BEAUBRIDGE LLP

Key Data

Status

Active

Company No.

OC313371

Incorporation date

23/05/2005

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/05/2005)

05/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

24/06/2025

Confirmation statement made on 2025-06-14 with no updates

View PDF (3 pages)

11/06/2025

Member's details changed for Colonsay Capital Limited on 2025-06-09

View PDF (1 pages)

11/06/2025

Change of details for Mr Peter Buckley as a person with significant control on 2025-06-09

View PDF (2 pages)

19/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

02/07/2024

Confirmation statement made on 2024-06-14 with no updates

View PDF (3 pages)

05/02/2024

Member's details changed for Mr Peter Jonathan Buckley on 2024-02-05

View PDF (2 pages)

05/02/2024

Member's details changed for Mr Jonathan Darell Seal on 2024-02-05

View PDF (2 pages)

05/02/2024

Member's details changed for Mr Richard Gordon Simpson on 2024-02-05

View PDF (2 pages)

31/01/2024

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

View PDF (1 pages)

06/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

28/06/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

26/06/2023

Member's details changed for Mr Peter Jonathan Buckley on 2023-03-01

View PDF (2 pages)

26/06/2023

Member's details changed for Colonsay Capital Limited on 2023-06-26

View PDF (1 pages)

26/06/2023

Member's details changed for Mr Jonathan Darell Seal on 2023-06-26

View PDF (2 pages)

26/06/2023

Notification of Peter Buckley as a person with significant control on 2023-06-26

View PDF (2 pages)

02/02/2023

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

View PDF (1 pages)

02/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

14/06/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

23/05/2022

Confirmation statement made on 2022-05-22 with no updates

View PDF (3 pages)

08/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

24/05/2021

Confirmation statement made on 2021-05-22 with no updates

View PDF (3 pages)

22/02/2021

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

27/05/2020

Confirmation statement made on 2020-05-22 with no updates

View PDF (3 pages)

12/02/2020

Member's details changed for Colonsay Ltd on 2020-02-11

View PDF (1 pages)

17/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

22/05/2019

Confirmation statement made on 2019-05-22 with no updates

View PDF (3 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

23/07/2018

Notification of Jonathan Seal as a person with significant control on 2016-04-06

View PDF (2 pages)

06/06/2018

Confirmation statement made on 2018-05-22 with no updates

View PDF (3 pages)

04/12/2017

Registered office address changed from 107 New Bond Street London W1S 1ED to 27 Hill Street London W1J 5LP on 2017-12-04

View PDF (1 pages)

18/07/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

07/07/2017

Confirmation statement made on 2017-05-31 with no updates

View PDF (3 pages)

15/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

22/06/2016

Annual return made up to 2016-05-31

View PDF (6 pages)

21/06/2016

Member's details changed for Colonsay Ltd on 2016-06-21

View PDF (1 pages)

21/06/2016

Member's details changed for Mr Peter Jonathan Buckley on 2016-06-21

View PDF (2 pages)

02/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

14/08/2015

Annual return made up to 2015-05-31

View PDF (7 pages)

03/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

27/06/2014

Annual return made up to 2014-05-31

View PDF (7 pages)

19/12/2013

Accounts for a small company made up to 2013-03-31

View PDF (7 pages)

16/07/2013

Termination of appointment of a member

View PDF (3 pages)

16/07/2013

Termination of appointment of a member

View PDF (3 pages)

21/06/2013

Annual return made up to 2013-05-31

View PDF (7 pages)

21/06/2013

Member's details changed for Senex Partners Ltd on 2013-06-21

View PDF (2 pages)

21/06/2013

Termination of appointment of Diarmid Ogilvy as a member

View PDF (1 pages)

21/06/2013

Termination of appointment of Ivo Capital Ltd as a member

View PDF (1 pages)

23/01/2013

Member's details changed for Mr Jonathan Darell Seal on 2013-01-23

View PDF (2 pages)

21/12/2012

Full accounts made up to 2012-03-31

View PDF (12 pages)

29/05/2012

Change of status notice

View PDF (2 pages)

29/05/2012

Annual return made up to 2012-05-23

View PDF (9 pages)

30/04/2012

Resignation of an auditor

View PDF (1 pages)

28/03/2012

Appointment of Senex Partners Ltd as a member

View PDF (2 pages)

28/03/2012

Appointment of Kermore Ltd as a member

View PDF (2 pages)

28/03/2012

Appointment of Colonsay Ltd as a member

View PDF (2 pages)

