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BEAGLE NOMINEES LIMITED - 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom
Company Information
- Company registration number
- 00628724
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th Floor 100 Bishopsgate
- London
- EC2N 4AG
- United Kingdom 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom UK
Management
- Managing Directors
- JACKSON, Denis
- LDC CORPORATE DIRECTOR NO 1 LIMITED
- LDC CORPORATE DIRECTOR NO 2 LIMITED
- Company secretaries
- LAW DEBENTURE CORPORATE SERVICES LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 1959-05-25
- Age Of Company 1959-05-25 64 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- The Law Debenture Corporation P.L.C.
- The Law Debenture Corporation P.L.C.
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 2138006Z15E1HRLWIF71
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-05-01
- Annual Return
- Due Date: 2022-05-15
- Last Date: 2021-05-01
✓
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BEAGLE NOMINEES LIMITED Company Description
- BEAGLE NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 00628724. Its current trading status is "live". It was registered 1959-05-25. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-05-01.It can be contacted at 8Th Floor 100 Bishopsgate .
Get BEAGLE NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Beagle Nominees Limited - 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom
- 1959-05-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00628724#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00628724#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00628724#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2021-05-13) - CS01
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accounts-with-accounts-type-dormant (2021-09-03) - AA
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keyboard_arrow_right 2020
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change-corporate-director-company-with-change-date (2020-11-30) - CH02
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-30) - AD01
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confirmation-statement-with-no-updates (2020-05-13) - CS01
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change-to-a-person-with-significant-control (2020-11-30) - PSC05
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accounts-with-accounts-type-dormant (2020-12-17) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-13) - AA
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confirmation-statement-with-updates (2019-05-15) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-31) - AA
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confirmation-statement-with-no-updates (2018-05-10) - CS01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-24) - AP01
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termination-director-company-with-name-termination-date (2017-10-24) - TM01
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accounts-with-accounts-type-dormant (2017-09-07) - AA
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confirmation-statement-with-updates (2017-05-04) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
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appoint-person-director-company-with-name-date (2016-09-01) - AP01
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termination-director-company-with-name-termination-date (2016-09-01) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-05-27) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-05-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-21) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-23) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-05-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-23) - AA
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keyboard_arrow_right 2010
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change-corporate-director-company-with-change-date (2010-05-18) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01
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change-corporate-secretary-company-with-change-date (2010-05-18) - CH04
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appoint-person-director-company-with-name (2010-09-24) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-08-24) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-08) - AA
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legacy (2009-05-14) - 363a
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keyboard_arrow_right 2008
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legacy (2008-05-01) - 363a
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accounts-with-accounts-type-full (2008-10-10) - AA
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-05-11) - 363a
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keyboard_arrow_right 2006
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legacy (2006-03-22) - 288b
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legacy (2006-05-05) - 363a
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accounts-with-accounts-type-full (2006-05-05) - AA
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legacy (2006-03-22) - 288a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-04-07) - AA
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legacy (2005-07-08) - 288c
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legacy (2005-05-06) - 363s
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keyboard_arrow_right 2004
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legacy (2004-05-13) - 363s
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legacy (2004-05-08) - 288b
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accounts-with-accounts-type-full (2004-04-20) - AA
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-04-06) - AA
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legacy (2003-05-30) - 288b
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legacy (2003-05-19) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-16) - AA
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legacy (2002-09-08) - 288b
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legacy (2002-05-27) - 363s
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legacy (2002-09-08) - 288a
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keyboard_arrow_right 2001
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legacy (2001-04-30) - 288a
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legacy (2001-05-18) - 363s
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legacy (2001-04-11) - 288b
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accounts-with-accounts-type-full (2001-06-08) - AA
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keyboard_arrow_right 2000
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legacy (2000-10-27) - 288a
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legacy (2000-11-01) - 287
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accounts-with-accounts-type-full (2000-07-07) - AA
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legacy (2000-06-07) - 363s
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legacy (2000-04-11) - 288b
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keyboard_arrow_right 1999
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legacy (1999-09-28) - 288c
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legacy (1999-05-14) - 363s
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accounts-with-accounts-type-full (1999-05-09) - AA
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legacy (1999-02-08) - 288c
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keyboard_arrow_right 1998
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legacy (1998-04-28) - 288b
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legacy (1998-05-21) - 363s
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legacy (1998-06-02) - 288a
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accounts-with-accounts-type-full (1998-06-17) - AA
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resolution (1998-08-06) - RESOLUTIONS
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accounts-amended-with-accounts-type-full (1998-10-31) - AAMD
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-05-06) - AA
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legacy (1997-05-16) - 363s
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legacy (1997-09-22) - 288a
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legacy (1997-10-02) - 288a
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legacy (1997-10-02) - 288b
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resolution (1997-11-05) - RESOLUTIONS
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memorandum-articles (1997-11-05) - MEM/ARTS
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keyboard_arrow_right 1996
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legacy (1996-10-08) - 288a
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legacy (1996-05-21) - 363x
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accounts-with-accounts-type-full (1996-05-09) - AA
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legacy (1996-05-03) - 288
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legacy (1996-01-30) - 288
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keyboard_arrow_right 1995
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legacy (1995-01-11) - 288
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accounts-with-accounts-type-full (1995-06-21) - AA
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legacy (1995-05-04) - 363x
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legacy (1995-04-30) - 288
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-05-20) - AA
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legacy (1994-05-07) - 363x
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legacy (1994-02-15) - 288
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keyboard_arrow_right 1993
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legacy (1993-11-17) - 288
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legacy (1993-11-07) - 288
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legacy (1993-06-23) - 288
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accounts-with-accounts-type-full (1993-05-11) - AA
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legacy (1993-05-10) - 363x
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legacy (1993-02-28) - 288
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keyboard_arrow_right 1992
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legacy (1992-02-12) - 288
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legacy (1992-02-12) - 363a
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accounts-with-accounts-type-full (1992-02-12) - AA
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legacy (1992-02-12) - 287
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legacy (1992-06-12) - 363b
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legacy (1992-08-19) - 287
-
legacy (1992-11-25) - 288
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legacy (1992-11-27) - 288
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legacy (1992-12-02) - 288
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accounts-with-accounts-type-full (1992-06-12) - AA
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-03-01) - AA
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legacy (1991-03-01) - 363a
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keyboard_arrow_right 1989
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legacy (1989-05-17) - 288
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accounts-with-accounts-type-full (1989-05-19) - AA
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legacy (1989-05-19) - 363
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keyboard_arrow_right 1988
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legacy (1988-05-16) - 363
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accounts-with-accounts-type-full (1988-05-16) - AA
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legacy (1988-04-15) - 288
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legacy (1988-03-07) - 288
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legacy (1988-05-25) - 288
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-06-04) - AA
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legacy (1987-06-04) - 363
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legacy (1987-02-09) - 288
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legacy (1987-08-26) - 288
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-05-13) - AA
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legacy (1986-05-13) - 363
