BEAUBRIDGE LLP

Overview

Company Name	BEAUBRIDGE LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC313371
Jurisdiction	England/Wales
Date of Creation	May 23, 2005

Summary

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

Where is BEAUBRIDGE LLP located?

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

What were the previous names of BEAUBRIDGE LLP?

Previous Company Names
Company Name	From	Until
PARTNER CAPITAL ONE LLP	May 23, 2005	May 23, 2005

What are the latest accounts for BEAUBRIDGE LLP?

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 LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 14, 2026
Next Confirmation Statement Due	Jun 28, 2026
Next Confirmation Statement Made Up To	Jun 14, 2025
Overdue	No

What are the latest filings for BEAUBRIDGE LLP?

Filings
Date	Description	Document	Type
Dec 05, 2025	Total exemption full accounts made up to Mar 31, 2025	6 pages	AA

Jun 24, 2025	Confirmation statement made on Jun 14, 2025 with no updates	3 pages	LLCS01

Jun 11, 2025	Change of details for Mr Peter Buckley as a person with significant control on Jun 09, 2025	2 pages	LLPSC04

Jun 11, 2025	Member's details changed for Colonsay Capital Limited on Jun 09, 2025	1 pages	LLCH02

Dec 19, 2024	Total exemption full accounts made up to Mar 31, 2024	6 pages	AA

Jul 02, 2024	Confirmation statement made on Jun 14, 2024 with no updates	3 pages	LLCS01

Feb 05, 2024	Member's details changed for Mr Richard Gordon Simpson on Feb 05, 2024	2 pages	LLCH01

Feb 05, 2024	Member's details changed for Mr Jonathan Darell Seal on Feb 05, 2024	2 pages	LLCH01

Feb 05, 2024	Member's details changed for Mr Peter Jonathan Buckley on Feb 05, 2024	2 pages	LLCH01

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	LLAD01

Dec 06, 2023	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

Jun 28, 2023	Confirmation statement made on Jun 14, 2023 with no updates	3 pages	LLCS01

Jun 26, 2023	Notification of Peter Buckley as a person with significant control on Jun 26, 2023	2 pages	LLPSC01

Jun 26, 2023	Member's details changed for Mr Jonathan Darell Seal on Jun 26, 2023	2 pages	LLCH01

Jun 26, 2023	Member's details changed for Colonsay Capital Limited on Jun 26, 2023	1 pages	LLCH02

Jun 26, 2023	Member's details changed for Mr Peter Jonathan Buckley on Mar 01, 2023	2 pages	LLCH01

Feb 02, 2023	Registered office address changed from 27 Hill Street London W1J 5LP United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Feb 02, 2023	1 pages	LLAD01

Dec 02, 2022	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Jun 14, 2022	Confirmation statement made on Jun 14, 2022 with no updates	3 pages	LLCS01

May 23, 2022	Confirmation statement made on May 22, 2022 with no updates	3 pages	LLCS01

Dec 08, 2021	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

May 24, 2021	Confirmation statement made on May 22, 2021 with no updates	3 pages	LLCS01

Feb 22, 2021	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

May 27, 2020	Confirmation statement made on May 22, 2020 with no updates	3 pages	LLCS01

Feb 12, 2020	Member's details changed for Colonsay Ltd on Feb 11, 2020	1 pages	LLCH02

View All Filings

Who are the officers of BEAUBRIDGE LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BUCKLEY, Peter Jonathan

Jan 01, 2008

LLP Designated Member

High Street

PO16 7BB Fareham

Alliott Wingham Ltd, 70, Kintyre House

Hampshire

England

1961-4

142571690006

SEAL, Jonathan Darell

Apr 01, 2011

LLP Designated Member

High Street

PO16 7BB Fareham

Alliott Wingham Ltd, 70, Kintyre House

Hampshire

England

United Kingdom

1962-4

158950460004

SIMPSON, Richard Gordon

May 23, 2005

LLP Designated Member

High Street

PO16 7BB Fareham

Alliott Wingham Ltd, 70, Kintyre House

Hampshire

England

1958-10

13379600003

COLONSAY CAPITAL LIMITED

Jun 01, 2011

LLP Designated Member

70 High Street

PO16 7BB Fareham

Kintyre House

Hampshire

England

Identification Type	UK Limited Company
Registration Number	07571943

185076740001

KERMORE LTD

Jun 01, 2011

LLP Designated Member

Park Road South

PO9 1HB Havant

Hampshire

United Kingdom

Legal Form	UK LIMITED COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	UK
Registration Number	OC04091394

167926790001

SENEX PARTNERS LTD

Jun 01, 2011

LLP Designated Member

Quarry Fields Industrial Estate

Mere

BA12 6LA Warminster

Senex Partners Ltd

Wiltshire

England

Legal Form	UK LIMITED COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	UK
Registration Number	OC7583104

167927140001

BAINBRIDGE, Derek Hunter

May 23, 2005

Feb 12, 2006

LLP Designated Member

Waterside House

Mill Lane

TN17 2DR Frittenden

1956-8

86873120001

O'KANE, Peter Mark Patrick

May 23, 2005

Apr 01, 2008

LLP Designated Member

The Old Rectory

Whichford

CV36 5PQ Shipston-On-Stour

United Kingdom

1956-12

78468090003

OGILVY, Diarmid James Ducas

Jan 01, 2008

May 31, 2013

LLP Designated Member

Orbel Street

SW11 3NX London

United Kingdom

1970-4

142481340001

SIMPSON, Angus Geoffrey Michael Priestley

Dec 01, 2008

Sep 30, 2010

LLP Designated Member

Bethersden

TN26 3EE Ashford

Willow Cottage

Kent

United Kingdom

1964-1

142672640001

STEPHANSEN, Patrick

May 23, 2005

Mar 31, 2009

LLP Designated Member

Arthur Road

Wimbledon

SW19 7DN London

England

1952-5

141680110001

IVO CAPITAL LTD

Jun 01, 2011

May 31, 2013

LLP Designated Member

Orbel Street

SW11 3NX London

United Kingdom

Legal Form	UK LIMITED COMPANY
Identification Type	Non European Economic Area
Legal Authority	UK
Registration Number	OC7572321

164655860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BEAUBRIDGE LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Buckley High Street PO16 7BB Fareham Alliott Wingham Ltd, 70, Kintyre House Hampshire England	Jun 26, 2023	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 LLP. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the LLP.
Mr Jonathan Darell Seal High Street PO16 7BB Fareham Alliott Wingham Ltd, 70, Kintyre House Hampshire England	Apr 06, 2016	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 LLP.

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