BEAUBRIDGE ENERGIST LLP

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Company Documents

DateDescription
03/02/253 February 2025 Appointment of Rampart Capital as Trustee for Myrtlebrook Nominees as a member on 2024-09-01

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03/02/253 February 2025 Termination of appointment of Philip Philip Blackwell as Trustee for Canova Trust as a member on 2024-09-01

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03/02/253 February 2025 Confirmation statement made on 2025-01-13 with no updates

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27/01/2527 January 2025 Member's details changed for Hamiliton Trust on 2025-01-27

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27/01/2527 January 2025 Member's details changed for Senex Capital Ltd on 2025-01-27

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27/01/2527 January 2025 Termination of appointment of Beaubridge (Uk) Ltd as a member on 2025-01-27

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27/01/2527 January 2025 Member's details changed for Beaubridge (Uk) Ltd on 2025-01-27

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27/01/2527 January 2025 Member's details changed for Beaubridge Investments Llp on 2025-01-27

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27/01/2527 January 2025 Member's details changed for Bonsoir of London Ltd on 2025-01-27

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27/01/2527 January 2025 Member's details changed for Candles Provident Trust Ltd on 2025-01-27

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27/01/2527 January 2025 Member's details changed for Cerusa Limited on 2025-01-27

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27/01/2527 January 2025 Member's details changed for Ferncore Investments Limited on 2025-01-27

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27/01/2527 January 2025 Member's details changed for Greendoor Investments Limited on 2025-01-27

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27/01/2527 January 2025 Member's details changed for Modota Investments Limited on 2025-01-27

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-30

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22/05/2422 May 2024 Second filing for the termination of Jim Nominees Ltd as a member

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14/05/2414 May 2024 Member's details changed for The John Prenn Trust on 2014-10-14

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30/03/2430 March 2024 Annual accounts for year ending 30 Mar 2024

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05/02/245 February 2024 Member's details changed for Mr Jonathan Tippet Seymour-Williams on 2024-02-05

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05/02/245 February 2024 Member's details changed for Mr Peter Jonathan Buckley on 2024-02-05

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05/02/245 February 2024 Member's details changed for Philip Philip Blackwell as Trustee for Canova Trust on 2024-02-05

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05/02/245 February 2024 Member's details changed for Mr Charles Rigby on 2024-02-05

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31/01/2431 January 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

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24/01/2424 January 2024 Termination of appointment of Pucklechurch Development Company Limited as a member on 2023-07-26

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24/01/2424 January 2024 Member's details changed for Beaubridge (Uk) Ltd on 2023-02-02

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24/01/2424 January 2024 Confirmation statement made on 2024-01-13 with no updates

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19/01/2419 January 2024 Member's details changed for Beaubridge Investments Llp on 2023-02-02

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19/01/2419 January 2024 Member's details changed for Beaubridge (Uk) Ltd on 2023-02-02

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19/01/2419 January 2024 Member's details changed for Beaubridge (Uk) Ltd on 2023-02-02

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-30

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28/09/2328 September 2023 Appointment of Mr Jonathan Tippet Seymour-Williams as a member on 2023-07-26

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26/06/2326 June 2023 Member's details changed for Mr Charles Rigby on 2023-06-26

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26/06/2326 June 2023 Member's details changed for Philip Philip Blackwell as Trustee for Canova Trust on 2023-06-26

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30/03/2330 March 2023 Annual accounts for year ending 30 Mar 2023

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02/02/232 February 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

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24/01/2324 January 2023 Confirmation statement made on 2023-01-13 with no updates

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23/01/2323 January 2023 Termination of appointment of Para-Muda Ltd as a member on 2022-04-11

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23/01/2323 January 2023 Termination of appointment of Jim Nominees Ltd as a member on 2022-03-28

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23/01/2323 January 2023 Cessation of Bonsoir of London Ltd as a person with significant control on 2022-02-01

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23/01/2323 January 2023 Appointment of Cerusa Limited as a member on 2022-04-11

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23/01/2323 January 2023 Appointment of Ferncore Investments Limited as a member on 2022-04-11

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23/01/2323 January 2023 Appointment of Greendoor Investments Limited as a member on 2022-04-11

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23/01/2323 January 2023 Appointment of Modota Investments Limited as a member on 2022-04-11

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19/01/2319 January 2023 Termination of appointment of Diarmid James Ducas Ogilvy as a member on 2022-03-28

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19/01/2319 January 2023 Member's details changed for Mr Charles Rigby on 2023-01-01

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18/01/2318 January 2023 Member's details changed for Beaubridge (Uk) Ltd on 2017-12-04

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18/01/2318 January 2023 Member's details changed for Beaubridge Investments Llp on 2017-12-04

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18/01/2318 January 2023 Member's details changed for Beaubridge (Uk) Ltd on 2017-12-04

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18/01/2318 January 2023 Member's details changed for Philip Philip Blackwell as Trustee for Canova Trust on 2023-01-11

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-30

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30/03/2230 March 2022 Annual accounts for year ending 30 Mar 2022

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25/02/2225 February 2022 Total exemption full accounts made up to 2021-03-30

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13/01/2213 January 2022 Confirmation statement made on 2022-01-13 with no updates

