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Company Information for

BEAUBRIDGE LLP

ALLIOTT WINGHAM LTD, 70, KINTYRE HOUSE, HIGH STREET, FAREHAM, HAMPSHIRE, PO16 7BB,
Company Registration Number
OC313371
Limited Liability Partnership
Active

Company Overview

About Beaubridge Llp
BEAUBRIDGE LLP was founded on 2005-05-23 and has its registered office in Fareham. The organisation's status is listed as "Active". Beaubridge Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BEAUBRIDGE LLP
 
Legal Registered Office
ALLIOTT WINGHAM LTD, 70, KINTYRE HOUSE
HIGH STREET
FAREHAM
HAMPSHIRE
PO16 7BB
Other companies in W1S
 
Previous Names
PARTNER CAPITAL ONE LLP11/05/2011
Filing Information
Company Number OC313371
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAUBRIDGE LLP
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Companies with same name BEAUBRIDGE LLP
The following companies were found which have the same name as BEAUBRIDGE LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of BEAUBRIDGE LLP

Current Directors
Officer Role Date Appointed
PETER JONATHAN BUCKLEY
 Limited Liability Partnership (LLP) Designated Member 2008-01-01
COLONSAY LTD
 Limited Liability Partnership (LLP) Designated Member 2011-06-01
KERMORE LTD
 Limited Liability Partnership (LLP) Designated Member 2011-06-01
JONATHAN DARELL SEAL
 Limited Liability Partnership (LLP) Designated Member 2011-04-01
SENEX PARTNERS LTD
 Limited Liability Partnership (LLP) Designated Member 2011-06-01
RICHARD GORDON SIMPSON
 Limited Liability Partnership (LLP) Designated Member 2005-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
IVO CAPITAL LTD
 Limited Liability Partnership (LLP) Designated Member 2011-06-01 2013-05-31
DIARMID JAMES DUCAS OGILVY
 Limited Liability Partnership (LLP) Designated Member 2008-01-01 2013-05-31
ANGUS GEOFFREY MICHAEL PRIESTLEY SIMPSON
 Limited Liability Partnership (LLP) Designated Member 2008-12-01 2010-09-30
PATRICK STEPHANSEN
 Limited Liability Partnership (LLP) Designated Member 2005-05-23 2009-03-31
PETER MARK PATRICK O'KANE
 Limited Liability Partnership (LLP) Designated Member 2005-05-23 2008-04-01
DEREK HUNTER BAINBRIDGE
 Limited Liability Partnership (LLP) Designated Member 2005-05-23 2006-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JONATHAN BUCKLEY BEAUBRIDGE INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2011-05-20 CURRENT 2011-05-20 Active
JONATHAN DARELL SEAL BEAUBRIDGE ELSWORTHY LLP Limited Liability Partnership (LLP) Designated Member 2015-09-08 CURRENT 2015-09-08 Dissolved 2016-09-20
JONATHAN DARELL SEAL BOAPONTE LLP Limited Liability Partnership (LLP) Designated Member 2014-05-22 CURRENT 2014-05-22 Active
JONATHAN DARELL SEAL BEAUBRIDGE RED LION LLP Limited Liability Partnership (LLP) Designated Member 2013-10-17 CURRENT 2013-10-17 Active - Proposal to Strike off
JONATHAN DARELL SEAL BEAUBRIDGE WISETON ROAD LLP Limited Liability Partnership (LLP) Designated Member 2013-05-31 CURRENT 2011-07-18 Liquidation
JONATHAN DARELL SEAL BEAUBRIDGE CRESSWELL PLACE LLP Limited Liability Partnership (LLP) Designated Member 2013-05-31 CURRENT 2012-07-05 Active - Proposal to Strike off
JONATHAN DARELL SEAL BEAUBRIDGE INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2011-05-20 CURRENT 2011-05-20 Active
RICHARD GORDON SIMPSON BEAUBRIDGE INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2011-05-20 CURRENT 2011-05-20 Active
RICHARD GORDON SIMPSON PC SPINE LLP Limited Liability Partnership (LLP) Designated Member 2007-07-04 CURRENT 2007-07-04 Active - Proposal to Strike off
RICHARD GORDON SIMPSON PC NLINE LLP Limited Liability Partnership (LLP) Designated Member 2005-10-06 CURRENT 2005-10-06 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-02Confirmation statement with no updates made up to 2024-06-14
2024-02-05Change of partner details Mr Peter Jonathan Buckley on 2024-02-05
2024-02-05Change of partner details Mr Jonathan Darell Seal on 2024-02-05
2024-02-05Change of partner details Mr Richard Gordon Simpson on 2024-02-05
2024-01-31Change 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
2023-12-0631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-28Confirmation statement with no updates made up to 2023-06-14
2023-06-26Change of partner details Mr Peter Jonathan Buckley on 2023-03-01
2023-06-26LLP change of corporate member Colonsay Capital Limited on 2023-06-26
2023-06-26Change of partner details Mr Jonathan Darell Seal on 2023-06-26
2023-06-26LLP Notification of Peter Buckley as a person with significant control on 2023-06-26
2023-02-02Change 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
2022-05-23LLCS01Confirmation statement with no updates made up to 2022-05-22
2021-12-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24LLCS01Confirmation statement with no updates made up to 2021-05-22
2021-02-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-27LLCS01Confirmation statement with no updates made up to 2020-05-22
2020-02-12LLCH02LLP change of corporate member Colonsay Ltd on 2020-02-11
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-22LLCS01Confirmation statement with no updates made up to 2019-05-22
