owns 25–50% of shares
Yellow Tree Capital (Loans) Limited Owns 75–100% of shares
Yellow Tree Capital Associates LLP Holds 25–50% of voting rights
Thornley Developments LLP Holds 25–50% of voting rights
Yellow Tree Capital Finance LLP Holds 25–50% of voting rights

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£282,632
Debt Ratio
88%
Current Ratio
1.1x

Trend

Net Assets
£0 £200k £400k 2021 2024 2025 £27,477 £291,073 £282,632
Balance sheet detail
202520242021
Fixed Assets£1,091
Current Assets£2,420,141£296,952£29,313
Creditors (< 1 year)£2,136,800£4,679
Net Current Assets£283,341£292,273
Net Assets£282,632£291,073£27,477

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates28 August 2026
20 October 2025Change of details for a person with significant control
28 August 2025Confirmation statement with no updates28 August 2025
20 August 2025Micro company accounts31 March 2025
12 June 2025Cessation of a person with significant control
Show all recent filings

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