BEEGAS NOMINEES LIMITED
Overview
| Company Name | BEEGAS NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01903377 |
| 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 BEEGAS NOMINEES LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is BEEGAS NOMINEES LIMITED located?
| Registered Office Address | 1-3 Strand London WC2N 5EH |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEEGAS NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BEEGAS NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Jan 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 01, 2026 |
| Overdue | No |
What are the latest filings for BEEGAS NOMINEES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Change of details for National Grid Uk Pension Scheme Trustee Limited as a person with significant control on Mar 04, 2024 | 2 pages | PSC05 | ||||||
Confirmation statement made on Jan 01, 2026 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2025 | 3 pages | AA | ||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||
Register(s) moved to registered inspection location 3rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN | 1 pages | AD03 | ||||||
Register inspection address has been changed to 3rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN | 1 pages | AD02 | ||||||
Confirmation statement made on Jan 01, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||||||
Termination of appointment of Clare Patricia Megan as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||
Appointment of Robert John Whitehouse as a director on Feb 01, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Jan 01, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||||||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||||||
Confirmation statement made on Jan 01, 2023 with no updates | 3 pages | CS01 | ||||||
| ||||||||
Termination of appointment of Alan Philip Rankin as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||
Appointment of Mr Jason Sheen as a secretary on Mar 09, 2022 | 2 pages | AP03 | ||||||
Notification of National Grid Uk Pension Scheme Trustee Limited as a person with significant control on Mar 09, 2022 | 2 pages | PSC02 | ||||||
Cessation of National Grid Commercial Holdings Limited as a person with significant control on Mar 09, 2022 | 1 pages | PSC07 | ||||||
Termination of appointment of Megan Barnes as a secretary on Mar 09, 2022 | 1 pages | TM02 | ||||||
Confirmation statement made on Jan 01, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2021 | 7 pages | AA | ||||||
Confirmation statement made on Jan 01, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||||||
Confirmation statement made on Jan 01, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2019 | 6 pages | AA | ||||||
Who are the officers of BEEGAS NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHEEN, Jason | Secretary | 1-3 Strand London WC2N 5EH | 297464870001 | |||||||
| CHOY, Kevin Clifford | Director | 1-3 Strand London WC2N 5EH | England | British | 320166240001 | |||||
| WHITEHOUSE, Robert John | Director | 1-3 Strand London WC2N 5EH | England | British | 320131300001 | |||||
| BAKER, Helen Alice | Secretary | 28 Silverstone Close RH1 2HQ Redhill Surrey | British | 108742050002 | ||||||
| BARNES, Megan | Secretary | 1-3 Strand London WC2N 5EH | 253071560001 | |||||||
| COCKBURN, Emma Suzanne | Secretary | Redhill Cottage Redhill, Wateringbury ME18 5LA Maidstone Kent | British | 125280550001 | ||||||
| DURRANT, Andrew Peter | Secretary | 25 Grimwade Close Brantham CO11 1QY Manningtree Essex | British | 85381310003 | ||||||
| EDWARDS, Mark | Secretary | 16 Ashley Gardens AL5 3EY Harpenden Herts | British | 32584850001 | ||||||
| EVES, Richard Anthony | Secretary | 20 Warley Rise Tilehurst RG31 6FR Reading Berkshire | British | 51097960001 | ||||||
| FORWARD, David Charles | Secretary | 1-3 Strand London WC2N 5EH | British | 26385930010 | ||||||
| HIGGINS, Philip Lyndon | Secretary | Strand WC2N 5EH London 1-3 | British | 134189400001 | ||||||
| MARKHAM, Una | Secretary | 18 Howard Road RG40 2BX Wokingham Berkshire | British | 49024710001 | ||||||
| MORGAN, Alice Parker | Secretary | 1-3 Strand London WC2N 5EH | British | 205629290001 | ||||||
| POOLE, Andrew Philip | Secretary | Flat 28 2 Lansdowne Drive E8 3EZ London | British | 90354630001 | ||||||
| RAYNER, Heather Maria | Secretary | 1-3 Strand London WC2N 5EH | 158848240001 | |||||||
| ANDERSON, Stuart David | Director | 35 West Street Oundle PE8 4EJ Peterborough Cambridgeshire | British | 70249790001 | ||||||
| BYRNE, Patrick Philip | Director | 296 Brodie Avenue Allerton L19 7NQ Liverpool Merseyside | United Kingdom | British | 113785260001 | |||||
| DEWAR, David Mcneil | Director | 31 Whitefields Gate B91 3GE Solihull West Midlands | British | 24728510003 | ||||||
| EVANS, David John | Director | 22 Heol Iscoed Efail Isaf CF38 1BP Pontypridd Mid Glamorgan | United Kingdom | British | 33884790002 | |||||
| HIDER, David James | Director | 13 Glenavon Park Stoke Bishop BS9 1RS Bristol | England | British | 14576800001 | |||||
| HIRST, Philip Anthony | Director | 18 Hook Close NP25 3BD Monmouth Gwent | British | 110114380001 | ||||||
| HYDE, John Leslie | Director | 62 Aldersey Gardens IG11 9UQ Barking Essex | British | 59804590001 | ||||||
| JONES, Dennis Frederick | Director | 17 Abbots Park Tulse Hill SW2 3QB London | British | 42707530001 | ||||||
| JONES, Eric Paul | Director | Tarbay Farmhouse Tarbay Lane Oakley Green SL4 4QG Windsor Berkshire | British | 47086570001 | ||||||
| JONES, Michael | Director | 3 Bennett Rise Huncote LE9 3AA Leicester East Midlands | British | 38148000001 | ||||||
| KING, Ernest Charles | Director | 54 Deepfield Way CR5 2SZ Coulsdon Surrey | British | 48959260001 | ||||||
| KLUTH, Andrew George Henry | Director | 1-3 Strand London WC2N 5EH | England | British | 86468970001 | |||||
| LEWIS, Alexandra Morton | Director | 1-3 Strand London WC2N 5EH | England | British | 117998670001 | |||||
| LOWRIE, James | Director | 12 Hemsley Road NE34 6HW South Shields Tyne & Wear | British | 49356140001 | ||||||
| MARTIN, Neil | Director | 1-3 Strand London WC2N 5EH | United Kingdom | British | 147615910002 | |||||
| MATTHEWS, Robin John | Director | 23 Daisy Mead PO7 8HG Waterlooville Hampshire | British | 44916280001 | ||||||
| MEGAN, Clare Patricia | Director | 1-3 Strand London WC2N 5EH | England | British | 244955160001 | |||||
| MERRIN, Terrence | Director | 1-3 Strand London WC2N 5EH | British | 119594900001 | ||||||
| MURPHY, Brian Peter | Director | Sylvae Forest Road GU22 8LS Pyrford Surrey | England | British | 1780620002 | |||||
| MURRAY, Archibald Goldie | Director | 1-3 Strand London WC2N 5EH | United Kingdom | British | 110114450001 |
Who are the persons with significant control of BEEGAS NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| National Grid Uk Pension Scheme Trustee Limited | Mar 09, 2022 | Davidson House Forbury Square RG1 3EU Reading 1st Floor West Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| National Grid Commercial Holdings Limited | Apr 06, 2016 | Strand WC2N 5EH London 1-3 England | Yes | ||||||||||
| |||||||||||||
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