BEAUBRIDGE ENERGIST LLP

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER JONATHAN BUCKLEY	BOAPONTE LLP	Limited Liability Partnership (LLP) Designated Member	2014-05-22	CURRENT	2014-05-22	Active
PETER JONATHAN BUCKLEY	BEAUBRIDGE RED LION LLP	Limited Liability Partnership (LLP) Designated Member	2013-10-17	CURRENT	2013-10-17	Active - Proposal to Strike off
JOANNA BEATRICE TASWELL CLEVELY	PC MAYFAIR LOTS ROAD LLP	Limited Liability Partnership (LLP) Member	2011-03-29	CURRENT	2011-03-16	Active - Proposal to Strike off
MICHAEL WILLIAM JOSEPH	BOAPONTE LLP	Limited Liability Partnership (LLP) Member	2015-05-01	CURRENT	2014-05-22	Active
SIMON HENRY KENNER	FOUNDATION GLOBAL PARTNERS LLP	Limited Liability Partnership (LLP) Member	2011-09-06	CURRENT	2011-04-26	Liquidation
SIMON HENRY KENNER	GREEN PARK CLIMATE CHANGE LLP	Limited Liability Partnership (LLP) Member	2006-03-21	CURRENT	2006-01-23	Active - Proposal to Strike off
SHAEFRI SADEK	OFF THE RECORD LTD.	Director	2016-08-17	CURRENT	2016-08-17	Active
CHARLES RIGBY	BEAUBRIDGE CRESSWELL PLACE LLP	Limited Liability Partnership (LLP) Member	2012-09-25	CURRENT	2012-07-05	Active - Proposal to Strike off
HUGH PATRICK SLOANE	LINCOLN PRIVATE INVESTMENT OFFICE LLP	Limited Liability Partnership (LLP) Member	2014-02-14	CURRENT	2013-12-02	Active
HUGH PATRICK SLOANE	CERNO CAPITAL PARTNERS LLP	Limited Liability Partnership (LLP) Member	2008-09-08	CURRENT	2007-03-06	Active

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.

