Active
Company Information for BEAUBRIDGE LLP
ALLIOTT WINGHAM LTD, 70, KINTYRE HOUSE, HIGH STREET, FAREHAM, HAMPSHIRE, PO16 7BB,
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Company Registration Number
![]() Limited Liability Partnership
Active |
Company Name | ||
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BEAUBRIDGE LLP | ||
Legal Registered Office | ||
ALLIOTT WINGHAM LTD, 70, KINTYRE HOUSE HIGH STREET FAREHAM HAMPSHIRE PO16 7BB Other companies in W1S | ||
Previous Names | ||
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Company Number | OC313371 | |
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Company ID Number | OC313371 | |
Date formed | 2005-05-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-05 16:05:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BEAUBRIDGE CRESSWELL PLACE LLP | 27 Hill Street London W1J 5LP | Active - Proposal to Strike off | Company formed on the 2012-07-05 | |
BEAUBRIDGE ENERGIST LLP | ALLIOTT WINGHAM LTD, 70, KINTYRE HOUSE HIGH STREET FAREHAM HAMPSHIRE PO16 7BB | Active | Company formed on the 2012-01-13 | |
BEAUBRIDGE INVESTMENTS LLP | ALLIOTT WINGHAM LTD, 70, KINTYRE HOUSE HIGH STREET FAREHAM HAMPSHIRE PO16 7BB | Active | Company formed on the 2011-05-20 | |
BEAUBRIDGE TAURUS RESIDENTIAL PROPERTY LP | 2ND FLOOR 10 OLD BURLINGTON STREET LONDON W1S 3AG | Active | Company formed on the 2012-11-05 | |
BEAUBRIDGE WISETON ROAD LLP | St Anns Manor 6-8 St Ann Street Salisbury WILTSHIRE SP1 2DN | Liquidation | Company formed on the 2011-07-18 | |
BEAUBRIDGES ESTATE MANAGEMENT LIMITED | 1ST FLOOR, SHERATON HOUSE LOWER ROAD CHORLEYWOOD HERTFORDSHIRE WD3 5LH | Active | Company formed on the 2006-08-25 | |
BEAUBRIDGE (UK) LIMITED | ALLIOTT WINGHAM LTD, 70, KINTYRE HOUSE HIGH STREET FAREHAM HAMPSHIRE PO16 7BB | Active | Company formed on the 2014-02-27 | |
BEAUBRIDGE RED LION LLP | 27 HILL STREET LONDON W1J 5LP | Active - Proposal to Strike off | Company formed on the 2013-10-17 | |
BEAUBRIDGE ELMERS LLP | ST. ANNS MANOR 6-8 ST ANN STREET SALISBURY WILTSHIRE SP1 2DN | Liquidation | Company formed on the 2014-08-05 | |
BEAUBRIDGE ELSWORTHY LLP | 107 NEW BOND STREET LONDON UNITED KINGDOM W1S 1ED | Dissolved | Company formed on the 2015-09-08 | |
BEAUBRIDGE SJW LIMITED | ALLIOTT WINGHAM LTD, 70, KINTYRE HOUSE HIGH STREET FAREHAM HAMPSHIRE PO16 7BB | Active | Company formed on the 2015-10-03 | |
BEAUBRIDGE CORPORATION | 19 NE THIRD ST CHIEFLAND FL 32626 | Inactive | Company formed on the 1987-07-29 | |
BEAUBRIDGE MAKE HOMES 1 LIMITED | ALLIOTT WINGHAM LTD, 70, KINTYRE HOUSE HIGH STREET FAREHAM HAMPSHIRE PO16 7BB | Active | Company formed on the 2020-02-13 | |
BEAUBRIDGE SWANSEA LLP | ALLIOTT WINGHAM LTD, 70, KINTYRE HOUSE HIGH STREET FAREHAM HAMPSHIRE PO16 7BB | Active | Company formed on the 2020-06-17 |
Officer | Role | Date Appointed |
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PETER JONATHAN BUCKLEY |
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COLONSAY LTD |
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KERMORE LTD |
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JONATHAN DARELL SEAL |
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SENEX PARTNERS LTD |
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RICHARD GORDON SIMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IVO CAPITAL LTD |
Limited Liability Partnership (LLP) Designated Member | ||
DIARMID JAMES DUCAS OGILVY |
Limited Liability Partnership (LLP) Designated Member | ||
ANGUS GEOFFREY MICHAEL PRIESTLEY SIMPSON |
Limited Liability Partnership (LLP) Designated Member | ||
PATRICK STEPHANSEN |
