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Company Information for

BEAUBRIDGE WISETON ROAD LLP

St Anns Manor, 6-8 St Ann Street, Salisbury, WILTSHIRE, SP1 2DN,
Company Registration Number
OC366574
Limited Liability Partnership
Liquidation

Company Overview

About Beaubridge Wiseton Road Llp
BEAUBRIDGE WISETON ROAD LLP was founded on 2011-07-18 and has its registered office in Salisbury. The organisation's status is listed as "Liquidation". Beaubridge Wiseton Road Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BEAUBRIDGE WISETON ROAD LLP
 
Legal Registered Office
St Anns Manor
6-8 St Ann Street
Salisbury
WILTSHIRE
SP1 2DN
Other companies in W1S
 
Filing Information
Company Number OC366574
Company ID Number OC366574
Date formed 2011-07-18
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Liquidation
Lastest accounts 2019-01-31
Account next due 31/01/2021
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB169420496  
Last Datalog update: 2023-01-11 12:33:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAUBRIDGE WISETON ROAD LLP
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Company Officers of BEAUBRIDGE WISETON ROAD LLP

Current Directors
Officer Role Date Appointed
BEAUBRIDGE (UK) LIMITED
 Limited Liability Partnership (LLP) Designated Member 2014-07-31
JONATHAN DARELL SEAL
 Limited Liability Partnership (LLP) Designated Member 2013-05-31
BEAUBRIDGE INVESTMENTS LLP
 Limited Liability Partnership (LLP) Member 2012-09-18
CANDLES PROVIDENT PENSION FUND
 Limited Liability Partnership (LLP) Member 2011-11-17
COLONSAY CAPITAL LTD
 Limited Liability Partnership (LLP) Member 2011-11-17
FLEURY CAPITAL LTD
 Limited Liability Partnership (LLP) Member 2011-11-17
GUERNROY LTD (A/C G2076289)
 Limited Liability Partnership (LLP) Member 2011-11-17
HAZLEWELL DEVELOPMENTS LTD
 Limited Liability Partnership (LLP) Member 2011-11-17
NICHOLAS GUY GREVILLE HERRTAGE
 Limited Liability Partnership (LLP) Member 2011-11-17
KERMORE LTD
 Limited Liability Partnership (LLP) Member 2011-11-17
LAIDLAW CAPITAL
 Limited Liability Partnership (LLP) Member 2011-11-17
SIMON ANDREW MARSHALL
 Limited Liability Partnership (LLP) Member 2011-11-17
MAYFAIR CAPITAL INVESTMENT MANAGEMENT LIMITED
 Limited Liability Partnership (LLP) Member 2011-07-21
NATPARK LIMITED
 Limited Liability Partnership (LLP) Member 2011-11-17
ONO INTERNATIONAL LIMITED
 Limited Liability Partnership (LLP) Member 2011-11-17
JOLYON TERENCE PROWSE
 Limited Liability Partnership (LLP) Member 2011-11-17
SENEX PARTNERS LTD
 Limited Liability Partnership (LLP) Member 2011-11-17
SPARKES DEVELOPMENTS LTD
 Limited Liability Partnership (LLP) Member 2011-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
BEAUBRIDGE LLP
 Limited Liability Partnership (LLP) Designated Member 2011-07-18 2014-07-31
DIARMID JAMES DUCAS OGILVY
 Limited Liability Partnership (LLP) Member 2011-07-18 2013-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEAUBRIDGE (UK) LIMITED BEAUBRIDGE ELMERS LLP Limited Liability Partnership (LLP) Designated Member 2015-05-29 CURRENT 2014-08-05 Liquidation
BEAUBRIDGE (UK) LIMITED BEAUBRIDGE CRESSWELL PLACE LLP Limited Liability Partnership (LLP) Designated Member 2014-07-31 CURRENT 2012-07-05 Active - Proposal to Strike off
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 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
JONATHAN DARELL SEAL BEAUBRIDGE LLP Limited Liability Partnership (LLP) Designated Member 2011-04-01 CURRENT 2005-05-23 Active
NATPARK LIMITED PC MAYFAIR LOTS ROAD LLP Limited Liability Partnership (LLP) Member 2011-03-29 CURRENT 2011-03-16 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
2023-01-11Final Gazette dissolved via compulsory strike-off
2022-10-11Voluntary liquidation. Notice of members return of final meeting
2022-03-30LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-04
2021-05-10LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-04
2020-06-24LLAD01Change of registered office address for limited liability partnership from , 27 Hill Street, London, W1J 5LP, England to St Anns Manor 6-8 st Ann Street Salisbury Wiltshire SP1 2DN
2020-03-19LIQ01Voluntary liquidation declaration of solvency
2020-03-19600Appointment of a voluntary liquidator
2020-03-19DETERMINATLiquidation. Voluntary determination
2019-11-13LLTM01Limited liability partnership termination of member Candles Provident Pension Fund on 2019-11-13
2019-07-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-07-23LLCS01Confirmation statement with no updates made up to 2019-07-18
2019-04-30LLMR04LLP Statement of satisfaction of a charge / full OC3665740004
2019-02-20LLAA01
2018-07-31LLCS01Confirmation statement with no updates made up to 2018-07-18
2018-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2018-01-04LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3665740003
2018-01-04LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3665740002
2018-01-04LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3665740001
2017-12-06LLAD01Change of registered office address for limited liability partnership from 107 New Bond Street London W1S 1ED to 27 Hill Street London W1J 5LP
2017-08-22LLCS01CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES
2017-08-22LLCS01CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES
2017-05-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/16
2017-04-04LLAP02Limited liability partnership appointment of corporate member Beaubridge (Uk) Limited on 2014-07-31 as member
