BEAUBRIDGE WISETON ROAD LLP

Key Data

Status

Dissolved

Company No.

OC366574

Incorporation date

18/07/2011

Size

Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/07/2011)

11/01/2023

Final Gazette dissolved following liquidation

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11/10/2022

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

30/03/2022

Liquidators' statement of receipts and payments to 2022-03-04

View PDF (8 pages)

10/05/2021

Liquidators' statement of receipts and payments to 2021-03-04

View PDF (9 pages)

24/06/2020

Registered office address changed from , 27 Hill Street, London, W1J 5LP, England to St Anns Manor 6-8 st Ann Street Salisbury Wiltshire SP1 2DN on 2020-06-24

View PDF (2 pages)

19/03/2020

Declaration of solvency

View PDF (5 pages)

19/03/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

19/03/2020

Determination

View PDF (1 pages)

13/11/2019

Termination of appointment of Beaubridge Investments Llp as a member on 2019-11-13

View PDF (1 pages)

13/11/2019

Termination of appointment of Nicholas Guy Greville Herrtage as a member on 2019-11-13

View PDF (1 pages)

13/11/2019

Termination of appointment of Kermore Ltd as a member on 2019-11-13

View PDF (1 pages)

13/11/2019

Termination of appointment of Sparkes Developments Ltd as a member on 2019-11-13

View PDF (1 pages)

13/11/2019

Termination of appointment of Senex Partners Ltd as a member on 2019-11-13

View PDF (1 pages)

13/11/2019

Termination of appointment of Jolyon Terence Prowse as a member on 2019-11-13

View PDF (1 pages)

13/11/2019

Termination of appointment of Ono International Limited as a member on 2019-11-13

View PDF (1 pages)

13/11/2019

Termination of appointment of Simon Andrew Marshall as a member on 2019-11-13

View PDF (1 pages)

13/11/2019

Termination of appointment of Natpark Limited as a member on 2019-11-13

View PDF (1 pages)

13/11/2019

Termination of appointment of Mayfair Capital Investment Management Limited as a member on 2019-11-13

View PDF (1 pages)

13/11/2019

Termination of appointment of Laidlaw Capital as a member on 2019-11-13

View PDF (1 pages)

13/11/2019

Termination of appointment of Guernroy Ltd (A/C G2076289) as a member on 2019-11-13

View PDF (1 pages)

13/11/2019

Termination of appointment of Hazlewell Developments Ltd as a member on 2019-11-13

View PDF (1 pages)

13/11/2019

Termination of appointment of Fleury Capital Ltd as a member on 2019-11-13

View PDF (1 pages)

13/11/2019

Termination of appointment of Colonsay Capital Ltd as a member on 2019-11-13

View PDF (1 pages)

13/11/2019

Termination of appointment of Candles Provident Pension Fund as a member on 2019-11-13

View PDF (1 pages)

25/07/2019

Accounts for a small company made up to 2019-01-31

View PDF (8 pages)

23/07/2019

Confirmation statement made on 2019-07-18 with no updates

View PDF (3 pages)

30/04/2019

Satisfaction of charge OC3665740004 in full

View PDF (1 pages)

20/02/2019

Previous accounting period extended from 2018-07-31 to 2019-01-31

View PDF (1 pages)

31/07/2018

Confirmation statement made on 2018-07-18 with no updates

View PDF (3 pages)

03/04/2018

Accounts for a small company made up to 2017-07-31

View PDF (8 pages)

04/01/2018

Satisfaction of charge OC3665740001 in full

View PDF (1 pages)

04/01/2018

Satisfaction of charge OC3665740002 in full

View PDF (1 pages)

04/01/2018

Satisfaction of charge OC3665740003 in full

View PDF (1 pages)

06/12/2017

Registered office address changed from , 107 New Bond Street, London, W1S 1ED to St Anns Manor 6-8 st Ann Street Salisbury Wiltshire SP1 2DN on 2017-12-06

