BEAUBRIDGE (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1ED

Company number 08914960
Status Active
Incorporation Date 27 February 2014
Company Type Private Limited Company
Address 107 NEW BOND STREET, LONDON, W1S 1ED
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Accounts for a small company made up to 31 March 2016; Termination of appointment of David Hiley Parry as a director on 31 July 2016. The most likely internet sites of BEAUBRIDGE (UK) LIMITED are www.beaubridgeuk.co.uk, and www.beaubridge-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Beaubridge Uk Limited is a Private Limited Company. The company registration number is 08914960. Beaubridge Uk Limited has been working since 27 February 2014. The present status of the company is Active. The registered address of Beaubridge Uk Limited is 107 New Bond Street London W1s 1ed. . BUCKLEY, Peter Jonathan is a Director of the company. SEAL, Jonathan Darell is a Director of the company. Director JOSEPH, Michael William has been resigned. Director PARRY, David Hiley has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Director
BUCKLEY, Peter Jonathan
Appointed Date: 27 February 2014
64 years old
Director
SEAL, Jonathan Darell
Appointed Date: 27 February 2014
63 years old

Resigned Directors

Director
JOSEPH, Michael William
Resigned: 31 January 2016
Appointed Date: 29 May 2014
69 years old
Director
PARRY, David Hiley
Resigned: 31 July 2016
Appointed Date: 29 May 2014
49 years old

Persons With Significant Control

Mr Peter Jonathan Buckley
Notified on: 1 January 2017
64 years old
Nature of control: Has significant influence or control
Mr Jonathan Darell Seal
Notified on: 1 January 2017
63 years old
Nature of control: Has significant influence or control

BEAUBRIDGE (UK) LIMITED Events

04 May 2017
Confirmation statement made on 27 February 2017 with updates
28 Sep 2016
Accounts for a small company made up to 31 March 2016
01 Aug 2016
Termination of appointment of David Hiley Parry as a director on 31 July 2016
28 Jul 2016
Resolutions
  • RES13 ‐ Re transaction or arrangement, company business 14/07/2016
24 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 150
...
... and 5 more events
08 Jul 2014
Appointment of Mr Michael William Joseph as a director
25 Jun 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2014
Appointment of Mr David Hiley Parry as a director
17 Jun 2014
Current accounting period extended from 28 February 2015 to 31 March 2015
27 Feb 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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