BEAUBRIDGE ENERGIST LLP

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BEAUBRIDGE ENERGIST LLP

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Key Data

Status

Active

Company No.

OC371398

Incorporation date

13/01/2012

Size

Total Exemption Full

Classification

-

Contacts

Registered address

Registered address

Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire PO16 7BBCopy
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Latest events (Record since 13/01/2012)
dot icon14/04/2026
Confirmation statement made on 2026-01-13 with no updates
dot icon16/01/2026
Member's details changed for Mr Michael William Joseph on 2026-01-09
dot icon05/12/2025
Total exemption full accounts made up to 2025-03-30
dot icon03/02/2025
Termination of appointment of Philip Philip Blackwell as Trustee for Canova Trust as a member on 2024-09-01
dot icon03/02/2025
Appointment of Rampart Capital as Trustee for Myrtlebrook Nominees as a member on 2024-09-01
dot icon03/02/2025
Confirmation statement made on 2025-01-13 with no updates
dot icon27/01/2025
Member's details changed for Beaubridge (Uk) Ltd on 2025-01-27
dot icon27/01/2025
Termination of appointment of Beaubridge (Uk) Ltd as a member on 2025-01-27
dot icon27/01/2025
Member's details changed for Beaubridge Investments Llp on 2025-01-27
dot icon27/01/2025
Member's details changed for Bonsoir of London Ltd on 2025-01-27
dot icon27/01/2025
Member's details changed for Candles Provident Trust Ltd on 2025-01-27
dot icon27/01/2025
Member's details changed for Cerusa Limited on 2025-01-27
dot icon27/01/2025
Member's details changed for Ferncore Investments Limited on 2025-01-27
dot icon27/01/2025
Member's details changed for Greendoor Investments Limited on 2025-01-27
dot icon27/01/2025
Member's details changed for Hamiliton Trust on 2025-01-27
dot icon27/01/2025
Member's details changed for Modota Investments Limited on 2025-01-27
dot icon27/01/2025
Member's details changed for Senex Capital Ltd on 2025-01-27
dot icon23/12/2024
Total exemption full accounts made up to 2024-03-30
dot icon22/05/2024
Second filing for the termination of Jim Nominees Ltd as a member
dot icon14/05/2024
Member's details changed for The John Prenn Trust on 2014-10-14
dot icon05/02/2024
Member's details changed for Mr Peter Jonathan Buckley on 2024-02-05
dot icon05/02/2024
Member's details changed for Philip Philip Blackwell as Trustee for Canova Trust on 2024-02-05
dot icon05/02/2024
Member's details changed for Mr Charles Rigby on 2024-02-05
dot icon05/02/2024
Member's details changed for Mr Jonathan Tippet Seymour-Williams on 2024-02-05
dot icon31/01/2024
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 2024-01-31
dot icon24/01/2024
Termination of appointment of Pucklechurch Development Company Limited as a member on 2023-07-26
dot icon24/01/2024
Member's details changed for Beaubridge (Uk) Ltd on 2023-02-02
dot icon24/01/2024
Confirmation statement made on 2024-01-13 with no updates
dot icon19/01/2024
Member's details changed for Beaubridge (Uk) Ltd on 2023-02-02
dot icon19/01/2024
Member's details changed for Beaubridge (Uk) Ltd on 2023-02-02
dot icon19/01/2024
Member's details changed for Beaubridge Investments Llp on 2023-02-02
dot icon22/12/2023
Total exemption full accounts made up to 2023-03-30
dot icon28/09/2023
Appointment of Mr Jonathan Tippet Seymour-Williams as a member on 2023-07-26
dot icon26/06/2023
Member's details changed for Mr Charles Rigby on 2023-06-26
dot icon26/06/2023
Member's details changed for Philip Philip Blackwell as Trustee for Canova Trust on 2023-06-26
dot icon02/02/2023
Registered office address changed from 27 Hill Street London W1J 5LP England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2023-02-02
dot icon24/01/2023
Confirmation statement made on 2023-01-13 with no updates
dot icon23/01/2023
Termination of appointment of Para-Muda Ltd as a member on 2022-04-11
dot icon23/01/2023
Termination of appointment of Jim Nominees Ltd as a member on 2022-03-28
dot icon23/01/2023
Appointment of Cerusa Limited as a member on 2022-04-11
dot icon23/01/2023
Appointment of Ferncore Investments Limited as a member on 2022-04-11
dot icon23/01/2023
Appointment of Greendoor Investments Limited as a member on 2022-04-11
dot icon23/01/2023
Appointment of Modota Investments Limited as a member on 2022-04-11
dot icon23/01/2023
Cessation of Bonsoir of London Ltd as a person with significant control on 2022-02-01
dot icon19/01/2023
Termination of appointment of Diarmid James Ducas Ogilvy as a member on 2022-03-28
dot icon19/01/2023
Member's details changed for Mr Charles Rigby on 2023-01-01
dot icon18/01/2023
Member's details changed for Philip Philip Blackwell as Trustee for Canova Trust on 2023-01-11
dot icon18/01/2023
Member's details changed for Beaubridge (Uk) Ltd on 2017-12-04
dot icon18/01/2023
Member's details changed for Beaubridge (Uk) Ltd on 2017-12-04
dot icon18/01/2023
Member's details changed for Beaubridge Investments Llp on 2017-12-04
dot icon19/12/2022
Total exemption full accounts made up to 2022-03-30
dot icon25/02/2022
Total exemption full accounts made up to 2021-03-30
dot icon13/01/2022
Confirmation statement made on 2022-01-13 with no updates
dot icon26/03/2021
Total exemption full accounts made up to 2020-03-30
dot icon14/01/2021
Confirmation statement made on 2021-01-13 with no updates
dot icon18/06/2020
Total exemption full accounts made up to 2019-03-30
