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Beaubridge Energist Llp

OC371398

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 13/01/2012

Compliance

Last accounts

30/03/2025

total exemption full

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Officers

Mr Peter Jonathan Buckley

llp designated member · Since 13/01/2012

BRITISH · UNITED KINGDOM

Also on 9 other boards

Bonsoir Of London Ltd

llp member · Since 01/03/2012

Also on 1 other board

Candles Provident Trust Ltd

llp member · Since 01/03/2012

Also on 1 other board

Mr Hugh Patrick Sloane

llp member · Since 01/03/2012

BRITISH · ENGLAND

Also on 9 other boards

Mrs Belinda Chaffer

llp member · Since 01/03/2012

BRITISH · ENGLAND

Mrs Joanna Clevely

llp member · Since 01/03/2012

BRITISH · ENGLAND

Also on 11 other boards

Beaubridge (Uk) Ltd

llp designated member · Since 01/03/2012

Mr Neil Paul Cosgrove

llp member · Since 01/03/2012

BRITISH · ENGLAND

Also on 1 other board

Mr Simon Henry Kenner

llp member · Since 01/03/2012

BRITISH · UNITED KINGDOM

Also on 5 other boards

Mr Michael William Joseph

llp member · Since 01/03/2012

BRITISH · ENGLAND

Philip Philip Blackwell As Trustee For Wykeham Trust

llp member · Since 01/03/2012

UNITED KINGDOM

Mr Charles Rigby

llp member · Since 01/03/2012

BRITISH · ENGLAND

Beaubridge Investments Llp

llp member · Since 18/09/2012

Senex Capital Ltd

llp member · Since 26/04/2013

Hamiliton Trust

llp member · Since 14/10/2014

Mr John Allen Nicholas Prenn

llp member · Since 14/02/2019

BRITISH · UNITED KINGDOM

Also on 15 other boards

Modota Investments Limited

llp member · Since 11/04/2022

Greendoor Investments Limited

llp member · Since 11/04/2022

Ferncore Investments Limited

llp member · Since 11/04/2022

Cerusa Limited

llp member · Since 11/04/2022

Jonathan Tippet Seymour-Williams

llp member · Since 26/07/2023

ENGLAND

Peter Jonathan Buckley

llp designated member · Since 13/01/2012

United Kingdom

Charles Rigby

llp member · Since 01/03/2012

England

Beaubridge (Uk) Ltd

corporate llp designated member · Since 01/03/2012

Reg: OC313371 · UK

Belinda Chaffer

llp member · Since 01/03/2012

England

Joanna Clevely

llp member · Since 01/03/2012

England

Neil Paul Cosgrove

llp member · Since 01/03/2012

England

Michael William Joseph

llp member · Since 01/03/2012

England

Simon Henry Kenner

llp member · Since 01/03/2012

United Kingdom

Philip Philip Blackwell As Trustee For Wykeham Trust

llp member · Since 01/03/2012

United Kingdom

Hugh Patrick Sloane

llp member · Since 01/03/2012

England

Bonsoir Of London Ltd

corporate llp member · Since 01/03/2012

Reg: 02958778

Also on 1 other board

Candles Provident Trust Ltd

corporate llp member · Since 01/03/2012

Reg: 00201858

Also on 1 other board

Beaubridge Investments Llp

corporate llp member · Since 18/09/2012

Reg: OC364829 · UNITED KINGDOM

Senex Capital Ltd

corporate llp member · Since 26/04/2013

Reg: 05049788

Hamiliton Trust

corporate llp member · Since 14/10/2014

Reg: LC17083 · BERMUDA

John Allen Nicholas Prenn

llp member · Since 14/02/2019

United Kingdom

Ferncore Investments Limited

corporate llp member · Since 11/04/2022

Reg: N/A · BERMUDA

Modota Investments Limited

corporate llp member · Since 11/04/2022

Reg: N/A · BERMUDA

Greendoor Investments Limited

corporate llp member · Since 11/04/2022

Reg: N/A · BERMUDA

Cerusa Limited

corporate llp member · Since 11/04/2022

Reg: N/A · BERMUDA

Jonathan Tippet Seymour-Williams

llp member · Since 26/07/2023

England

Rampart Capital As Trustee For Myrtlebrook Nominees

corporate llp member · Since 01/09/2024

Reg: OC336140

Former

Jim Nominees Ltd

