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Beaubridge Swansea LLP LONDON

Beaubridge Swansea LLP is a limited liability partnership located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2020-06-17, this 3-year-old.
The latest confirmation statement was filed on 2023-06-14 and the deadline for the subsequent filing is 2024-06-28. Additionally, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Beaubridge Swansea LLP Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number OC432171
Date of Incorporation Wed, 17th Jun 2020
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated Wed, 14th Jun 2023

Company staff

Jonathan S.

Position: LLP Member

Appointed: 26 July 2023

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Position: Corporate LLP Member

Appointed: 15 September 2020

Candles Provident Trust Ltd

Position: Corporate LLP Member

Appointed: 15 September 2020

Simon K.

Position: LLP Member

Appointed: 15 September 2020

Senex Capital Limited

Position: Corporate LLP Member

Appointed: 15 September 2020

John P.

Position: LLP Member

Appointed: 15 September 2020

Hamilton Trust

Position: Corporate LLP Member

Appointed: 15 September 2020

Philip B.

Position: LLP Member

Appointed: 15 September 2020

Philip B.

Position: LLP Member

Appointed: 15 September 2020

Charles R.

Position: LLP Member

Appointed: 15 September 2020

Beaubridge (uk) Limited

Position: Corporate LLP Designated Member

Appointed: 01 July 2020

Peter B.

Position: LLP Designated Member

Appointed: 17 June 2020

Pucklechurch Development Company Ltd

Position: Corporate LLP Member

Appointed: 15 September 2020

Resigned: 26 July 2023

Jonathan S.

Position: LLP Designated Member

Appointed: 17 June 2020

Resigned: 26 June 2023

John P.

Position: LLP Designated Member

Appointed: 17 June 2020

Resigned: 17 June 2020

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we identified, there is John P. This PSC has 50,01-75% voting rights.

John P.

Notified on 17 June 2020
Ceased on 17 June 2020
Nature of control: 50,01-75% voting rights
right to manage 50,01% to 75% of surplus assets
right to appoint and remove members

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
On 2024-02-05 director's details were changed
filed on: 5th, February 2024 		Free Download (2 pages)

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