BEAGLE TECHNOLOGY GROUP LIMITED

Overview

Company Name	BEAGLE TECHNOLOGY GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00968265
Jurisdiction	England/Wales
Date of Creation	Dec 12, 1969

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 TECHNOLOGY GROUP LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is BEAGLE TECHNOLOGY GROUP LIMITED located?

Registered Office Address	Stony Lane Christchurch BH23 1EX Dorset
Undeliverable Registered Office Address	No

What were the previous names of BEAGLE TECHNOLOGY GROUP LIMITED?

Previous Company Names
Company Name	From	Until
BEAGLE AIRCRAFT LIMITED	Jul 12, 1990	Jul 12, 1990
BEAGLE AIRCRAFT (1969) LIMITED	Dec 12, 1969	Dec 12, 1969

What are the latest accounts for BEAGLE TECHNOLOGY GROUP LIMITED?

Next Accounts
Overdue	No
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 TECHNOLOGY GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 20, 2026
Next Confirmation Statement Due	Jul 04, 2026
Next Confirmation Statement Made Up To	Jun 20, 2025
Overdue	No

What are the latest filings for BEAGLE TECHNOLOGY GROUP LIMITED?

Filings
Date	Description	Document	Type
Aug 27, 2025	Full accounts made up to Dec 31, 2024	34 pages	AA

Aug 06, 2025	Termination of appointment of Stephen Paul Forster as a director on Jul 31, 2025	1 pages	TM01

Jun 23, 2025	Registration of charge 009682650017, created on Jun 23, 2025	44 pages	MR01

Jun 20, 2025	Confirmation statement made on Jun 20, 2025 with no updates	3 pages	CS01

Jun 10, 2025	Change of details for Beagle Group Limited as a person with significant control on Jun 10, 2025	2 pages	PSC05

Sep 30, 2024	Full accounts made up to Dec 31, 2023	35 pages	AA

Jul 16, 2024	Confirmation statement made on Jun 20, 2024 with no updates	3 pages	CS01

Apr 24, 2024	Termination of appointment of John Kenneth Taylor as a director on Mar 29, 2024	1 pages	TM01

Aug 07, 2023	Full accounts made up to Dec 31, 2022	34 pages	AA

Jul 14, 2023	Confirmation statement made on Jun 20, 2023 with no updates	3 pages	CS01

Feb 17, 2023	Appointment of Stephen Paul Forster as a director on Feb 01, 2023	2 pages	AP01

Jul 29, 2022	Confirmation statement made on Jun 20, 2022 with no updates	3 pages	CS01

Jun 22, 2022	Director's details changed for Mr Michael Desmond Walton on Aug 02, 2021	2 pages	CH01

Jun 08, 2022	Full accounts made up to Dec 31, 2021	33 pages	AA

Oct 27, 2021	Director's details changed for Mr Ronald Robinson on Aug 02, 2021	2 pages	CH01

Oct 13, 2021	Satisfaction of charge 009682650014 in full	1 pages	MR04

Sep 22, 2021	Full accounts made up to Dec 31, 2020	35 pages	AA

Aug 05, 2021	Director's details changed for Mr Michael Anthony Welden on Aug 02, 2021	2 pages	CH01

Jun 30, 2021	Confirmation statement made on Jun 20, 2021 with no updates	3 pages	CS01

Aug 12, 2020	Registration of charge 009682650016, created on Jul 29, 2020	23 pages	MR01

Jul 30, 2020	Confirmation statement made on Jun 20, 2020 with no updates	3 pages	CS01

Jul 23, 2020	Satisfaction of charge 8 in full	1 pages	MR04

May 26, 2020	Full accounts made up to Dec 31, 2019	35 pages	AA

Dec 24, 2019	Current accounting period shortened from Apr 30, 2020 to Dec 31, 2019	1 pages	AA01

