Introduction
Watch Company
Updated On: 06/09/2026
B
BEAM UK BEDFORD PLOT 6 GP LLP
BEAM UK BEDFORD PLOT 6 GP LLP is an liquidation company incorporated on with the registered office located in London. BEAM UK BEDFORD PLOT 6 GP LLP was registered 10 years ago.
Status
liquidation
Active since 10 years ago
Company No
OC412297
LLP Company
Age
10 Years
Incorporated 14 June 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 May 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 9 June 2025 (1 year ago)
Next Due
Due by 23 June 2026
For period ending 9 June 2026
Previous Company Names
BEAM UK BEDFORD PLOT 6 LLP
From: 30 July 2025To: 12 August 2025
GOODMAN LOGISTICS BEDFORD (GP) LLP
From: 14 December 2016To: 30 July 2025
GOODMAN LOGISTICS LONDON COLNEY 2 LLP
From: 14 June 2016To: 14 December 2016
Contact
Address
C/O Interpath Ltd 10 Fleet Place London, EC4M 7RB,
Timeline
No significant events found
Capital Table
People
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
GOODMAN LOGISTICS MANAGEMENT (UK) LIMITED
ResignedCentral Boulevard, SolihullB90 8BG
Corporate llp designated member
Appointed 14 Jun 2016
Resigned 12 Dec 2016
GOODMAN LOGISTICS MANAGEMENT (UK) LIMITED
Central Boulevard, SolihullB90 8BG
Corporate llp designated member
14 Jun 2016
Resigned 12 Dec 2016
Resigned
GOODMAN LOGISTICS JPUT HOLDINGS (JERSEY) LIMITED
ResignedCastle Street, St HelierJE4 5UT
Corporate llp designated member
Appointed 14 Jun 2016
Resigned 04 Jul 2025
GOODMAN LOGISTICS JPUT HOLDINGS (JERSEY) LIMITED
Castle Street, St HelierJE4 5UT
Corporate llp designated member
14 Jun 2016
Resigned 04 Jul 2025
Resigned
GOODMAN UK PARTNERSHIP GP LLP
ResignedBlythe Gate, SolihullB90 8AF
Corporate llp designated member
Appointed 12 Dec 2016
Resigned 04 Jul 2025
GOODMAN UK PARTNERSHIP GP LLP
Blythe Gate, SolihullB90 8AF
Corporate llp designated member
12 Dec 2016
Resigned 04 Jul 2025
Resigned
UPSILON GRAFTON S.A R.L.
ActiveBoulevard Royal, LuxembourgL - 2449
Corporate llp designated member
Appointed 04 Jul 2025
UPSILON GRAFTON S.A R.L.
Boulevard Royal, LuxembourgL - 2449
Corporate llp designated member
04 Jul 2025
Active
BEAM FINCO S.A R.L.
ActiveBoulevard Royal, LuxembourgL - 2449
Corporate llp designated member
Appointed 04 Jul 2025
BEAM FINCO S.A R.L.
Boulevard Royal, LuxembourgL - 2449
Corporate llp designated member
04 Jul 2025
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Blythe Gate, SolihullB90 8AF
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 12 Dec 2016
Goodman Uk Partnership Gp Llp
Blythe Gate, SolihullB90 8AF
Voting rights 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
12 Dec 2016
Ceased
Fundings
Financials
Latest Activities
Filing History
44
Description
Type
Date Filed
Document
25 March 2026
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
25 March 2026
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 July 2025
21 July 2025
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
21 July 2025
21 July 2025
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
21 July 2025
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
21 July 2025
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
21 July 2025
16 July 2025
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
16 July 2025
15 July 2025
LLPSC08LLPSC08
Notification Of A Person With Significant Control Statement Limited Liability Partnership
LLPSC08LLPSC08
15 July 2025
9 July 2025
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
9 July 2025
21 September 2021
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
21 September 2021
20 September 2021
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
20 September 2021
20 September 2021
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
20 September 2021
14 October 2020
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
14 October 2020
14 October 2020
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
14 October 2020
20 September 2017
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
20 September 2017
14 December 2016
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 December 2016
12 December 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
12 December 2016
12 December 2016
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
12 December 2016