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Company Information for

BEAUBRIDGE INVESTMENTS LLP

ALLIOTT WINGHAM LTD, 70, KINTYRE HOUSE, HIGH STREET, FAREHAM, HAMPSHIRE, PO16 7BB,
Company Registration Number
OC364829
Limited Liability Partnership
Active

Company Overview

About Beaubridge Investments Llp
BEAUBRIDGE INVESTMENTS LLP was founded on 2011-05-20 and has its registered office in Fareham. The organisation's status is listed as "Active". Beaubridge Investments 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 INVESTMENTS LLP
 
Legal Registered Office
ALLIOTT WINGHAM LTD, 70, KINTYRE HOUSE
HIGH STREET
FAREHAM
HAMPSHIRE
PO16 7BB
Other companies in W1S
 
Filing Information
Company Number OC364829
Company ID Number OC364829
Date formed 2011-05-20
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 05/06/2016
Return next due 03/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-07 13:14:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAUBRIDGE INVESTMENTS LLP
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Company Officers of BEAUBRIDGE INVESTMENTS LLP

Current Directors
Officer Role Date Appointed
PETER JONATHAN BUCKLEY
 Limited Liability Partnership (LLP) Designated Member 2011-05-20
JONATHAN DARELL SEAL
 Limited Liability Partnership (LLP) Designated Member 2011-05-20
RICHARD GORDON SIMPSON
 Limited Liability Partnership (LLP) Designated Member 2011-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
DIARMID JAMES DUCAS OGILVY
 Limited Liability Partnership (LLP) Designated Member 2011-05-20 2013-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JONATHAN BUCKLEY BEAUBRIDGE LLP Limited Liability Partnership (LLP) Designated Member 2008-01-01 CURRENT 2005-05-23 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 LLP Limited Liability Partnership (LLP) Designated Member 2011-04-01 CURRENT 2005-05-23 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
RICHARD GORDON SIMPSON BEAUBRIDGE LLP Limited Liability Partnership (LLP) Designated Member 2005-05-23 CURRENT 2005-05-23 Active

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
2024-02-05Change 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
2023-06-06Confirmation statement with no updates made up to 2023-06-05
2023-02-02Change of registered office address for limited liability partnership from 27 Hill Street London W1J 5LP England to 71-75 Shelton Street Covent Garden London WC2H 9JQ
2022-06-14LLCS01Confirmation statement with no updates made up to 2022-06-05
2021-12-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-17LLCS01Confirmation statement with no updates made up to 2021-06-05
2021-03-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-09LLCS01Confirmation statement with no updates made up to 2020-06-05
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-05LLCS01Confirmation statement with no updates made up to 2019-06-05
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-30LLPSC08LLP Notification statement of person with significant control
2018-06-06LLCS01Confirmation statement with no updates made up to 2018-06-05
2018-01-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
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
2017-07-07LLCS01Confirmation statement with no updates made up to 2017-06-05
2016-09-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-21LLAR01LLP Annual return made up to 2016-06-05
2016-06-21LLCH01Change of partner details Mr Peter Jonathan Buckley on 2016-06-21
2016-02-08AAMDAmended account small company full exemption
2016-01-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06LLAR01LLP Annual return made up to 2015-06-05
2015-01-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19LLAR01LLP Annual return made up to 2014-06-05
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08ANNOTATIONPart Rectified
2013-07-16LLTM01Limited liability partnership termination of member
2013-06-14LLAR01LLP Annual return made up to 2013-06-05
2013-06-14LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR RICHARD GORDON SIMPSON / 04/06/2013
2013-06-14LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR JONATHAN DARELL SEAL / 04/06/2013
2013-06-14LLTM01Limited liability partnership termination of member Diarmid Ogilvy
2013-04-27DISS40Compulsory strike-off action has been discontinued
2013-04-25AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-01-23LLCH01Change of partner details Mr Jonathan Darell Seal on 2012-01-23
2012-09-28LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2012-05-31 to 2012-03-31
2012-05-23LLAR01ANNUAL RETURN MADE UP TO 20/05/12
2012-05-23LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR DIARMID JAMES DUCAS OGILVY / 12/05/2012
2011-05-20LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to BEAUBRIDGE INVESTMENTS 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 INVESTMENTS 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 INVESTMENTS 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
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 INVESTMENTS LLP

Intangible Assets
Patents
We have not found any records of BEAUBRIDGE INVESTMENTS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for BEAUBRIDGE INVESTMENTS LLP
Trademarks
We have not found any records of BEAUBRIDGE INVESTMENTS LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEAUBRIDGE INVESTMENTS 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 INVESTMENTS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where BEAUBRIDGE INVESTMENTS 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 INVESTMENTS 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 INVESTMENTS LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode PO16 7BB