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Beaubridge Llp

OC313371

active
llp
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, PO16 7BB
Incorporated 23/05/2005

Previously known as

Partner Capital One Llp · until 11/05/2011

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/06/2026

Due 28/06/2027

On track

Officers

Mr Richard Gordon Simpson

llp designated member · Since 23/05/2005

BRITISH · ENGLAND

Also on 31 other boards

Mr Peter Jonathan Buckley

llp designated member · Since 01/01/2008

BRITISH · ENGLAND

Mr Jonathan Darell Seal

llp designated member · Since 01/04/2011

BRITISH · UNITED KINGDOM

Also on 3 other boards

Senex Partners Ltd

llp designated member · Since 01/06/2011

Colonsay Capital Limited

llp designated member · Since 01/06/2011

Kermore Ltd

llp designated member · Since 01/06/2011

Richard Gordon Simpson

llp designated member · Since 23/05/2005

England

Peter Jonathan Buckley

llp designated member · Since 01/01/2008

England

Jonathan Darell Seal

llp designated member · Since 01/04/2011

United Kingdom

Colonsay Capital Limited

corporate llp designated member · Since 01/06/2011

Reg: 07571943

Kermore Ltd

corporate llp designated member · Since 01/06/2011

Reg: OC04091394

Senex Partners Ltd

corporate llp designated member · Since 01/06/2011

Reg: OC7583104

Former

Derek Hunter Bainbridge

llp designated member · Resigned 12/02/2006

Peter Mark Patrick O'Kane

llp designated member · Resigned 01/04/2008

Patrick Stephansen

llp designated member · Resigned 31/03/2009

Angus Geoffrey Michael Priestley Simpson

llp designated member · Resigned 30/09/2010

Diarmid James Ducas Ogilvy

llp designated member · Resigned 31/05/2013

Ivo Capital Ltd

corporate llp designated member · Resigned 31/05/2013

Persons with Significant Control

Mr Jonathan Darell Seal

significant-influence-or-control-limited-liability-partnership

British · England

Notified 06/04/2016

Mr Peter Buckley

significant-influence-or-control-limited-liability-partnership
significant-influence-or-control-as-trust-limited-liability-partnership
significant-influence-or-control-as-firm-limited-liability-partnership

British · United Kingdom

Notified 26/06/2023

Change History

status → active
2026-09-26

Active

type → llp
2026-09-26

Limited Liability Partnership

address line1 → Alliott Wingham Ltd, 70, Kintyre House
2026-09-26

ALLIOTT WINGHAM LTD, 70, KINTYRE HOUSE

post town → Fareham
2026-09-26

FAREHAM

officer appointed → BUCKLEY, Peter Jonathan
2026-09-26
officer appointed → SEAL, Jonathan Darell
2026-09-26
officer appointed → SIMPSON, Richard Gordon
2026-09-26
officer appointed → COLONSAY CAPITAL LIMITED
2026-09-26
officer appointed → KERMORE LTD
2026-09-26
officer appointed → SENEX PARTNERS LTD
2026-09-26

Filing History91 filings

LLCS01

confirmation statement with no updates

18/06/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/12/20256 pages · PDF
LLCS01

confirmation statement with no updates

24/06/20253 pages · PDF
LLPSC04

change to a person with significant control limited liability partnership

11/06/20252 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

11/06/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20246 pages · PDF
LLCS01

confirmation statement with no updates

02/07/20243 pages · PDF
LLCH01

change person member limited liability partnership with name change date

05/02/20242 pages · PDF
LLCH01

change person member limited liability partnership with name change date

05/02/20242 pages · PDF
LLCH01

change person member limited liability partnership with name change date

05/02/20242 pages · PDF
LLAD01

change registered office address limited liability partnership with date old address new address

31/01/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/12/20236 pages · PDF
LLCS01

confirmation statement with no updates

28/06/20233 pages · PDF
LLPSC01

notification of a person with significant control limited liability partnership

26/06/20232 pages · PDF
LLCH01

change person member limited liability partnership with name change date

26/06/20232 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

26/06/20231 page · PDF
LLCH01

change person member limited liability partnership with name change date

26/06/20232 pages · PDF
LLAD01

change registered office address limited liability partnership with date old address new address

