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BEAGLE ESTATES LIMITED

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BEAGLE ESTATES LIMITED

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Key Data

Status

Active

Company No.

01698322

Incorporation date

10/02/1983

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

5 Henstridge Place, St. John's Wood, London NW8 6QDCopy
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Latest events (Record since 11/10/1986)
dot icon21/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon04/08/2025
Confirmation statement made on 2025-07-30 with updates
View PDF (4 pages)
dot icon17/02/2025
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon30/08/2024
Confirmation statement made on 2024-07-30 with no updates
View PDF (3 pages)
dot icon23/04/2024
Registered office address changed from 3rd Floor 24 Old Bond Street London W1S 4BH to 5 Henstridge Place St. John's Wood London NW8 6QD on 2024-04-23
View PDF (1 pages)
dot icon15/04/2024
Change of details for Mr Peter Alan Galan as a person with significant control on 2016-08-15
View PDF (2 pages)
dot icon15/04/2024
Change of details for Mrs Jane Elizabeth Galan as a person with significant control on 2016-08-15
View PDF (2 pages)
dot icon28/03/2024
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon02/08/2023
Confirmation statement made on 2023-07-30 with no updates
View PDF (3 pages)
dot icon28/11/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon03/08/2022
Confirmation statement made on 2022-07-30 with no updates
View PDF (3 pages)
dot icon15/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon06/09/2021
Confirmation statement made on 2021-07-30 with no updates
View PDF (3 pages)
dot icon16/11/2020
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon30/09/2020
Confirmation statement made on 2020-07-30 with no updates
View PDF (3 pages)
dot icon17/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon31/07/2019
Confirmation statement made on 2019-07-30 with updates
View PDF (4 pages)
dot icon13/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon30/07/2018
Confirmation statement made on 2018-07-30 with updates
View PDF (4 pages)
dot icon20/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon01/08/2017
Confirmation statement made on 2017-07-30 with updates
View PDF (5 pages)
dot icon29/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon12/08/2016
Confirmation statement made on 2016-07-30 with updates
View PDF (6 pages)
dot icon15/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon10/08/2015
Annual return made up to 2015-07-30 with full list of shareholders
View PDF (5 pages)
dot icon23/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon31/07/2014
Annual return made up to 2014-07-30 with full list of shareholders
View PDF (5 pages)
dot icon20/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon05/08/2013
Annual return made up to 2013-07-30 with full list of shareholders
View PDF (5 pages)
dot icon21/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon02/08/2012
Annual return made up to 2012-07-30 with full list of shareholders
View PDF (5 pages)
dot icon04/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon03/08/2011
Annual return made up to 2011-07-30 with full list of shareholders
View PDF (5 pages)
dot icon14/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon03/08/2010
Annual return made up to 2010-07-30 with full list of shareholders
View PDF (5 pages)
dot icon21/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon10/08/2009
Return made up to 30/07/09; full list of members
View PDF (4 pages)
dot icon08/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon04/12/2008
Director and secretary's change of particulars / jane galan / 24/09/2007
View PDF (1 pages)
dot icon04/08/2008
Return made up to 30/07/08; full list of members
View PDF (4 pages)
dot icon09/05/2008
Director and secretary's change of particulars / jane galan / 24/09/2007
View PDF (1 pages)
dot icon24/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon07/08/2007
Return made up to 30/07/07; full list of members
View PDF (3 pages)
dot icon16/05/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon01/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon08/08/2006
Return made up to 30/07/06; full list of members
View PDF (3 pages)
dot icon27/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon10/08/2005
Return made up to 30/07/05; full list of members
View PDF (3 pages)
dot icon21/12/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon02/09/2004
Return made up to 30/07/04; full list of members
View PDF (5 pages)
dot icon27/01/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (5 pages)
dot icon13/08/2003
Return made up to 30/07/03; full list of members
View PDF (5 pages)
dot icon19/12/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (5 pages)
dot icon13/08/2002
Return made up to 30/07/02; full list of members
