Introduction
Watch Company
B
BEADNALL COPLEY MANAGEMENT SERVICES LLP
BEADNALL COPLEY MANAGEMENT SERVICES LLP is an active company incorporated on 5 April 2013 with the registered office located in Wetherby. BEADNALL COPLEY MANAGEMENT SERVICES LLP was registered 12 years ago.
Status
active
Active since 12 years ago
Company No
OC384025
LLP Company
Age
12 Years
Incorporated 5 April 2013
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 April 2025 (1 year ago)
Next Due
Due by 19 April 2026
For period ending 5 April 2026
Address
3 Market Place Wetherby, LS22 6LQ,
No significant events found
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
BEADNALL, Andrew Geoffrey
ActiveMarket Place, WetherbyLS22 6LQ
Born April 1955
Llp designated member
Appointed 05 Apr 2013
BEADNALL, Andrew Geoffrey
Market Place, WetherbyLS22 6LQ
Born April 1955
Llp designated member
05 Apr 2013
Active
BEADNALL, James Arthur Robert
ActiveMarket Place, WetherbyLS22 6LQ
Born September 1988
Llp designated member
Appointed 05 Apr 2013
BEADNALL, James Arthur Robert
Market Place, WetherbyLS22 6LQ
Born September 1988
Llp designated member
05 Apr 2013
Active
DIGPAL, Daryll Joe
ActiveMarket Place, WetherbyLS22 6LQ
Born March 1982
Llp designated member
Appointed 01 Jul 2013
DIGPAL, Daryll Joe
Market Place, WetherbyLS22 6LQ
Born March 1982
Llp designated member
01 Jul 2013
Active
BEADNALL, Helen
ActiveMarket Place, WetherbyLS22 6LQ
Born February 1956
Llp member
Appointed 05 Apr 2013
BEADNALL, Helen
Market Place, WetherbyLS22 6LQ
Born February 1956
Llp member
05 Apr 2013
Active
RWL DIRECTORS LIMITED
ResignedWalsingham Road, EnfieldEN2 6EY
Corporate llp designated member
Appointed 05 Apr 2013
Resigned 05 Apr 2013
RWL DIRECTORS LIMITED
Walsingham Road, EnfieldEN2 6EY
Corporate llp designated member
05 Apr 2013
Resigned 05 Apr 2013
Resigned
RWL REGISTRARS LIMITED
ResignedWalsingham Road, EnfieldEN2 6EY
Corporate llp designated member
Appointed 05 Apr 2013
Resigned 05 Apr 2013
RWL REGISTRARS LIMITED
Walsingham Road, EnfieldEN2 6EY
Corporate llp designated member
05 Apr 2013
Resigned 05 Apr 2013
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Andrew Geoffrey Beadnall
ActiveMarket Place, WetherbyLS22 6LQ
Born April 1955
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Mr Andrew Geoffrey Beadnall
Market Place, WetherbyLS22 6LQ
Born April 1955
Significant influence or control limited liability partnership
06 Apr 2016
Active
Mr James Arthur Robert Beadnall
ActiveMarket Place, WetherbyLS22 6LQ
Born September 1988
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Mr James Arthur Robert Beadnall
Market Place, WetherbyLS22 6LQ
Born September 1988
Significant influence or control limited liability partnership
06 Apr 2016
Active
Mr Daryll Joe Digpal
ActiveMarket Place, WetherbyLS22 6LQ
Born March 1982
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Mr Daryll Joe Digpal
Market Place, WetherbyLS22 6LQ
Born March 1982
Significant influence or control limited liability partnership
06 Apr 2016
Active
Filing History
39
Description
Type
Date Filed
Document
26 July 2024
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Extended
LLAA01LLAA01
26 July 2024
5 April 2023
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
5 April 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 June 2015
30 January 2015
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Extended
LLAA01LLAA01
30 January 2015
29 December 2014
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
29 December 2014
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 August 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 May 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 May 2013