GEOFF BEARDSLEY & PARTNERS (UK) LLP
| Status | ACTIVE |
| Company No. | OC344350 |
| Category | Limited Liability Partnership |
| Incorporated | 26 Mar 2009 |
| Age | 15 years, 1 month, 26 days |
| Jurisdiction | England Wales |
SUMMARY
GEOFF BEARDSLEY & PARTNERS (UK) LLP is an active limited liability partnership with number OC344350. It was incorporated 15 years, 1 month, 26 days ago, on 26 March 2009. The company address is Mha Macintyre Hudson 6th Floor Mha Macintyre Hudson 6th Floor, London, EC2Y 5AU, England.
Company Fillings
Termination member limited liability partnership with name termination date
Date: 12 Apr 2024
Action Date: 05 Apr 2024
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Maiia Williams
Termination date: 2024-04-05
Documents
Confirmation statement with no updates
Date: 08 Apr 2024
Action Date: 26 Mar 2024
Category: Confirmation-statement
Type: LLCS01
Made up date: 2024-03-26
Documents
Accounts amended with accounts type total exemption full
Date: 09 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AAMD
Made up date: 2023-03-31
Documents
Accounts with accounts type total exemption full
Date: 24 Oct 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Appoint person member limited liability partnership with appointment date
Date: 26 Apr 2023
Action Date: 06 Apr 2023
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Maiia Williams
Appointment date: 2023-04-06
Documents
Confirmation statement with no updates
Date: 25 Apr 2023
Action Date: 26 Mar 2023
Category: Confirmation-statement
Type: LLCS01
Made up date: 2023-03-26
Documents
Termination member limited liability partnership with name termination date
Date: 24 Apr 2023
Action Date: 02 Sep 2022
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Andrew Gerald Beardsley
Termination date: 2022-09-02
Documents
Change person member limited liability partnership with name change date
Date: 24 Apr 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Gaston Pablo Verdicchio
Change date: 2023-04-01
Documents
Accounts with accounts type total exemption full
Date: 10 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 28 Mar 2022
Action Date: 26 Mar 2022
Category: Confirmation-statement
Type: LLCS01
Made up date: 2022-03-26
Documents
Accounts with accounts type total exemption full
Date: 18 Oct 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 06 Apr 2021
Action Date: 26 Mar 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-03-26
Documents
Accounts with accounts type total exemption full
Date: 24 Sep 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 07 Apr 2020
Action Date: 26 Mar 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-03-26
Documents
Notification of a person with significant control statement limited liability partnership
Date: 06 Apr 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: LLPSC08
Documents
Cessation of a person with significant control limited liability partnership
Date: 06 Apr 2020
Action Date: 15 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: LLPSC07
Psc name: Martin David Johnson
Cessation date: 2018-10-15
Documents
Appoint person member limited liability partnership with appointment date
Date: 06 Apr 2020
Action Date: 15 Oct 2018
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Gaston Pablo Verdicchio
Appointment date: 2018-10-15
Documents
Appoint person member limited liability partnership with appointment date
Date: 06 Apr 2020
Action Date: 15 Oct 2018
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Andrew Gerald Beardsley
Appointment date: 2018-10-15
Documents
Cessation of a person with significant control limited liability partnership
Date: 06 Apr 2020
Action Date: 15 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: LLPSC07
Psc name: Geoffrey Clive Beardsley
Cessation date: 2018-10-15
Documents
Termination member limited liability partnership with name termination date
Date: 06 Apr 2020
Action Date: 15 Oct 2018
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Geoffrey Clive Beardsley
Termination date: 2018-10-15
Documents
Change registered office address limited liability partnership with date old address new address
Date: 18 Dec 2019
Action Date: 18 Dec 2019
Category: Address
Type: LLAD01
New address: Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU
Change date: 2019-12-18
Old address: New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
Documents
Accounts with accounts type total exemption full
Date: 04 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 26 Mar 2019
Action Date: 26 Mar 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-03-26
Documents
Accounts with accounts type total exemption full
Date: 01 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 22 May 2018
Action Date: 26 Mar 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-03-26
Documents
Accounts with accounts type total exemption full
Date: 25 Oct 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 22 May 2017
Action Date: 26 Mar 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-03-26
Documents
Accounts with accounts type total exemption small
Date: 04 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return limited liability partnership with made up date
Date: 14 Apr 2016
Action Date: 26 Mar 2016
Category: Annual-return
Type: LLAR01
Made up date: 2016-03-26
Documents
Accounts with accounts type total exemption small
Date: 14 Nov 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return limited liability partnership with made up date
Date: 14 Apr 2015
Action Date: 26 Mar 2015
Category: Annual-return
Type: LLAR01
Made up date: 2015-03-26
Documents
Accounts with accounts type total exemption small
Date: 23 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return limited liability partnership with made up date
Date: 27 Mar 2014
Action Date: 26 Mar 2014
Category: Annual-return
Type: LLAR01
Made up date: 2014-03-26
Documents
Accounts with accounts type total exemption small
Date: 28 Oct 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return limited liability partnership with made up date
Date: 09 Apr 2013
Action Date: 26 Mar 2013
Category: Annual-return
Type: LLAR01
Made up date: 2013-03-26
Documents
Accounts with accounts type total exemption small
Date: 19 Oct 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return limited liability partnership with made up date
Date: 24 Apr 2012
Action Date: 26 Mar 2012
Category: Annual-return
Type: LLAR01
Made up date: 2012-03-26
Documents
Change person member limited liability partnership with name change date
Date: 24 Apr 2012
Action Date: 01 Apr 2011
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Martin David Johnson
Change date: 2011-04-01
Documents
Change person member limited liability partnership with name change date
Date: 24 Apr 2012
Action Date: 01 Apr 2011
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2011-04-01
Officer name: Geoffrey Clive Beardsley
Documents
Change account reference date limited liability partnership current shortened
Date: 09 Feb 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: LLAA01
New date: 2012-03-31
Made up date: 2012-06-30
Documents
Accounts with accounts type total exemption small
Date: 05 Dec 2011
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Annual return limited liability partnership with made up date
Date: 06 Apr 2011
Action Date: 26 Mar 2011
Category: Annual-return
Type: LLAR01
Made up date: 2011-03-26
Documents
Change registered office address limited liability partnership with date old address
Date: 06 Apr 2011
Action Date: 06 Apr 2011
Category: Address
Type: LLAD01
Old address: New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ EC4W 6BJ
Change date: 2011-04-06
Documents
Accounts with accounts type total exemption small
Date: 22 Dec 2010
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Annual return limited liability partnership with made up date
Date: 11 May 2010
Action Date: 26 Mar 2010
Category: Annual-return
Type: LLAR01
Made up date: 2010-03-26
Documents
Termination member limited liability partnership with name
Date: 19 Feb 2010
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Victor Barber
Documents
Appoint corporate member limited liability partnership
Date: 15 Dec 2009
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Geoff Beardsley & Partners Limited
Documents
Appoint person member limited liability partnership
Date: 15 Dec 2009
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Ms Belinda Alexandra Simpson
Documents
Legacy
Date: 27 Jul 2009
Category: Accounts
Type: LLP225
Description: Currext from 31/03/2010 to 30/06/2010
Documents
Legacy
Date: 26 Mar 2009
Category: Incorporation
Type: LLP2
Description: Incorporation document\certificate of incorporation
Documents
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