28/03/2012

Appointment of Ivo Capital Ltd as a member

View PDF (2 pages)

31/08/2011

Appointment of Mr Jonathan Darell Seal as a member

View PDF (2 pages)

04/08/2011

Full accounts made up to 2011-03-31

View PDF (14 pages)

20/06/2011

Annual return made up to 2011-05-23

View PDF (4 pages)

06/06/2011

Resignation of an auditor

View PDF (2 pages)

11/05/2011

Certificate of change of name

View PDF (3 pages)

24/01/2011

Termination of appointment of Angus Simpson as a member

View PDF (1 pages)

12/08/2010

Full accounts made up to 2010-03-31

View PDF (11 pages)

30/06/2010

Annual return made up to 2010-05-23

View PDF (8 pages)

27/11/2009

Termination of appointment of Patrick Stephansen as a member

View PDF (2 pages)

07/08/2009

Full accounts made up to 2009-03-31

View PDF (12 pages)

06/07/2009

Annual return made up to 23/05/09

View PDF (4 pages)

30/06/2009

Member's particulars patrick stephansen logged form

View PDF (1 pages)

30/06/2009

LLP member global patrick stephansen details changed by form received on 26-06-2009 for LLP OC315534

View PDF (1 pages)

30/06/2009

LLP member global patrick stephansen details changed by form received on 26-06-2009 for LLP OC331183

View PDF (0 pages)

30/06/2009

LLP member global patrick stephansen details changed by form received on 26-06-2009 for LLP OC329575

View PDF (0 pages)

30/06/2009

Member's particulars patrick stephansen

View PDF (1 pages)

24/06/2009

All members designated

View PDF (1 pages)

10/03/2009

Registered office changed on 10/03/2009 from 23 berkeley square london W1J 6HE

View PDF (1 pages)

14/01/2009

Full accounts made up to 2008-03-31

View PDF (11 pages)

22/12/2008

Member resigned peter o'kane

View PDF (1 pages)

22/12/2008

LLP member appointed angus geoffrey michael priestley simpson

View PDF (1 pages)

15/08/2008

LLP member appointed diarmid james ducas ogilvy

View PDF (1 pages)

15/08/2008

LLP member appointed peter jonathan buckley

View PDF (1 pages)

29/01/2008

Full accounts made up to 2007-03-31

View PDF (10 pages)

15/10/2007

Registered office changed on 15/10/07 from: fourth floor 8 & 9 stratton street london W1J 8LF

View PDF (1 pages)

22/08/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

10/01/2007

Registered office changed on 10/01/07 from: 34 sackville street london W1S 3EG

View PDF (1 pages)

22/08/2006

Annual return made up to 23/05/06

View PDF (3 pages)

22/08/2006

Member resigned

View PDF (1 pages)

02/08/2006

Member resigned

View PDF (1 pages)

12/02/2006

New member appointed

View PDF (1 pages)

27/01/2006

Accounting reference date shortened from 31/05/06 to 31/03/06

View PDF (1 pages)

23/05/2005

Incorporation

View PDF (4 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-94.07 % *

* during past year

Cash in Bank

£353.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

14/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
58.46K
-
0.00
6.03K
-

2022
-
58.40K
-
0.00
5.95K
-

2023
-
58.33K
-
0.00
353.00
-

2023
-
58.33K
-
0.00
353.00
-

Employees

2023

Employees

Net Assets(GBP)

58.33K £-0.12 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

353.00 £-94.07 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Buckley, Peter Jonathan	LLP Designated Member	01/01/2008 - Present	11
Seal, Jonathan Darell	LLP Designated Member	01/04/2011 - Present	10
Stephansen, Patrick	LLP Designated Member	23/05/2005 - 31/03/2009	7
Simpson, Richard Gordon	LLP Designated Member	23/05/2005 - Present	7
Ogilvy, Diarmid James Ducas	LLP Designated Member	01/01/2008 - 31/05/2013	9

Persons with Significant Control

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

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15/04/1996

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Description

About BEAUBRIDGE LLP

BEAUBRIDGE LLP is an(a) Active company incorporated on 23/05/2005 with the registered office located at Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire PO16 7BB. There are currently 6 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 LLP?

BEAUBRIDGE LLP is currently Active. It was registered on 23/05/2005 .

Where is BEAUBRIDGE LLP located?

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

What is the latest filing for BEAUBRIDGE LLP?

The latest filing was on 05/12/2025: Total exemption full accounts made up to 2025-03-31.