View PDF (1 pages)

22/08/2017

Confirmation statement made on 2017-07-18 with no updates

View PDF (3 pages)

04/05/2017

Accounts for a small company made up to 2016-07-31

View PDF (6 pages)

04/04/2017

Appointment of Beaubridge (Uk) Limited as a member on 2014-07-31

View PDF (2 pages)

04/04/2017

Termination of appointment of Beaubridge Llp as a member on 2014-07-31

View PDF (1 pages)

21/11/2016

Registration of charge OC3665740004, created on 2016-11-15

View PDF (4 pages)

02/08/2016

Member's details changed for Ivo Capital Ltd on 2015-03-10

View PDF (1 pages)

01/08/2016

Confirmation statement made on 2016-07-18 with updates

View PDF (4 pages)

01/08/2016

Member's details changed for Nat Park Limited on 2016-08-01

View PDF (1 pages)

01/08/2016

Member's details changed for Hazlewell Developments Ltd on 2014-04-26

View PDF (1 pages)

01/08/2016

Member's details changed for Sparkes Developments Ltd on 2014-04-26

View PDF (1 pages)

18/07/2016

Member's details changed for Colonsay Capital Ltd on 2016-07-18

View PDF (1 pages)

07/05/2016

Accounts for a small company made up to 2015-07-31

View PDF (6 pages)

13/08/2015

Annual return made up to 2015-07-18

View PDF (18 pages)

14/04/2015

Accounts for a small company made up to 2014-07-31

View PDF (6 pages)

30/09/2014

Appointment of Mayfair Capital Investment Management Limited as a member on 2011-07-21

View PDF (2 pages)

18/07/2014

Annual return made up to 2014-07-18

View PDF (17 pages)

28/03/2014

Accounts for a small company made up to 2013-07-31

View PDF (6 pages)

18/03/2014

Registration of charge 3665740003

View PDF (24 pages)

01/03/2014

Registration of charge 3665740002

View PDF (11 pages)

01/03/2014

Registration of charge 3665740001

View PDF (11 pages)

27/09/2013

Member's details changed for Nat Park Limited on 2013-09-26

View PDF (1 pages)

07/08/2013

Annual return made up to 2013-07-18

View PDF (17 pages)

07/08/2013

Termination of appointment of a member

View PDF (1 pages)

07/08/2013

Appointment of Mr. Jonathan Darell Seal as a member

View PDF (2 pages)

07/08/2013

Member's details changed for Mr Simon Andrew Marshall on 2012-07-01

View PDF (2 pages)

26/07/2013

Appointment of Mr. Jonathan Darell Seal as a member

View PDF (3 pages)

26/07/2013

Termination of appointment of Diarmid Ogilvy as a member

View PDF (2 pages)

24/07/2013

Member's details changed for Diarmid Oglivy on 2013-06-03

View PDF (5 pages)

21/12/2012

Accounts for a small company made up to 2012-07-31

View PDF (6 pages)

06/11/2012

Member's details changed for Hazlewell Developments Ltd on 2011-11-17

View PDF (1 pages)

06/11/2012

Member's details changed for Sparkes Developments Ltd on 2011-11-17

View PDF (1 pages)

06/11/2012

Member's details changed for Senex Partners Ltd on 2011-11-17

View PDF (1 pages)

06/11/2012

Member's details changed for Mr Jolyon Terence Prowse on 2011-11-17

View PDF (2 pages)

06/11/2012

Member's details changed for Ono International Limited on 2011-11-17

View PDF (1 pages)

06/11/2012

Member's details changed for Nat Park Limited on 2011-11-17

View PDF (1 pages)

06/11/2012

Member's details changed for Mr Simon Andrew Marshall on 2011-11-17

View PDF (2 pages)

06/11/2012

Member's details changed for Laidlaw Capital on 2011-11-17

View PDF (1 pages)

06/11/2012

Member's details changed for Kermore Ltd on 2011-11-17

View PDF (1 pages)

