BEAUBRIDGE (UK) LIMITED

Key Data

Status

Active

Company No.

08914960

Incorporation date

27/02/2014

Size

Small

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/2014)

10/03/2026

Confirmation statement made on 2026-02-27 with no updates

View PDF (3 pages)

11/08/2025

Replacement filing of SH01 - 31/03/15 Statement of Capital gbp 150

View PDF (4 pages)

28/07/2025

Accounts for a small company made up to 2025-03-31

View PDF (11 pages)

24/07/2024

Accounts for a small company made up to 2024-03-31

View PDF (10 pages)

04/03/2024

Confirmation statement made on 2024-02-27 with updates

View PDF (4 pages)

05/02/2024

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

View PDF (2 pages)

05/02/2024

Director's details changed for Mr Jonathan Darell Seal 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)

27/07/2023

Accounts for a small company made up to 2023-03-31

View PDF (10 pages)

08/03/2023

Confirmation statement made on 2023-02-27 with no updates

View PDF (3 pages)

02/02/2023

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

View PDF (1 pages)

22/07/2022

Accounts for a small company made up to 2022-03-31

View PDF (11 pages)

08/03/2022

Confirmation statement made on 2022-02-27 with no updates

View PDF (3 pages)

27/07/2021

Accounts for a small company made up to 2021-03-31

View PDF (11 pages)

06/05/2021

Confirmation statement made on 2021-02-27 with no updates

View PDF (3 pages)

06/08/2020

Accounts for a small company made up to 2020-03-31

View PDF (10 pages)

02/03/2020

Confirmation statement made on 2020-02-27 with no updates

View PDF (3 pages)

26/07/2019

Accounts for a small company made up to 2019-03-31

View PDF (9 pages)

27/02/2019

Confirmation statement made on 2019-02-27 with updates

View PDF (4 pages)

26/07/2018

Accounts for a small company made up to 2018-03-31

View PDF (8 pages)

28/02/2018

Confirmation statement made on 2018-02-27 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)

30/08/2017

Accounts for a small company made up to 2017-03-31

View PDF (8 pages)

04/05/2017

Confirmation statement made on 2017-02-27 with updates

View PDF (6 pages)

28/09/2016

Accounts for a small company made up to 2016-03-31

View PDF (7 pages)

01/08/2016

Termination of appointment of David Hiley Parry as a director on 2016-07-31

View PDF (1 pages)

28/07/2016

Resolutions

View PDF (1 pages)

24/03/2016

Annual return made up to 2016-02-27 with full list of shareholders

View PDF (6 pages)

01/02/2016

Termination of appointment of Michael William Joseph as a director on 2016-01-31

View PDF (2 pages)

13/08/2015

Accounts for a small company made up to 2015-03-31

View PDF (7 pages)

28/04/2015

Statement of capital following an allotment of shares on 2015-03-31

View PDF (4 pages)

16/03/2015

Annual return made up to 2015-02-27 with full list of shareholders

View PDF (7 pages)

22/07/2014

Statement of capital following an allotment of shares on 2014-07-21

View PDF (3 pages)

08/07/2014

Appointment of Mr Michael William Joseph as a director

View PDF (2 pages)

25/06/2014

Resolutions

View PDF (20 pages)

17/06/2014

Appointment of Mr David Hiley Parry as a director

View PDF (2 pages)

17/06/2014

Current accounting period extended from 2015-02-28 to 2015-03-31

View PDF (1 pages)

27/02/2014

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/02/2027

Last change occurred

31/03/2025

Accounts

Small

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)

2022
2
218.19K
-
0.00
8.02K
-

2023
2
261.71K
-
0.00
6.70K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Joseph, Michael William	Director	29/05/2014 - 31/01/2016	118
Buckley, Peter Jonathan	Director	27/02/2014 - Present	27
Mr Jonathan Darell Seal	Director	27/02/2014 - Present	20
Parry, David Hiley	Director	29/05/2014 - 31/07/2016	6

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BEAUBRIDGE (UK) LIMITED

BEAUBRIDGE (UK) LIMITED is an(a) Active company incorporated on 27/02/2014 with the registered office located at Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire PO16 7BB. There are currently 2 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 (UK) LIMITED?

BEAUBRIDGE (UK) LIMITED is currently Active. It was registered on 27/02/2014 .

Where is BEAUBRIDGE (UK) LIMITED located?

BEAUBRIDGE (UK) LIMITED is registered at Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire PO16 7BB.

What does BEAUBRIDGE (UK) LIMITED do?

BEAUBRIDGE (UK) LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for BEAUBRIDGE (UK) LIMITED?

The latest filing was on 10/03/2026: Confirmation statement made on 2026-02-27 with no updates.