Dec 05, 2019	Satisfaction of charge 3 in full	2 pages	MR04

View All Filings

Who are the officers of BEAGLE TECHNOLOGY GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBINSON, Ronald 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom	Mar 21, 2019		Director	33 Cavendish Square W1G 0PW London 14th Floor United Kingdom	United Kingdom	British	1946-11	223304060001
WALTON, Michael Desmond 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom	Dec 13, 2018		Director	33 Cavendish Square W1G 0PW London 14th Floor United Kingdom	United Kingdom	British	1964-4	240207250001
WELDEN, Michael Anthony 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom	Dec 13, 2018		Director	33 Cavendish Square W1G 0PW London 14th Floor United Kingdom	United Kingdom	British	1969-1	190432390001
COCHRAN, David Anthony 2a Manor Road BH31 6DY Verwood Dorset	May 06, 2006	Sep 16, 2010	Secretary	2a Manor Road BH31 6DY Verwood Dorset		British		11169540002
COCHRAN, David Anthony 2a Manor Road BH31 6DY Verwood Dorset		Dec 30, 1999	Secretary	2a Manor Road BH31 6DY Verwood Dorset		British		11169540002
COLLINSON, David Leo Stony Lane Christchurch BH23 1EX Dorset	Sep 16, 2010	Jun 29, 2011	Secretary	Stony Lane Christchurch BH23 1EX Dorset				154596740001
LUDFORD, Robert 15 Douglas Road BH6 3ER Bournemouth Dorset	May 05, 2006	Jun 08, 2006	Secretary	15 Douglas Road BH6 3ER Bournemouth Dorset		British		113264240001
PENN, David Alfred 2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	Jul 01, 2004	May 05, 2006	Secretary	2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon		British		64115230001
WHITE, Leslie George 28 Throgmorton Road Yateley GU46 6FA Hampshire	Dec 30, 1999	Jul 01, 2004	Secretary	28 Throgmorton Road Yateley GU46 6FA Hampshire		British		14849650001
BISHOP, John Michael Orchard View Tintells Lane KT24 6JD West Horsley Surrey	May 05, 2006	Jul 15, 2013	Director	Orchard View Tintells Lane KT24 6JD West Horsley Surrey	England	British	1945-5	116243840001
BROADHURST, Martin Tilston Stony Lane Christchurch BH23 1EX Dorset	Aug 20, 2015	Oct 04, 2017	Director	Stony Lane Christchurch BH23 1EX Dorset	United Kingdom	British	1953-8	200354910001
COLLINSON, David Leo 56 Hinton Wood 17 Grove Rd BH1 3EA Bournemouth Dorset	Jul 16, 2007	Jun 29, 2011	Director	56 Hinton Wood 17 Grove Rd BH1 3EA Bournemouth Dorset	United Kingdom	British	1955-7	105821420001
EDWARDS, John Ralph Green Hedges 25 Saint Johns Street RG45 7NJ Crowthorne Berkshire	Dec 30, 1999	Apr 23, 2001	Director	Green Hedges 25 Saint Johns Street RG45 7NJ Crowthorne Berkshire	United Kingdom	British	1950-1	60448890001
EDWARDS, Lionel Anthony Stony Lane Christchurch BH23 1EX Dorset	Nov 01, 2010	Jan 31, 2016	Director	Stony Lane Christchurch BH23 1EX Dorset	Uk	British	1944-11	91579430001
FORSTER, Stephen Paul 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom	Feb 01, 2023	Jul 31, 2025	Director	33 Cavendish Square W1G 0PW London 14th Floor United Kingdom	United Kingdom	British	1964-1	305711760001
HASLEHURST, Peter Joseph Kinder Old Crowholt Farm Cowbrook Lane Gawsworth SK11 0JH Macclesfield Cheshire		Mar 20, 2000	Director	Old Crowholt Farm Cowbrook Lane Gawsworth SK11 0JH Macclesfield Cheshire	England	British	1941-3	39820040001
HOBBS, Jeffrey Jacques 1 Cedar Copse BR1 2NY Bromley Kent		Jun 17, 1998	Director	1 Cedar Copse BR1 2NY Bromley Kent		British	1943-3	3252730001
LOVELL, John James Clifford Monksmead House Upper Woolhampton RG7 5TA Berkshire	May 05, 2006	Dec 13, 2018	Director	Monksmead House Upper Woolhampton RG7 5TA Berkshire	United Kingdom	British	1955-9	30373010002
LUDFORD, Robert 15 Douglas Road BH6 3ER Bournemouth Dorset	May 05, 2006	Sep 16, 2010	Director	15 Douglas Road BH6 3ER Bournemouth Dorset	England	British	1959-9	113264240001
