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BEAGLE ESTATES LIMITED

BEAGLE ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBEAGLE ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01698322
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BEAGLE ESTATES LIMITED?

    • Development of building projects (41100) / Construction

    Where is BEAGLE ESTATES LIMITED located?

    Registered Office Address
    5 Henstridge Place
    St. John's Wood
    NW8 6QD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEAGLE ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BEAGLE ESTATES LIMITED?

    Last Confirmation Statement Made Up ToJul 30, 2026
    Next Confirmation Statement DueAug 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 30, 2025
    OverdueNo

    What are the latest filings for BEAGLE ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 30, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Jul 30, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 3rd Floor 24 Old Bond Street London W1S 4BH to 5 Henstridge Place St. John's Wood London NW8 6QD on Apr 23, 2024

    		1 pagesAD01

    Change of details for Mrs Jane Elizabeth Galan as a person with significant control on Aug 15, 2016

    		2 pagesPSC04

    Change of details for Mr Peter Alan Galan as a person with significant control on Aug 15, 2016

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Jul 30, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Jul 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Jul 30, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Jul 30, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Jul 30, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Jul 30, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Jul 30, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Confirmation statement made on Jul 30, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Jul 30, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2015

    Statement of capital on Aug 10, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA
    View All Filings

    Who are the officers of BEAGLE ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GALAN, Jane Elizabeth
    Henstridge Place
    St. John's Wood
    NW8 6QD London
    5
    		Secretary
    Henstridge Place
    St. John's Wood
    NW8 6QD London
    5
    		BritishCompany Director5997580003
    GALAN, Jane Elizabeth
    Henstridge Place
    St. John's Wood
    NW8 6QD London
    5
    		Director
    Henstridge Place
    St. John's Wood
    NW8 6QD London
    5
    		United KingdomBritishCompany Director5997580003
    GALAN, Peter Alan
    5 Henstridge Place
    St Johns Wood
    NW8 6QD London
    		Director
    5 Henstridge Place
    St Johns Wood
    NW8 6QD London
    		United KingdomBritishCompany Director45239780001
    CENTAUR SECRETARIES LIMITED
    3rd Floor
    24 Old Bond Street
    W1S 4BH London
    		Secretary
    3rd Floor
    24 Old Bond Street
    W1S 4BH London
    		11750810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEAGLE ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jane Elizabeth Galan
    Henstridge Place
    St. John's Wood
    NW8 6QD London
    5
    England
    		Apr 06, 2016
    Henstridge Place
    St. John's Wood
    NW8 6QD London
    5
    England
    		No
    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.
    Mr Peter Alan Galan
    Henstridge Place
    St. John's Wood
    NW8 6QD London
    5
    England
    		Apr 06, 2016
    Henstridge Place
    St. John's Wood
    NW8 6QD London
    5
    England
    		No
    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.
    • license: CC0