corporate llp member · Resigned 31/08/2020

Diarmid James Ducas Ogilvy

llp member · Resigned 28/03/2022

Para-Muda Ltd

corporate llp member · Resigned 11/04/2022

Pucklechurch Development Company Limited

corporate llp member · Resigned 26/07/2023

Beaubridge (Uk) Ltd

corporate llp designated member · Resigned 27/01/2025

Persons with Significant Control

Beaubridge Uk Ltd

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

Notified 01/01/2017

Former PSCs

Bonsoir Of London Ltd

Ceased 01/02/2022

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 → BEAUBRIDGE (UK) LTD
2026-09-26
officer appointed → CHAFFER, Belinda
2026-09-26
officer appointed → CLEVELY, Joanna
2026-09-26
officer appointed → COSGROVE, Neil Paul
2026-09-26
officer appointed → JOSEPH, Michael William
2026-09-26
officer appointed → KENNER, Simon Henry
2026-09-26
officer appointed → PHILIP BLACKWELL AS TRUSTEE FOR WYKEHAM TRUST, Philip
2026-09-26
officer appointed → PRENN, John Allen Nicholas
2026-09-26
officer appointed → RIGBY, Charles
2026-09-26
officer appointed → SEYMOUR-WILLIAMS, Jonathan Tippet
2026-09-26
officer appointed → SLOANE, Hugh Patrick
2026-09-26
officer appointed → BEAUBRIDGE INVESTMENTS LLP
2026-09-26
officer appointed → BONSOIR OF LONDON LTD
2026-09-26
officer appointed → CANDLES PROVIDENT TRUST LTD
2026-09-26
officer appointed → CERUSA LIMITED
2026-09-26

Filing History100 filings

LLCS01

confirmation statement with no updates

14/04/20263 pages · PDF
LLCH01

change person member limited liability partnership with name change date

16/01/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/12/202511 pages · PDF
LLCS01

confirmation statement with no updates

03/02/20253 pages · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

03/02/20252 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

03/02/20251 page · PDF
LLCH02

change corporate member limited liability partnership with name change date

27/01/20251 page · PDF
LLCH02

change corporate member limited liability partnership with name change date

27/01/20252 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

27/01/20252 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

27/01/20252 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

27/01/20252 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

27/01/20252 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

27/01/20251 page · PDF
LLCH02

change corporate member limited liability partnership with name change date

27/01/20251 page · PDF
LLCH02

change corporate member limited liability partnership with name change date

27/01/20252 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

27/01/20251 page · PDF
LLCH02

change corporate member limited liability partnership with name change date

27/01/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20249 pages · PDF
RP04LLTM01

second filing of member termination with name

22/05/20244 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

14/05/20241 page · 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
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
LLCS01

confirmation statement with no updates

24/01/20243 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

24/01/20241 page · PDF
LLTM01

termination member limited liability partnership with name termination date

24/01/20241 page · PDF
LLCH02

change corporate member limited liability partnership with name change date

19/01/20242 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

19/01/20241 page · PDF
LLCH02

change corporate member limited liability partnership with name change date

19/01/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/202310 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

