Beaubridge (UK) Limited LONDON


Beaubridge (UK) started in year 2014 as Private Limited Company with registration number 08914960. The Beaubridge (UK) company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 71-75 Shelton Street. Postal code: WC2H 9JQ.

The company has 2 directors, namely Jonathan S., Peter B.. Of them, Jonathan S., Peter B. have been with the company the longest, being appointed on 27 February 2014. As of 27 April 2024, there were 2 ex directors - Michael J., David P. and others listed below. There were no ex secretaries.

Beaubridge (UK) Limited 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 08914960
Date of Incorporation Thu, 27th Feb 2014
Industry Activities of venture and development capital companies
End of financial Year 31st March
Company age 10 years old
Account next due date Tue, 31st Dec 2024 (248 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated Mon, 27th Feb 2023

Company staff

Jonathan S.

Position: Director

Appointed: 27 February 2014

Peter B.

Position: Director

Appointed: 27 February 2014

Michael J.

Position: Director

Appointed: 29 May 2014

Resigned: 31 January 2016

David P.

Position: Director

Appointed: 29 May 2014

Resigned: 31 July 2016

People with significant control

The register of PSCs that own or control the company includes 2 names. As we researched, there is Peter B. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Jonathan S. This PSC has significiant influence or control over the company,.

Peter B.

Notified on 1 January 2017
Nature of control: significiant influence or control

Jonathan S.

Notified on 1 January 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand214 734258 83335 27424 67147 8126 9458 0206 703
Current Assets327 346505 773315 314286 130419 179260 052297 132310 993
Debtors112 612246 940280 040261 459371 367253 107289 112304 290
Other Debtors42 01262 78074 45145 19834 447131 027175 420183 255
Property Plant Equipment2 5601 5822 1271 3303 4623 3311 727458
Other
Audit Fees Expenses   3 0453 7904 0804 0005 975
Other Non-audit Services Fees    2 0202 4702 7702 600
Accumulated Depreciation Impairment Property Plant Equipment3 2225 1505 6546 4512 7953 4335 0376 306
Average Number Employees During Period 4453222
Creditors395 689184 54168 204122 29396 31562 89978 94249 282
Deferred Tax Asset Debtors    62 723   
Fixed Assets2 5611 5832 1281 3313 46353 59651 99250 723
Future Minimum Lease Payments Under Non-cancellable Operating Leases24 00024 00043 75043 75030 62513 125  
Increase From Depreciation Charge For Year Property Plant Equipment 1 9285047978371 5881 6041 269
Investments Fixed Assets1111150 26550 26550 265
Net Current Assets Liabilities-68 343321 232247 110163 837322 864197 153218 190261 711
Other Creditors369 31224 18024 05964 52229 6498 97327 45817 991
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment    4 491950  
Other Disposals Property Plant Equipment    4 491950  
Other Investments Other Than Loans1111150 26550 26550 265
Other Taxation Social Security Payable22 184111 90127 89443 19956 51234 17729 11030 267
Property Plant Equipment Gross Cost5 7826 7327 7817 7816 2576 7646 764 
Total Additions Including From Business Combinations Property Plant Equipment 9501 049 2 9671 457  
Total Assets Less Current Liabilities-65 782322 815249 238165 168326 327250 749270 182312 434
Trade Creditors Trade Payables4 19348 46016 25114 57210 15419 74922 3741 024
Trade Debtors Trade Receivables70 600184 160205 58982 61190 38590 489113 692121 035

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Confirmation statement with updates Tuesday 27th February 2024
filed on: 4th, March 2024
Free Download (4 pages)

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