LUDFORD, Robert 15 Douglas Road BH6 3ER Bournemouth Dorset	Nov 01, 1996	Dec 30, 1999	Director	15 Douglas Road BH6 3ER Bournemouth Dorset	England	British	1959-9	113264240001
LUXMOORE, Simon Stony Lane Christchurch BH23 1EX Dorset	Nov 01, 2010	Jan 31, 2016	Director	Stony Lane Christchurch BH23 1EX Dorset	United Kingdom	British	1951-4	155717760001
NICHOLLS, Catherine Elizabeth Stony Lane Christchurch BH23 1EX Dorset	May 31, 2013	Jan 31, 2016	Director	Stony Lane Christchurch BH23 1EX Dorset	England	British	1977-11	178682780001
NORRIS, Guy Mervyn The Dower House Church Road Snitterfield CV37 0LF Stratford Upon Avon	Dec 30, 1999	May 05, 2006	Director	The Dower House Church Road Snitterfield CV37 0LF Stratford Upon Avon		British	1946-5	813530001
PARTRIDGE, Claire Elizabeth Anne 26 Ensbury Park Road Moordown BH9 2SJ Bournemouth Dorset	Jul 19, 2006	Jul 27, 2007	Director	26 Ensbury Park Road Moordown BH9 2SJ Bournemouth Dorset		British	1966-8	73854660001
RING, David James 74 Rareridge Lane Bishops Waltham SO32 1DX Southampton Hampshire	Jun 17, 1998	Feb 28, 1999	Director	74 Rareridge Lane Bishops Waltham SO32 1DX Southampton Hampshire		British	1962-6	63085010001
ROBERTS, Kenneth Woodlands Church Hill West End SO30 3AT Southampton Hampshire	Nov 01, 1990	Dec 30, 1999	Director	Woodlands Church Hill West End SO30 3AT Southampton Hampshire		British	1942-1	11468220001
SMART, Brian Leon 15 Purbeck Road Barton On Sea BH25 7QG New Milton Hampshire	Nov 01, 1990	Mar 13, 1998	Director	15 Purbeck Road Barton On Sea BH25 7QG New Milton Hampshire		British	1933-3	35244550001
STEEL, Michael Gardner Sikari House Appleton Road, Longworth OX13 5EF Abingdon Oxfordshire	Dec 30, 1999	May 05, 2006	Director	Sikari House Appleton Road, Longworth OX13 5EF Abingdon Oxfordshire		British	1951-2	63781000001
STONE, Kenneth William John 71 New Forest Drive SO42 7QT Brockenhurst Hampshire		Dec 30, 1999	Director	71 New Forest Drive SO42 7QT Brockenhurst Hampshire	Uk	British	1934-3	11169550001
STURMAN, James Alexander Stony Lane Christchurch BH23 1EX Dorset	Aug 01, 2016	Dec 13, 2018	Director	Stony Lane Christchurch BH23 1EX Dorset	England	British	1974-3	211476920001
TAYLOR, John Kenneth Stony Lane Christchurch BH23 1EX Dorset	Oct 01, 2010	Mar 29, 2024	Director	Stony Lane Christchurch BH23 1EX Dorset	England	English	1964-8	154938690001
THEAKSTON, Nicholas Robert North Furzen Leaze Farm House Siddington GL7 6QA Cirencester Gloucestershire	May 05, 2006	Dec 13, 2018	Director	North Furzen Leaze Farm House Siddington GL7 6QA Cirencester Gloucestershire	United Kingdom	British	1955-10	55666080003
WHITE, Leslie George 28 Throgmorton Road Yateley GU46 6FA Hampshire	Jun 17, 1998	Dec 30, 1999	Director	28 Throgmorton Road Yateley GU46 6FA Hampshire	United Kingdom	British	1952-10	14849650001
WOOD, Malcolm Kenneth Holmwood Horsell Vale GU21 4QU Woking Surrey		Feb 02, 1995	Director	Holmwood Horsell Vale GU21 4QU Woking Surrey		British	1944-6	1947070001
WORMSLEY, Bertram Howard 69 Hervey Road Blackheath SE3 8BX London		Oct 03, 1993	Director	69 Hervey Road Blackheath SE3 8BX London		British	1930-10	3252750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BEAGLE TECHNOLOGY GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Beagle Group Limited

Dec 13, 2018

33 Cavendish Square

W1G 0PW London

14th Floor

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Uk
Place Registered	England And Wales
Registration Number	11704539

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr John Christopher Morgan

Apr 06, 2016

Stony Lane

Christchurch

BH23 1EX Dorset

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr John James Clifford Lovell

Apr 06, 2016

Stony Lane

Christchurch

BH23 1EX Dorset

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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