BEECHAMS LLP

Overview

Company Name	BEECHAMS LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC304423
Jurisdiction	England/Wales
Date of Creation	Apr 11, 2003
Date of Cessation	Feb 18, 2020

Summary

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

Where is BEECHAMS LLP located?

Registered Office Address	Dashwood House 7th Floor 69 Old Broad Street, EC2M 1QS London,
Undeliverable Registered Office Address	No

What are the latest accounts for BEECHAMS LLP?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for BEECHAMS LLP?

Filings
Date	Description	Document	Type
Feb 18, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 03, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 26, 2019	Application to strike the limited liability partnership off the register	3 pages	LLDS01

Apr 01, 2019	Confirmation statement made on Feb 28, 2019 with no updates	3 pages	LLCS01

Oct 18, 2018	Accounts for a dormant company made up to Mar 31, 2018	3 pages	AA

Mar 12, 2018	Confirmation statement made on Feb 28, 2018 with no updates	3 pages	LLCS01

Sep 29, 2017	Accounts for a dormant company made up to Mar 31, 2017	3 pages	AA

Apr 05, 2017	Confirmation statement made on Feb 28, 2017 with updates	5 pages	LLCS01

Jun 08, 2016	Total exemption small company accounts made up to Mar 31, 2016	4 pages	AA

Mar 07, 2016	Annual return made up to Feb 29, 2016	3 pages	LLAR01

Mar 06, 2016	Member's details changed for Mr Ravindra Babulal Parmar on Apr 01, 2015	2 pages	LLCH01

Nov 05, 2015	Total exemption small company accounts made up to Mar 31, 2015	5 pages	AA

Mar 04, 2015	Annual return made up to Feb 28, 2015	3 pages	LLAR01

Oct 17, 2014	Registered office address changed from 3Rd Floor 167 Fleet Street London EC4A 2EA to Dashwood House 7Th Floor 69 Old Broad Street, London, EC2M 1QS on Oct 17, 2014	1 pages	LLAD01

Aug 07, 2014	Total exemption small company accounts made up to Mar 31, 2014	5 pages	AA

Mar 03, 2014	Annual return made up to Feb 28, 2014	3 pages	LLAR01

Aug 15, 2013	Total exemption small company accounts made up to Mar 31, 2013	6 pages	AA

Mar 04, 2013	Amended accounts made up to Mar 31, 2012	6 pages	AAMD

Mar 01, 2013	Annual return made up to Feb 28, 2013	3 pages	LLAR01

Oct 02, 2012	Total exemption small company accounts made up to Mar 31, 2012	5 pages	AA

Mar 19, 2012	Annual return made up to Feb 28, 2012	3 pages	LLAR01

Oct 17, 2011	Total exemption small company accounts made up to Mar 31, 2011	6 pages	AA

Apr 11, 2011	Annual return made up to Apr 11, 2011	3 pages	LLAR01

Apr 11, 2011	Member's details changed for Stephen Michael Ufland on Apr 01, 2011	2 pages	LLCH01

Apr 11, 2011	Member's details changed for Ravindra Babulal Parmar on Apr 01, 2011	2 pages	LLCH01

View All Filings

Who are the officers of BEECHAMS LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Date of Birth	Number
PARMAR, Ravindra Babulal London Road HA7 4NS Stanmore 76 Middlesex England	Apr 11, 2003		LLP Designated Member	London Road HA7 4NS Stanmore 76 Middlesex England	United Kingdom	1953-11	141323560002
UFLAND, Stephen Michael 7th Floor 69 Old Broad Street, EC2M 1QS London, Dashwood House England	Apr 11, 2003		LLP Designated Member	7th Floor 69 Old Broad Street, EC2M 1QS London, Dashwood House England	United Kingdom	1954-6	66675400001
BLOOM, Paul Alan 3rd Floor 167 Fleet Street EC4A 2EA London	Apr 11, 2003	Mar 31, 2010	LLP Designated Member	3rd Floor 167 Fleet Street EC4A 2EA London	England	1969-1	141323580001
MAXWELL, David Alfred 3rd Floor 167 Fleet Street EC4A 2EA London	Apr 11, 2003	Mar 31, 2011	LLP Designated Member	3rd Floor 167 Fleet Street EC4A 2EA London	United Kingdom	1942-4	66675440002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BEECHAMS LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ravindra Babulal Parmar London Road HA7 4NS Stanmore 76 England	Apr 06, 2016	London Road HA7 4NS Stanmore 76 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold or as treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up. The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
Mr Stephen Michael Ufland 7th Floor 69 Old Broad Street, EC2M 1QS London, Dashwood House	Apr 06, 2016	7th Floor 69 Old Broad Street, EC2M 1QS London, Dashwood House	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold or as treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

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.
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