BEVERLAIF LLP

Company Documents

DateDescription
18/09/2518 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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20/02/2520 February 2025 Confirmation statement made on 2025-02-07 with no updates

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23/09/2423 September 2024 Total exemption full accounts made up to 2023-12-31

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16/02/2416 February 2024 Confirmation statement made on 2024-02-07 with no updates

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14/02/2414 February 2024 Registered office address changed from International House 101 King's Cross Road London WC1X 9LP United Kingdom to 61 Bridge Street Kington HR5 3DJ on 2024-02-14

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14/02/2414 February 2024 Member's details changed for Ivan Teodorov Valchev on 2024-02-13

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14/02/2414 February 2024 Member's details changed for Ms Hasmik Abelyan on 2024-02-13

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14/02/2414 February 2024 Change of details for Ivan Teodorov Valchev as a person with significant control on 2024-02-13

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07/07/237 July 2023 Full accounts made up to 2022-12-31

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10/02/2310 February 2023 Confirmation statement made on 2023-02-07 with no updates

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09/02/239 February 2023 Registered office address changed from Unit 289 2nd Floor, 6 Market Place Fitzrovia London W1W 8AF United Kingdom to International House 101 King's Cross Road London WC1X 9LP on 2023-02-09

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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17/05/2217 May 2022 Change of details for Mr. Andranik Velyan as a person with significant control on 2021-09-07

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20/02/2220 February 2022 Confirmation statement made on 2022-02-07 with no updates

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10/11/2110 November 2021 Termination of appointment of Lusine Tirabyan as a member on 2021-11-02

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10/11/2110 November 2021 Appointment of Ms Hasmik Abelyan as a member on 2021-11-02

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03/08/203 August 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/19

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22/07/2022 July 2020 31/12/19 TOTAL EXEMPTION FULL

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES

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05/02/205 February 2020 REGISTERED OFFICE CHANGED ON 05/02/2020 FROM OFFICE 21 8 SHEPHERD MARKET LONDON W1J 7JY UNITED KINGDOM

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19/11/1919 November 2019 31/12/18 TOTAL EXEMPTION FULL

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES

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15/11/1815 November 2018 31/12/17 TOTAL EXEMPTION FULL

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08/08/188 August 2018 LLP MEMBER'S CHANGE OF PARTICULARS / MR. ANDRANIK VELYAN / 08/08/2018

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11/05/1811 May 2018 REGISTERED OFFICE CHANGED ON 11/05/2018 FROM 15 FOXFIELD CLOSE NORTHWOOD HA6 3NU ENGLAND

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30/03/1830 March 2018 REGISTERED OFFICE CHANGED ON 30/03/2018 FROM 8 SHEPHERD MARKET OFFICE 21 LONDON W1J 7JY

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES

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09/02/189 February 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16

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09/11/179 November 2017 31/12/16 TOTAL EXEMPTION FULL

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28/03/1728 March 2017 LLP MEMBER'S CHANGE OF PARTICULARS / MR. ANDRANIK VELYAN / 03/02/2017

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06/03/176 March 2017 PREVSHO FROM 28/02/2017 TO 31/12/2016

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03/03/173 March 2017 LLP MEMBER APPOINTED MRS. HASMIK ABELYAN

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03/03/173 March 2017 APPOINTMENT TERMINATED, LLP MEMBER KHACHATUR KHIDIRYAN

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES

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11/02/1711 February 2017 DISS40 (DISS40(SOAD))

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09/02/179 February 2017 29/02/16 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 FIRST GAZETTE

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06/04/166 April 2016 LLP MEMBER APPOINTED MR. KHACHATUR KHIDIRYAN

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05/04/165 April 2016 APPOINTMENT TERMINATED, LLP MEMBER MKHITAR MINASIAN

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03/03/163 March 2016 ANNUAL RETURN MADE UP TO 07/02/16

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13/01/1613 January 2016 28/02/15 TOTAL EXEMPTION FULL

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17/03/1517 March 2015 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/13

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17/03/1517 March 2015 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/12

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17/03/1517 March 2015 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/14

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11/03/1511 March 2015 ANNUAL RETURN MADE UP TO 07/02/15

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24/02/1524 February 2015 LLP MEMBER APPOINTED MR. MKHITAR MINASIAN

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24/02/1524 February 2015 APPOINTMENT TERMINATED, LLP MEMBER MALVINA BALASIAN

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10/11/1410 November 2014 APPOINTMENT TERMINATED, LLP MEMBER AMALYA NERSESYAN

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10/11/1410 November 2014 LLP MEMBER APPOINTED MRS. MALVINA BALASIAN

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20/10/1420 October 2014 APPOINTMENT TERMINATED, LLP MEMBER ARSEN KHIDIRYAN

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20/10/1420 October 2014 LLP MEMBER APPOINTED MR. ANDRANIK VELYAN

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07/04/147 April 2014 Annual accounts small company total exemption made up to 28 February 2014

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22/03/1422 March 2014 ANNUAL RETURN MADE UP TO 07/02/14

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08/05/138 May 2013 Annual accounts small company total exemption made up to 28 February 2013

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25/03/1325 March 2013 ANNUAL RETURN MADE UP TO 07/02/13

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27/06/1227 June 2012 APPOINTMENT TERMINATED, LLP MEMBER SKY MANAGEMENT COMPANY LTD.

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27/06/1227 June 2012 APPOINTMENT TERMINATED, LLP MEMBER HARRIS OVERSEAS LTD.

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27/06/1227 June 2012 LLP MEMBER APPOINTED MRS. AMALYA NERSESYAN

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27/06/1227 June 2012 LLP MEMBER APPOINTED MR. ARSEN KHIDIRYAN

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02/05/122 May 2012 Annual accounts small company total exemption made up to 29 February 2012

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26/03/1226 March 2012 ANNUAL RETURN MADE UP TO 07/02/12

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07/02/117 February 2011 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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