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BEAUBRIDGE SWANSEA LLP

Company number OC432171

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Feb 2024 LLCH01 Member's details changed for Mr Jonathan Tippet Seymour-Williams on 5 February 2024
05 Feb 2024 LLCH01 Member's details changed for Mr Charles Richard Rigby on 5 February 2024
05 Feb 2024 LLCH01 Member's details changed for Mr Simon Henry Kenner on 5 February 2024
05 Feb 2024 LLCH01 Member's details changed for Mr John Allen Nicholas Prenn on 5 February 2024
05 Feb 2024 LLCH01 Member's details changed for Mr Philip Blackwell as Trustee for Canova Trust on 5 February 2024
05 Feb 2024 LLCH01 Member's details changed for Mr Peter Jonathan Buckley on 5 February 2024
31 Jan 2024 LLAD01 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 31 January 2024
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
13 Sep 2023 LLAP01 Appointment of Jonathan Tippet Seymour-Williams as a member on 26 July 2023
13 Sep 2023 LLTM01 Termination of appointment of Pucklechurch Development Company Ltd as a member on 26 July 2023
28 Jun 2023 LLCS01 Confirmation statement made on 14 June 2023 with no updates
26 Jun 2023 LLTM01 Termination of appointment of Jonathan Seal as a member on 26 June 2023
26 Jun 2023 LLAP02 Appointment of Beaubridge (Uk) Limited as a member on 1 July 2020
26 Jun 2023 LLCH01 Member's details changed for Mr Philip Blackwell as Trustee for Canova Trust on 26 June 2023
26 Jun 2023 LLCH01 Member's details changed for Mr Charles Richard Rigby on 26 June 2023
26 Jun 2023 LLCH01 Member's details changed for Mr Simon Henry Kenner on 26 June 2023
26 Jun 2023 LLCH01 Member's details changed for Mr John Allen Nicholas Prenn on 26 June 2023
26 Jun 2023 LLCH01 Member's details changed for Mr Jonathan Seal on 26 June 2023
02 Feb 2023 LLAD01 Registered office address changed from 27 Hill Street London W1J 5LP United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2 February 2023
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
14 Jun 2022 LLCS01 Confirmation statement made on 14 June 2022 with no updates
25 Feb 2022 AA Total exemption full accounts made up to 31 March 2021
28 Sep 2021 LLAA01 Previous accounting period shortened from 30 June 2021 to 31 March 2021
01 Jul 2021 LLCS01 Confirmation statement made on 16 June 2021 with no updates
01 Jul 2021 LLAP01 Appointment of Mr Charles Richard Rigby as a member on 15 September 2020