BEAGLE TECHNOLOGY GROUP LIMITED

Key Data

Status

Active

Company No.

00968265

Incorporation date

12/12/1969

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/1969)

27/08/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

06/08/2025

Termination of appointment of Stephen Paul Forster as a director on 2025-07-31

View PDF (1 pages)

23/06/2025

Registration of charge 009682650017, created on 2025-06-23

View PDF (44 pages)

20/06/2025

Confirmation statement made on 2025-06-20 with no updates

View PDF (3 pages)

10/06/2025

Change of details for Beagle Group Limited as a person with significant control on 2025-06-10

View PDF (2 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (35 pages)

16/07/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

24/04/2024

Termination of appointment of John Kenneth Taylor as a director on 2024-03-29

View PDF (1 pages)

07/08/2023

Full accounts made up to 2022-12-31

View PDF (34 pages)

14/07/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

16/02/2023

Appointment of Stephen Paul Forster as a director on 2023-02-01

View PDF (2 pages)

29/07/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

22/06/2022

Director's details changed for Mr Michael Desmond Walton on 2021-08-02

View PDF (2 pages)

08/06/2022

Full accounts made up to 2021-12-31

View PDF (33 pages)

27/10/2021

Director's details changed for Mr Ronald Robinson on 2021-08-02

View PDF (2 pages)

13/10/2021

Satisfaction of charge 009682650014 in full

View PDF (1 pages)

22/09/2021

Full accounts made up to 2020-12-31

View PDF (35 pages)

05/08/2021

Director's details changed for Mr Michael Anthony Welden on 2021-08-02

View PDF (2 pages)

30/06/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

12/08/2020

Registration of charge 009682650016, created on 2020-07-29

View PDF (23 pages)

30/07/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

23/07/2020

Satisfaction of charge 8 in full

View PDF (1 pages)

26/05/2020

Full accounts made up to 2019-12-31

View PDF (35 pages)

24/12/2019

Current accounting period shortened from 2020-04-30 to 2019-12-31

View PDF (1 pages)

05/12/2019

Satisfaction of charge 3 in full

View PDF (2 pages)

08/08/2019

Full accounts made up to 2019-04-30

View PDF (33 pages)

29/07/2019

Confirmation statement made on 2019-06-20 with updates

View PDF (5 pages)

05/06/2019

Resolutions

View PDF (15 pages)

20/05/2019

Statement by Directors

View PDF (1 pages)

20/05/2019

Statement of capital on 2019-05-20

View PDF (3 pages)

20/05/2019

Solvency Statement dated 30/04/19

View PDF (1 pages)

20/05/2019

Resolutions

View PDF (2 pages)

28/03/2019

Appointment of Mr Ronald Robinson as a director on 2019-03-21

View PDF (2 pages)

09/01/2019

Cessation of John Christopher Morgan as a person with significant control on 2018-12-13

View PDF (1 pages)

09/01/2019

Cessation of John James Clifford Lovell as a person with significant control on 2018-12-13

View PDF (1 pages)

09/01/2019

Notification of Beagle Group Limited as a person with significant control on 2018-12-13

View PDF (2 pages)

08/01/2019

Appointment of Mr Michael Desmond Walton as a director on 2018-12-13

View PDF (2 pages)

08/01/2019

Termination of appointment of Nicholas Robert Theakston as a director on 2018-12-13

View PDF (1 pages)

08/01/2019

Appointment of Mr Michael Anthony Welden as a director on 2018-12-13

View PDF (2 pages)

08/01/2019

Termination of appointment of John James Clifford Lovell as a director on 2018-12-13

View PDF (1 pages)

31/12/2018

Registration of charge 009682650015, created on 2018-12-14

View PDF (44 pages)

13/12/2018

Termination of appointment of James Alexander Sturman as a director on 2018-12-13

View PDF (1 pages)

13/08/2018

Full accounts made up to 2018-04-30

View PDF (30 pages)

24/07/2018

Previous accounting period extended from 2018-01-31 to 2018-04-30

View PDF (1 pages)

10/07/2018

Confirmation statement made on 2018-06-20 with updates

View PDF (5 pages)

18/06/2018

Statement of capital following an allotment of shares on 2018-04-30

View PDF (4 pages)

14/05/2018

Resolutions

View PDF (2 pages)

06/02/2018

Notification of John James Clifford Lovell as a person with significant control on 2016-04-06

View PDF (2 pages)

06/02/2018

Notification of John Christopher Morgan as a person with significant control on 2016-04-06

