Introduction
Watch Company
B
BEAUBRIDGE LLP
BEAUBRIDGE LLP is an active company incorporated on 23 May 2005 with the registered office located in Fareham. BEAUBRIDGE LLP was registered 20 years ago.
Status
active
Active since 20 years ago
Company No
OC313371
LLP Company
Age
20 Years
Incorporated 23 May 2005
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 June 2025 (10 months ago)
Next Due
Due by 28 June 2026
For period ending 14 June 2026
Previous Company Names
PARTNER CAPITAL ONE LLP
From: 23 May 2005To: 11 May 2011
Address
Alliott Wingham Ltd, 70, Kintyre House High Street Fareham, PO16 7BB,
1 key events • 2005 - 2005
Funding Officers Ownership
Company Founded
May 05
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
12
6 Active
6 Resigned
Name
Role
Appointed
Status
BUCKLEY, Peter Jonathan
ActiveHigh Street, FarehamPO16 7BB
Born April 1961
Llp designated member
Appointed 01 Jan 2008
BUCKLEY, Peter Jonathan
High Street, FarehamPO16 7BB
Born April 1961
Llp designated member
01 Jan 2008
Active
SEAL, Jonathan Darell
ActiveHigh Street, FarehamPO16 7BB
Born April 1962
Llp designated member
Appointed 01 Apr 2011
SEAL, Jonathan Darell
High Street, FarehamPO16 7BB
Born April 1962
Llp designated member
01 Apr 2011
Active
SIMPSON, Richard Gordon
ActiveHigh Street, FarehamPO16 7BB
Born October 1958
Llp designated member
Appointed 23 May 2005
SIMPSON, Richard Gordon
High Street, FarehamPO16 7BB
Born October 1958
Llp designated member
23 May 2005
Active
COLONSAY CAPITAL LIMITED
Active70 High Street, FarehamPO16 7BB
Corporate llp designated member
Appointed 01 Jun 2011
COLONSAY CAPITAL LIMITED
70 High Street, FarehamPO16 7BB
Corporate llp designated member
01 Jun 2011
Active
KERMORE LTD
ActivePark Road South, HavantPO9 1HB
Corporate llp designated member
Appointed 01 Jun 2011
KERMORE LTD
Park Road South, HavantPO9 1HB
Corporate llp designated member
01 Jun 2011
Active
SENEX PARTNERS LTD
ActiveQuarry Fields Industrial Estate, WarminsterBA12 6LA
Corporate llp designated member
Appointed 01 Jun 2011
SENEX PARTNERS LTD
Quarry Fields Industrial Estate, WarminsterBA12 6LA
Corporate llp designated member
01 Jun 2011
Active
BAINBRIDGE, Derek Hunter
ResignedWaterside House, FrittendenTN17 2DR
Born August 1956
Llp designated member
Appointed 23 May 2005
Resigned 12 Feb 2006
BAINBRIDGE, Derek Hunter
Waterside House, FrittendenTN17 2DR
Born August 1956
Llp designated member
23 May 2005
Resigned 12 Feb 2006
Resigned
O'KANE, Peter Mark Patrick
ResignedThe Old Rectory, Shipston-On-StourCV36 5PQ
Born December 1956
Llp designated member
Appointed 23 May 2005
Resigned 01 Apr 2008
O'KANE, Peter Mark Patrick
The Old Rectory, Shipston-On-StourCV36 5PQ
Born December 1956
Llp designated member
23 May 2005
Resigned 01 Apr 2008
Resigned
OGILVY, Diarmid James Ducas
ResignedOrbel Street, LondonSW11 3NX
Born April 1970
Llp designated member
Appointed 01 Jan 2008
Resigned 31 May 2013
OGILVY, Diarmid James Ducas
Orbel Street, LondonSW11 3NX
Born April 1970
Llp designated member
01 Jan 2008
Resigned 31 May 2013
Resigned
SIMPSON, Angus Geoffrey Michael Priestley
ResignedBethersden, AshfordTN26 3EE
Born January 1964
Llp designated member
Appointed 01 Dec 2008
Resigned 30 Sept 2010
SIMPSON, Angus Geoffrey Michael Priestley
Bethersden, AshfordTN26 3EE
Born January 1964
Llp designated member
01 Dec 2008
Resigned 30 Sept 2010
Resigned
STEPHANSEN, Patrick
ResignedArthur Road, LondonSW19 7DN
Born May 1952
Llp designated member
Appointed 23 May 2005
Resigned 31 Mar 2009
STEPHANSEN, Patrick
Arthur Road, LondonSW19 7DN
Born May 1952
Llp designated member
23 May 2005
Resigned 31 Mar 2009
Resigned
IVO CAPITAL LTD
ResignedOrbel Street, LondonSW11 3NX
Corporate llp designated member
Appointed 01 Jun 2011
Resigned 31 May 2013
IVO CAPITAL LTD
Orbel Street, LondonSW11 3NX
Corporate llp designated member
01 Jun 2011
Resigned 31 May 2013
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Peter Buckley
ActiveHigh Street, FarehamPO16 7BB
Born April 1961
Nature of Control
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
Notified 26 Jun 2023
Mr Peter Buckley
High Street, FarehamPO16 7BB
Born April 1961
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
26 Jun 2023
Active
Mr Jonathan Darell Seal
ActiveHigh Street, FarehamPO16 7BB
Born April 1962
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Mr Jonathan Darell Seal
High Street, FarehamPO16 7BB
Born April 1962
Significant influence or control limited liability partnership
06 Apr 2016
Active
Filing History
90
Description
Type
Date Filed
Document
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
11 June 2025
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
11 June 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
5 February 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
5 February 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
5 February 2024
31 January 2024
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
31 January 2024
26 June 2023
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
26 June 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
26 June 2023
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
26 June 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
26 June 2023
2 February 2023
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
2 February 2023
12 February 2020
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
12 February 2020
23 July 2018
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
23 July 2018
4 December 2017
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
4 December 2017
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
21 June 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
21 June 2016
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
21 June 2013
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 January 2013
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 May 2011
Legacy
30 June 2009
LGLOLGLO
Legacy
LGLOLGLO
30 June 2009
No document
Legacy
30 June 2009
LGLOLGLO
Legacy
LGLOLGLO
30 June 2009
No document