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Company Information for

BEECHSTONE LLP

THE GRANARY BREWER STREET, BLETCHINGLEY, REDHILL, RH1 4QP,
Company Registration Number
OC364974
Limited Liability Partnership
Active

Company Overview

About Beechstone Llp
BEECHSTONE LLP was founded on 2011-05-26 and has its registered office in Redhill. The organisation's status is listed as "Active". Beechstone Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BEECHSTONE LLP
 
Legal Registered Office
THE GRANARY BREWER STREET
BLETCHINGLEY
REDHILL
RH1 4QP
Other companies in N1
 
Filing Information
Company Number OC364974
Company ID Number OC364974
Date formed 2011-05-26
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 05/04/2017
Account next due 05/01/2019
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-11 15:46:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEECHSTONE LLP
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Companies with same name BEECHSTONE LLP
The following companies were found which have the same name as BEECHSTONE LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEECHSTONE BUILDING SERVICES LIMITED 3 FRANKLIN COTTAGES CLAPHAM ROAD CLAPHAM BEDFORD MK41 6EN Active Company formed on the 2018-12-18

Company Officers of BEECHSTONE LLP

Current Directors
Officer Role Date Appointed
CHRISTOPHE BAGOT
Limited Liability Partnership (LLP) Designated Member 2011-07-28
CLEMENS CALICE
Limited Liability Partnership (LLP) Designated Member 2011-07-28
RAVI PANDIT
Limited Liability Partnership (LLP) Designated Member 2011-07-28
MARK ANTHONY CLEMENTS
Limited Liability Partnership (LLP) Member 2011-07-28
ADAM DIXON
Limited Liability Partnership (LLP) Member 2011-07-28
SEBASTIEN GAETAN FONLUPT
Limited Liability Partnership (LLP) Member 2011-07-28
STEPHANIE GILES
Limited Liability Partnership (LLP) Member 2011-07-28
ANUPAM GUPTA
Limited Liability Partnership (LLP) Member 2011-07-28
AMIT KOSHAL
Limited Liability Partnership (LLP) Member 2011-07-28
DATTAKUMAR KUNDE
Limited Liability Partnership (LLP) Member 2011-07-28
THIERRY NICOLAS ROGER LUCAS
Limited Liability Partnership (LLP) Member 2011-07-28
PATRIK STOCKENVALL
Limited Liability Partnership (LLP) Member 2011-07-28
IAIN WILLIAM WALES
Limited Liability Partnership (LLP) Member 2011-07-28
MATHIAS WESTLING
Limited Liability Partnership (LLP) Member 2011-07-28
MARK WRIGHT
Limited Liability Partnership (LLP) Member 2011-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
BASINGHALL LIMITED
Limited Liability Partnership (LLP) Designated Member 2011-05-26 2015-12-07
LOTHBURY FINANCE LIMITED
Limited Liability Partnership (LLP) Designated Member 2011-05-26 2015-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHE BAGOT ROBINSTONE LLP Limited Liability Partnership (LLP) Designated Member 2010-12-20 CURRENT 2010-02-18 Active
DATTAKUMAR KUNDE ELYSIAN FUELS 7 LLP Limited Liability Partnership (LLP) Member 2012-03-16 CURRENT 2011-12-21 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-16GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-01-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-18LLDS01Application for strike off of limited liability partnership
2018-12-14LLAA01
2018-12-13LLPSC01LLP Notification of Christophe Bagot as a person with significant control on 2018-12-13
2018-12-13LLTM01Limited liability partnership termination of member Amit Koshal on 2018-12-13
2018-12-12LLTM01Limited liability partnership termination of member Mark Anthony Clements on 2018-12-12
2018-12-12LLPSC07LLP Cessation of Anupam Gupta as a person with significant control on 2018-12-11
2018-12-11LLTM01Limited liability partnership termination of member Stephanie Giles on 2018-12-11
2018-12-07LLCH01Change of partner details Mr Christophe Bagot on 2018-12-04
2018-06-06LLCS01Confirmation statement with no updates made up to 2018-05-26
2018-01-04AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-07LLCS01Confirmation statement with no updates made up to 2017-05-26
2017-03-13LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-03-13LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-03-13LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-03-13LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-01-05AA05/04/16 TOTAL EXEMPTION SMALL
2016-05-26LLAR01ANNUAL RETURN MADE UP TO 26/05/16
2016-05-26LLAR01ANNUAL RETURN MADE UP TO 26/05/16
2016-05-05LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / SEBASTIEN GAETAN FONLUPT / 07/04/2016
