BEAUBRIDGE CRESSWELL PLACE LLP
Company is dissolved
General Information
NAME
BEAUBRIDGE CRESSWELL PLACE LLP
COMPANY NUMBER
OC376681
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
05/07/2012
(12 years and 5 months old)
WEBSITE
www.beaubridge.com
CONFIRMATION STATEMENT MADE UP TO
05/07/2021
ACCOUNTS MADE UP TO
31/01/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 5LP
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 |
| 05/06/2024 | New Board Member Roger Mallaber Mercer (901011363) Appointed |
| 10/11/2023 | New Board Member Roger Mallaber Mercer (901011363) Appointed |
Credit Risk Overview
Want to learn more about BEAUBRIDGE CRESSWELL PLACE 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 CRESSWELL PLACE LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEAUBRIDGE CRESSWELL PLACE 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 N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1970 |
Resigned | Director |
Current: 3 Past: 29 |
View Report |
|
Born in Sep 1960 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1961 |
Resigned | Director |
Current: 1 Past: 2 |
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 |
| 05/06/2024 | New Board Member Roger Mallaber Mercer (901011363) Appointed |
| 10/11/2023 | New Board Member Roger Mallaber Mercer (901011363) Appointed |
| 12/07/2023 | New Board Member BEAUBRIDGE (UK) LIMITED (921232850) Appointed |
| 21/06/2023 | New Board Member Jonathan Darell Seal (915895046) Appointed |
| 13/01/2023 | New Board Member Jonathan Darell Seal (915895046) Appointed |
| 13/01/2023 | New Board Member BEAUBRIDGE (UK) LIMITED (921232850) Appointed |
| 18/10/2022 | New Board Member Roger Mallaber Mercer (901011363) Appointed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Confirmation Statement filed |
| 02/11/2021 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 04/04/2020 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 06/04/2019 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 17/02/2018 | New Accounts filed |
| 08/12/2017 | New Board Member Jonathan Darell Seal (915895046) Appointed |
| 08/12/2017 | Change in Reg. Office |
| 25/08/2017 | New Annual Return filed |
| 07/05/2017 | New Accounts filed |
| 01/09/2016 | New Board Member BEAUBRIDGE (UK) LIMITED (921232850) Appointed |
| 01/09/2016 | BEAUBRIDGE (UK) LIMITED (921235157) has left the board |
| 21/08/2016 | New Annual Return filed |
| 18/08/2016 | BEAUBRIDGE LLP (917042038) has left the board |
| 18/08/2016 | New Board Member BEAUBRIDGE (UK) LIMITED (921235157) Appointed |
| 03/05/2016 | New Accounts filed |
| 04/08/2015 | New Annual Return filed |
| 03/08/2015 | New Accounts filed |
| 15/07/2014 | New Annual Return filed |
| 15/04/2014 | New Accounts filed |
| 12/09/2013 | Jonathan Darell Seal (915895046) has left the board |
| 07/08/2013 | New Annual Return filed |
| 30/07/2013 | New Board Member Jonathan Darell Seal (915895046) Appointed |
| 30/07/2013 | Diarmid Ogilvy (917042037) has left the board |
| 31/05/2013 | New Board Member Simon MacKenzie-Smith (917861125) Appointed |
| 31/05/2013 | Change in Reg. Office |
| 05/10/2012 | Simon Talbot-Williams has left the board |
| 05/10/2012 | New Board Member Simon Anthony Talbot-Williams Appointed |
| 27/09/2012 | New Board Member Simon Talbot-Williams Appointed |
| 27/09/2012 | New Board Member Charles Rigby Appointed |
| 27/09/2012 | New Board Member ONO INTERNATIONAL LIMITED Appointed |
| 27/09/2012 | New Board Member BEAUBRIDGE INVESTMENTS LLP Appointed |
| 27/09/2012 | New Board Member Roger Mallaber Mercer Appointed |
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