View PDF (2 pages)

17/10/2017

Registration of charge 009682650014, created on 2017-10-13

View PDF (43 pages)

13/10/2017

Satisfaction of charge 009682650013 in full

View PDF (1 pages)

11/10/2017

Satisfaction of charge 009682650011 in full

View PDF (1 pages)

09/10/2017

Termination of appointment of Martin Tilston Broadhurst as a director on 2017-10-04

View PDF (1 pages)

12/09/2017

Full accounts made up to 2017-01-31

View PDF (30 pages)

27/07/2017

Confirmation statement made on 2017-06-20 with no updates

View PDF (3 pages)

20/06/2017

Resolutions

View PDF (2 pages)

27/09/2016

Full accounts made up to 2016-01-31

View PDF (29 pages)

16/09/2016

Satisfaction of charge 009682650012 in full

View PDF (1 pages)

07/09/2016

Registration of charge 009682650013, created on 2016-08-26

View PDF (51 pages)

03/08/2016

Appointment of Mr James Sturman as a director on 2016-08-01

View PDF (2 pages)

14/07/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (7 pages)

14/07/2016

Termination of appointment of Catherine Elizabeth Nicholls as a director on 2016-01-31

View PDF (1 pages)

14/07/2016

Termination of appointment of Lionel Anthony Edwards as a director on 2016-01-31

View PDF (1 pages)

14/07/2016

Termination of appointment of Simon Luxmoore as a director on 2016-01-31

View PDF (1 pages)

20/08/2015

Appointment of Mr Martin Tilston Broadhurst as a director on 2015-08-20

View PDF (2 pages)

20/08/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (8 pages)

27/07/2015

Full accounts made up to 2015-01-31

View PDF (24 pages)

10/06/2015

Satisfaction of charge 4 in full

View PDF (4 pages)

10/06/2015

Satisfaction of charge 7 in full

View PDF (4 pages)

10/06/2015

Satisfaction of charge 10 in full

View PDF (4 pages)

10/06/2015

Satisfaction of charge 6 in full

View PDF (4 pages)

10/06/2015

Satisfaction of charge 9 in full

View PDF (4 pages)

10/06/2015

Satisfaction of charge 5 in full

View PDF (4 pages)

10/06/2015

Registration of charge 009682650012, created on 2015-05-27

View PDF (65 pages)

25/03/2015

Auditor's resignation

View PDF (1 pages)

22/07/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (8 pages)

06/06/2014

Full accounts made up to 2014-01-31

View PDF (23 pages)

10/03/2014

Statement of capital following an allotment of shares on 2014-01-29

View PDF (3 pages)

18/09/2013

Registration of charge 009682650011

View PDF (40 pages)

10/09/2013

Termination of appointment of John Bishop as a director

View PDF (1 pages)

17/07/2013

Annual return made up to 2013-06-20 with full list of shareholders

View PDF (9 pages)

31/05/2013

Appointment of Ms Catherine Elizabeth Nicholls as a director

View PDF (2 pages)

29/04/2013

Full accounts made up to 2013-01-31

View PDF (20 pages)

08/04/2013

Previous accounting period extended from 2012-07-31 to 2013-01-31

View PDF (1 pages)

25/03/2013

Statement of capital following an allotment of shares on 2013-01-31

View PDF (3 pages)

28/08/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (8 pages)

02/05/2012

Full accounts made up to 2011-07-31

View PDF (20 pages)

01/05/2012

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

19/07/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (9 pages)

01/07/2011

Termination of appointment of David Collinson as a director

View PDF (1 pages)

01/07/2011

Termination of appointment of David Collinson as a secretary

View PDF (1 pages)

22/06/2011

Certificate of change of name

View PDF (5 pages)

22/06/2011

Change of name notice

View PDF (2 pages)

24/01/2011

Full accounts made up to 2010-07-31

View PDF (21 pages)

16/11/2010

Appointment of Mr Simon Luxmoore as a director

View PDF (2 pages)

16/11/2010

Appointment of Mr Lionel Antony Edwards as a director

View PDF (2 pages)

15/10/2010

Appointment of Mr John Kenneth Taylor as a director

View PDF (2 pages)

04/10/2010

Termination of appointment of Robert Ludford as a director

View PDF (1 pages)

04/10/2010

Appointment of Mr David Leo Collinson as a secretary

View PDF (1 pages)

04/10/2010

Termination of appointment of David Cochran as a secretary

View PDF (1 pages)

13/07/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (7 pages)