Date	Document Type	Document Description
2024-12-23		30/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-22		Second filing of member termination Jim Nominees Ltd
2024-02-05		Change of partner details Mr Peter Jonathan Buckley on 2024-02-05
2024-02-05		Change of partner details Philip Philip Blackwell as Trustee for Canova Trust on 2024-02-05
2024-02-05		Change of partner details Mr Charles Rigby on 2024-02-05
2024-02-05		Change of partner details Mr Jonathan Tippet Seymour-Williams on 2024-02-05
2024-01-31		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
2024-01-24		Limited liability partnership termination of member Pucklechurch Development Company Limited on 2023-07-26
2024-01-24		LLP change of corporate member Beaubridge (Uk) Ltd on 2023-02-02
2024-01-24		Confirmation statement with no updates made up to 2024-01-13
2023-09-28		Limited liability partnership appointment of Mr Jonathan Tippet Seymour-Williams on 2023-07-26 as member
2023-06-26		Change of partner details Mr Charles Rigby on 2023-06-26
2023-06-26		Change of partner details Philip Philip Blackwell as Trustee for Canova Trust on 2023-06-26
2023-02-02		Change 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
2023-01-24		Confirmation statement with no updates made up to 2023-01-13
2023-01-23		Limited liability partnership termination of member Para-Muda Ltd on 2022-04-11
2023-01-23		Limited liability partnership termination of member Jim Nominees Ltd on 2022-03-28
2023-01-23		Limited liability partnership appointment of corporate member Cerusa Limited on 2022-04-11 as member
2023-01-23		Limited liability partnership appointment of corporate member Ferncore Investments Limited on 2022-04-11 as member
2023-01-23		Limited liability partnership appointment of corporate member Greendoor Investments Limited on 2022-04-11 as member
2023-01-23		Limited liability partnership appointment of corporate member Modota Investments Limited on 2022-04-11 as member
2023-01-23		LLP Cessation of Bonsoir of London Ltd as a person with significant control on 2022-02-01
2023-01-19		Limited liability partnership termination of member Diarmid James Ducas Ogilvy on 2022-03-28
2023-01-19		Change of partner details Mr Charles Rigby on 2023-01-01
2023-01-18		Change of partner details Philip Philip Blackwell as Trustee for Canova Trust on 2023-01-11
2023-01-18		LLP change of corporate member Beaubridge (Uk) Ltd on 2017-12-04
2023-01-18		LLP change of corporate member Beaubridge Investments Llp on 2017-12-04
2022-12-19		30/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-25	AA	30/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-13		Confirmation statement with no updates made up to 2022-01-13
2022-01-13	LLCS01	Confirmation statement with no updates made up to 2022-01-13
2021-03-26	AA	30/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-14	LLCS01	Confirmation statement with no updates made up to 2021-01-13
2020-06-18	AA	30/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-02	LLAP01	Limited liability partnership appointment of Mr John Allen Nicholas Prenn on 2019-02-14 as member
2020-02-19	LLCS01	Confirmation statement with no updates made up to 2020-01-13
2019-12-23	LLAA01	LLP Change to accounting reference date. Period shortened. Old period. 2019-03-31 to 2019-03-30
2019-04-16	LLCS01	Confirmation statement with no updates made up to 2019-01-13
2019-03-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2019-03-09	DISS40	Compulsory strike-off action has been discontinued
2019-03-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-02-20	LLCH02	LLP change of corporate member Hamilton Trust Company Limited on 2014-10-14
2018-02-28	LLCS01	CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES
2018-02-28	LLCS01	CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES
2017-12-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-04	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
2017-03-13	LLCS01	CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2017-03-13	LLCS01	CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2017-01-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-08-25	LLAP02	Limited liability partnership appointment of corporate member Beaubridge (Uk) Ltd on 2016-01-01 as member
2016-08-17	LLCH02	LLP change of corporate member Beaubridge Llp on 2016-01-01
2016-02-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2016-01-13	LLAR01	LLP Annual return made up to 2016-01-13
2016-01-13	LLAP02	Limited liability partnership appointment of corporate member Hamilton Trust Company Limited on 2014-10-14 as member
2015-02-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2015-02-10	LLAR01	LLP Annual return made up to 2015-01-13
2014-02-07	LLAR01	LLP Annual return made up to 2014-01-13
2014-02-07	LLCH01	Change of partner details Mr Diarmid James Ducas Ogilvy on 2013-05-31
2014-02-07	LLCH02	LLP change of corporate member Beaubridge Investments Llp on 2012-09-18
2013-12-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-07-16	LLCH01	Change of partner details Mr Diarmid James Ducas Ogilvy on 2013-06-03
2013-04-30	LLAP02	Limited liability partnership appointment of corporate member Senex Capital Ltd
2013-01-27	LLAR01	LLP Annual return made up to 2013-01-13
2013-01-09	LLCH02	LLP change of corporate member The Bristol Trust Limited on 2012-07-27
2012-11-05	LLAA01	CURREXT FROM 31/01/2013 TO 31/03/2013
2012-10-05	LLAP02	CORPORATE LLP MEMBER APPOINTED BEAUBRIDGE INVESTMENTS LLP
2012-10-05	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / THE BRISTOL TRUST LIMITED / 03/07/2012
2012-06-28	LLAP02	CORPORATE LLP MEMBER APPOINTED JIM NOMINEES LTD
2012-05-17	LLAP01	LLP MEMBER APPOINTED PHILIP PHILIP BLACKWELL AS TRUSTEE FOR WYKEHAM TRUST
2012-05-16	LLAP02	CORPORATE LLP MEMBER APPOINTED PARA-MUDA LTD
2012-05-16	LLAP01	LLP MEMBER APPOINTED PHILIP PHILIP BLACKWELL AS TRUSTEE FOR CANOVA TRUST
2012-05-16	LLAP02	CORPORATE LLP MEMBER APPOINTED CANDLES PROVIDENT TRUST LTD
2012-05-16	LLAP01	LLP MEMBER APPOINTED MR SIMON HENRY KENNER
2012-05-16	LLAP01	LLP MEMBER APPOINTED BELINDA CHAFFER
2012-05-16	LLAP02	CORPORATE LLP MEMBER APPOINTED THE BRISTOL TRUST LIMITED
2012-05-15	LLAP01	LLP MEMBER APPOINTED MR HUGH SLOANE
2012-05-15	LLAP01	LLP MEMBER APPOINTED MRS JOANNA BEATRICE TASWELL CLEVELY
2012-05-14	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MR DIARMID JAMES DUCAS OGILVY / 01/03/2012
2012-05-14	LLAP02	CORPORATE LLP MEMBER APPOINTED BONSOIR OF LONDON LTD
2012-05-14	LLAP01	LLP MEMBER APPOINTED MR CHARLES RIGBY
2012-05-14	LLAP01	LLP MEMBER APPOINTED MR NEIL PAUL COSGROVE
2012-05-14	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BEAUBRIDGE LLP / 01/03/2012
2012-05-14	LLAP02	CORPORATE LLP MEMBER APPOINTED BEAUBRIDGE LLP
2012-05-14	LLAP01	LLP MEMBER APPOINTED MR MICHAEL WILLIAM JOSEPH
2012-04-25	LLDE01	NON-DESIGNATED MEMBERS ALLOWED
2012-01-13	LLIN01	INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

None Supplied

We could not find any licences issued to BEAUBRIDGE ENERGIST LLP or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against BEAUBRIDGE ENERGIST LLP

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

BEAUBRIDGE ENERGIST 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

We have not found any records of BEAUBRIDGE ENERGIST LLP registering or being granted any patents

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We do not have the domain name information for BEAUBRIDGE ENERGIST LLP

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We have not found any records of BEAUBRIDGE ENERGIST LLP registering or being granted any trademarks

We have not found government income sources for BEAUBRIDGE ENERGIST 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 ENERGIST LLP are:

No properties were found where BEAUBRIDGE ENERGIST 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.

The Technology Strategy Board has not awarded BEAUBRIDGE ENERGIST LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded BEAUBRIDGE ENERGIST LLP any grants or awards.

We could not find any group structure information

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