BEAGLE NOMINEES LIMITED

Key Data

Status

Active

Company No.

00628724

Incorporation date

25/05/1959

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/1986)

08/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

12/05/2025

Confirmation statement made on 2025-05-01 with no updates

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23/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

13/05/2024

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

13/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

12/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

22/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

06/05/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

03/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

13/05/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

17/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

30/11/2020

Change of details for The Law Debenture Corporation P.L.C. as a person with significant control on 2020-11-30

View PDF (2 pages)

30/11/2020

Director's details changed for Ldc Corporate Director No 2 Limited on 2020-11-30

View PDF (1 pages)

30/11/2020

Director's details changed for Ldc Corporate Director No 1 Limited on 2020-11-30

View PDF (1 pages)

30/11/2020

Secretary's details changed for Law Debenture Corporate Services Ltd on 2020-11-30

View PDF (1 pages)

30/11/2020

Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to 8th Floor 100 Bishopsgate London EC2N 4AG on 2020-11-30

View PDF (1 pages)

13/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

13/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

15/05/2019

Confirmation statement made on 2019-05-01 with updates

View PDF (4 pages)

31/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

10/05/2018

Confirmation statement made on 2018-05-01 with no updates

View PDF (3 pages)

24/10/2017

Appointment of Mr Denis Jackson as a director on 2017-10-22

View PDF (2 pages)

24/10/2017

Termination of appointment of Michael Charles Adams as a director on 2017-10-22

View PDF (1 pages)

07/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (5 pages)

04/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (5 pages)

01/09/2016

Appointment of Mr Michael Charles Adams as a director on 2016-08-31

View PDF (2 pages)

01/09/2016

Termination of appointment of Caroline Janet Banszky as a director on 2016-08-31

View PDF (1 pages)

27/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

19/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (4 pages)

29/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

21/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (4 pages)

23/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

21/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (4 pages)

31/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

16/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (4 pages)

24/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

15/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (4 pages)

12/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (4 pages)

23/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

24/09/2010

Appointment of Mrs Caroline Janet Banszky as a director

View PDF (2 pages)

24/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

18/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (5 pages)

18/05/2010

Director's details changed for Ldc Corporate Director No 1 Limited on 2009-10-01

View PDF (2 pages)

18/05/2010

Director's details changed for Ldc Corporate Director No 2 Limited on 2009-10-01

View PDF (2 pages)

18/05/2010

Secretary's details changed for Law Debenture Corporate Services Ltd on 2009-10-01

View PDF (2 pages)

08/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

14/05/2009

Return made up to 01/05/09; full list of members

View PDF (3 pages)

10/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

01/05/2008

Return made up to 01/05/08; full list of members

View PDF (3 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

11/05/2007

Return made up to 01/05/07; full list of members

View PDF (2 pages)

05/05/2006

Return made up to 01/05/06; full list of members

View PDF (2 pages)

05/05/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

22/03/2006

New director appointed

View PDF (3 pages)

22/03/2006

New director appointed

View PDF (3 pages)

22/03/2006

Director resigned

View PDF (1 pages)

22/03/2006

Director resigned

View PDF (1 pages)

22/03/2006

Director resigned

View PDF (1 pages)

22/03/2006

Director resigned

View PDF (1 pages)

08/07/2005

Director's particulars changed

View PDF (1 pages)

06/05/2005

Return made up to 01/05/05; full list of members

View PDF (3 pages)

07/04/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

13/05/2004

Return made up to 01/05/04; full list of members

View PDF (8 pages)

08/05/2004

Director resigned

View PDF (1 pages)

20/04/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

30/05/2003

Director resigned

View PDF (1 pages)

30/05/2003

Director resigned

View PDF (1 pages)

19/05/2003

Return made up to 01/05/03; full list of members

View PDF (9 pages)

06/04/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

08/09/2002

New director appointed

View PDF (5 pages)

08/09/2002

Director resigned

View PDF (1 pages)

16/07/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

27/05/2002

Return made up to 01/05/02; full list of members

View PDF (9 pages)

08/06/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

18/05/2001

Return made up to 01/05/01; full list of members

View PDF (8 pages)

30/04/2001

New director appointed

View PDF (2 pages)

11/04/2001

Director resigned

View PDF (1 pages)

01/11/2000

Registered office changed on 01/11/00 from: princes house 95 gresham street london EC2V 7LY

View PDF (1 pages)

27/10/2000

New director appointed

View PDF (3 pages)

07/07/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

07/06/2000

Return made up to 01/05/00; full list of members

View PDF (8 pages)

11/04/2000

Director resigned

View PDF (1 pages)

28/09/1999

Director's particulars changed

View PDF (1 pages)

14/05/1999

Return made up to 01/05/99; full list of members

View PDF (17 pages)

