BEAUBRIDGE INVESTMENTS LLP
Overview
| Company Name | BEAUBRIDGE INVESTMENTS LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC364829 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is BEAUBRIDGE INVESTMENTS LLP 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 INVESTMENTS LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 INVESTMENTS LLP?
| Last Confirmation Statement Made Up To | Jun 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2025 |
| Overdue | No |
What are the latest filings for BEAUBRIDGE INVESTMENTS LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | LLCS01 | ||
Notification of Jonathan Darrell Seal as a person with significant control on Jun 03, 2025 | 2 pages | LLPSC01 | ||
Notification of Peter Jonathan Buckley as a person with significant control on Jun 03, 2025 | 2 pages | LLPSC01 | ||
Withdrawal of a person with significant control statement on Jun 03, 2025 | 2 pages | LLPSC09 | ||
Total exemption full accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Mr Richard Gordon Simpson on Feb 05, 2024 | 2 pages | LLCH01 | ||
Member's details changed for Mr Jonathan Darell Seal on Feb 05, 2024 | 2 pages | LLCH01 | ||
Member's details changed for Mr Peter Jonathan Buckley on Feb 05, 2024 | 2 pages | LLCH01 | ||
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 | ||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jun 05, 2023 with no updates | 3 pages | LLCS01 | ||
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 | LLAD01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jun 05, 2022 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jun 05, 2021 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jun 05, 2020 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jun 05, 2019 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||
Notification of a person with significant control statement | 2 pages | LLPSC08 | ||
Confirmation statement made on Jun 05, 2018 with no updates | 3 pages | LLCS01 | ||
Who are the officers of BEAUBRIDGE INVESTMENTS LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCKLEY, Peter Jonathan | LLP Designated Member | High Street PO16 7BB Fareham Alliott Wingham Ltd, 70, Kintyre House Hampshire England | England | 142571690004 | ||||||
| SEAL, Jonathan Darell | LLP Designated Member | High Street PO16 7BB Fareham Alliott Wingham Ltd, 70, Kintyre House Hampshire England | England | 158950460002 | ||||||
| SIMPSON, Richard Gordon | LLP Designated Member | High Street PO16 7BB Fareham Alliott Wingham Ltd, 70, Kintyre House Hampshire England | England | 13379600003 | ||||||
| OGILVY, Diarmid James Ducas | LLP Designated Member | Stockwell Park Road SW8 0DA London 56 United Kingdom | United Kingdom | 142481340001 |
Who are the persons with significant control of BEAUBRIDGE INVESTMENTS LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Jonathan Buckley | Jun 03, 2025 | High Street PO16 7BB Fareham Alliott Wingham Ltd, 70, Kintyre House Hampshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jonathan Darell Seal | Jun 03, 2025 | High Street PO16 7BB Fareham Alliott Wingham Ltd, 70, Kintyre House Hampshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BEAUBRIDGE INVESTMENTS LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 30, 2018 | Jun 03, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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