This company is commonly known as Beegas Nominees Limited. The company was founded 39 years ago and was given the registration number 01903377. The firm's registered office is in . You can find them at 1-3 Strand, London, , . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.
| Name | : | BEEGAS NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 01903377 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 April 1985 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1-3 Strand, London, WC2N 5EH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1-3 Strand, London, WC2N 5EH | Secretary | 09 March 2022 | Active |
| 1-3 Strand, London, WC2N 5EH | Director | 18 December 2014 | Active |
| 1-3 Strand, London, WC2N 5EH | Director | 10 May 2018 | Active |
| 1-3 Strand, London, WC2N 5EH | Director | 01 February 2024 | Active |
| 28 Silverstone Close, Redhill, RH1 2HQ | Secretary | 31 December 2005 | Active |
| 1-3 Strand, London, WC2N 5EH | Secretary | 30 November 2018 | Active |
| Redhill Cottage, Redhill, Wateringbury, Maidstone, ME18 5LA | Secretary | 19 October 2007 | Active |
| 25 Grimwade Close, Brantham, Manningtree, CO11 1QY | Secretary | 07 February 2007 | Active |
| 16 Ashley Gardens, Harpenden, AL5 3EY | Secretary | - | Active |
| 20 Warley Rise, Tilehurst, Reading, RG31 6FR | Secretary | 05 September 2000 | Active |
| 1-3 Strand, London, WC2N 5EH | Secretary | 19 November 2007 | Active |
| 1-3, Strand, London, WC2N 5EH | Secretary | 26 September 2008 | Active |
| 18 Howard Road, Wokingham, RG40 2BX | Secretary | 02 June 1999 | Active |
| 1-3 Strand, London, WC2N 5EH | Secretary | 08 March 2016 | Active |
| Flat 28 2 Lansdowne Drive, London, E8 3EZ | Secretary | 05 September 2000 | Active |
| 1-3 Strand, London, WC2N 5EH | Secretary | 22 March 2011 | Active |
| 35 West Street, Oundle, Peterborough, PE8 4EJ | Director | 23 October 2000 | Active |
| 296 Brodie Avenue, Allerton, Liverpool, L19 7NQ | Director | 15 June 2006 | Active |
| 31 Whitefields Gate, Solihull, B91 3GE | Director | - | Active |
| 22 Heol Iscoed, Efail Isaf, Pontypridd, CF38 1BP | Director | 04 March 1993 | Active |
| 13 Glenavon Park, Stoke Bishop, Bristol, BS9 1RS | Director | - | Active |
| 18 Hook Close, Monmouth, NP25 3BD | Director | 08 December 2005 | Active |
| 62 Aldersey Gardens, Barking, IG11 9UQ | Director | 20 July 1998 | Active |
| 17 Abbots Park, Tulse Hill, London, SW2 3QB | Director | 01 March 1995 | Active |
| Tarbay Farmhouse, Tarbay Lane Oakley Green, Windsor, SL4 4QG | Director | 13 August 1996 | Active |
| 3 Bennett Rise, Huncote, Leicester, LE9 3AA | Director | 02 March 1994 | Active |
| 54 Deepfield Way, Coulsdon, CR5 2SZ | Director | - | Active |
| 1-3 Strand, London, WC2N 5EH | Director | 02 July 2003 | Active |
| 1-3 Strand, London, WC2N 5EH | Director | 31 August 2010 | Active |
| 12 Hemsley Road, South Shields, NE34 6HW | Director | 13 August 1996 | Active |
| 1-3 Strand, London, WC2N 5EH | Director | 01 July 2010 | Active |
| 23 Daisy Mead, Waterlooville, PO7 8HG | Director | 20 July 1998 | Active |
| 1-3 Strand, London, WC2N 5EH | Director | 31 October 2008 | Active |
| Sylvae Forest Road, Pyrford, GU22 8LS | Director | 28 June 1996 | Active |
| 1-3 Strand, London, WC2N 5EH | Director | 08 December 2005 | Active |
| National Grid Uk Pension Scheme Trustee Limited | ||
| Notified on | : | 09 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1-3, Strand, London, England, WC2N 5EH |
| Nature of control | : |
|
| National Grid Commercial Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1-3, Strand, London, England, WC2N 5EH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Officers | Appoint person director company with name date. | Download |
| 2024-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-08 | Officers | Termination director company with name termination date. | Download |
| 2022-06-29 | Officers | Appoint person secretary company with name date. | Download |
| 2022-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-14 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-30 | Officers | Termination secretary company with name termination date. | Download |
| 2018-11-30 | Officers | Appoint person secretary company with name date. | Download |
| 2018-10-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-16 | Officers | Appoint person director company with name date. | Download |
| 2018-04-05 | Officers | Termination director company with name termination date. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
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