2017-04-04LLTM01Limited liability partnership termination of member Beaubridge Llp on 2014-07-31
2016-11-21LLMR01LLP Creation of charge with deed OC3665740004 on 2016-11-15
2016-08-02LLCH02LLP change of corporate member Ivo Capital Ltd on 2015-03-10
2016-08-01LLCS01Confirmation statement with no updates made up to 2016-07-18
2016-08-01LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NAT PARK LIMITED / 01/08/2016
2016-08-01LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / HAZLEWELL DEVELOPMENTS LTD / 26/04/2014
2016-08-01LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SPARKES DEVELOPMENTS LTD / 26/04/2014
2016-07-18LLCH02LLP change of corporate member Colonsay Capital Ltd on 2016-07-18
2016-05-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/15
2015-08-13LLAR01LLP Annual return made up to 2015-07-18
2015-04-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/14
2014-09-30LLAP02Limited liability partnership appointment of corporate member Mayfair Capital Investment Management Limited on 2011-07-21 as member
2014-07-18LLAR01LLP Annual return made up to 2014-07-18
2014-03-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/13
2014-03-18LLMR01
2014-03-01LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3665740002
2014-03-01LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3665740001
2013-09-27LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NAT PARK LIMITED / 26/09/2013
2013-09-13ANNOTATIONPart Rectified
2013-08-07LLAR01ANNUAL RETURN MADE UP TO 18/07/13
2013-08-07LLAP01LLP MEMBER APPOINTED MR. JONATHAN DARELL SEAL
2013-08-07LLTM01TERMINATION OF THE MEMBER OF A LIMITED LIABILITY PARTNERSHIP
2013-08-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR SIMON ANDREW MARSHALL / 01/07/2012
2013-07-26LLAP01LLP MEMBER APPOINTED MR. JONATHAN DARELL SEAL
2013-07-26LLTM01APPOINTMENT TERMINATED, LLP MEMBER DIARMID OGILVY
2013-07-24LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DIARMID OGLIVY / 03/06/2013
2012-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
2012-11-06LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / HAZLEWELL DEVELOPMENTS LTD / 17/11/2011
2012-11-06LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SPARKES DEVELOPMENTS LTD / 17/11/2011
2012-11-06LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SENEX PARTNERS LTD / 17/11/2011
2012-11-06LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR JOLYON TERENCE PROWSE / 17/11/2011
2012-11-06LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ONO INTERNATIONAL LIMITED / 17/11/2011
2012-11-06LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NAT PARK LIMITED / 17/11/2011
2012-11-06LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR SIMON ANDREW MARSHALL / 17/11/2011
2012-11-06LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / LAIDLAW CAPITAL / 17/11/2011
2012-11-06LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / KERMORE LTD / 17/11/2011
2012-11-06LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / IVO CAPITAL LTD / 17/11/2011
2012-11-06LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR NICHOLAS GUY GREVILLE HERRTAGE / 17/11/2011
2012-11-06LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / HAZLEWELL DEVELOPMENTS LTD / 17/11/2011
2012-11-06LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / COLONSAY CAPITAL LTD / 17/11/2011
2012-11-06LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GUERNROY LTD (A/C G2076289) / 17/11
2012-11-06LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CANDLES PROVIDENT PENSION FUND / 17/11/2011
2012-11-06LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BEAUBRIDGE INVESTMENTS LLP / 18/09/2012
2012-10-25LLDE01NON-DESIGNATED MEMBERS ALLOWED
2012-09-18LLAP02CORPORATE LLP MEMBER APPOINTED BEAUBRIDGE INVESTMENTS LLP
2012-07-23LLAR01ANNUAL RETURN MADE UP TO 18/07/12
2011-11-17LLAP02CORPORATE LLP MEMBER APPOINTED NAT PARK LIMITED
2011-11-17LLAP01LLP MEMBER APPOINTED MR JOLYON TERENCE PROWSE
2011-11-17LLAP01LLP MEMBER APPOINTED MR NICHOLAS GUY GREVILLE HERRTAGE
2011-11-17LLAP01LLP MEMBER APPOINTED MR SIMON ANDREW MARSHALL
2011-11-17LLAP02CORPORATE LLP MEMBER APPOINTED KERMORE LTD
2011-11-17LLAP02CORPORATE LLP MEMBER APPOINTED COLONSAY CAPITAL LTD
2011-11-17LLAP02CORPORATE LLP MEMBER APPOINTED SENEX PARTNERS LTD
2011-11-17LLAP02CORPORATE LLP MEMBER APPOINTED IVO CAPITAL LTD
2011-11-17LLAP02CORPORATE LLP MEMBER APPOINTED ONO INTERNATIONAL LIMITED
2011-11-17LLAP02CORPORATE LLP MEMBER APPOINTED LAIDLAW CAPITAL
2011-11-17LLAP02CORPORATE LLP MEMBER APPOINTED CANDLES PROVIDENT PENSION FUND
2011-11-17LLAP02CORPORATE LLP MEMBER APPOINTED HAZLEWELL DEVELOPMENTS LTD
2011-11-17LLAP02CORPORATE LLP MEMBER APPOINTED SPARKES DEVELOPMENTS LTD
2011-11-17LLAP02CORPORATE LLP MEMBER APPOINTED GUERNROY LTD (A/C G2076289)
2011-07-18LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to BEAUBRIDGE WISETON ROAD LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2020-03-17
Appointment of Liquidators2020-03-17
Notices to Creditors2020-03-17
Fines / Sanctions
No fines or sanctions have been issued against BEAUBRIDGE WISETON ROAD LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-15 Outstanding WILLIAM NICHOLAS JACKSON
2014-03-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2014-03-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2014-03-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2017-07-31
Annual Accounts
2019-01-31

