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BEAUBRIDGE (UK) LIMITED

Company number 08914960

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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)
24 Jul 2024 AA Accounts for a small company made up to 31 March 2024
04 Mar 2024 CS01 Confirmation statement made on 27 February 2024 with updates
05 Feb 2024 CH01 Director's details changed for Mr Jonathan Darell Seal on 5 February 2024
05 Feb 2024 CH01 Director's details changed for Mr Peter Jonathan Buckley on 5 February 2024
31 Jan 2024 AD01 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
27 Jul 2023 AA Accounts for a small company made up to 31 March 2023
08 Mar 2023 CS01 Confirmation statement made on 27 February 2023 with no updates
02 Feb 2023 AD01 Registered office address changed from 27 Hill Street London W1J 5LP England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2 February 2023
22 Jul 2022 AA Accounts for a small company made up to 31 March 2022
08 Mar 2022 CS01 Confirmation statement made on 27 February 2022 with no updates
27 Jul 2021 AA Accounts for a small company made up to 31 March 2021
06 May 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
06 Aug 2020 AA Accounts for a small company made up to 31 March 2020
02 Mar 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
26 Jul 2019 AA Accounts for a small company made up to 31 March 2019
27 Feb 2019 CS01 Confirmation statement made on 27 February 2019 with updates
26 Jul 2018 AA Accounts for a small company made up to 31 March 2018
28 Feb 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
04 Dec 2017 AD01 Registered office address changed from 107 New Bond Street London W1S 1ED to 27 Hill Street London W1J 5LP on 4 December 2017
30 Aug 2017 AA Accounts for a small company made up to 31 March 2017
04 May 2017 CS01 Confirmation statement made on 27 February 2017 with updates
28 Sep 2016 AA Accounts for a small company made up to 31 March 2016
01 Aug 2016 TM01 Termination of appointment of David Hiley Parry as a director on 31 July 2016
28 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Re transaction or arrangement, company business 14/07/2016
24 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 150