BEAUBRIDGE WISETON ROAD LLP
Company is dissolved
General Information
NAME
BEAUBRIDGE WISETON ROAD LLP
COMPANY NUMBER
OC366574
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
18/07/2011
(13 years and 5 months old)
WEBSITE
beaubridge.com
CONFIRMATION STATEMENT MADE UP TO
18/07/2019
ACCOUNTS MADE UP TO
31/01/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WILTSHIRE
SP1 2DN
St Anns Manor 6-8 St Ann Street
Salisbury
Wiltshire
SP1 2DN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member Jonathan Darell Seal (915895046) Appointed |
| 12/07/2023 | New Board Member BEAUBRIDGE (UK) LIMITED (921232850) Appointed |
| 21/06/2023 | New Board Member Jonathan Darell Seal (915895046) Appointed |
Credit Risk Overview
Want to learn more about BEAUBRIDGE WISETON ROAD LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEAUBRIDGE WISETON ROAD LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEAUBRIDGE WISETON ROAD LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1970 |
Resigned | Director |
Current: 3 Past: 29 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
SWISS LIFE ASSET MANAGERS UK LIMITED Born in N/A |
Resigned | Director |
Current: 6 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member Jonathan Darell Seal (915895046) Appointed |
| 12/07/2023 | New Board Member BEAUBRIDGE (UK) LIMITED (921232850) Appointed |
| 21/06/2023 | New Board Member Jonathan Darell Seal (915895046) Appointed |
| 26/06/2020 | Change in Reg. Office |
| 18/11/2019 | LAIDLAW CAPITAL (916465543) has left the board |
| 18/11/2019 | MAYFAIR CAPITAL INVESTMENT MANAGEMENT LIMITED (917066674) has left the board |
| 18/11/2019 | Simon Andrew Marshall (917350033) has left the board |
| 18/11/2019 | BEAUBRIDGE INVESTMENTS LLP (917216445) has left the board |
| 18/11/2019 | KERMORE LTD (916465676) has left the board |
| 18/11/2019 | COLONSAY CAPITAL LTD (916465666) has left the board |
| 18/11/2019 | SENEX PARTNERS LTD (916465625) has left the board |
| 18/11/2019 | FLEURY CAPITAL LTD (916465586) has left the board |
| 18/11/2019 | ONO INTERNATIONAL LIMITED (916465564) has left the board |
| 18/11/2019 | CANDLES PROVIDENT PENSION FUND (916465506) has left the board |
| 18/11/2019 | HAZLEWELL DEVELOPMENTS LTD (916465475) has left the board |
| 18/11/2019 | SPARKES DEVELOPMENTS LTD (916465444) has left the board |
| 18/11/2019 | GUERNROY LTD (A/C G2076289) (916465395) has left the board |
| 18/11/2019 | Jolyon Terence Prowse (916056787) has left the board |
| 18/11/2019 | Nicholas Guy Greville Herrtage (905633065) has left the board |
| 18/11/2019 | NATPARK LIMITED (920640269) has left the board |
| 30/07/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 03/08/2018 | New Confirmation Statement filed |
| 07/04/2018 | New Accounts filed |
| 08/12/2017 | New Board Member Jonathan Darell Seal (915895046) Appointed |
| 08/12/2017 | Change in Reg. Office |
| 26/08/2017 | New Annual Return filed |
| 09/05/2017 | New Accounts filed |
| 26/04/2017 | BEAUBRIDGE (UK) LIMITED (922857317) has left the board |
| 26/04/2017 | New Board Member BEAUBRIDGE (UK) LIMITED (921232850) Appointed |
| 06/04/2017 | BEAUBRIDGE LLP (916164543) has left the board |
| 06/04/2017 | New Board Member BEAUBRIDGE (UK) LIMITED (922857317) Appointed |
| 05/08/2016 | New Annual Return filed |
| 04/08/2016 | NATPARK LIMITED (916465860) has left the board |
| 04/08/2016 | New Board Member NATPARK LIMITED (920640269) Appointed |
| 20/07/2016 | New Board Member MAYFAIR CAPITAL INVESTMENT MANAGEMENT LIMITED (917066674) Appointed |
| 20/07/2016 | New Accounts filed |
| 20/07/2016 | MAYFAIR CAPITAL INVESTMENT MANAGEMENT LIMITED (919139663) has left the board |
| 18/08/2015 | New Annual Return filed |
| 18/04/2015 | New Accounts filed |
| 02/10/2014 | New Board Member MAYFAIR CAPITAL INVESTMENT MANAGEMENT LIMITED (919139663) Appointed |
| 23/07/2014 | New Annual Return filed |
| 04/04/2014 | New Accounts filed |
| 17/09/2013 | Jonathan Darell Seal (915895046) has left the board |
| 16/08/2013 | Simon Andrew Marshall (916465791) has left the board |
| 16/08/2013 | New Board Member Simon Andrew Marshall (917350033) Appointed |
| 12/08/2013 | New Annual Return filed |
| 30/07/2013 | New Board Member Jonathan Darell Seal (915895046) Appointed |
| 30/07/2013 | Diarmid Ogilvy (916164542) has left the board |
| 31/12/2012 | New Accounts filed |
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