Company NameMoon Beever Llp
Company StatusActive
Company NumberOC424175
CategoryLimited Liability Partnership
Incorporation Date19 September 2018(5 years, 7 months ago)

Directors

LLP Designated Member NameMr James Alexander Latham
Date of BirthNovember 1969 (Born 54 years ago)
StatusCurrent
Appointed19 September 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address71 Queen Victoria Street
(8th Floor)
London
EC4V 4AY
LLP Designated Member NameMr Charles Christopher Robinson
Date of BirthDecember 1964 (Born 59 years ago)
StatusCurrent
Appointed19 September 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address71 Queen Victoria Street
(8th Floor)
London
EC4V 4AY
LLP Designated Member NameMr Daniel James Moore
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address71 Queen Victoria Street
(8th Floor)
London
EC4V 4AY
LLP Designated Member NameMrs Frances Elaine Coulson
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address71 Queen Victoria Street
(8th Floor)
London
EC4V 4AY
LLP Designated Member NameMr Graham McPhie
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address71 Queen Victoria Street
(8th Floor)
London
EC4V 4AY

Location

Registered Address71 Queen Victoria Street
(8th Floor)
London
EC4V 4AY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardVintry
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return18 September 2023 (7 months, 3 weeks ago)
Next Return Due2 October 2024 (4 months, 3 weeks from now)

Charges

15 October 2021Delivered on: 18 October 2021
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: The freehold property known as 260 avenue west skyline, 120 great notley, braintree, CM77 7AA.
Outstanding

Filing History

20 September 2020Confirmation statement made on 18 September 2020 with no updates (3 pages)
14 September 2020Total exemption full accounts made up to 31 December 2019 (12 pages)
19 February 2020Registered office address changed from Bedford House John Street London WC1N 2BF England to Bedford House 21a John Street London WC1N 2BF on 19 February 2020 (1 page)
17 February 2020Previous accounting period extended from 30 September 2019 to 31 December 2019 (1 page)
26 October 2019Notification of Frances Elaine Coulson as a person with significant control on 1 July 2019 (4 pages)
30 September 2019Confirmation statement made on 18 September 2019 with no updates (3 pages)
12 September 2019Withdrawal of a person with significant control statement on 12 September 2019 (2 pages)
4 June 2019Registered office address changed from 1st Floor Bedford House 21a John Street London WC1N 2BF United Kingdom to Bedford House John Street London WC1N 2BF on 4 June 2019 (1 page)
19 September 2018Incorporation of a limited liability partnership (9 pages)