BEAGLE AEROSPACE LIMITED
Overview
| Company Name | BEAGLE AEROSPACE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07690682 |
| 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 BEAGLE AEROSPACE LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is BEAGLE AEROSPACE LIMITED located?
| Registered Office Address | Stony Lane Christchurch BH23 1EX Christchurch Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEAGLE AEROSPACE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 AEROSPACE LIMITED?
| Last Confirmation Statement Made Up To | Jul 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2024 |
| Overdue | No |
What are the latest filings for BEAGLE AEROSPACE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jul 04, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Taylor as a director on Mar 29, 2024 | 1 pages | TM01 | ||
Appointment of Mr Ronald Robinson as a director on Mar 29, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 04, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 04, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Director's details changed for Mr Michael Anthony Welden on Aug 02, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jul 04, 2021 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Jan 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 04, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||
Notification of Beagle Technology Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Cessation of John James Clifford Lovell as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Cessation of John Christopher Morgan as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Confirmation statement made on Jul 04, 2019 with updates | 5 pages | CS01 | ||
Appointment of Mr Michael Anthony Welden as a director on Dec 13, 2018 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Robert Theakston as a director on Dec 13, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jan 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 04, 2018 with no updates | 3 pages | CS01 | ||
Withdrawal of a person with significant control statement on Feb 12, 2018 | 2 pages | PSC09 | ||
Who are the officers of BEAGLE AEROSPACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBINSON, Ronald | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | United Kingdom | British | Company Director | 322299100001 | ||||
| WELDEN, Michael Anthony | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | United Kingdom | British | Company Director | 190432390001 | ||||
| NICHOLLS, Catherine Elizabeth | Director | Christchurch BH23 1EX Christchurch Stony Lane Dorset United Kingdom | England | British | Finance Director | 179880270001 | ||||
| TAYLOR, John | Director | Christchurch BH23 1EX Christchurch Stony Lane Dorset United Kingdom | England | British | Director | 161267200001 | ||||
| THEAKSTON, Nicholas Robert | Director | Christchurch BH23 1EX Christchurch Stony Lane Dorset United Kingdom | United Kingdom | British | Director | 55666080003 |
Who are the persons with significant control of BEAGLE AEROSPACE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr John James Clifford Lovell | Apr 06, 2016 | Christchurch BH23 1EX Christchurch Stony Lane Dorset | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Christopher Morgan | Apr 06, 2016 | Christchurch BH23 1EX Christchurch Stony Lane Dorset | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Beagle Technology Group Limited | Apr 06, 2016 | BH23 1EX Christchurch Stony Lane Dorset United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BEAGLE AEROSPACE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 04, 2016 | Jul 05, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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