28/09/20237 pages · PDF
LLCH01

change person member limited liability partnership with name change date

26/06/20232 pages · 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
LLCS01

confirmation statement with no updates

24/01/20233 pages · PDF
LLPSC07

cessation of a person with significant control limited liability partnership

23/01/20231 page · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

23/01/20232 pages · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

23/01/20232 pages · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

23/01/20232 pages · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

23/01/20232 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

23/01/20232 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

23/01/20231 page · PDF
LLCH01

change person member limited liability partnership with name change date

19/01/20232 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

19/01/20231 page · PDF
LLCH02

change corporate member limited liability partnership with name change date

18/01/20232 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

18/01/20231 page · PDF
LLCH02

change corporate member limited liability partnership with name change date

18/01/20231 page · PDF
LLCH01

change person member limited liability partnership with name change date

18/01/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/202211 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/02/202211 pages · PDF
LLCS01

confirmation statement with no updates

13/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/03/202112 pages · PDF
LLCS01

confirmation statement with no updates

14/01/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/06/202010 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

02/06/20202 pages · PDF
LLCS01

confirmation statement with no updates

19/02/20203 pages · PDF
LLAA01

change account reference date limited liability partnership previous shortened

23/12/20191 page · PDF
LLCS01

confirmation statement with no updates

16/04/20193 pages · PDF
Accounts filed

accounts with accounts type small

27/03/20199 pages · PDF
DISS40

gazette filings brought up to date

09/03/20191 page · PDF
GAZ1

gazette notice compulsory

05/03/20191 page · PDF
LLCH02

change corporate member limited liability partnership with name change date

20/02/20191 page · PDF
LLCS01

confirmation statement with no updates

28/02/20183 pages · PDF
Accounts filed

accounts with accounts type small

21/12/20179 pages · PDF
LLAD01

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

04/12/20171 page · PDF
LLCS01

confirmation statement with updates

13/03/20175 pages · PDF
Accounts filed

accounts with accounts type small

10/01/20179 pages · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

25/08/20162 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

17/08/20161 page · PDF
Accounts filed

accounts with accounts type small

04/02/20169 pages · PDF
LLAR01

annual return limited liability partnership with made up date

13/01/201617 pages · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

13/01/20162 pages · PDF
Accounts filed

accounts with accounts type small

17/02/201510 pages · PDF
LLAR01

annual return limited liability partnership with made up date

10/02/201516 pages · PDF
LLAR01

annual return limited liability partnership with made up date

07/02/201416 pages · PDF
LLCH01

change person member limited liability partnership with name change date

07/02/20142 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

07/02/20141 page · PDF
Accounts filed

accounts with accounts type small

13/12/20139 pages · PDF
LLCH01

change person member limited liability partnership with name change date

16/07/20136 pages · PDF
LLAP02

appoint corporate member limited liability partnership

30/04/20132 pages · PDF
LLAR01

annual return limited liability partnership with made up date

27/01/201315 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

09/01/20131 page · PDF
LLAA01

change account reference date limited liability partnership current extended

05/11/20123 pages · PDF
LLAP02

appoint corporate member limited liability partnership

05/10/20122 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

05/10/20122 pages · PDF
LLAP02

appoint corporate member limited liability partnership

28/06/20122 pages · PDF
LLAP01

appoint person member limited liability partnership

17/05/20122 pages · PDF
LLAP02

appoint corporate member limited liability partnership

16/05/20122 pages · PDF
LLAP01

appoint person member limited liability partnership

16/05/20122 pages · PDF
LLAP02

appoint corporate member limited liability partnership

16/05/20122 pages · PDF
LLAP01

appoint person member limited liability partnership

16/05/20122 pages · PDF
LLAP01

appoint person member limited liability partnership

16/05/20122 pages · PDF
LLAP02

appoint corporate member limited liability partnership

16/05/20122 pages · PDF
LLAP01

appoint person member limited liability partnership

15/05/20122 pages · PDF
LLAP01

appoint person member limited liability partnership

15/05/20122 pages · PDF
LLCH01

change person member limited liability partnership with name change date

14/05/20122 pages · PDF
LLAP02

appoint corporate member limited liability partnership

14/05/20122 pages · PDF
LLAP01

appoint person member limited liability partnership

14/05/20122 pages · PDF