13/07/2010

Director's details changed for John Michael Bishop on 2010-06-20

View PDF (2 pages)

13/07/2010

Director's details changed for Robert Ludford on 2010-06-20

View PDF (2 pages)

09/07/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

05/05/2010

Full accounts made up to 2009-07-31

View PDF (21 pages)

26/04/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

14/07/2009

Return made up to 20/06/09; full list of members

View PDF (5 pages)

02/06/2009

Accounts for a medium company made up to 2008-07-31

View PDF (20 pages)

15/05/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

31/07/2008

Return made up to 20/06/08; full list of members

View PDF (5 pages)

23/05/2008

Accounts for a medium company made up to 2007-07-31

View PDF (20 pages)

14/03/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

15/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

05/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

04/08/2007

Director resigned

View PDF (1 pages)

24/07/2007

New director appointed

View PDF (2 pages)

04/07/2007

Return made up to 20/06/07; full list of members

View PDF (8 pages)

07/06/2007

Accounts for a medium company made up to 2006-07-31

View PDF (19 pages)

13/12/2006

Resolutions

View PDF (0 pages)

13/12/2006

Resolutions

View PDF (14 pages)

24/11/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

24/11/2006

Resolutions

View PDF (1 pages)

18/11/2006

Particulars of mortgage/charge

View PDF (6 pages)

11/08/2006

Secretary resigned

View PDF (1 pages)

09/08/2006

New director appointed

View PDF (4 pages)

25/07/2006

Return made up to 20/06/06; full list of members

View PDF (7 pages)

19/07/2006

New director appointed

View PDF (1 pages)

15/06/2006

New secretary appointed

View PDF (1 pages)

13/06/2006

New director appointed

View PDF (2 pages)

05/06/2006

Director resigned

View PDF (1 pages)

05/06/2006

Director resigned

View PDF (1 pages)

05/06/2006

Secretary resigned

View PDF (1 pages)

05/06/2006

New director appointed

View PDF (1 pages)

05/06/2006

New secretary appointed;new director appointed

View PDF (1 pages)

05/06/2006

Registered office changed on 05/06/06 from: hamble group LTD kings avenue southampton hampshire SO31 4NF

View PDF (1 pages)

05/06/2006

Auditor's resignation

View PDF (1 pages)

26/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/10/2005

Full accounts made up to 2005-07-31

View PDF (18 pages)

25/07/2005

Return made up to 20/06/05; full list of members

View PDF (5 pages)

12/05/2005

Resolutions

View PDF (1 pages)

12/05/2005

Ad 08/02/05-08/02/05 £ si 1@1=1 £ ic 2000100/2000101

View PDF (2 pages)

09/12/2004

Full accounts made up to 2004-07-31

View PDF (16 pages)

06/12/2004

New secretary appointed

View PDF (2 pages)

25/11/2004

Secretary resigned

View PDF (1 pages)

19/08/2004

Return made up to 20/06/04; full list of members

View PDF (5 pages)

27/05/2004

Full accounts made up to 2003-07-31

View PDF (17 pages)

05/07/2003

Return made up to 20/06/03; full list of members

View PDF (5 pages)

20/03/2003

Auditor's resignation

View PDF (1 pages)

19/02/2003

Full accounts made up to 2002-07-31

View PDF (18 pages)

09/07/2002

Return made up to 20/06/02; full list of members

View PDF (7 pages)

29/04/2002

Full accounts made up to 2001-07-31

View PDF (16 pages)

06/08/2001

Return made up to 20/06/01; full list of members

View PDF (8 pages)

09/07/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

30/01/2001

Accounting reference date shortened from 31/12/01 to 31/07/01

View PDF (1 pages)

04/08/2000

Ad 30/06/00--------- £ si 2000000@1=2000000 £ ic 100/2000100

View PDF (2 pages)

04/08/2000

Resolutions

View PDF (1 pages)

04/08/2000

£ nc 100/3000000 30/06/00

View PDF (1 pages)

05/07/2000

Return made up to 20/06/00; full list of members

View PDF (7 pages)

13/06/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

27/03/2000

Director resigned

View PDF (1 pages)

10/02/2000

New director appointed

View PDF (2 pages)

08/02/2000

Secretary resigned

View PDF (1 pages)

08/02/2000

Director resigned

View PDF (1 pages)

08/02/2000

Director resigned

View PDF (1 pages)

08/02/2000

Director resigned

View PDF (1 pages)

08/02/2000

New director appointed

View PDF (4 pages)

