Beagle Nominees Limited

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Beagle Nominees Limited

00628724•Private Limited With Share Capital

8Th Floor 100 Bishopsgate, London, EC2N4AG

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Incorporated

25/05/1959

Company Age

66 years

Directors

4

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Beagle Nominees Limited (00628724) is a private limited with share capital incorporated on 25/05/1959 (66 years old) and registered in london, EC2N4AG. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 25/05/1959
EC2N4AG

Financial Overview

Total Assets

£149

Liabilities

£0

Net Assets

£149

Cash

£56

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
L
l.d.c. corporate director no 2 limited
director
L
l.d.c. corporate director no 1 limited
director
D
denis jackson
director

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:30-11-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:30-11-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:18-05-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:18-05-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2009
Legacy
Category:Annual Return
Date:14-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2008
Legacy
Category:Annual Return
Date:01-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:11-05-2007
Legacy
Category:Annual Return
Date:05-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2006
Legacy
Category:Officers
Date:22-03-2006
Legacy
Category:Officers
Date:22-03-2006
Legacy
Category:Officers
Date:22-03-2006
Legacy
Category:Officers
Date:22-03-2006
Legacy
Category:Officers
Date:22-03-2006
Legacy
Category:Officers
Date:22-03-2006
Legacy
Category:Officers
Date:08-07-2005
Legacy
Category:Annual Return
Date:06-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2005
Legacy
Category:Annual Return
Date:13-05-2004
Legacy
Category:Officers
Date:08-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2004
Legacy
Category:Officers
Date:30-05-2003
Legacy
Category:Officers
Date:30-05-2003
Legacy
Category:Annual Return
Date:19-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2003
Legacy
Category:Officers
Date:08-09-2002
Legacy
Category:Officers
Date:08-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2002
Legacy
Category:Annual Return
Date:27-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2001
Legacy
Category:Annual Return
Date:18-05-2001
Legacy
Category:Officers
Date:30-04-2001
Legacy
Category:Officers
Date:11-04-2001
Legacy
Category:Address
Date:01-11-2000
Legacy
Category:Officers
Date:27-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2000
Legacy
Category:Annual Return
Date:07-06-2000
Legacy
Category:Officers
Date:11-04-2000
Legacy
Category:Officers
Date:28-09-1999
Legacy
Category:Annual Return
Date:14-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-1999
Legacy
Category:Officers
Date:08-02-1999
Accounts Amended With Accounts Type Full
Category:Accounts
Date:31-10-1998
Resolution
Category:Resolution
Date:06-08-1998
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-1998
Legacy
Category:Officers
Date:02-06-1998
Legacy
Category:Officers
Date:02-06-1998
Legacy
Category:Annual Return
Date:21-05-1998
Legacy
Category:Officers
Date:28-04-1998
Legacy
Category:Officers
Date:28-04-1998
Memorandum Articles
Category:Incorporation
Date:05-11-1997
Resolution
Category:Resolution
Date:05-11-1997
Legacy
Category:Officers
Date:02-10-1997
Legacy
Category:Officers
Date:02-10-1997
Legacy
Category:Officers
Date:02-10-1997
Legacy
Category:Officers
Date:22-09-1997

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2026
Filing Date08/08/2025
Latest Accounts31/12/2024

Trading Addresses

8Th Floor 100 Bishopsgate, London, EC2N4AGRegistered

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Contact

8Th Floor 100 Bishopsgate, London, EC2N4AG