Limited Liability Partnership (LLP) Designated Member | ||
PETER MARK PATRICK O'KANE |
Limited Liability Partnership (LLP) Designated Member | ||
DEREK HUNTER BAINBRIDGE |
Limited Liability Partnership (LLP) Designated Member |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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BEAUBRIDGE INVESTMENTS LLP | Limited Liability Partnership (LLP) Designated Member | 2011-05-20 | CURRENT | 2011-05-20 | Active | |
BEAUBRIDGE ELSWORTHY LLP | Limited Liability Partnership (LLP) Designated Member | 2015-09-08 | CURRENT | 2015-09-08 | Dissolved 2016-09-20 | |
BOAPONTE LLP | Limited Liability Partnership (LLP) Designated Member | 2014-05-22 | CURRENT | 2014-05-22 | Active | |
BEAUBRIDGE RED LION LLP | Limited Liability Partnership (LLP) Designated Member | 2013-10-17 | CURRENT | 2013-10-17 | Active - Proposal to Strike off | |
BEAUBRIDGE WISETON ROAD LLP | Limited Liability Partnership (LLP) Designated Member | 2013-05-31 | CURRENT | 2011-07-18 | Liquidation | |
BEAUBRIDGE CRESSWELL PLACE LLP | Limited Liability Partnership (LLP) Designated Member | 2013-05-31 | CURRENT | 2012-07-05 | Active - Proposal to Strike off | |
BEAUBRIDGE INVESTMENTS LLP | Limited Liability Partnership (LLP) Designated Member | 2011-05-20 | CURRENT | 2011-05-20 | Active | |
BEAUBRIDGE INVESTMENTS LLP | Limited Liability Partnership (LLP) Designated Member | 2011-05-20 | CURRENT | 2011-05-20 | Active | |
PC SPINE LLP | Limited Liability Partnership (LLP) Designated Member | 2007-07-04 | CURRENT | 2007-07-04 | Active - Proposal to Strike off | |
PC NLINE LLP | Limited Liability Partnership (LLP) Designated Member | 2005-10-06 | CURRENT | 2005-10-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Confirmation statement with no updates made up to 2024-06-14 | ||
Change of partner details Mr Peter Jonathan Buckley on 2024-02-05 | ||
Change of partner details Mr Jonathan Darell Seal on 2024-02-05 | ||
Change of partner details Mr Richard Gordon Simpson on 2024-02-05 | ||
Change of registered office address for limited liability partnership from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Alliott Wingham Ltd, 70, Kintyre House High Street Fareham Hampshire PO16 7BB | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Confirmation statement with no updates made up to 2023-06-14 | ||
Change of partner details Mr Peter Jonathan Buckley on 2023-03-01 | ||
LLP change of corporate member Colonsay Capital Limited on 2023-06-26 | ||
Change of partner details Mr Jonathan Darell Seal on 2023-06-26 | ||
LLP Notification of Peter Buckley as a person with significant control on 2023-06-26 | ||
Change of registered office address for limited liability partnership from 27 Hill Street London W1J 5LP United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ | ||
LLCS01 | Confirmation statement with no updates made up to 2022-05-22 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2021-05-22 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2020-05-22 | |
LLCH02 | LLP change of corporate member Colonsay Ltd on 2020-02-11 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2019-05-22 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LLPSC01 | LLP Notification of Jonathan Seal as a person with significant control on 2016-04-06 | |
LLCS01 | Confirmation statement with no updates made up to 2018-05-22 | |
LLAD01 | Change of registered office address for limited liability partnership from 107 New Bond Street London W1S 1ED to 27 Hill Street London W1J 5LP | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2017-05-31 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAR01 | LLP Annual return made up to 2016-05-31 | |