09/05/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

08/02/1999

Director's particulars changed

View PDF (1 pages)

31/10/1998

Amended full accounts made up to 1997-12-31

View PDF (12 pages)

06/08/1998

Resolutions

View PDF (14 pages)

17/06/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

02/06/1998

New director appointed

View PDF (2 pages)

02/06/1998

New director appointed

View PDF (2 pages)

21/05/1998

Return made up to 01/05/98; full list of members

View PDF (13 pages)

28/04/1998

Director resigned

View PDF (1 pages)

28/04/1998

Director resigned

View PDF (1 pages)

05/11/1997

Memorandum and Articles of Association

View PDF (10 pages)

05/11/1997

Resolutions

View PDF (1 pages)

02/10/1997

Director resigned

View PDF (1 pages)

02/10/1997

Secretary resigned

View PDF (1 pages)

02/10/1997

New secretary appointed

View PDF (2 pages)

22/09/1997

New director appointed

View PDF (2 pages)

16/05/1997

Return made up to 01/05/97; no change of members

View PDF (6 pages)

06/05/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

08/10/1996

New director appointed

View PDF (2 pages)

21/05/1996

Return made up to 01/05/96; full list of members

View PDF (11 pages)

09/05/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

03/05/1996

New director appointed

View PDF (3 pages)

30/01/1996

Director's particulars changed

View PDF (2 pages)

21/06/1995

Full accounts made up to 1994-12-31

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04/05/1995

Return made up to 01/05/95; no change of members

View PDF (16 pages)

30/04/1995

Director resigned

View PDF (4 pages)

11/01/1995

Director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

20/05/1994

Full accounts made up to 1993-12-31

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07/05/1994

Return made up to 01/05/94; no change of members

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15/02/1994

Director's particulars changed

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17/11/1993

New director appointed

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07/11/1993

Director resigned

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07/11/1993

Director resigned

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23/06/1993

New director appointed

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11/05/1993

Full accounts made up to 1992-12-31

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10/05/1993

Return made up to 01/05/93; full list of members

View PDF (10 pages)

28/02/1993

New director appointed

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28/02/1993

Director resigned

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02/12/1992

Director resigned

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27/11/1992

New director appointed

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25/11/1992

Secretary resigned;new secretary appointed

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19/08/1992

Registered office changed on 19/08/92 from: refuge house 6 gresham street london EC2V yhx

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12/06/1992

Full accounts made up to 1991-12-31

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12/06/1992

Return made up to 05/05/92; full list of members

View PDF (13 pages)

12/02/1992

Registered office changed on 12/02/92 from: estates hse 66 gresham st. London EC2V 7BB

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12/02/1992

Director resigned

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12/02/1992

Director resigned

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12/02/1992

Full accounts made up to 1990-12-31

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12/02/1992

Return made up to 05/05/91; no change of members

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01/03/1991

Full accounts made up to 1989-12-31

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01/03/1991

Return made up to 05/05/90; no change of members

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19/05/1989

Full accounts made up to 1988-12-31

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19/05/1989

Return made up to 05/05/89; full list of members

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17/05/1989

Secretary resigned;new secretary appointed

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25/05/1988

New director appointed

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16/05/1988

Return made up to 28/04/88; full list of members

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16/05/1988

Full accounts made up to 1987-12-31

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15/04/1988

New director appointed

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07/03/1988

New director appointed

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26/08/1987

Director resigned

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04/06/1987

Full accounts made up to 1986-12-31

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04/06/1987

Return made up to 24/04/87; full list of members

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09/02/1987

New director appointed

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13/05/1986

Full accounts made up to 1985-12-31

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13/05/1986

Return made up to 25/04/86; full list of members

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
149.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LDC CORPORATE DIRECTOR NO 1 LIMITED	Corporate Director	17/03/2006 - Present	31
LDC CORPORATE DIRECTOR NO 2 LIMITED	Corporate Director	17/03/2006 - Present	25
Jackson, Denis	Director	22/10/2017 - Present	22

Persons with Significant Control

No PSC data available.

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Description

About BEAGLE NOMINEES LIMITED

BEAGLE NOMINEES LIMITED is an(a) Active company incorporated on 25/05/1959 with the registered office located at 8th Floor 100 Bishopsgate, London EC2N 4AG. There are currently 3 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 NOMINEES LIMITED?

BEAGLE NOMINEES LIMITED is currently Active. It was registered on 25/05/1959 .

Where is BEAGLE NOMINEES LIMITED located?

BEAGLE NOMINEES LIMITED is registered at 8th Floor 100 Bishopsgate, London EC2N 4AG.

What does BEAGLE NOMINEES LIMITED do?

BEAGLE NOMINEES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BEAGLE NOMINEES LIMITED?

The latest filing was on 08/08/2025: Accounts for a dormant company made up to 2024-12-31.