BEAGLE BIDCO LIMITED

Key Data

Status

Active

Company No.

12965093

Incorporation date

21/10/2020

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2020)

12/02/2026

Confirmation statement made on 2026-02-11 with updates

View PDF (16 pages)

30/12/2025

Satisfaction of charge 129650930001 in full

View PDF (1 pages)

15/12/2025

Cessation of Cbpe Capital Ix Gp Llp as a person with significant control on 2025-11-20

View PDF (1 pages)

15/12/2025

Cessation of Isfield Nominees Limited as a person with significant control on 2025-11-20

View PDF (1 pages)

15/12/2025

Cessation of Cbpe Capital Llp as a person with significant control on 2025-11-20

View PDF (1 pages)

15/12/2025

Notification of Kant Bidco Limited as a person with significant control on 2025-11-20

View PDF (2 pages)

21/11/2025

Termination of appointment of Ian Armitage as a director on 2025-11-20

View PDF (1 pages)

21/11/2025

Termination of appointment of Jason Kayvan Khaksar as a director on 2025-11-20

View PDF (1 pages)

21/11/2025

Termination of appointment of Samantha Faye Tubb as a director on 2025-11-20

View PDF (1 pages)

21/11/2025

Termination of appointment of Lisa Jane Stone as a director on 2025-11-20

View PDF (1 pages)

30/10/2025

Confirmation statement made on 2025-10-17 with no updates

View PDF (3 pages)

14/10/2025

Appointment of Ms Phillippa De'ath as a director on 2025-10-13

View PDF (2 pages)

04/08/2025

Termination of appointment of My Hoa Lam as a secretary on 2025-07-29

View PDF (1 pages)

15/07/2025

Termination of appointment of Michael John Mcgarvey as a director on 2025-07-14

View PDF (1 pages)

19/05/2025

Registered office address changed from , 8th Floor Hylo 103, 105 Bunhill Row, London, EC1Y 8LZ, United Kingdom to 4th Floor, Fora Great Eastern Street 21 - 33 Great Eastern Street London EC2A 3EJ on 2025-05-19

View PDF (1 pages)

19/05/2025

Registered office address changed from , 4th Floor, Fora Great Eastern Street Great Eastern Street, London, EC2A 3EJ, England to 4th Floor, Fora Great Eastern Street 21 - 33 Great Eastern Street London EC2A 3EJ on 2025-05-19

View PDF (1 pages)

14/05/2025

Group of companies' accounts made up to 2024-08-31

View PDF (53 pages)

15/04/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

11/04/2025

Termination of appointment of Michael John Mcgarvey as a director on 2025-03-31

View PDF (1 pages)

13/03/2025

Director's details changed for Mrs Lisa Jane Stone on 2025-02-28

View PDF (2 pages)

22/01/2025

Appointment of Mrs Samantha Faye Tubb as a director on 2025-01-17

View PDF (2 pages)

11/11/2024

Confirmation statement made on 2024-10-20 with updates

View PDF (16 pages)

12/08/2024

Resolutions

View PDF (1 pages)

12/08/2024

Resolutions

View PDF (1 pages)

12/08/2024

Resolutions

View PDF (1 pages)

07/08/2024

Statement of capital following an allotment of shares on 2024-08-01

View PDF (5 pages)

05/07/2024

Statement of capital following an allotment of shares on 2024-05-24

View PDF (6 pages)

19/05/2024

Group of companies' accounts made up to 2023-08-31

View PDF (45 pages)

02/05/2024

Director's details changed for Mr Michael Mcgarvey on 2024-05-02

View PDF (2 pages)

27/03/2024

Statement of capital following an allotment of shares on 2024-02-28

View PDF (5 pages)

15/03/2024

Appointment of Mr Michael Mcgarvey as a director on 2024-03-15

View PDF (2 pages)

08/11/2023

Confirmation statement made on 2023-10-20 with updates

View PDF (16 pages)

07/11/2023

Second filing of Confirmation Statement dated 2022-10-20

View PDF (11 pages)

09/08/2023

Appointment of Ms My Hoa Lam as a secretary on 2023-08-08

View PDF (2 pages)

30/06/2023

Statement of capital following an allotment of shares on 2023-06-19

View PDF (6 pages)

15/05/2023

Group of companies' accounts made up to 2022-08-31

View PDF (43 pages)

