BEGBIES CHETTLE AGAR LIMITED
Overview
| Company Name | BEGBIES CHETTLE AGAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04472680 |
| 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 BEGBIES CHETTLE AGAR LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is BEGBIES CHETTLE AGAR LIMITED located?
| Registered Office Address | 9 Bonhill Street EC2A 4DJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEGBIES CHETTLE AGAR LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEGBIES EVERETT CHETTLE LIMITED | Jun 28, 2002 | Jun 28, 2002 |
What are the latest accounts for BEGBIES CHETTLE AGAR 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 BEGBIES CHETTLE AGAR LIMITED?
| Last Confirmation Statement Made Up To | Jul 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 16, 2026 |
| Overdue | No |
What are the latest filings for BEGBIES CHETTLE AGAR LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 16, 2026 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Miss Katherine Louise Dee on Sep 19, 2025 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to Mar 31, 2025 | 13 pages | AA | ||||||
Confirmation statement made on Jul 16, 2025 with updates | 4 pages | CS01 | ||||||
Change of details for Peasemoldia Limited as a person with significant control on Dec 16, 2024 | 2 pages | PSC05 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Aug 01, 2024
| 4 pages | SH06 | ||||||
Confirmation statement made on Jul 16, 2024 with updates | 4 pages | CS01 | ||||||
Termination of appointment of Stephen John Richards as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Virginia Julie Underhill as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||||||
Appointment of Mr Andrew James Brooker as a director on Nov 20, 2023 | 2 pages | AP01 | ||||||
Confirmation statement made on Jul 16, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||
Confirmation statement made on Jul 16, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 13 pages | AA | ||||||
Confirmation statement made on Jul 16, 2021 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Jun 28, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2020 | 13 pages | AA | ||||||
Confirmation statement made on Jun 28, 2020 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Christopher Durai-Bates on Feb 28, 2020 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to Mar 31, 2019 | 13 pages | AA | ||||||
Confirmation statement made on Jun 28, 2019 with no updates | 3 pages | CS01 | ||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||
Who are the officers of BEGBIES CHETTLE AGAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKER, Andrew James | Director | Bonhill Street EC2A 4DJ London 9 | England | British | 309803790001 | |||||
| DEE, Katherine Louise | Director | Bonhill Street EC2A 4DJ London 9 | England | British | 234727440002 | |||||
| DURAI-BATES, Christopher | Director | Bonhill Street EC2A 4DJ London 9 | England | British | 234755780002 | |||||
| FIRMAN, Michael | Director | Bonhill Street EC2A 4DJ London 9 | England | British | 1978210002 | |||||
| MAPLES, Robert George | Director | Bonhill Street EC2A 4DJ London 9 | England | British | 82767250001 | |||||
| PEXTON, Christopher John | Director | Bonhill Street EC2A 4DJ London 9 | England | British | 19416370004 | |||||
| STAINES, Jeremy Nigel | Director | Bonhill Street EC2A 4DJ London 9 | United Kingdom | British | 17213950002 | |||||
| VALENTINE, Daniel Martin | Director | Bonhill Street EC2A 4DJ London 9 | England | British | 156737860004 | |||||
| WAIN, Colin Peter | Director | Bonhill Street EC2A 4DJ London 9 | England | British | 89316160002 | |||||
| MAPLES, Lucy Mary Agnes Scott | Secretary | 31 Cromwell Grove W6 7RQ London | British | 82767240001 | ||||||
| RWL REGISTRARS LIMITED | Nominee Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900007870001 | |||||||
| COX, Michael Neill | Director | Bonhill Street EC2A 4DJ London 9 England | England | British | 10600400003 | |||||
| DARGUE, Roger Thomas | Director | 69 Lancaster Avenue Hadley Wood EN4 0ER Barnet Hertfordshire | England | British | 30069120001 | |||||
| LIPOWICZ, Leslie Michael | Director | 1st Floor, Epworth House 25 City Road EC1Y 1AR London | United Kingdom | British | 48033970001 | |||||
| MAPLES, Lucy Mary Agnes Scott | Director | 31 Cromwell Grove W6 7RQ London | England | British | 82767240001 | |||||
| MARKHAM, John Michael Gervase | Director | Clevedge House North Warnborough RG29 1ER Hook Hampshire | United Kingdom | British | 7712770006 | |||||
| PAYNE, Jack | Director | Oak Lodge 76 Turner Road CO4 5JY Colchester Essex | England | English | 69167930001 | |||||
| PLAYFOOT, Darrell James | Director | Marle Place Road Brenchley TN12 7HS Tonbridge Cavepits House Kent Great Britain | England | British | 46180600001 | |||||
| RICHARDS, Stephen John | Director | Bonhill Street EC2A 4DJ London 9 England | England | British | 141767300001 | |||||
| UNDERHILL, Virginia Julie | Director | Bonhill Street EC2A 4DJ London 9 England | England | British | 199173310001 |
Who are the persons with significant control of BEGBIES CHETTLE AGAR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Peasemoldia Limited | Aug 24, 2017 | Bonhill Street EC2A 4DJ London 9 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Lucy Mary Agnes Scott Maples | Apr 06, 2016 | Bonhill Street EC2A 4DJ London 9 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert George Maples | Apr 06, 2016 | Bonhill Street EC2A 4DJ London 9 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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