General information

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: OC313371

Incorporation date: 2005-05-23

End of financial year: 31 March

Category: Limited Liability Partnership

Status: Active

Description

Data updated on:

This business referred to as Beaubridge LLP was started on May 23, 2005 as a Limited Liability Partnership. This enterprise's headquarters can be found at London on 71-75 Shelton Street, Covent Garden. In case you need to get in touch with this company by mail, its post code is WC2H 9JQ. The registration number for Beaubridge LLP is OC313371. It 's been thirteen years that Beaubridge LLP is no longer featured under the name Partner Capital One Llp. Its latest annual accounts cover the period up to 2022-03-31 and the most current confirmation statement was filed on 2023-06-14.

Executives with significant control over the firm are: Peter B. has substantial control or influence over the company. Jonathan S. has substantial control or influence over the company.

  • Previous company's names
  • Beaubridge LLP 2011-05-11
  • Partner Capital One Llp 2005-05-23

Company staff

Role: Corporate LLP Designated Member

Appointed: 01 June 2011

Address: Philbeach Gardens, London, SW5 9ET, England

Latest update: 2 April 2024

Senex Partners Ltd

Role: Corporate LLP Designated Member

Appointed: 01 June 2011

Address: Quarry Fields Industrial Estate, Mere, Warminster, Wiltshire, BA12 6LA, England

Latest update: 2 April 2024

Kermore Ltd

Role: Corporate LLP Designated Member

Appointed: 01 June 2011

Address: Park Road South, Havant, Hampshire, PO9 1HB, United Kingdom

Latest update: 2 April 2024

Jonathan S.

Role: LLP Designated Member

Appointed: 01 April 2011

Latest update: 2 April 2024

Peter B.

Role: LLP Designated Member

Appointed: 01 January 2008

Latest update: 2 April 2024

Richard S.

Role: LLP Designated Member

Appointed: 23 May 2005

Latest update: 2 April 2024

People with significant control

Peter B.
Notified on 26 June 2023
Nature of control:
substantial control or influence
Jonathan S.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 June 2024
Confirmation statement last made up date 14 June 2023
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
On February 5, 2024 director's details were changed (LLCH01)
filed on: 5th, February 2024
officers
Free Download Download filing (2 pages)

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