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BEGG & SULLIVAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Begg & Sullivan Limited. The company was founded 19 years ago and was given the registration number 05245324. The firm's registered office is in ROBERTSBRIDGE. You can find them at Field Cottage, Bodiam, Robertsbridge, East Sussex. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:BEGG & SULLIVAN LIMITED
Company Number:05245324
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2004
End of financial year:27 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 73120 - Media representation services

Office Address & Contact

Registered Address:Field Cottage, Bodiam, Robertsbridge, East Sussex, TN32 5UY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eastacombe House, Eastacombe, Barnstaple, United Kingdom, EX31 3NT

Director01 October 2004Active
Eastacombe House, Eastacombe, Barnstaple, United Kingdom, EX31 3NT

Director01 October 2004Active
Flat 2, Isenhurst Court, Streatfield Road, Heathfield, United Kingdom, TN21 8LJ

Secretary01 May 2008Active
Woodside, Pilmer Road, Crowborough, TN6 2UB

Secretary01 September 2005Active
Blaven, Roedean Road, Tunbridge Wells, TN2 5JX

Secretary29 September 2004Active
Woodside, Pilmer Road, Crowborough, TN6 2UB

Director29 September 2004Active

People with Significant Control

Mr Konrad Stephen Begg
Notified on:29 September 2016
Status:Active
Date of birth:March 1972
Nationality:British
Address:Field Cottage, Bodiam, Robertsbridge, TN32 5UY
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Nuala Marie Sullivan
Notified on:29 September 2016
Status:Active
Date of birth:November 1968
Nationality:British
Address:Field Cottage, Bodiam, Robertsbridge, TN32 5UY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Change account reference date company previous shortened.

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2023-10-13Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2023-06-27Accounts

Change account reference date company current shortened.

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2023-03-28Accounts

Change account reference date company previous shortened.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2022-03-30Accounts

Change account reference date company previous shortened.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type micro entity.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-03-30Accounts

Accounts with accounts type micro entity.

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2018-11-16Confirmation statement

Confirmation statement with updates.

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2018-03-29Accounts

Accounts with accounts type micro entity.

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2017-11-01Confirmation statement

Confirmation statement with no updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-10-20Annual return

Annual return company with made up date full list shareholders.

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2015-03-27Accounts

Accounts with accounts type total exemption small.

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2014-11-14Annual return

Annual return company with made up date full list shareholders.

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2014-03-31Accounts

Accounts with accounts type total exemption small.

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2013-10-01Annual return

Annual return company with made up date full list shareholders.

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