Active
Company Information for BEECHSTONE LLP
THE GRANARY BREWER STREET, BLETCHINGLEY, REDHILL, RH1 4QP,
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Company Registration Number
OC364974
Limited Liability Partnership
Active |
Company Name | |
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BEECHSTONE LLP | |
Legal Registered Office | |
THE GRANARY BREWER STREET BLETCHINGLEY REDHILL RH1 4QP Other companies in N1 | |
Company Number | OC364974 | |
---|---|---|
Company ID Number | OC364974 | |
Date formed | 2011-05-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active | |
Lastest accounts | 05/04/2017 | |
Account next due | 05/01/2019 | |
Latest return | 26/05/2016 | |
Return next due | 23/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-09-05 05:40:40 |
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Registered address | Last known status | Formation date | ||
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BEECHSTONE BUILDING SERVICES LIMITED | 3 FRANKLIN COTTAGES CLAPHAM ROAD CLAPHAM BEDFORD MK41 6EN | Active | Company formed on the 2018-12-18 | |
BEECHSTONE LLC | 112 Burroughs Drive Ulster West Park NY 12493 | Active | Company formed on the 2021-08-02 |
Officer | Role | Date Appointed |
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CHRISTOPHE BAGOT |
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CLEMENS CALICE |
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RAVI PANDIT |
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MARK ANTHONY CLEMENTS |
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ADAM DIXON |
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SEBASTIEN GAETAN FONLUPT |
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STEPHANIE GILES |
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ANUPAM GUPTA |
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AMIT KOSHAL |
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DATTAKUMAR KUNDE |
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THIERRY NICOLAS ROGER LUCAS |
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PATRIK STOCKENVALL |
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IAIN WILLIAM WALES |
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MATHIAS WESTLING |
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MARK WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
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BASINGHALL LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
LOTHBURY FINANCE LIMITED |
Limited Liability Partnership (LLP) Designated Member |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ROBINSTONE LLP | Limited Liability Partnership (LLP) Designated Member | 2010-12-20 | CURRENT | 2010-02-18 | Active | |
ELYSIAN FUELS 7 LLP | Limited Liability Partnership (LLP) Member | 2012-03-16 | CURRENT | 2011-12-21 | Liquidation |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
LLDS01 | Application for strike off of limited liability partnership | |
LLAA01 | ||
LLPSC01 | LLP Notification of Christophe Bagot as a person with significant control on 2018-12-13 | |
LLTM01 | Limited liability partnership termination of member Amit Koshal on 2018-12-13 | |
LLTM01 | Limited liability partnership termination of member Mark Anthony Clements on 2018-12-12 | |
LLPSC07 | LLP Cessation of Anupam Gupta as a person with significant control on 2018-12-11 | |
LLTM01 | Limited liability partnership termination of member Stephanie Giles on 2018-12-11 | |
LLCH01 | Change of partner details Mr Christophe Bagot on 2018-12-04 | |
LLCS01 | Confirmation statement with no updates made up to 2018-05-26 | |
AA | 05/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2017-05-26 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 05/04/16 TOTAL EXEMPTION SMALL | |
LLAR01 | ANNUAL RETURN MADE UP TO 26/05/16 | |
LLAR01 | ANNUAL RETURN MADE UP TO 26/05/16 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / SEBASTIEN GAETAN FONLUPT / 07/04/2016 | |
AA | 05/04/15 TOTAL EXEMPTION SMALL | |
LLPAUD | AUDITORS RESIGNATION (LLP) | |
LLAD01 | REGISTERED OFFICE CHANGED ON 21/01/2016 FROM 4 AZTEC ROW BERNERS ROAD ISLINGTON LONDON N1 0PW | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR RAVI PANDIT / 07/12/2015 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / CLEMENS CALICE / 07/12/2015 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR CHRISTOPHE BAGOT / 07/12/2015 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER BASINGHALL LIMITED | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER LOTHBURY FINANCE LIMITED | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / LOTHBURY FINANCE LIMITED / 30/07/2015 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / LOTHBURY FINANCE LIMITED / 30/07/2015 | |
LLAR01 | ANNUAL RETURN MADE UP TO 26/05/15 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MATHIAS WESTLING / 26/01/2015 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / ANUPAM GUPTA / 21/01/2015 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / CLEMENS CALICE / 20/01/2015 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MATHIAS WESTLING / 16/12/2014 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/14 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR IAIN WILLIAM WALES / 28/08/2014 | |
LLAR01 | ANNUAL RETURN MADE UP TO 26/05/14 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/13 | |
LLAR01 | ANNUAL RETURN MADE UP TO 26/05/13 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / DR STEPHANIE GILES / 20/11/2012 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / ANUPAM GUPTA / 27/09/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / PATRIK STOCKENVALL / 27/07/2012 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MATHIAS WESTLING / 08/06/2012 | |
LLAR01 | ANNUAL RETURN MADE UP TO 26/05/12 | |
LLAA01 | CURRSHO FROM 31/05/2012 TO 05/04/2012 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / THIERRY NICOLAS ROGER LUCAS / 22/09/2011 | |
LLAP01 | LLP MEMBER APPOINTED MARK ANTHONY CLEMENTS | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1 | |
LLAP01 | LLP MEMBER APPOINTED CLEMENS CALICE | |
LLAP01 | LLP MEMBER APPOINTED DATTAKUMAR KUNDE | |
LLAP01 | LLP MEMBER APPOINTED MR RAVI PANDIT | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / CHRISTOPHE BAGOT / 03/08/2011 | |
LLAP01 | LLP MEMBER APPOINTED PATRIK STOCKENVALL | |
LLAP01 | LLP MEMBER APPOINTED MARK WRIGHT | |
LLAP01 | LLP MEMBER APPOINTED CHRISTOPHE BAGOT | |
LLAP01 | LLP MEMBER APPOINTED THIERRY NICOLAS ROGER LUCAS | |
LLAP01 | LLP MEMBER APPOINTED DR STEPHANIE GILES | |
LLAP01 | LLP MEMBER APPOINTED ADAM DIXON | |
LLAP01 | LLP MEMBER APPOINTED MATHIAS WESTLING | |
LLAP01 | LLP MEMBER APPOINTED MR IAIN WILLIAM WALES | |
LLAP01 | LLP MEMBER APPOINTED ANUPAM GUPTA | |
LLAP01 | LLP MEMBER APPOINTED SEBASTIEN GAETAN FONLUPT | |
LLAP01 | LLP MEMBER APPOINTED MR AMIT KOSHAL | |
LLIN01 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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PLEDGE AGREEMENT | Satisfied | UNITED INTERNATIONAL BANK N.V. | |
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | UNITED INTERNATIONAL BANK N.V. |
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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 BEECHSTONE LLP
The top companies supplying to UK government with the same SIC code (None Supplied) as BEECHSTONE 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. |