BEAUBRIDGE RED LION LLP
Company is dissolved
General Information
NAME
BEAUBRIDGE RED LION LLP
COMPANY NUMBER
OC388560
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
17/10/2013
(11 years and 2 months old)
WEBSITE
www.beaubridge.com
CONFIRMATION STATEMENT MADE UP TO
17/10/2020
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 5LP
Telephone: 02039171063
TPS: No
27 Hill Street
LONDON
W1J 5LP
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 |
| 21/06/2023 | New Board Member Jonathan Darell Seal (915895046) Appointed |
| 03/12/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about BEAUBRIDGE RED LION 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 RED LION LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEAUBRIDGE RED LION 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 1962 |
Resigned | Director |
Current: 8 Past: 8 |
View Report |
|
Born in Apr 1961 |
Resigned | Director |
Current: 7 Past: 13 |
View Report |
|
18/12/2013 - 28/05/2020 (6 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
ZURICH TRUST LIMITED AS TRUSTEE OF THE 9564454 IN 18/12/2013 - 28/05/2020 (6 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
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 |
| 21/06/2023 | New Board Member Jonathan Darell Seal (915895046) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/10/2020 | New Confirmation Statement filed |
| 12/10/2020 | New Accounts filed |
| 01/06/2020 | KERMORE LIMITED (918507693) has left the board |
| 01/06/2020 | COLONSAY CAPITAL LIMITED (918507674) has left the board |
| 01/06/2020 | ZURICH TRUST LIMITED AS TRUSTEE OF THE 9564454 IN (918507748) has left the board |
| 01/06/2020 | SPARKES DEVELOPMENTS LIMITED (918507707) has left the board |
| 01/06/2020 | SENEX CAPITAL LIMITED (918507703) has left the board |
| 01/06/2020 | Lyster Richard Henry Denny (912051483) has left the board |
| 01/06/2020 | HAZLEWELL (RICHMOND) LIMITED (918507687) has left the board |
| 01/06/2020 | Michael Joseph (918507597) has left the board |
| 01/06/2020 | BEAUBRIDGE INVESTMENTS LLP (918507637) has left the board |
| 01/06/2020 | Matthew John Lebus (918507598) has left the board |
| 01/06/2020 | Emma Carle (918507526) has left the board |
| 01/06/2020 | Sheena Ray Denny (914886315) has left the board |
| 01/06/2020 | CANDLES PROVIDENT TRUST AS TRUSTEE OF CANDLES PRO (918511748) has left the board |
| 01/06/2020 | Simon MacKenzie-Smith (917861125) has left the board |
| 01/06/2020 | Peter Jonathan Buckley (914257169) has left the board |
| 20/12/2019 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 20/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 08/12/2017 | Change in Reg. Office |
| 24/11/2017 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 14/01/2017 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 11/11/2015 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 19/11/2014 | New Annual Return filed |
| 16/09/2014 | Lyster Denny (918507545) has left the board |
| 16/09/2014 | New Board Member Lyster Richard Henry Denny (912051483) Appointed |
| 25/02/2014 | New Board Member Simon MacKenzie-Smith (917861125) Appointed |
| 25/02/2014 | Simon MacKenzie-Smith (918513731) has left the board |
| 18/02/2014 | New Board Member Simon MacKenzie-Smith (918513731) Appointed |
| 17/02/2014 | New Board Member CANDLES PROVIDENT TRUST AS TRUSTEE OF CANDLES PRO (918511748) Appointed |
| 14/02/2014 | New Board Member COLONSAY CAPITAL LIMITED (918507674) Appointed |
| 14/02/2014 | New Board Member SENEX CAPITAL LIMITED (918507703) Appointed |
| 14/02/2014 | New Board Member Lyster Denny (918507545) Appointed |
| 14/02/2014 | New Board Member HAZLEWELL (RICHMOND) LIMITED (918507687) Appointed |
| 14/02/2014 | New Board Member SPARKES DEVELOPMENTS LIMITED (918507707) Appointed |
| 14/02/2014 | New Board Member BEAUBRIDGE INVESTMENTS LLP (918507637) Appointed |
| 14/02/2014 | New Board Member BEAUBRIDGE LLP (918507615) Appointed |
| 14/02/2014 | New Board Member Matthew Lebus (918507598) Appointed |
| 14/02/2014 | New Board Member Michael Joseph (918507597) Appointed |
| 14/02/2014 | New Board Member Emma Carle (918507526) Appointed |
| 14/02/2014 | New Board Member ZURICH TRUST LIMITED AS TRUSTEE OF THE 9564454 IN (918507748) Appointed |
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