02/02/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

02/12/20226 pages · PDF
LLCS01

confirmation statement with no updates

14/06/20223 pages · PDF
LLCS01

confirmation statement with no updates

23/05/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/12/20216 pages · PDF
LLCS01

confirmation statement with no updates

24/05/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/02/20216 pages · PDF
LLCS01

confirmation statement with no updates

27/05/20203 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

12/02/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/20196 pages · PDF
LLCS01

confirmation statement with no updates

22/05/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20188 pages · PDF
LLPSC01

notification of a person with significant control limited liability partnership

23/07/20182 pages · PDF
LLCS01

confirmation statement with no updates

06/06/20183 pages · PDF
LLAD01

change registered office address limited liability partnership with date old address new address

04/12/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/07/20178 pages · PDF
LLCS01

confirmation statement with no updates

07/07/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/11/20165 pages · PDF
LLAR01

annual return limited liability partnership with made up date

22/06/20166 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

21/06/20161 page · PDF
LLCH01

change person member limited liability partnership with name change date

21/06/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/01/20166 pages · PDF
LLAR01

annual return limited liability partnership with made up date

14/08/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/09/20148 pages · PDF
LLAR01

annual return limited liability partnership with made up date

27/06/20147 pages · PDF
Accounts filed

accounts with accounts type small

19/12/20137 pages · PDF
LLTM01

termination member limited liability partnership

16/07/20133 pages · PDF
LLTM01

termination member limited liability partnership

16/07/20133 pages · PDF
LLAR01

annual return limited liability partnership with made up date

21/06/20137 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

21/06/20132 pages · PDF
LLTM01

termination member limited liability partnership with name

21/06/20131 page · PDF
LLTM01

termination member limited liability partnership with name

21/06/20131 page · PDF
LLCH01

change person member limited liability partnership with name change date

23/01/20132 pages · PDF
Accounts filed

accounts with accounts type full

21/12/201212 pages · PDF
LLDE01

change of status limited liability partnership

29/05/20122 pages · PDF
LLAR01

annual return limited liability partnership with made up date

29/05/20129 pages · PDF
LLPAUD

auditors resignation limited liability partnership

30/04/20121 page · PDF
LLAP02

appoint corporate member limited liability partnership

28/03/20122 pages · PDF
LLAP02

appoint corporate member limited liability partnership

28/03/20122 pages · PDF
LLAP02

appoint corporate member limited liability partnership

28/03/20122 pages · PDF
LLAP02

appoint corporate member limited liability partnership

28/03/20122 pages · PDF
LLAP01

appoint person member limited liability partnership

31/08/20112 pages · PDF
Accounts filed

accounts with accounts type full

04/08/201114 pages · PDF
LLAR01

annual return limited liability partnership with made up date

20/06/20114 pages · PDF
LLPAUD

auditors resignation limited liability partnership

06/06/20112 pages · PDF
CERTNM

certificate change of name company

11/05/20113 pages · PDF
LLTM01

termination member limited liability partnership with name

24/01/20111 page · PDF
Accounts filed

accounts with accounts type full

12/08/201011 pages · PDF
LLAR01

annual return limited liability partnership with made up date

30/06/20108 pages · PDF
LLTM01

termination member limited liability partnership with name

27/11/20092 pages · PDF
Accounts filed

accounts with accounts type full

07/08/200912 pages · PDF
LLP363

legacy

06/07/20094 pages · PDF
LLP288c

legacy

30/06/20091 page · PDF
LGLO

legacy

30/06/2009PDF
LGLO

legacy

30/06/20091 page · PDF
LGLO

legacy

30/06/2009PDF
LLP288c

legacy

30/06/20091 page · PDF
LLP8

legacy

24/06/20091 page · PDF
LLP287

legacy

10/03/20091 page · PDF
Accounts filed

accounts with accounts type full

14/01/200911 pages · PDF
LLP288b

legacy

22/12/20081 page · PDF
LLP288a

legacy

22/12/20081 page · PDF
LLP288a

legacy

15/08/20081 page · PDF
LLP288a

legacy

15/08/20081 page · PDF
Accounts filed

accounts with accounts type full

29/01/200810 pages · PDF
287

legacy

15/10/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

22/08/20073 pages · PDF
287

legacy

10/01/20071 page · PDF
363a

legacy

22/08/20063 pages · PDF
288b

legacy

22/08/20061 page · PDF
288b

legacy

02/08/20061 page · PDF
288a

legacy

12/02/20061 page · PDF
225

legacy

27/01/20061 page · PDF
Incorporated

incorporation company

23/05/20054 pages · PDF