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 WISETON ROAD LLP

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

Outgoings
Business Rates/Property Tax
No properties were found where BEAUBRIDGE WISETON ROAD 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyBEAUBRIDGE WISETON ROAD LLPEvent Date2020-03-05
Notice is hereby given that the following resolutions were passed on 5 March 2020 , as a special resolution and an ordinary resolution respectively: "That the Partnership be wound up voluntarily and that James William Stares (IP No. 11490 ) of JWS Business Recovery Limited , St Anns Manor, 6-8 St Ann Street, Salisbury, SP1 2DN be and is hereby appointed as Liquidator of the Partnership." For further details contact: The Liquidator, Tel: 01722 333599 . Alternative contact: Terena Ellis. Ag QG121774
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBEAUBRIDGE WISETON ROAD LLPEvent Date2020-03-05
James William Stares (IP No. 11490 ) of JWS Business Recovery Limited , St Anns Manor, 6-8 St Ann Street, Salisbury, SP1 2DN : Ag QG121774
 
Initiating party Event TypeNotices to Creditors
Defending partyBEAUBRIDGE WISETON ROAD LLPEvent Date2020-03-05
Notice is hereby given that Creditors of the Partnership are required, on or before 14 April 2020 , to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016 ) to the Liquidator at JWS Business Recovery Limited, St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN. If so required by notice from the Liquidator, creditors must produce any document or other evidence which the Liquidator considers is necessary to substantiate the whole or any part of a claim. Note: The Designated Members of the Partnership have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 5 March 2020 . Office Holder Details: James William Stares (IP No. 11490 ) of JWS Business Recovery Limited , St Anns Manor, 6-8 St Ann Street, Salisbury, SP1 2DN For further details contact: The Liquidator, Tel: 01722 333599 . Alternative contact: Terena Ellis. Ag QG121774
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEAUBRIDGE WISETON ROAD 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 WISETON ROAD LLP any grants or awards.
Ownership
    We could not find any group structure information
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    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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