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BEETON EDWARDS LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beeton Edwards Llp. The company was founded 15 years ago and was given the registration number OC344745. The firm's registered office is in SOUTHAMPTON. You can find them at Suite C Drivers Wharf, Northam Road, Southampton, Hampshire. This company's SIC code is None Supplied.

Company Information

Name:BEETON EDWARDS LLP
Company Number:OC344745
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2009
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Suite C Drivers Wharf, Northam Road, Southampton, Hampshire, SO14 0PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite C, Drivers Wharf, Northam Road, Southampton, England, SO14 0PF

Llp Designated Member04 May 2021Active
Syer House, Stafford Park, Telford, England, TF3 3BD

Corporate Llp Designated Member04 May 2021Active
Suite C, Drivers Wharf, Northam Road, Southampton, England, SO14 0PF

Llp Designated Member07 April 2009Active
Sale Point, Washway Road, Sale, England, M33 6AG

Llp Designated Member01 August 2021Active
Suite C, Drivers Wharf, Northam Road, Southampton, SO14 0PF

Llp Designated Member07 April 2009Active
Sale Point, Washway Road, Sale, England, M33 6AG

Llp Designated Member04 May 2021Active
Eagle Point, Little Park Farm Road, Segensworth, Fareham, United Kingdom, PO15 5TD

Corporate Llp Designated Member01 October 2009Active

People with Significant Control

Metamorph Group Limited
Notified on:04 May 2021
Status:Active
Country of residence:England
Address:Aspen House, Central Boulevard, Solihull, England, B90 8AJ
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
Dominic Francis Beeton
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:Sale Point, Washway Road, Sale, England, M33 6AG
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mrs Rebecca Frances Edwards
Notified on:06 April 2016
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:England
Address:Sale Point, Washway Road, Sale, England, M33 6AG
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Gazette

Gazette dissolved compulsory.

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2023-08-11Officers

Termination member limited liability partnership with name termination date.

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2023-06-06Gazette

Gazette notice compulsory.

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2023-02-27Officers

Termination member limited liability partnership with name termination date.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-12-08Address

Change registered office address limited liability partnership with date old address new address.

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2022-11-01Officers

Termination member limited liability partnership with name termination date.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2022-01-19Officers

Termination member limited liability partnership with name termination date.

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2021-08-25Officers

Appoint person member limited liability partnership with appointment date.

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2021-08-25Officers

Change corporate member limited liability partnership with name change date.

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2021-05-05Persons with significant control

Notification of a person with significant control limited liability partnership.

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2021-05-05Officers

Appoint person member limited liability partnership with appointment date.

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2021-05-05Officers

Appoint person member limited liability partnership with appointment date.

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2021-05-05Officers

Appoint corporate member limited liability partnership with appointment date.

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2021-05-05Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2021-05-05Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2021-05-05Accounts

Change account reference date limited liability partnership current extended.

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2021-05-05Address

Change registered office address limited liability partnership with date old address new address.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2020-10-08Accounts

Accounts with accounts type total exemption full.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2020-04-07Persons with significant control

Change to a person with significant control limited liability partnership.

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2020-04-07Officers

Change person member limited liability partnership with name change date.

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2019-11-06Accounts

Accounts with accounts type total exemption full.

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