BEAGLE NOMINEES LIMITED
Overview
| Company Name | BEAGLE NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00628724 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEAGLE NOMINEES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BEAGLE NOMINEES LIMITED located?
| Registered Office Address | 8th Floor 100 Bishopsgate EC2N 4AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEAGLE NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BEAGLE NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for BEAGLE NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||
Change of details for The Law Debenture Corporation P.L.C. as a person with significant control on Nov 30, 2020 | 2 pages | PSC05 | ||
Director's details changed for Ldc Corporate Director No 2 Limited on Nov 30, 2020 | 1 pages | CH02 | ||
Director's details changed for Ldc Corporate Director No 1 Limited on Nov 30, 2020 | 1 pages | CH02 | ||
Secretary's details changed for Law Debenture Corporate Services Ltd on Nov 30, 2020 | 1 pages | CH04 | ||
Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to 8th Floor 100 Bishopsgate London EC2N 4AG on Nov 30, 2020 | 1 pages | AD01 | ||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on May 01, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||
Confirmation statement made on May 01, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Denis Jackson as a director on Oct 22, 2017 | 2 pages | AP01 | ||
Termination of appointment of Michael Charles Adams as a director on Oct 22, 2017 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||
Confirmation statement made on May 01, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of BEAGLE NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAW DEBENTURE CORPORATE SERVICES LTD | Secretary | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom |
| 90842510001 | ||||||||||
| JACKSON, Denis | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | United Kingdom | British | Director | 140809900001 | ||||||||
| LDC CORPORATE DIRECTOR NO 1 LIMITED | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom |
| 54046310002 | ||||||||||
| LDC CORPORATE DIRECTOR NO 2 LIMITED | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom |
| 66599180002 | ||||||||||
| HOWELL, John Kenneth | Secretary | 33 Malvern Road Hackney E8 3LP London | British | 6809170002 | ||||||||||
| POTTER, John Jeremy Mckinnell | Secretary | Millbourne Mill Lane Aldington TN25 7AL Ashford Kent | British | 4569290001 | ||||||||||
| ADAMS, Michael Charles | Director | Fifth Floor 100 Wood Street EC2V 7EX London | United Kingdom | British | Chief Executive | 175923400001 | ||||||||
| BANSZKY, Caroline Janet | Director | Fifth Floor 100 Wood Street EC2V 7EX London | England | British | Director | 53649660002 | ||||||||
| BANSZKY, Caroline Janet | Director | 6 Rylett Crescent W12 9RL London | England | British | Director | 53649660002 | ||||||||
| CALDICOTT, Michael Andrew | Director | 46 Gubyon Avenue Herne Hill SE24 0DX London | British | Accountant | 49704980001 | |||||||||
| CAZALET, Raymond Percival St George | Director | 24 Stanbridge Road Putney SW15 1DK London | British | Investment Director | 27886820002 | |||||||||
| CHARLTON, Foster Ferrier Harvey | Director | 28 Witches Lane Riverhead TN13 2AX Sevenoaks Kent | British | Solicitor | 3862340002 | |||||||||
| DUFFETT, Christopher Charles Biddulph | Director | 81 Abingdon Road W8 6AW London | British | Managing Director | 3862290004 | |||||||||
| EDWARDS, John | Director | 46 Chelsea Park Gardens SW3 6AB London | British | Solicitor And Consultant | 44996250001 | |||||||||
| INGLIS, Kenneth William Ballard | Director | Mill End Dairy Farm CB11 4RR Clavering, Saffron Walden Essex | British | Investment Director | 47535510001 | |||||||||
| KENNEDY, John Maxwell | Director | 16 Kensington Park Road W11 3BU London | British | Solicitor Of The Supreme Court | 51075830001 | |||||||||
| MACPHERSON, Ewen Cameron Stewart | Director | The Old Rectory Aston Sandford HP17 8LP Aylesbury Buckinghamshire | British | Company Director | 648420002 | |||||||||
| MCDOUGALL, Douglas Christopher Patrick | Director | Linplum House EH41 4PE Haddington East Lothian | United Kingdom | British | Company Director | 795910002 | ||||||||
| MORRELL, John Alston | Director | The Old Rectory Fulmer Village SL3 6HD Slough Buckinghamshire | British | Investment Director | 48783450001 | |||||||||
| OSBORNE, Hugh Daniel | Director | 27 Montserrat Road Putney SW15 2LD London | British | Director | 27928410001 | |||||||||
| POTTER, John Jeremy Mckinnell | Director | Millbourne Mill Lane Aldington TN25 7AL Ashford Kent | British | Director | 4569290001 | |||||||||
| RUMBELOW, Howard Clive | Director | 79 Princes Way SW19 6HW London | British | Lawyer | 28125490001 | |||||||||
| SKEGGS, Peter Michael | Director | 76 Ormond Avenue TW12 2RX Hampton Middlesex | British | Accountant | 54799560002 | |||||||||
| THOMAS, Richard Forbes | Director | 51 Bloomfield Road AL5 4DD Harpenden Hertfordshire | British | Chartered Accountant | 3434720001 | |||||||||
| THOMAS, Richard Forbes | Director | 51 Bloomfield Road AL5 4DD Harpenden Hertfordshire | British | Chartered Accountant | 3434720001 | |||||||||
| WILLIAMS, Robert James | Director | 13 Cornwall Gardens Walk SW7 4BJ London | United Kingdom | British | Solicitor | 34606610003 |
Who are the persons with significant control of BEAGLE NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Law Debenture Corporation P.L.C. | Apr 06, 2016 | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0