co
Corporate
Observer
Homepage
Data
Great Britain
Company
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED

BEGBIES PROFESSIONAL APPOINTMENTS LIMITED

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

    • Overview

    Company NameBEGBIES PROFESSIONAL APPOINTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07369171
    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 BEGBIES PROFESSIONAL APPOINTMENTS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BEGBIES PROFESSIONAL APPOINTMENTS LIMITED located?

    Registered Office Address
    9 Bonhill Street
    EC2A 4DJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEGBIES PROFESSIONAL APPOINTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for BEGBIES PROFESSIONAL APPOINTMENTS LIMITED?

    Last Confirmation Statement Made Up ToSep 08, 2026
    Next Confirmation Statement DueSep 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 08, 2025
    OverdueNo

    What are the latest filings for BEGBIES PROFESSIONAL APPOINTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 08, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    		2 pagesAA

    Confirmation statement made on Sep 08, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Confirmation statement made on Sep 08, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Begbies 9 Bonhill Street London EC2A 4DJ to 9 Bonhill Street London EC2A 4DJ on Sep 13, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on Sep 08, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Sep 08, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Sep 08, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Director's details changed for Mr Christopher Durai-Bates on Feb 28, 2020

    		2 pagesCH01

    Confirmation statement made on Sep 08, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 08, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr Christopher Durai-Bates as a director on Aug 20, 2018

    		2 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 08, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Sep 08, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Sep 08, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2015

    Statement of capital on Sep 17, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of BEGBIES PROFESSIONAL APPOINTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DURAI-BATES, Christopher
    Bonhill Street
    EC2A 4DJ London
    9
    England
    		Director
    Bonhill Street
    EC2A 4DJ London
    9
    England
    		EnglandBritish234755780002
    MAPLES, Robert George
    Cromwell Grove
    W6 3RG London
    31
    United Kingdom
    		Director
    Cromwell Grove
    W6 3RG London
    31
    United Kingdom
    		EnglandBritish82767250001
    STAINES, Jeremy Nigel
    Garrick Close
    KT12 5NY Walton On Thames
    2
    Surrey
    United Kingdom
    		Director
    Garrick Close
    KT12 5NY Walton On Thames
    2
    Surrey
    United Kingdom
    		United KingdomBritish17213950002
    WAIN, Colin Peter
    Fawkner Close
    CM2 6UP Chelmsford
    9
    Essex
    United Kingdom
    		Director
    Fawkner Close
    CM2 6UP Chelmsford
    9
    Essex
    United Kingdom
    		EnglandBritish89316160002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEGBIES PROFESSIONAL APPOINTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Begbies Chettle Agar Limited
    Bonhill Street
    EC2A 4DJ London
    9
    England
    		Apr 06, 2016
    Bonhill Street
    EC2A 4DJ London
    9
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number04472680
    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.
    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