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-23LLPSC01LLP Notification of Jonathan Seal as a person with significant control on 2016-04-06
2018-06-06LLCS01Confirmation statement with no updates made up to 2018-05-22
2017-12-04LLAD01Change of registered office address for limited liability partnership from 107 New Bond Street London W1S 1ED to 27 Hill Street London W1J 5LP
2017-07-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-07LLCS01Confirmation statement with no updates made up to 2017-05-31
2016-11-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22LLAR01LLP Annual return made up to 2016-05-31
2016-06-21LLCH01Change of partner details Mr Peter Jonathan Buckley on 2016-06-21
2016-06-21LLCH02LLP change of corporate member Colonsay Ltd on 2016-06-21
2016-01-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-14LLAR01LLP Annual return made up to 2015-05-31
2014-09-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-27LLAR01LLP Annual return made up to 2014-05-31
2013-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-07-23ANNOTATIONClarification
2013-07-16LLTM01TERMINATION OF THE MEMBER OF A LIMITED LIABILITY PARTNERSHIP
2013-07-16LLTM01TERMINATION OF THE MEMBER OF A LIMITED LIABILITY PARTNERSHIP
2013-06-21LLAR01LLP Annual return made up to 2013-05-31
2013-06-21LLCH02LLP change of corporate member Senex Partners Ltd on 2013-06-21
2013-06-21LLTM01APPOINTMENT TERMINATED, LLP MEMBER DIARMID OGILVY
2013-06-21LLTM01APPOINTMENT TERMINATED, LLP MEMBER IVO CAPITAL LTD
2013-01-23LLCH01Change of partner details Mr Jonathan Darell Seal on 2013-01-23
2012-12-21AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-29LLDE01 Change of status notice
2012-05-29LLAR01LLP Annual return made up to 2012-05-23
2012-04-30LLPAUDAUDITORS RESIGNATION (LLP)
2012-03-28LLAP02CORPORATE LLP MEMBER APPOINTED SENEX PARTNERS LTD
2012-03-28LLAP02CORPORATE LLP MEMBER APPOINTED KERMORE LTD
2012-03-28LLAP02CORPORATE LLP MEMBER APPOINTED COLONSAY LTD
2012-03-28LLAP02CORPORATE LLP MEMBER APPOINTED IVO CAPITAL LTD
2011-08-31LLAP01LLP MEMBER APPOINTED MR JONATHAN DARELL SEAL
2011-08-04AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-20LLAR01ANNUAL RETURN MADE UP TO 23/05/11
2011-06-06LLPAUDAUDITORS RESIGNATION (LLP)
2011-05-11LLNM01SAME DAY NAME CHANGE CARDIFF
2011-05-11CERTNMCOMPANY NAME CHANGED PARTNER CAPITAL ONE LLP CERTIFICATE ISSUED ON 11/05/11
2011-01-24LLTM01APPOINTMENT TERMINATED, LLP MEMBER ANGUS SIMPSON
2010-08-12AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-30LLAR01ANNUAL RETURN MADE UP TO 23/05/10
2009-11-27LLTM01APPOINTMENT TERMINATED, LLP MEMBER PATRICK STEPHANSEN
2009-08-07AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-06LLP363ANNUAL RETURN MADE UP TO 23/05/09
2009-06-30LLP288cMEMBER'S PARTICULARS PATRICK STEPHANSEN LOGGED FORM
2009-06-30LGLOLLP MEMBER GLOBAL PATRICK STEPHANSEN DETAILS CHANGED BY FORM RECEIVED ON 26-06-2009 FOR LLP OC315534
2009-06-30LLP288cMEMBER'S PARTICULARS PATRICK STEPHANSEN
2009-06-30LGLOLLP MEMBER GLOBAL PATRICK STEPHANSEN DETAILS CHANGED BY FORM RECEIVED ON 26-06-2009 FOR LLP OC329575
2009-06-30LGLOLLP MEMBER GLOBAL PATRICK STEPHANSEN DETAILS CHANGED BY FORM RECEIVED ON 26-06-2009 FOR LLP OC331183
2009-06-24LLP8ALL MEMBERS DESIGNATED
2009-03-10LLP287REGISTERED OFFICE CHANGED ON 10/03/2009 FROM 23 BERKELEY SQUARE LONDON W1J 6HE
2009-01-14AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-22LLP288bMEMBER RESIGNED PETER O'KANE
2008-12-22LLP288aLLP MEMBER APPOINTED ANGUS GEOFFREY MICHAEL PRIESTLEY SIMPSON
2008-08-15LLP288aLLP MEMBER APPOINTED DIARMID JAMES DUCAS OGILVY
2008-08-15LLP288aLLP MEMBER APPOINTED PETER JONATHAN BUCKLEY
2008-01-29AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-15287REGISTERED OFFICE CHANGED ON 15/10/07 FROM: FOURTH FLOOR 8 & 9 STRATTON STREET LONDON W1J 8LF
2007-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-10287REGISTERED OFFICE CHANGED ON 10/01/07 FROM: 34 SACKVILLE STREET LONDON W1S 3EG
2006-08-22363aANNUAL RETURN MADE UP TO 23/05/06
2006-08-22288bMEMBER RESIGNED
2006-08-02288bMEMBER RESIGNED
2006-02-12288aNEW MEMBER APPOINTED
2006-01-27225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06
2005-05-23NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to BEAUBRIDGE LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEAUBRIDGE LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEAUBRIDGE LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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

Intangible Assets
Patents
We have not found any records of BEAUBRIDGE LLP registering or being granted any patents
Domain Names
We do not have the domain name information for BEAUBRIDGE LLP
Trademarks
We have not found any records of BEAUBRIDGE LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEAUBRIDGE LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as BEAUBRIDGE LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where BEAUBRIDGE LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEAUBRIDGE LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEAUBRIDGE LLP any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PO16 7BB