LLCH01 | Change of partner details Mr Peter Jonathan Buckley on 2016-06-21 | |
LLCH02 | LLP change of corporate member Colonsay Ltd on 2016-06-21 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAR01 | LLP Annual return made up to 2015-05-31 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAR01 | LLP Annual return made up to 2014-05-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
ANNOTATION | Clarification | |
LLTM01 | TERMINATION OF THE MEMBER OF A LIMITED LIABILITY PARTNERSHIP | |
LLTM01 | TERMINATION OF THE MEMBER OF A LIMITED LIABILITY PARTNERSHIP | |
LLAR01 | LLP Annual return made up to 2013-05-31 | |
LLCH02 | LLP change of corporate member Senex Partners Ltd on 2013-06-21 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER DIARMID OGILVY | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER IVO CAPITAL LTD | |
LLCH01 | Change of partner details Mr Jonathan Darell Seal on 2013-01-23 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
LLDE01 | Change of status notice | |
LLAR01 | LLP Annual return made up to 2012-05-23 | |
LLPAUD | AUDITORS RESIGNATION (LLP) | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED SENEX PARTNERS LTD | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED KERMORE LTD | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED COLONSAY LTD | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED IVO CAPITAL LTD | |
LLAP01 | LLP MEMBER APPOINTED MR JONATHAN DARELL SEAL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
LLAR01 | ANNUAL RETURN MADE UP TO 23/05/11 | |
LLPAUD | AUDITORS RESIGNATION (LLP) | |
LLNM01 | SAME DAY NAME CHANGE CARDIFF | |
CERTNM | COMPANY NAME CHANGED PARTNER CAPITAL ONE LLP CERTIFICATE ISSUED ON 11/05/11 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER ANGUS SIMPSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
LLAR01 | ANNUAL RETURN MADE UP TO 23/05/10 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER PATRICK STEPHANSEN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
LLP363 | ANNUAL RETURN MADE UP TO 23/05/09 | |
LLP288c | MEMBER'S PARTICULARS PATRICK STEPHANSEN LOGGED FORM | |
LGLO | LLP MEMBER GLOBAL PATRICK STEPHANSEN DETAILS CHANGED BY FORM RECEIVED ON 26-06-2009 FOR LLP OC315534 | |
LLP288c | MEMBER'S PARTICULARS PATRICK STEPHANSEN | |
LGLO | LLP MEMBER GLOBAL PATRICK STEPHANSEN DETAILS CHANGED BY FORM RECEIVED ON 26-06-2009 FOR LLP OC329575 | |
LGLO | LLP MEMBER GLOBAL PATRICK STEPHANSEN DETAILS CHANGED BY FORM RECEIVED ON 26-06-2009 FOR LLP OC331183 | |
LLP8 | ALL MEMBERS DESIGNATED | |
LLP287 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM 23 BERKELEY SQUARE LONDON W1J 6HE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
LLP288b | MEMBER RESIGNED PETER O'KANE | |
LLP288a | LLP MEMBER APPOINTED ANGUS GEOFFREY MICHAEL PRIESTLEY SIMPSON | |
LLP288a | LLP MEMBER APPOINTED DIARMID JAMES DUCAS OGILVY | |
LLP288a | LLP MEMBER APPOINTED PETER JONATHAN BUCKLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: FOURTH FLOOR 8 & 9 STRATTON STREET LONDON W1J 8LF | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 10/01/07 FROM: 34 SACKVILLE STREET LONDON W1S 3EG | |
363a | ANNUAL RETURN MADE UP TO 23/05/06 | |
288b | MEMBER RESIGNED | |
288b | MEMBER RESIGNED | |
288a | NEW MEMBER APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 | |
NEWINC | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEAUBRIDGE LLP
The top companies supplying to UK government with the same SIC code (None Supplied) as BEAUBRIDGE LLP are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |