BEAZLEY FURLONGE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02841766

Incorporation date

03/08/1993

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/1993)

02/10/2025

Appointment of Mr Mark Philip David Stevens as a director on 2025-09-29

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15/08/2025

Confirmation statement made on 2025-08-11 with updates

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14/08/2025

Termination of appointment of Christine Paula Oldridge as a director on 2025-08-07

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10/07/2025

Termination of appointment of Cheuk Chi Jessica Wong as a director on 2025-07-09

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12/06/2025

Appointment of Alex Drew Henderson as a director on 2025-06-11

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15/05/2025

Full accounts made up to 2024-12-31

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17/12/2024

Statement of capital following an allotment of shares on 2024-12-16

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22/08/2024

Confirmation statement made on 2024-08-11 with no updates

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26/07/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

01/11/2023

Appointment of Brenna Alaina Westinghouse as a director on 2023-11-01

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01/11/2023

Termination of appointment of Rachel Emma Turk as a director on 2023-10-31

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08/09/2023

Appointment of Beazley Corporate Governance Services Limited as a secretary on 2023-08-31

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08/09/2023

Termination of appointment of Hampden Legal Plc as a secretary on 2023-08-31

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15/08/2023

Confirmation statement made on 2023-08-11 with no updates

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21/06/2023

Full accounts made up to 2022-12-31

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31/03/2023

Director's details changed for Ms Christine Paula Oldridge on 2023-03-30

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31/10/2022

Director's details changed for Mrs Christine Paula Oldridge on 2022-10-31

View PDF (2 pages)

22/08/2022

Confirmation statement made on 2022-08-11 with no updates

View PDF (3 pages)

30/05/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

12/08/2021

Confirmation statement made on 2021-08-11 with no updates

View PDF (3 pages)

22/06/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

11/06/2021

Appointment of Cheuk Chi Jessica Wong as a director on 2021-06-08

View PDF (2 pages)

13/04/2021

Director's details changed for Rachel Emma Turk on 2021-04-13

View PDF (2 pages)

29/03/2021

Registered office address changed from Plantation Place South 60 Great Tower Street London EC3R 5AD to 22 Bishopsgate London EC2N 4BQ on 2021-03-29

View PDF (1 pages)

26/02/2021

Termination of appointment of Christopher Carl Whitmore Jones as a director on 2021-02-26

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19/08/2020

Confirmation statement made on 2020-08-11 with no updates

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05/06/2020

Full accounts made up to 2019-12-31

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30/09/2019

Termination of appointment of Mark Simon Goodman as a director on 2019-09-24

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25/09/2019

Appointment of Christopher Carl Whitmore Jones as a director on 2019-09-24

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25/09/2019

Appointment of Rachel Emma Turk as a director on 2019-09-24

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30/08/2019

Director's details changed for Mrs Christine Paula Oldridge on 2019-08-29

View PDF (2 pages)

19/08/2019

Confirmation statement made on 2019-08-11 with updates

View PDF (4 pages)

05/06/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

17/08/2018

Confirmation statement made on 2018-08-11 with updates

View PDF (4 pages)

11/06/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

17/08/2017

Confirmation statement made on 2017-08-11 with updates

View PDF (4 pages)

28/06/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

31/08/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

17/08/2016

Confirmation statement made on 2016-08-11 with updates

View PDF (5 pages)

09/08/2016

Appointment of Mrs Christine Paula Oldridge as a director on 2016-08-01

View PDF (2 pages)

09/08/2016

Termination of appointment of Sian Annette Coope as a director on 2016-08-01

View PDF (1 pages)

04/09/2015

Annual return made up to 2015-08-11 with full list of shareholders

View PDF (5 pages)

19/04/2015

Termination of appointment of Martin Lindsay Bride as a director on 2015-03-30

View PDF (2 pages)

19/04/2015

Appointment of Mark Simon Goodman as a director on 2015-03-30

View PDF (3 pages)

17/04/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

01/09/2014

Annual return made up to 2014-08-11 with full list of shareholders

View PDF (5 pages)

07/05/2014

Miscellaneous

View PDF (2 pages)

29/04/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

23/04/2014

Miscellaneous

View PDF (4 pages)

13/09/2013

Annual return made up to 2013-08-11 with full list of shareholders

View PDF (5 pages)

11/04/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

15/01/2013

Termination of appointment of David Horton as a director

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12/09/2012

Annual return made up to 2012-08-11 with full list of shareholders

View PDF (6 pages)

12/09/2012

Secretary's details changed for Hampden Legal Plc on 2012-08-11

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17/04/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

26/10/2011

Director's details changed for Mr Martin Lindsay Bride on 2011-08-10

View PDF (3 pages)

24/10/2011

Annual return made up to 2011-08-11 with full list of shareholders

View PDF (15 pages)

14/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

14/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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14/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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13/07/2011

Termination of appointment of Nicholas Furlonge as a director

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09/06/2011

Full accounts made up to 2010-12-31

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03/11/2010

Termination of appointment of Andrew Beazley as a director

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14/09/2010

Annual return made up to 2010-08-11 with full list of shareholders

View PDF (17 pages)

14/05/2010

Full accounts made up to 2009-12-31

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12/12/2009

Appointment of Martin Lindsay Bride as a director

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26/11/2009

Appointment of Sian Annette Coope as a director

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13/11/2009

Termination of appointment of Arthur Manners as a director

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21/09/2009

Return made up to 11/08/09; full list of members

View PDF (6 pages)

08/05/2009

Ad 09/04/09\gbp si [email protected]=4763200.5\gbp ic 119372527.5/124135728\

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08/05/2009

Ad 31/03/09\gbp si [email protected]=16870541\gbp ic 102501986.5/119372527.5\

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30/04/2009

Full accounts made up to 2008-12-31

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27/10/2008

Ad 20/10/08\gbp si [email protected]=2899525.5\gbp ic 99602461/102501986.5\

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01/10/2008

Full accounts made up to 2007-12-31

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10/09/2008

Return made up to 11/08/08; full list of members

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20/05/2008

Miscellaneous

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13/05/2008

Appointment terminated director john fishburn

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07/05/2008

Memorandum and Articles of Association

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07/05/2008

Resolutions

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07/05/2008

Gbp nc 100000000/150000000\29/04/08

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09/04/2008

Capitals not rolled up

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11/02/2008

Ad 10/01/08--------- £ si [email protected]=3304340 £ ic 96052418/99356758

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23/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

18/09/2007

Return made up to 11/08/07; full list of members

View PDF (8 pages)

11/09/2007

Ad 23/05/07--------- £ si [email protected]=4056000 £ ic 91996418/96052418

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04/06/2007

Miscellaneous

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30/05/2007

Memorandum and Articles of Association

View PDF (6 pages)

30/05/2007

Ad 13/04/07--------- £ si [email protected]=22770000 £ ic 69226418/91996418

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30/05/2007

Nc inc already adjusted 13/04/07

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30/05/2007

Resolutions

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30/05/2007

Resolutions

View PDF (1 pages)

16/05/2007

Ad 09/03/07--------- £ si [email protected]=5691225 £ ic 63535193/69226418

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18/02/2007

Resolutions

View PDF (6 pages)

18/02/2007

Ad 17/10/06--------- £ si [email protected]=17597888 £ ic 45937305/63535193

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18/02/2007

Nc inc already adjusted 17/10/06

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18/02/2007

Resolutions

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18/02/2007

Resolutions

View PDF (1 pages)

06/12/2006

Ad 29/09/06--------- £ si [email protected]=4793205 £ ic 41144100/45937305

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31/10/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

12/09/2006

Return made up to 11/08/06; full list of members

View PDF (8 pages)

24/04/2006

Registered office changed on 24/04/06 from: plantation place 60 great tower street london EC3R 5AD

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06/04/2006

Ad 17/03/06--------- £ si [email protected]=5716245 £ ic 29952304/35668549

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06/04/2006

Ad 20/12/05--------- £ si [email protected]=2905092 £ ic 27047212/29952304

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06/04/2006

Ad 20/12/05--------- £ si [email protected]=2325581 £ ic 24721631/27047212

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06/04/2006

Memorandum and Articles of Association

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06/04/2006

Resolutions

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06/04/2006

Resolutions

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06/04/2006

Resolutions

View PDF (1 pages)

06/04/2006

£ nc 29090929/50000000 20/12/05

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23/03/2006

New director appointed

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08/03/2006

Registered office changed on 08/03/06 from: one aldgate london EC3N 1AA

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02/12/2005

Particulars of mortgage/charge

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02/12/2005

Particulars of mortgage/charge

View PDF (7 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

02/09/2005

Return made up to 11/08/05; full list of members

View PDF (9 pages)

04/07/2005

Ad 21/06/05--------- £ si [email protected]=6868133 £ ic 17853498/24721631

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10/06/2005

Nc inc already adjusted 17/03/05

View PDF (1 pages)

10/06/2005

Ad 17/03/05--------- £ si [email protected]=14377577 £ ic 3475921/17853498

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26/05/2005

Memorandum and Articles of Association

View PDF (6 pages)

26/05/2005

Resolutions

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26/05/2005

Resolutions

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27/04/2005

New director appointed

View PDF (3 pages)

26/04/2005

Particulars of mortgage/charge

View PDF (5 pages)

27/10/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

15/09/2004

Particulars of mortgage/charge

View PDF (9 pages)

08/09/2004

Return made up to 11/08/04; no change of members

View PDF (8 pages)

11/09/2003

Return made up to 11/08/03; no change of members

View PDF (8 pages)

18/07/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

13/02/2003

Director resigned

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05/02/2003

Director resigned

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05/02/2003

Director resigned

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05/02/2003

Director resigned

View PDF (1 pages)

05/02/2003

Director resigned

View PDF (1 pages)

05/02/2003

Director resigned

View PDF (1 pages)

05/02/2003

Director resigned

View PDF (1 pages)

25/01/2003

Accounting reference date shortened from 30/06/03 to 31/12/02

View PDF (1 pages)

17/12/2002

Full accounts made up to 2002-06-30

View PDF (17 pages)

12/11/2002

Resolutions

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12/11/2002

Resolutions

View PDF (6 pages)

12/11/2002

Notice of assignment of name or new name to shares

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10/09/2002

Return made up to 11/08/02; full list of members

View PDF (12 pages)

04/04/2002

New director appointed

View PDF (2 pages)

11/01/2002

Full accounts made up to 2001-06-30

View PDF (19 pages)

23/08/2001

Return made up to 11/08/01; full list of members

View PDF (11 pages)

23/08/2001

Director resigned

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23/08/2001

Director resigned

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03/04/2001

Resolutions

View PDF (32 pages)

30/03/2001

Declaration of assistance for shares acquisition

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30/03/2001

Declaration of assistance for shares acquisition

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30/03/2001

Resolutions

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30/03/2001

Resolutions

View PDF (9 pages)

14/02/2001

Secretary resigned

View PDF (1 pages)

14/02/2001

New secretary appointed

View PDF (2 pages)

25/10/2000

Full group accounts made up to 2000-06-30

View PDF (25 pages)

01/09/2000

Return made up to 11/08/00; full list of members

View PDF (39 pages)

14/08/2000

Ad 30/06/97-14/07/00 £ si [email protected]

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30/12/1999

Particulars of mortgage/charge

View PDF (7 pages)

20/12/1999

Resolutions

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20/12/1999

Resolutions

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20/12/1999

Resolutions

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20/12/1999

Resolutions

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20/12/1999

Resolutions

View PDF (62 pages)

20/12/1999

£ ic 3825021/3418757 08/12/99 £ sr [email protected] £ sr [email protected]=406264

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06/10/1999

Full group accounts made up to 1999-06-30

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26/08/1999

Return made up to 03/08/99; no change of members

View PDF (7 pages)

04/05/1999

Full group accounts made up to 1998-06-30

View PDF (25 pages)

03/12/1998

Accounting reference date shortened from 31/12/98 to 30/06/98

View PDF (1 pages)

12/11/1998

Full group accounts made up to 1997-12-31

View PDF (29 pages)

05/08/1998

Return made up to 03/08/98; full list of members

View PDF (17 pages)

29/04/1998

Accounting reference date extended from 30/06/97 to 31/12/97

View PDF (1 pages)

22/04/1998

Memorandum and Articles of Association

View PDF (60 pages)

22/04/1998

Resolutions

View PDF (1 pages)

22/04/1998

Resolutions

View PDF (2 pages)

23/10/1997

Return made up to 03/08/97; full list of members

View PDF (27 pages)

23/07/1997

New director appointed

View PDF (2 pages)

22/07/1997

Resolutions

View PDF (5 pages)

22/07/1997

Resolutions

View PDF (5 pages)

22/07/1997

Resolutions

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22/07/1997

Resolutions

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22/07/1997

Resolutions

View PDF (64 pages)

22/07/1997

S-div 30/06/97

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22/07/1997

Ad 30/06/97--------- £ si 4043@1=4043 £ si [email protected]=58250 £ ic 3796233/3858526

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22/07/1997

Ad 30/06/97--------- £ si [email protected]=3025000 £ ic 771233/3796233

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22/07/1997

Ad 30/06/97--------- £ si [email protected]=33506 £ ic 737727/771233

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22/07/1997

Ad 30/06/97--------- £ si [email protected]=33506 £ ic 704221/737727

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22/07/1997

£ nc 918522/4005459 30/06/97

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22/07/1997

£ nc 1190000/918522 30/06/97

View PDF (1 pages)

17/07/1997

New director appointed

View PDF (3 pages)

15/07/1997

Secretary resigned

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15/07/1997

New director appointed

View PDF (2 pages)

15/07/1997

New director appointed

View PDF (2 pages)

15/07/1997

New director appointed

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15/07/1997

New secretary appointed

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03/07/1997

Resolutions

View PDF (2 pages)

03/07/1997

Resolutions

View PDF (4 pages)

02/07/1997

Nc inc already adjusted 23/06/97

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02/07/1997

Conso 23/06/97

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02/07/1997

Ad 23/06/97--------- £ si 4221@1=4221 £ ic 700000/704221

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02/07/1997

Memorandum and Articles of Association

View PDF (28 pages)

02/07/1997

Resolutions

View PDF (2 pages)

02/07/1997

Resolutions

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02/07/1997

Resolutions

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02/07/1997

Resolutions

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02/07/1997

Resolutions

View PDF (2 pages)

02/07/1997

Resolutions

View PDF (2 pages)

02/07/1997

Memorandum and Articles of Association

View PDF (29 pages)

19/06/1997

Resolutions

View PDF (1 pages)

19/06/1997

Resolutions

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19/06/1997

Resolutions

View PDF (1 pages)

19/06/1997

Resolutions

View PDF (1 pages)

19/06/1997

Resolutions

View PDF (28 pages)

09/05/1997

Registered office changed on 09/05/97 from: 18 london street london EC3R 7JP

View PDF (1 pages)

20/03/1997

Full group accounts made up to 1996-06-30

View PDF (23 pages)

20/12/1996

Auditor's resignation

View PDF (2 pages)

25/07/1996

Return made up to 03/08/96; no change of members

View PDF (6 pages)

07/03/1996

Full group accounts made up to 1995-06-30

View PDF (21 pages)

29/11/1995

Return made up to 03/08/95; no change of members

View PDF (6 pages)

19/04/1995

Group accounts for a small company made up to 1994-06-30

View PDF (19 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (56 pages)

14/11/1994

Return made up to 03/08/94; full list of members

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23/03/1994

Particulars of contract relating to shares

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23/03/1994

Ad 15/12/93--------- £ si 525000@1

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11/02/1994

Ad 15/12/93--------- £ si 525000@1=525000 £ ic 175000/700000

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07/02/1994

New director appointed

View PDF (2 pages)

10/01/1994

New director appointed

View PDF (2 pages)

04/01/1994

Certificate of change of name

View PDF (2 pages)

23/12/1993

Memorandum and Articles of Association

View PDF (29 pages)

23/12/1993

Memorandum and Articles of Association

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23/12/1993

Ad 14/12/93--------- £ si 174998@1=174998 £ ic 2/175000

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23/12/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

23/12/1993

New director appointed

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23/12/1993

Director resigned;new director appointed

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23/12/1993

Registered office changed on 23/12/93 from: hale court lincoln's inn london WC2A 3UL

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23/12/1993

Accounting reference date notified as 30/06

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23/12/1993

Nc inc already adjusted 14/12/93

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23/12/1993

Resolutions

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23/12/1993

Resolutions

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03/08/1993

Incorporation

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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

31/12/2024

Next confirmation date

11/08/2026

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

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
Maidment, Neil Patrick	Director	30/06/1997 - 31/12/2002	11
HAMPDEN LEGAL PLC	Corporate Secretary	05/02/2001 - 31/08/2023	1361
Turk, Rachel Emma	Director	24/09/2019 - 31/10/2023	6
Oldridge, Christine Paula	Director	01/08/2016 - 07/08/2025	13
Westinghouse, Brenna Alaina	Director	01/11/2023 - Present	1

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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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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No. of employees:

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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Category:

Mixed farming

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02153348

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Description

About BEAZLEY FURLONGE HOLDINGS LIMITED

BEAZLEY FURLONGE HOLDINGS LIMITED is an(a) Active company incorporated on 03/08/1993 with the registered office located at 22 Bishopsgate, London EC2N 4BQ. 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 BEAZLEY FURLONGE HOLDINGS LIMITED?

BEAZLEY FURLONGE HOLDINGS LIMITED is currently Active. It was registered on 03/08/1993 .

Where is BEAZLEY FURLONGE HOLDINGS LIMITED located?

BEAZLEY FURLONGE HOLDINGS LIMITED is registered at 22 Bishopsgate, London EC2N 4BQ.

What does BEAZLEY FURLONGE HOLDINGS LIMITED do?

BEAZLEY FURLONGE HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BEAZLEY FURLONGE HOLDINGS LIMITED?

The latest filing was on 02/10/2025: Appointment of Mr Mark Philip David Stevens as a director on 2025-09-29.