dot icon02/06/2020
Appointment of Mr John Allen Nicholas Prenn as a member on 2019-02-14
dot icon19/02/2020
Confirmation statement made on 2020-01-13 with no updates
dot icon23/12/2019
Previous accounting period shortened from 2019-03-31 to 2019-03-30
dot icon16/04/2019
Confirmation statement made on 2019-01-13 with no updates
dot icon27/03/2019
Accounts for a small company made up to 2018-03-31
dot icon09/03/2019
Compulsory strike-off action has been discontinued
dot icon05/03/2019
First Gazette notice for compulsory strike-off
dot icon20/02/2019
Member's details changed for Hamilton Trust Company Limited on 2014-10-14
dot icon28/02/2018
Confirmation statement made on 2018-01-13 with no updates
dot icon21/12/2017
Accounts for a small company made up to 2017-03-31
dot icon04/12/2017
Registered office address changed from 107 New Bond Street London W1S 1ED to 27 Hill Street London W1J 5LP on 2017-12-04
dot icon13/03/2017
Confirmation statement made on 2017-01-13 with updates
dot icon10/01/2017
Accounts for a small company made up to 2016-03-31
dot icon25/08/2016
Appointment of Beaubridge (Uk) Ltd as a member on 2016-01-01
dot icon17/08/2016
Member's details changed for Beaubridge Llp on 2016-01-01
dot icon04/02/2016
Accounts for a small company made up to 2015-03-31
dot icon13/01/2016
Annual return made up to 2016-01-13
dot icon13/01/2016
Appointment of Hamilton Trust Company Limited as a member on 2014-10-14
dot icon17/02/2015
Accounts for a small company made up to 2014-03-31
dot icon10/02/2015
Annual return made up to 2015-01-13
dot icon07/02/2014
Annual return made up to 2014-01-13
dot icon07/02/2014
Member's details changed for Mr Diarmid James Ducas Ogilvy on 2013-05-31
dot icon07/02/2014
Member's details changed for Beaubridge Investments Llp on 2012-09-18
dot icon13/12/2013
Accounts for a small company made up to 2013-03-31
dot icon16/07/2013
Member's details changed for Mr Diarmid James Ducas Ogilvy on 2013-06-03
dot icon30/04/2013
Appointment of Senex Capital Ltd as a member
dot icon27/01/2013
Annual return made up to 2013-01-13
dot icon09/01/2013
Member's details changed for The Bristol Trust Limited on 2012-07-27
dot icon05/11/2012
Current accounting period extended from 2013-01-31 to 2013-03-31
dot icon05/10/2012
Appointment of Beaubridge Investments Llp as a member
dot icon05/10/2012
Member's details changed for The Bristol Trust Limited on 2012-07-03
dot icon28/06/2012
Appointment of Jim Nominees Ltd as a member
dot icon17/05/2012
Appointment of Philip Philip Blackwell as Trustee for Wykeham Trust as a member
dot icon16/05/2012
Appointment of Para-Muda Ltd as a member
dot icon16/05/2012
Appointment of Philip Philip Blackwell as Trustee for Canova Trust as a member
dot icon16/05/2012
Appointment of Candles Provident Trust Ltd as a member
dot icon16/05/2012
Appointment of Mr Simon Henry Kenner as a member
dot icon16/05/2012
Appointment of Belinda Chaffer as a member
dot icon16/05/2012
Appointment of The Bristol Trust Limited as a member
dot icon15/05/2012
Appointment of Mr Hugh Sloane as a member
dot icon15/05/2012
Appointment of Mrs Joanna Beatrice Taswell Clevely as a member
dot icon14/05/2012
Member's details changed for Mr Diarmid James Ducas Ogilvy on 2012-03-01
dot icon14/05/2012
Appointment of Bonsoir of London Ltd as a member
dot icon14/05/2012
Appointment of Mr Charles Rigby as a member
dot icon14/05/2012
Appointment of Mr Neil Paul Cosgrove as a member
dot icon14/05/2012
Member's details changed for Beaubridge Llp on 2012-03-01
dot icon14/05/2012
Appointment of Beaubridge Llp as a member
dot icon14/05/2012
Appointment of Mr Michael William Joseph as a member
dot icon25/04/2012
Change of status notice
dot icon13/01/2012
Incorporation of a limited liability partnership
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/03/2025
dot iconNext confirmation date
13/01/2026
dot iconLast change occurred
30/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/03/2025
dot iconNext account date
30/03/2026
dot iconNext due on
30/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
22
-
-
0.00
-
-
2022
22
-
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

25
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BEAUBRIDGE INVESTMENTS LLP
LLP Member
18/09/2012 - Present
-
Bonsoir Of London Limited
LLP Member
01/03/2012 - Present
3
JIM NOMINEES LTD
LLP Member
01/03/2012 - 31/08/2020
1
SENEX CAPITAL LIMITED
LLP Member
26/04/2013 - Present
4
Beaubridge Uk Ltd
LLP Designated Member
01/01/2016 - 27/01/2025
7

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BEAUBRIDGE ENERGIST LLP

BEAUBRIDGE ENERGIST LLP is an(a) Active company incorporated on 13/01/2012 with the registered office located at Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire PO16 7BB. There are currently 19 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEAUBRIDGE ENERGIST LLP?

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BEAUBRIDGE ENERGIST LLP is currently Active. It was registered on 13/01/2012 .

Where is BEAUBRIDGE ENERGIST LLP located?

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BEAUBRIDGE ENERGIST LLP is registered at Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire PO16 7BB.

What is the latest filing for BEAUBRIDGE ENERGIST LLP?

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The latest filing was on 14/04/2026: Confirmation statement made on 2026-01-13 with no updates.