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30/03/2130 March 2021 Annual accounts for year ending 30 Mar 2021

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26/03/2126 March 2021 30/03/20 TOTAL EXEMPTION FULL

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14/01/2114 January 2021 CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES

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18/06/2018 June 2020 30/03/19 TOTAL EXEMPTION FULL

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02/06/202 June 2020 LLP MEMBER APPOINTED MR JOHN ALLEN NICHOLAS PRENN

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30/03/2030 March 2020 Annual accounts for year ending 30 Mar 2020

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES

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23/12/1923 December 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES

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30/03/1930 March 2019 Annual accounts for year ending 30 Mar 2019

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27/03/1927 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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09/03/199 March 2019 DISS40 (DISS40(SOAD))

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05/03/195 March 2019 FIRST GAZETTE

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20/02/1920 February 2019 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / HAMILTON TRUST COMPANY LIMITED / 14/10/2014

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES

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21/12/1721 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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04/12/174 December 2017 REGISTERED OFFICE CHANGED ON 04/12/2017 FROM 107 NEW BOND STREET LONDON W1S 1ED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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10/01/1710 January 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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25/08/1625 August 2016 CORPORATE LLP MEMBER APPOINTED BEAUBRIDGE (UK) LTD

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17/08/1617 August 2016 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BEAUBRIDGE LLP / 01/01/2016

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04/02/164 February 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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13/01/1613 January 2016 ANNUAL RETURN MADE UP TO 13/01/16

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13/01/1613 January 2016 CORPORATE LLP MEMBER APPOINTED HAMILTON TRUST COMPANY LIMITED

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17/02/1517 February 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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10/02/1510 February 2015 ANNUAL RETURN MADE UP TO 13/01/15

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07/02/147 February 2014 LLP MEMBER'S CHANGE OF PARTICULARS / MR DIARMID JAMES DUCAS OGILVY / 31/05/2013

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07/02/147 February 2014 ANNUAL RETURN MADE UP TO 13/01/14

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07/02/147 February 2014 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BEAUBRIDGE INVESTMENTS LLP / 18/09/2012

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13/12/1313 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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16/07/1316 July 2013 LLP MEMBER'S CHANGE OF PARTICULARS / MR DIARMID JAMES DUCAS OGILVY / 03/06/2013

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30/04/1330 April 2013 CORPORATE LLP MEMBER APPOINTED SENEX CAPITAL LTD

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27/01/1327 January 2013 ANNUAL RETURN MADE UP TO 13/01/13

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09/01/139 January 2013 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / THE BRISTOL TRUST LIMITED / 27/07/2012

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05/11/125 November 2012 CURREXT FROM 31/01/2013 TO 31/03/2013

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05/10/125 October 2012 CORPORATE LLP MEMBER APPOINTED BEAUBRIDGE INVESTMENTS LLP

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05/10/125 October 2012 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / THE BRISTOL TRUST LIMITED / 03/07/2012

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28/06/1228 June 2012 CORPORATE LLP MEMBER APPOINTED JIM NOMINEES LTD

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17/05/1217 May 2012 LLP MEMBER APPOINTED PHILIP PHILIP BLACKWELL AS TRUSTEE FOR WYKEHAM TRUST

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16/05/1216 May 2012 CORPORATE LLP MEMBER APPOINTED PARA-MUDA LTD

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16/05/1216 May 2012 LLP MEMBER APPOINTED BELINDA CHAFFER

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16/05/1216 May 2012 CORPORATE LLP MEMBER APPOINTED CANDLES PROVIDENT TRUST LTD

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16/05/1216 May 2012 CORPORATE LLP MEMBER APPOINTED THE BRISTOL TRUST LIMITED

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16/05/1216 May 2012 LLP MEMBER APPOINTED PHILIP PHILIP BLACKWELL AS TRUSTEE FOR CANOVA TRUST

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16/05/1216 May 2012 LLP MEMBER APPOINTED MR SIMON HENRY KENNER

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15/05/1215 May 2012 LLP MEMBER APPOINTED MR HUGH SLOANE

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15/05/1215 May 2012 LLP MEMBER APPOINTED MRS JOANNA BEATRICE TASWELL CLEVELY

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14/05/1214 May 2012 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BEAUBRIDGE LLP / 01/03/2012

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14/05/1214 May 2012 CORPORATE LLP MEMBER APPOINTED BONSOIR OF LONDON LTD

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14/05/1214 May 2012 CORPORATE LLP MEMBER APPOINTED BEAUBRIDGE LLP

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14/05/1214 May 2012 LLP MEMBER APPOINTED MR NEIL PAUL COSGROVE

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14/05/1214 May 2012 LLP MEMBER APPOINTED MR CHARLES RIGBY

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14/05/1214 May 2012 LLP MEMBER'S CHANGE OF PARTICULARS / MR DIARMID JAMES DUCAS OGILVY / 01/03/2012

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14/05/1214 May 2012 LLP MEMBER APPOINTED MR MICHAEL WILLIAM JOSEPH

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25/04/1225 April 2012 NON-DESIGNATED MEMBERS ALLOWED

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13/01/1213 January 2012 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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