06/11/2012

Member's details changed for Ivo Capital Ltd on 2011-11-17

View PDF (1 pages)

06/11/2012

Member's details changed for Mr Nicholas Guy Greville Herrtage on 2011-11-17

View PDF (2 pages)

06/11/2012

Member's details changed for Hazlewell Developments Ltd on 2011-11-17

View PDF (1 pages)

06/11/2012

Member's details changed for Colonsay Capital Ltd on 2011-11-17

View PDF (1 pages)

06/11/2012

Member's details changed for {officer_name}

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06/11/2012

Member's details changed for Candles Provident Pension Fund on 2011-11-17

View PDF (1 pages)

06/11/2012

Member's details changed for Beaubridge Investments Llp on 2012-09-18

View PDF (1 pages)

25/10/2012

Change of status notice

View PDF (1 pages)

18/09/2012

Appointment of Beaubridge Investments Llp as a member

View PDF (2 pages)

23/07/2012

Annual return made up to 2012-07-18

View PDF (17 pages)

17/11/2011

Appointment of Nat Park Limited as a member

View PDF (2 pages)

17/11/2011

Appointment of Mr Jolyon Terence Prowse as a member

View PDF (2 pages)

17/11/2011

Appointment of Mr Nicholas Guy Greville Herrtage as a member

View PDF (2 pages)

17/11/2011

Appointment of Mr Simon Andrew Marshall as a member

View PDF (2 pages)

17/11/2011

Appointment of Kermore Ltd as a member

View PDF (2 pages)

17/11/2011

Appointment of Colonsay Capital Ltd as a member

View PDF (2 pages)

17/11/2011

Appointment of Senex Partners Ltd as a member

View PDF (2 pages)

17/11/2011

Appointment of Ivo Capital Ltd as a member

View PDF (2 pages)

17/11/2011

Appointment of Ono International Limited as a member

View PDF (2 pages)

17/11/2011

Appointment of Laidlaw Capital as a member

View PDF (2 pages)

17/11/2011

Appointment of Candles Provident Pension Fund as a member

View PDF (2 pages)

17/11/2011

Appointment of Hazlewell Developments Ltd as a member

View PDF (2 pages)

17/11/2011

Appointment of Sparkes Developments Ltd as a member

View PDF (2 pages)

17/11/2011

Appointment of Guernroy Ltd (A/C G2076289) as a member

View PDF (2 pages)

18/07/2011

Incorporation of a limited liability partnership

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2019

Last change occurred

31/01/2019

Accounts

Small

Last made up date

31/01/2019

Next account date

31/01/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BEAUBRIDGE LLP	LLP Designated Member	18/07/2011 - 31/07/2014	2
SWISS LIFE ASSET MANAGERS UK LIMITED	LLP Member	21/07/2011 - 13/11/2019	1
FLEURY CAPITAL LTD	LLP Member	17/11/2011 - 13/11/2019	-
SPARKES DEVELOPMENTS LIMITED	LLP Member	17/11/2011 - 13/11/2019	1
Beaubridge Uk Ltd	LLP Designated Member	31/07/2014 - Present	6

Persons with Significant Control

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

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Description

About BEAUBRIDGE WISETON ROAD LLP

BEAUBRIDGE WISETON ROAD LLP is an(a) Dissolved company incorporated on 18/07/2011 with the registered office located at St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire SP1 2DN. 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 WISETON ROAD LLP?

BEAUBRIDGE WISETON ROAD LLP is currently Dissolved. It was registered on 18/07/2011 and dissolved on 11/01/2023.

Where is BEAUBRIDGE WISETON ROAD LLP located?

BEAUBRIDGE WISETON ROAD LLP is registered at St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire SP1 2DN.

What is the latest filing for BEAUBRIDGE WISETON ROAD LLP?

The latest filing was on 11/01/2023: Final Gazette dissolved following liquidation.