BEETON EDWARDS LLP - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
BEETON EDWARDS LLP is a Limited Liability Partnership from SOUTHAMPTON ENGLAND and has the status: Dissolved - no longer trading.
BEETON EDWARDS LLP was incorporated 15 years ago on 07/04/2009 and has the registered number: OC344745. The accounts status is TOTAL EXEMPTION FULL.
BEETON EDWARDS LLP was incorporated 15 years ago on 07/04/2009 and has the registered number: OC344745. The accounts status is TOTAL EXEMPTION FULL.
BEETON EDWARDS LLP - SOUTHAMPTON
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2021 |
Registered Office
SUITE C DRIVERS WHARF
SOUTHAMPTON
SO14 0PF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/04/2022 | 21/04/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| METAMORPH GROUP LIMITED | Corporate Llp Designated Member | 2021-05-04 | CURRENT | ||
| MR SIMON ROBERT GOLDHILL | Oct 1956 | British | Llp Designated Member | 2021-05-04 | CURRENT |
| BEETON EDWARDS LIMITED | Corporate Llp Designated Member | 2009-10-01 UNTIL 2015-10-20 | RESIGNED | ||
| MR ANTHONY LEONARD CLARK STOCKDALE | Oct 1953 | British | Llp Designated Member | 2021-05-04 UNTIL 2022-11-01 | RESIGNED |
| MISS REBECCA EDWARDS | Mar 1980 | British | Llp Designated Member | 2009-04-07 UNTIL 2023-02-24 | RESIGNED |
| MR WESLEY GRAEME BURRAGE-JONES | Dec 1982 | British | Llp Designated Member | 2021-08-01 UNTIL 2022-01-01 | RESIGNED |
| DOMINIC FRANCIS BEETON | Sep 1960 | British | Llp Designated Member | 2009-04-07 UNTIL 2023-08-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Metamorph Group Limited | 2021-05-04 | Solihull |
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 | 2016-04-06 - 2021-05-04 | 9/1960 | Sale |
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 | 2016-04-06 - 2021-05-04 | 3/1980 | Sale |
Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BEETON_EDWARDS_LLP - Accounts | 2020-10-09 | 31-03-2020 |