BEAGLE LIMITED — 05142964, Midhurst , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	BEAGLE LIMITED copy copied
Company number	05142964 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 02 June 2004 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Monday, 02 June 2025 due by Sunday, 15 June 2025 Last statement dated Sunday, 02 June 2024
Nature of business (SIC)	70221 - Financial management copy copied
Registered office address	GARTH HOUSE BELL LANE, COCKING, WEST SUSSEX, ENGLAND, MIDHURST, GU29 0HU copy copied

Officers

(as of 14.08.2022)

ALLEN, John Edward

Status:	Active
Appointed on:	Wednesday, 02 June 2004
Correspondence address:	Garth House Bell Lane, Cocking, Midhurst, United Kingdom, West Sussex, GU29 0HU
Role:	Secretary

ALLEN, Niamh Morgan

Status:	Active
Appointed on:	Wednesday, 02 June 2004
Correspondence address:	Garth House Bell Lane, Cocking, Midhurst, United Kingdom, West Sussex, GU29 0HU
Nationality:	British
Date of birth:	March 1974
Role:	Director
Occupation:	Director
Country of residence:	England

COMPANY DIRECTORS LIMITED

TEMPLE SECRETARIES LIMITED

Status:	Not active
Appointed on:	Wednesday, 02 June 2004
Resigned on:	Wednesday, 02 June 2004
Correspondence address:	788-790 Finchley Road, London, NW11 7TJ
Role:	Corporate Nominee Secretary

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Person with significant control

(as of 25.08.2023)

Mr John Edward Allen

Status:	Active
Notified on:	Thursday, 02 June 2016
Correspondence address:	16 Great Queen Street, London, England, WC2B 5AH
Nationality:	British
Date of birth:	April 1954
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr John Edward Allen

Status:	Active
Notified on:	Thursday, 02 June 2016
Correspondence address:	London
Nationality:	British
Date of birth:	April 1954
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr John Edward Allen

Status:	Active
Notified on:	Thursday, 02 June 2016
Correspondence address:	16 London, England
Nationality:	British
Date of birth:	April 1954
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mrs Niamh Morgan Allen

Status:	Active
Notified on:	Thursday, 02 June 2016
Correspondence address:	16 Great Queen Street, London, England, WC2B 5AH
Nationality:	British
Date of birth:	March 1974
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mrs Niamh Morgan Allen

Status:	Active
Notified on:	Thursday, 02 June 2016
Correspondence address:	16 London, England
Nationality:	British
Date of birth:	March 1974
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

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