View PDF (5 pages)
dot icon19/09/2001
Total exemption small company accounts made up to 2001-03-31
View PDF (5 pages)
dot icon22/08/2001
Return made up to 30/07/01; full list of members
View PDF (5 pages)
dot icon19/02/2001
Registered office changed on 19/02/01 from: 3RD.floor, 24,old bond street, london. W1X 3DA
View PDF (1 pages)
dot icon27/09/2000
Accounts for a small company made up to 2000-03-31
View PDF (5 pages)
dot icon17/08/2000
Return made up to 30/07/00; full list of members
View PDF (6 pages)
dot icon02/12/1999
Accounts for a small company made up to 1999-03-31
View PDF (6 pages)
dot icon11/08/1999
Return made up to 30/07/99; full list of members
View PDF (6 pages)
dot icon01/02/1999
Accounts for a small company made up to 1998-03-31
View PDF (5 pages)
dot icon18/08/1998
Return made up to 30/07/98; full list of members
View PDF (6 pages)
dot icon02/02/1998
Accounts for a small company made up to 1997-03-31
View PDF (5 pages)
dot icon13/08/1997
Return made up to 30/07/97; full list of members
View PDF (6 pages)
dot icon03/02/1997
Accounts for a small company made up to 1996-03-31
View PDF (5 pages)
dot icon08/08/1996
Secretary resigned
View PDF (1 pages)
dot icon08/08/1996
New secretary appointed
View PDF (2 pages)
dot icon08/08/1996
Return made up to 30/07/96; full list of members
View PDF (6 pages)
dot icon08/02/1996
Accounts for a small company made up to 1995-03-31
View PDF (4 pages)
dot icon20/11/1995
Memorandum and Articles of Association
View PDF (10 pages)
dot icon20/11/1995
Resolutions
View PDF (2 pages)
dot icon04/08/1995
Return made up to 30/07/95; no change of members
View PDF (4 pages)
dot icon04/02/1995
Accounts for a small company made up to 1994-03-31
View PDF (0 pages)
dot icon03/02/1995
Auditor's resignation
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (20 pages)
dot icon11/08/1994
Return made up to 30/07/94; no change of members
View PDF (0 pages)
dot icon23/12/1993
Accounts for a small company made up to 1993-03-31
View PDF (0 pages)
dot icon18/08/1993
Return made up to 30/07/93; full list of members
View PDF (0 pages)
dot icon29/01/1993
Accounts for a small company made up to 1992-03-31
View PDF (0 pages)
dot icon17/08/1992
Return made up to 30/07/92; no change of members
View PDF (0 pages)
dot icon04/07/1992
Accounts for a small company made up to 1991-03-31
View PDF (0 pages)
dot icon08/08/1991
Resolutions
View PDF (0 pages)
dot icon08/08/1991
Resolutions
View PDF (0 pages)
dot icon08/08/1991
Resolutions
View PDF (0 pages)
dot icon08/08/1991
Resolutions
View PDF (0 pages)
dot icon08/08/1991
Return made up to 30/07/91; no change of members
View PDF (0 pages)
dot icon23/04/1991
Accounts for a small company made up to 1990-03-31
View PDF (0 pages)
dot icon26/09/1990
Return made up to 30/07/90; full list of members
View PDF (0 pages)
dot icon20/07/1990
Accounts for a small company made up to 1989-03-31
View PDF (0 pages)
dot icon14/11/1989
Return made up to 24/10/89; full list of members
View PDF (0 pages)
dot icon18/10/1989
Accounts for a small company made up to 1988-03-31
View PDF (0 pages)
dot icon21/10/1988
Return made up to 27/09/88; full list of members
View PDF (0 pages)
dot icon03/10/1988
Accounts made up to 1986-03-31
View PDF (0 pages)
dot icon03/10/1988
Accounts made up to 1987-03-31
View PDF (0 pages)
dot icon01/02/1988
New director appointed
View PDF (0 pages)
dot icon01/02/1988
Return made up to 31/12/87; full list of members
View PDF (0 pages)
dot icon18/12/1987
Particulars of mortgage/charge
View PDF (0 pages)
dot icon18/12/1987
Particulars of mortgage/charge
View PDF (0 pages)
dot icon16/02/1987
Return made up to 31/12/86; full list of members
View PDF (0 pages)
dot icon20/01/1987
Director resigned
View PDF (0 pages)
dot icon11/10/1986
Director resigned;new director appointed
View PDF (0 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
30/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
-
-
0.00
-
-
2022
2
-
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About BEAGLE ESTATES LIMITED

BEAGLE ESTATES LIMITED is an(a) Active company incorporated on 10/02/1983 with the registered office located at 5 Henstridge Place, St. John's Wood, London NW8 6QD. There is currently no 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 ESTATES LIMITED?

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BEAGLE ESTATES LIMITED is currently Active. It was registered on 10/02/1983 .

Where is BEAGLE ESTATES LIMITED located?

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BEAGLE ESTATES LIMITED is registered at 5 Henstridge Place, St. John's Wood, London NW8 6QD.

What does BEAGLE ESTATES LIMITED do?

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BEAGLE ESTATES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BEAGLE ESTATES LIMITED?

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The latest filing was on 21/12/2025: Total exemption full accounts made up to 2025-03-31.