About

Registered Number: 00628724
Date of Incorporation: 25/05/1959 (64 years and 11 months ago)
Company Status: Active
Registered Address: Fifth Floor, 100 Wood Street, London, EC2V 7EX

 

Established in 1959, Beagle Nominees Ltd has its registered office in London, it's status at Companies House is "Active". The company has no directors. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 13 May 2020
AA - Annual Accounts 13 September 2019
CS01 - N/A 15 May 2019
AA - Annual Accounts 31 August 2018
CS01 - N/A 10 May 2018
AP01 - Appointment of director 24 October 2017
TM01 - Termination of appointment of director 24 October 2017
AA - Annual Accounts 07 September 2017
CS01 - N/A 04 May 2017
AP01 - Appointment of director 01 September 2016
TM01 - Termination of appointment of director 01 September 2016
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 19 May 2016
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 21 May 2015
AA - Annual Accounts 23 July 2014
AR01 - Annual Return 21 May 2014
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 16 May 2013
AA - Annual Accounts 24 August 2012
AR01 - Annual Return 15 May 2012
AR01 - Annual Return 12 May 2011
AA - Annual Accounts 23 March 2011
AP01 - Appointment of director 24 September 2010
AA - Annual Accounts 24 August 2010
AR01 - Annual Return 18 May 2010
CH02 - Change of particulars for corporate director 18 May 2010
CH02 - Change of particulars for corporate director 18 May 2010
CH04 - Change of particulars for corporate secretary 18 May 2010
AA - Annual Accounts 08 September 2009
363a - Annual Return 14 May 2009
AA - Annual Accounts 10 October 2008
363a - Annual Return 01 May 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 11 May 2007
363a - Annual Return 05 May 2006
AA - Annual Accounts 05 May 2006
288a - Notice of appointment of directors or secretaries 22 March 2006
288a - Notice of appointment of directors or secretaries 22 March 2006
288b - Notice of resignation of directors or secretaries 22 March 2006
288b - Notice of resignation of directors or secretaries 22 March 2006
288b - Notice of resignation of directors or secretaries 22 March 2006
288b - Notice of resignation of directors or secretaries 22 March 2006
288c - Notice of change of directors or secretaries or in their particulars 08 July 2005
363s - Annual Return 06 May 2005
AA - Annual Accounts 07 April 2005
363s - Annual Return 13 May 2004
288b - Notice of resignation of directors or secretaries 08 May 2004
AA - Annual Accounts 20 April 2004
288b - Notice of resignation of directors or secretaries 30 May 2003
288b - Notice of resignation of directors or secretaries 30 May 2003
363s - Annual Return 19 May 2003
AA - Annual Accounts 06 April 2003
288a - Notice of appointment of directors or secretaries 08 September 2002
288b - Notice of resignation of directors or secretaries 08 September 2002
AA - Annual Accounts 16 July 2002
363s - Annual Return 27 May 2002
AA - Annual Accounts 08 June 2001
363s - Annual Return 18 May 2001
288a - Notice of appointment of directors or secretaries 30 April 2001
288b - Notice of resignation of directors or secretaries 11 April 2001
287 - Change in situation or address of Registered Office 01 November 2000
288a - Notice of appointment of directors or secretaries 27 October 2000
AA - Annual Accounts 07 July 2000
363s - Annual Return 07 June 2000
288b - Notice of resignation of directors or secretaries 11 April 2000
288c - Notice of change of directors or secretaries or in their particulars 28 September 1999
363s - Annual Return 14 May 1999
AA - Annual Accounts 09 May 1999
288c - Notice of change of directors or secretaries or in their particulars 08 February 1999
AAMD - Amended Accounts 31 October 1998
RESOLUTIONS - N/A 06 August 1998
AA - Annual Accounts 17 June 1998
288a - Notice of appointment of directors or secretaries 02 June 1998
288a - Notice of appointment of directors or secretaries 02 June 1998
363s - Annual Return 21 May 1998
288b - Notice of resignation of directors or secretaries 28 April 1998
288b - Notice of resignation of directors or secretaries 28 April 1998
RESOLUTIONS - N/A 05 November 1997
MEM/ARTS - N/A 05 November 1997
288b - Notice of resignation of directors or secretaries 02 October 1997
288b - Notice of resignation of directors or secretaries 02 October 1997
288a - Notice of appointment of directors or secretaries 02 October 1997
288a - Notice of appointment of directors or secretaries 22 September 1997
363s - Annual Return 16 May 1997
AA - Annual Accounts 06 May 1997
288a - Notice of appointment of directors or secretaries 08 October 1996
363x - Annual Return 21 May 1996
AA - Annual Accounts 09 May 1996
288 - N/A 03 May 1996
288 - N/A 30 January 1996
AA - Annual Accounts 21 June 1995
363x - Annual Return 04 May 1995
288 - N/A 30 April 1995
288 - N/A 11 January 1995
AA - Annual Accounts 20 May 1994
363x - Annual Return 07 May 1994
288 - N/A 15 February 1994
288 - N/A 17 November 1993
288 - N/A 07 November 1993
288 - N/A 07 November 1993
288 - N/A 23 June 1993
AA - Annual Accounts 11 May 1993
363x - Annual Return 10 May 1993
288 - N/A 28 February 1993
288 - N/A 28 February 1993
288 - N/A 02 December 1992
288 - N/A 27 November 1992
288 - N/A 25 November 1992
287 - Change in situation or address of Registered Office 19 August 1992
AA - Annual Accounts 12 June 1992
363b - Annual Return 12 June 1992
287 - Change in situation or address of Registered Office 12 February 1992
288 - N/A 12 February 1992
288 - N/A 12 February 1992
AA - Annual Accounts 12 February 1992
363a - Annual Return 12 February 1992
AA - Annual Accounts 01 March 1991
363a - Annual Return 01 March 1991
AA - Annual Accounts 19 May 1989
363 - Annual Return 19 May 1989
288 - N/A 17 May 1989
288 - N/A 25 May 1988
363 - Annual Return 16 May 1988
AA - Annual Accounts 16 May 1988
288 - N/A 15 April 1988
288 - N/A 07 March 1988
288 - N/A 26 August 1987
AA - Annual Accounts 04 June 1987
363 - Annual Return 04 June 1987
288 - N/A 09 February 1987
AA - Annual Accounts 13 May 1986
363 - Annual Return 13 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.