08/02/2000

New secretary appointed

View PDF (2 pages)

08/02/2000

New director appointed

View PDF (2 pages)

06/09/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

10/08/1999

Return made up to 20/06/99; full list of members

View PDF (8 pages)

21/08/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

07/07/1998

Return made up to 20/06/98; no change of members

View PDF (6 pages)

07/07/1998

New director appointed

View PDF (2 pages)

07/07/1998

New director appointed

View PDF (2 pages)

17/09/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

05/08/1997

Return made up to 20/06/97; full list of members

View PDF (8 pages)

28/07/1997

New director appointed

View PDF (2 pages)

25/06/1997

Particulars of mortgage/charge

View PDF (4 pages)

25/07/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

25/07/1996

Return made up to 20/06/96; no change of members

View PDF (6 pages)

08/08/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

08/08/1995

Return made up to 20/06/95; no change of members

View PDF (6 pages)

16/02/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

13/07/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

13/07/1994

Return made up to 20/06/94; full list of members

View PDF (0 pages)

11/12/1993

Resolutions

View PDF (0 pages)

11/12/1993

Resolutions

View PDF (0 pages)

11/12/1993

Resolutions

View PDF (0 pages)

21/10/1993

Director resigned

View PDF (0 pages)

13/07/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

13/07/1993

New director appointed

View PDF (0 pages)

13/07/1993

New director appointed

View PDF (0 pages)

13/07/1993

Return made up to 20/06/93; no change of members

View PDF (0 pages)

11/08/1992

Return made up to 20/06/92; no change of members

View PDF (0 pages)

10/07/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

27/06/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

27/06/1991

Return made up to 20/06/91; full list of members

View PDF (0 pages)

11/07/1990

Certificate of change of name

View PDF (2 pages)

25/06/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

25/06/1990

Return made up to 20/06/90; full list of members

View PDF (0 pages)

12/10/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

12/10/1989

Return made up to 21/06/89; no change of members

View PDF (0 pages)

19/09/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

19/09/1988

Return made up to 23/06/88; no change of members

View PDF (0 pages)

16/10/1987

Director resigned;new director appointed

View PDF (0 pages)

26/09/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

26/09/1987

Return made up to 23/06/87; full list of members

View PDF (0 pages)

22/10/1986

Return made up to 18/06/86; full list of members

View PDF (0 pages)

23/08/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

23/02/1978

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/02/1976

Miscellaneous

View PDF (6 pages)

08/12/1975

Resolutions

View PDF (1 pages)

01/12/1975

Particulars of mortgage/charge

View PDF (4 pages)

01/04/1975

Accounts made up to 1974-12-27

View PDF (7 pages)

05/04/1974

Accounts made up to 2073-12-28

View PDF (7 pages)

10/04/1973

Accounts made up to 2072-12-29

View PDF (7 pages)

12/12/1969

Incorporation

View PDF (13 pages)

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

Check business linkages of BEAGLE TECHNOLOGY GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/06/2026

Last change occurred

31/12/2024

Accounts

Full

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
77
1.74M
-
0.00
165.00K
-

2022
86
1.73M
-
6.80M
120.00K
-

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
Robinson, Ronald	Director	21/03/2019 - Present	99
Walton, Michael Desmond	Director	13/12/2018 - Present	33
Taylor, John Kenneth	Director	01/10/2010 - 29/03/2024	17
Welden, Michael Anthony	Director	13/12/2018 - Present	168
Forster, Stephen Paul	Director	01/02/2023 - 31/07/2025	1

Persons with Significant Control

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

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15/04/1996

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Description

About BEAGLE TECHNOLOGY GROUP LIMITED

BEAGLE TECHNOLOGY GROUP LIMITED is an(a) Active company incorporated on 12/12/1969 with the registered office located at Stony Lane, Christchurch, Dorset BH23 1EX. 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 TECHNOLOGY GROUP LIMITED?

BEAGLE TECHNOLOGY GROUP LIMITED is currently Active. It was registered on 12/12/1969 .

Where is BEAGLE TECHNOLOGY GROUP LIMITED located?

BEAGLE TECHNOLOGY GROUP LIMITED is registered at Stony Lane, Christchurch, Dorset BH23 1EX.

What does BEAGLE TECHNOLOGY GROUP LIMITED do?

BEAGLE TECHNOLOGY GROUP LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BEAGLE TECHNOLOGY GROUP LIMITED?

The latest filing was on 27/08/2025: Full accounts made up to 2024-12-31.