12/05/2023

Registered office address changed from , 3rd Floor 80 Old Street, London, EC1V 9HU, United Kingdom to 4th Floor, Fora Great Eastern Street 21 - 33 Great Eastern Street London EC2A 3EJ on 2023-05-12

View PDF (1 pages)

01/11/2022

Confirmation statement made on 2022-10-20 with updates

View PDF (11 pages)

07/09/2022

Statement of capital following an allotment of shares on 2021-05-13

View PDF (5 pages)

07/09/2022

Statement of capital following an allotment of shares on 2021-01-26

View PDF (5 pages)

09/06/2022

Registered office address changed from , 3rd Floor, 70 White Lion Street, London, N1 9PP, England to 4th Floor, Fora Great Eastern Street 21 - 33 Great Eastern Street London EC2A 3EJ on 2022-06-09

View PDF (1 pages)

12/05/2022

Group of companies' accounts made up to 2021-08-31

View PDF (42 pages)

19/01/2022

Appointment of Mr Nicholas Colin Mcnulty as a director on 2022-01-19

View PDF (2 pages)

15/12/2021

Confirmation statement made on 2021-10-20 with updates

View PDF (9 pages)

27/10/2021

Termination of appointment of Daniel Robert Allen as a director on 2021-10-14

View PDF (1 pages)

26/03/2021

Change of details for Cbpe Capital Llp as a person with significant control on 2020-12-10

View PDF (5 pages)

17/02/2021

Registered office address changed from , 2 George Yard London, EC3V 9DH, United Kingdom to 4th Floor, Fora Great Eastern Street 21 - 33 Great Eastern Street London EC2A 3EJ on 2021-02-17

View PDF (1 pages)

09/01/2021

Change of details for Cbpe Capital Ix Gp Llp as a person with significant control on 2020-12-10

View PDF (5 pages)

08/01/2021

Statement of capital following an allotment of shares on 2020-12-10

View PDF (11 pages)

05/01/2021

Appointment of Mrs Lisa Jane Stone as a director on 2020-12-10

View PDF (2 pages)

05/01/2021

Appointment of Mr Ian Armitage as a director on 2020-12-09

View PDF (2 pages)

05/01/2021

Appointment of Mr Daniel Robert Allen as a director on 2020-12-10

View PDF (2 pages)

05/01/2021

Notification of Isfield Nominees Limited as a person with significant control on 2020-12-09

View PDF (4 pages)

04/01/2021

Appointment of Mr Christopher Laurence Kenyon as a director on 2020-12-10

View PDF (2 pages)

04/01/2021

Appointment of Mr James Edward Weatherill as a director on 2020-12-10

View PDF (2 pages)

30/12/2020

Memorandum and Articles of Association

View PDF (83 pages)

30/12/2020

Resolutions

View PDF (1 pages)

22/12/2020

Memorandum and Articles of Association

View PDF (83 pages)

22/12/2020

Resolutions

View PDF (1 pages)

24/11/2020

Registration of charge 129650930001, created on 2020-11-18

View PDF (32 pages)

21/10/2020

Current accounting period shortened from 2021-10-31 to 2021-08-31

View PDF (1 pages)

21/10/2020

Incorporation

View PDF (47 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

11/02/2027

Last change occurred

31/08/2024

Accounts

Group

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stone, Lisa Jane	Director	10/12/2020 - 20/11/2025	67
Allen, Daniel Robert	Director	10/12/2020 - 14/10/2021	18
Mcgarvey, Michael	Director	15/03/2024 - 14/07/2025	3
Khaksar, Jason Kayvan	Director	21/10/2020 - 20/11/2025	5
Armitage, Ian	Director	09/12/2020 - 20/11/2025	59

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BEAGLE BIDCO LIMITED

BEAGLE BIDCO LIMITED is an(a) Active company incorporated on 21/10/2020 with the registered office located at 4th Floor, Fora Great Eastern Street, 21 - 33 Great Eastern Street, London EC2A 3EJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEAGLE BIDCO LIMITED?

BEAGLE BIDCO LIMITED is currently Active. It was registered on 21/10/2020 .

Where is BEAGLE BIDCO LIMITED located?

BEAGLE BIDCO LIMITED is registered at 4th Floor, Fora Great Eastern Street, 21 - 33 Great Eastern Street, London EC2A 3EJ.

What does BEAGLE BIDCO LIMITED do?

BEAGLE BIDCO LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BEAGLE BIDCO LIMITED?

The latest filing was on 12/02/2026: Confirmation statement made on 2026-02-11 with updates.