This company is commonly known as Beagle Nominees Limited. The company was founded 65 years ago and was given the registration number 00628724. The firm's registered office is in LONDON. You can find them at 8th Floor, 100 Bishopsgate, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BEAGLE NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 00628724 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 May 1959 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG | Corporate Secretary | 16 September 1997 | Active |
| 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG | Director | 22 October 2017 | Active |
| 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG | Corporate Director | 17 March 2006 | Active |
| 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG | Corporate Director | 17 March 2006 | Active |
| 33 Malvern Road, Hackney, London, E8 3LP | Secretary | 17 November 1992 | Active |
| Millbourne Mill Lane, Aldington, Ashford, TN25 7AL | Secretary | - | Active |
| Fifth Floor, 100 Wood Street, London, EC2V 7EX | Director | 31 August 2016 | Active |
| Fifth Floor, 100 Wood Street, London, EC2V 7EX | Director | 23 September 2010 | Active |
| 6 Rylett Crescent, London, W12 9RL | Director | 30 August 2002 | Active |
| 46 Gubyon Avenue, Herne Hill, London, SE24 0DX | Director | 17 September 1996 | Active |
| 24 Stanbridge Road, Putney, London, SW15 1DK | Director | - | Active |
| 28 Witches Lane, Riverhead, Sevenoaks, TN13 2AX | Director | - | Active |
| 81 Abingdon Road, London, W8 6AW | Director | - | Active |
| 46 Chelsea Park Gardens, London, SW3 6AB | Director | 19 May 1998 | Active |
| Mill End Dairy Farm, Clavering, Saffron Walden, CB11 4RR | Director | 03 April 2001 | Active |
| 16 Kensington Park Road, London, W11 3BU | Director | 27 June 1995 | Active |
| The Old Rectory, Aston Sandford, Aylesbury, HP17 8LP | Director | 19 May 1998 | Active |
| Linplum House, Haddington, EH41 4PE | Director | 17 October 2000 | Active |
| The Old Rectory, Fulmer Village, Slough, SL3 6HD | Director | - | Active |
| 27 Montserrat Road, Putney, London, SW15 2LD | Director | - | Active |
| Millbourne Mill Lane, Aldington, Ashford, TN25 7AL | Director | - | Active |
| 79 Princes Way, London, SW19 6HW | Director | 17 November 1992 | Active |
| 76 Ormond Avenue, Hampton, TW12 2RX | Director | 05 September 1997 | Active |
| 51 Bloomfield Road, Harpenden, AL5 4DD | Director | 15 June 1993 | Active |
| 51 Bloomfield Road, Harpenden, AL5 4DD | Director | 17 November 1992 | Active |
| 13 Cornwall Gardens Walk, London, SW7 4BJ | Director | 19 October 1993 | Active |
| The Law Debenture Corporation P.L.C. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-30 | Officers | Change corporate director company with change date. | Download |
| 2020-11-30 | Officers | Change corporate director company with change date. | Download |
| 2020-11-30 | Officers | Change corporate secretary company with change date. | Download |
| 2020-11-30 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-24 | Officers | Appoint person director company with name date. | Download |
| 2017-10-24 | Officers | Termination director company with name termination date. | Download |
| 2017-09-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-01 | Officers | Appoint person director company with name date. | Download |
| 2016-09-01 | Officers | Termination director company with name termination date. | Download |
| 2016-05-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
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