BEAUBRIDGE (UK) LIMITED

Overview

Company Name	BEAUBRIDGE (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08914960
Jurisdiction	England/Wales
Date of Creation	Feb 27, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BEAUBRIDGE (UK) LIMITED?

Activities of venture and development capital companies (64303) / Financial and insurance activities

Where is BEAUBRIDGE (UK) LIMITED located?

Registered Office Address	Alliott Wingham Ltd, 70, Kintyre House High Street PO16 7BB Fareham Hampshire England
Undeliverable Registered Office Address	No

What are the latest accounts for BEAUBRIDGE (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BEAUBRIDGE (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 27, 2027
Next Confirmation Statement Due	Mar 13, 2027
Next Confirmation Statement Made Up To	Feb 27, 2026
Overdue	No

What are the latest filings for BEAUBRIDGE (UK) LIMITED?

Filings
Date	Description	Document	Type
Mar 10, 2026	Confirmation statement made on Feb 27, 2026 with no updates	3 pages	CS01

Aug 11, 2025	legacy	4 pages	RP04SH01

Jul 28, 2025	Accounts for a small company made up to Mar 31, 2025	11 pages	AA

Mar 12, 2025	Confirmation statement made on Feb 27, 2025 with no updates	3 pages	CS01

Jul 24, 2024	Accounts for a small company made up to Mar 31, 2024	10 pages	AA

Mar 04, 2024	Confirmation statement made on Feb 27, 2024 with updates	4 pages	CS01

Feb 05, 2024	Director's details changed for Mr Jonathan Darell Seal on Feb 05, 2024	2 pages	CH01

Feb 05, 2024	Director's details changed for Mr Peter Jonathan Buckley on Feb 05, 2024	2 pages	CH01

Jan 31, 2024	Registered office address changed 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 on Jan 31, 2024	1 pages	AD01

Jul 27, 2023	Accounts for a small company made up to Mar 31, 2023	10 pages	AA

Mar 08, 2023	Confirmation statement made on Feb 27, 2023 with no updates	3 pages	CS01

Feb 02, 2023	Registered office address changed from 27 Hill Street London W1J 5LP England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Feb 02, 2023	1 pages	AD01

Jul 22, 2022	Accounts for a small company made up to Mar 31, 2022	11 pages	AA

Mar 08, 2022	Confirmation statement made on Feb 27, 2022 with no updates	3 pages	CS01

Jul 27, 2021	Accounts for a small company made up to Mar 31, 2021	11 pages	AA

May 06, 2021	Confirmation statement made on Feb 27, 2021 with no updates	3 pages	CS01

Aug 06, 2020	Accounts for a small company made up to Mar 31, 2020	10 pages	AA

Mar 02, 2020	Confirmation statement made on Feb 27, 2020 with no updates	3 pages	CS01

Jul 26, 2019	Accounts for a small company made up to Mar 31, 2019	9 pages	AA

Feb 27, 2019	Confirmation statement made on Feb 27, 2019 with updates	4 pages	CS01

Jul 26, 2018	Accounts for a small company made up to Mar 31, 2018	8 pages	AA

Feb 28, 2018	Confirmation statement made on Feb 27, 2018 with no updates	3 pages	CS01

Dec 04, 2017	Registered office address changed from 107 New Bond Street London W1S 1ED to 27 Hill Street London W1J 5LP on Dec 04, 2017	1 pages	AD01

Aug 30, 2017	Accounts for a small company made up to Mar 31, 2017	8 pages	AA

May 04, 2017	Confirmation statement made on Feb 27, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of BEAUBRIDGE (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUCKLEY, Peter Jonathan High Street PO16 7BB Fareham Alliott Wingham Ltd, 70, Kintyre House Hampshire England	Feb 27, 2014		Director	High Street PO16 7BB Fareham Alliott Wingham Ltd, 70, Kintyre House Hampshire England	United Kingdom	British	1961-4	142571690001
SEAL, Jonathan Darell High Street PO16 7BB Fareham Alliott Wingham Ltd, 70, Kintyre House Hampshire England	Feb 27, 2014		Director	High Street PO16 7BB Fareham Alliott Wingham Ltd, 70, Kintyre House Hampshire England	England	British	1962-4	158950460002
JOSEPH, Michael William New Bond Street W1S 1ED London 107 United Kingdom	May 29, 2014	Jan 31, 2016	Director	New Bond Street W1S 1ED London 107 United Kingdom	England	British	1956-3	44954410002
PARRY, David Hiley New Bond Street W1S 1ED London 107 England	May 29, 2014	Jul 31, 2016	Director	New Bond Street W1S 1ED London 107 England	England	British	1975-10	142689540002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BEAUBRIDGE (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Jonathan Buckley High Street PO16 7BB Fareham Alliott Wingham Ltd, 70, Kintyre House Hampshire England	Jan 01, 2017	High Street PO16 7BB Fareham Alliott Wingham Ltd, 70, Kintyre House Hampshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Jonathan Darell Seal High Street PO16 7BB Fareham Alliott Wingham Ltd, 70, Kintyre House Hampshire England	Jan 01, 2017	High Street PO16 7BB Fareham Alliott Wingham Ltd, 70, Kintyre House Hampshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0