Introduction
Watch Company
B
BECKWELL ROAD LLP
BECKWELL ROAD LLP is an active company incorporated on 14 March 2012 with the registered office located in Hove. BECKWELL ROAD LLP was registered 14 years ago.
Status
active
Active since 14 years ago
Company No
OC373383
LLP Company
Age
14 Years
Incorporated 14 March 2012
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 30 March 2024 (2 years ago)
Submitted on 13 December 2024 (1 year ago)
Period: 31 March 2023 - 30 March 2024(13 months)
Type: Small Company
Next Due
Due by 30 March 2026
Period: 31 March 2024 - 30 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 March 2026 (Just now)
Next Due
Due by 4 April 2027
For period ending 21 March 2027
Address
168 Church Road Hove, BN3 2DL,
No significant events found
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
SIMON, Mark
ActiveHubert Grove, LondonSW9 9PD
Born September 1961
Llp designated member
Appointed 30 Sept 2020
SIMON, Mark
Hubert Grove, LondonSW9 9PD
Born September 1961
Llp designated member
30 Sept 2020
Active
FARM POWER MANAGEMENT LIMITED
ActiveHubert Grove, LondonSW9 9PD
Corporate llp designated member
Appointed 30 Sept 2020
FARM POWER MANAGEMENT LIMITED
Hubert Grove, LondonSW9 9PD
Corporate llp designated member
30 Sept 2020
Active
A.R.D MONRO-DAVIES WILL TRUST
ActiveStation Road, LondonSW13 0LW
Corporate llp member
Appointed 18 Mar 2019
A.R.D MONRO-DAVIES WILL TRUST
Station Road, LondonSW13 0LW
Corporate llp member
18 Mar 2019
Active
GOLDEN SQUARE SERVICES 1 LIMITED
ResignedGolden Square, LondonW1F 9JG
Corporate llp designated member
Appointed 14 Mar 2012
Resigned 30 Sept 2020
GOLDEN SQUARE SERVICES 1 LIMITED
Golden Square, LondonW1F 9JG
Corporate llp designated member
14 Mar 2012
Resigned 30 Sept 2020
Resigned
GOLDEN SQUARE SERVICES 2 LIMITED
ResignedGolden Square, LondonW1F 9JG
Corporate llp designated member
Appointed 14 Mar 2012
Resigned 30 Sept 2020
GOLDEN SQUARE SERVICES 2 LIMITED
Golden Square, LondonW1F 9JG
Corporate llp designated member
14 Mar 2012
Resigned 30 Sept 2020
Resigned
MONRO-DAVIES, Anthony Robin Dominic
ResignedStation Road, LondonSW13 0LW
Born September 1940
Llp member
Appointed 23 Mar 2012
Resigned 18 Mar 2019
MONRO-DAVIES, Anthony Robin Dominic
Station Road, LondonSW13 0LW
Born September 1940
Llp member
23 Mar 2012
Resigned 18 Mar 2019
Resigned
INGENIOUS (IM) LIMITED
ResignedGolden Square, LondonW1F 9JG
Corporate llp member
Appointed 23 Mar 2012
Resigned 30 Sept 2020
INGENIOUS (IM) LIMITED
Golden Square, LondonW1F 9JG
Corporate llp member
23 Mar 2012
Resigned 30 Sept 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
A.R.D Monro-Davies Will Trust
ActiveStation Road, LondonSW13 0LW
Nature of Control
Voting rights 75 to 100 percent as trust limited liability partnership
Notified 21 Feb 2017
A.R.D Monro-Davies Will Trust
Station Road, LondonSW13 0LW
Voting rights 75 to 100 percent as trust limited liability partnership
21 Feb 2017
Active
Anthony Robin Dominic Monro-Davies
CeasedStation Road, LondonSW13 0LW
Born September 1940
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 16 Feb 2017
Ceased 21 Feb 2017
Anthony Robin Dominic Monro-Davies
Station Road, LondonSW13 0LW
Born September 1940
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
16 Feb 2017
Ceased 21 Feb 2017
Ceased
Filing History
46
Description
Type
Date Filed
Document
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 October 2023
15 October 2023
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
15 October 2023
1 August 2023
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
1 August 2023
8 January 2021
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
8 January 2021
8 January 2021
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
8 January 2021
4 December 2020
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
4 December 2020
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
1 October 2020
1 October 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
1 October 2020
1 October 2020
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
1 October 2020
1 October 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
1 October 2020
1 October 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
1 October 2020
3 July 2020
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
3 July 2020
27 December 2019
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
27 December 2019
4 April 2019
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
4 April 2019
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
1 April 2019