Introduction
Watch Company
M
MOON BEEVER LLP
MOON BEEVER LLP is an active company incorporated on 19 September 2018 with the registered office located in London. MOON BEEVER LLP was registered 7 years ago.
Status
active
Active since 7 years ago
Company No
OC424175
LLP Company
Age
7 Years
Incorporated 19 September 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 January 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 September 2025 (6 months ago)
Next Due
Due by 2 October 2026
For period ending 18 September 2026
Address
71 Queen Victoria Street (8th Floor) London, EC4V 4AY,
No significant events found
Officers
5
Name
Role
Appointed
Status
COULSON, Frances Elaine
ActiveQueen Victoria Street, LondonEC4V 4AY
Born December 1961
Llp designated member
Appointed 19 Sept 2018
COULSON, Frances Elaine
Queen Victoria Street, LondonEC4V 4AY
Born December 1961
Llp designated member
19 Sept 2018
Active
LATHAM, James Alexander
ActiveQueen Victoria Street, LondonEC4V 4AY
Born November 1969
Llp designated member
Appointed 19 Sept 2018
LATHAM, James Alexander
Queen Victoria Street, LondonEC4V 4AY
Born November 1969
Llp designated member
19 Sept 2018
Active
MCPHIE, Graham
ActiveQueen Victoria Street, LondonEC4V 4AY
Born December 1963
Llp designated member
Appointed 19 Sept 2018
MCPHIE, Graham
Queen Victoria Street, LondonEC4V 4AY
Born December 1963
Llp designated member
19 Sept 2018
Active
MOORE, Daniel James
ActiveQueen Victoria Street, LondonEC4V 4AY
Born January 1962
Llp designated member
Appointed 19 Sept 2018
MOORE, Daniel James
Queen Victoria Street, LondonEC4V 4AY
Born January 1962
Llp designated member
19 Sept 2018
Active
ROBINSON, Charles Christopher
ActiveQueen Victoria Street, LondonEC4V 4AY
Born December 1964
Llp designated member
Appointed 19 Sept 2018
ROBINSON, Charles Christopher
Queen Victoria Street, LondonEC4V 4AY
Born December 1964
Llp designated member
19 Sept 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Frances Elaine Coulson
Active21a John Street, LondonWC1N 2BF
Born December 1961
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 01 Jul 2019
Mrs Frances Elaine Coulson
21a John Street, LondonWC1N 2BF
Born December 1961
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
01 Jul 2019
Active
Filing History
23
Description
Type
Date Filed
Document
3 October 2025
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
3 October 2025
18 February 2022
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
18 February 2022
18 October 2021
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
18 October 2021
19 February 2020
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
19 February 2020
17 February 2020
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Extended
LLAA01LLAA01
17 February 2020
26 October 2019
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
26 October 2019
12 September 2019
LLPSC09LLPSC09
Withdrawal Of A Person With Significant Control Statement Limited Liability Partnership
LLPSC09LLPSC09
12 September 2019
4 June 2019
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
4 June 2019