2016-03-08AA05/04/15 TOTAL EXEMPTION SMALL
2016-01-28LLPAUDAUDITORS RESIGNATION (LLP)
2016-01-21LLAD01REGISTERED OFFICE CHANGED ON 21/01/2016 FROM 4 AZTEC ROW BERNERS ROAD ISLINGTON LONDON N1 0PW
2015-12-19LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR RAVI PANDIT / 07/12/2015
2015-12-18LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / CLEMENS CALICE / 07/12/2015
2015-12-18LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR CHRISTOPHE BAGOT / 07/12/2015
2015-12-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER BASINGHALL LIMITED
2015-12-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER LOTHBURY FINANCE LIMITED
2015-08-18LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / LOTHBURY FINANCE LIMITED / 30/07/2015
2015-08-18LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / LOTHBURY FINANCE LIMITED / 30/07/2015
2015-07-07LLAR01ANNUAL RETURN MADE UP TO 26/05/15
2015-02-21LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MATHIAS WESTLING / 26/01/2015
2015-02-04LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ANUPAM GUPTA / 21/01/2015
2015-02-02LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / CLEMENS CALICE / 20/01/2015
2015-01-17LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MATHIAS WESTLING / 16/12/2014
2014-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/14
2014-09-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR IAIN WILLIAM WALES / 28/08/2014
2014-06-12LLAR01ANNUAL RETURN MADE UP TO 26/05/14
2013-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/13
2013-06-25LLAR01ANNUAL RETURN MADE UP TO 26/05/13
2012-12-06LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DR STEPHANIE GILES / 20/11/2012
2012-10-17LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ANUPAM GUPTA / 27/09/2012
2012-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12
2012-08-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PATRIK STOCKENVALL / 27/07/2012
2012-06-21LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MATHIAS WESTLING / 08/06/2012
2012-06-07LLAR01ANNUAL RETURN MADE UP TO 26/05/12
2012-02-10LLAA01CURRSHO FROM 31/05/2012 TO 05/04/2012
2011-10-19LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / THIERRY NICOLAS ROGER LUCAS / 22/09/2011
2011-09-01LLAP01LLP MEMBER APPOINTED MARK ANTHONY CLEMENTS
2011-08-12LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2
2011-08-12LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1
2011-08-10LLAP01LLP MEMBER APPOINTED CLEMENS CALICE
2011-08-10LLAP01LLP MEMBER APPOINTED DATTAKUMAR KUNDE
2011-08-10LLAP01LLP MEMBER APPOINTED MR RAVI PANDIT
2011-08-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / CHRISTOPHE BAGOT / 03/08/2011
2011-08-10LLAP01LLP MEMBER APPOINTED PATRIK STOCKENVALL
2011-08-10LLAP01LLP MEMBER APPOINTED MARK WRIGHT
2011-08-10LLAP01LLP MEMBER APPOINTED CHRISTOPHE BAGOT
2011-08-10LLAP01LLP MEMBER APPOINTED THIERRY NICOLAS ROGER LUCAS
2011-08-10LLAP01LLP MEMBER APPOINTED DR STEPHANIE GILES
2011-08-10LLAP01LLP MEMBER APPOINTED ADAM DIXON
2011-08-10LLAP01LLP MEMBER APPOINTED MATHIAS WESTLING
2011-08-10LLAP01LLP MEMBER APPOINTED MR IAIN WILLIAM WALES
2011-08-10LLAP01LLP MEMBER APPOINTED ANUPAM GUPTA
2011-08-10LLAP01LLP MEMBER APPOINTED SEBASTIEN GAETAN FONLUPT
2011-08-10LLAP01LLP MEMBER APPOINTED MR AMIT KOSHAL
2011-05-26LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to BEECHSTONE LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEECHSTONE LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
PLEDGE AGREEMENT 2011-08-12 Satisfied UNITED INTERNATIONAL BANK N.V.
FIXED AND FLOATING SECURITY DOCUMENT 2011-08-12 Satisfied UNITED INTERNATIONAL BANK N.V.
Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2017-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEECHSTONE LLP

Intangible Assets
Patents
We have not found any records of BEECHSTONE LLP registering or being granted any patents
Domain Names
We do not have the domain name information for BEECHSTONE LLP
Trademarks
We have not found any records of BEECHSTONE LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEECHSTONE LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as BEECHSTONE LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where BEECHSTONE LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEECHSTONE LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEECHSTONE LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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