BEEGAS NOMINEES LIMITED

Key Data

Status

Active

Company No.

01903377

Incorporation date

09/04/1985

Size

Dormant

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/04/1985)

22/01/2026

Change of details for National Grid Uk Pension Scheme Trustee Limited as a person with significant control on 2024-03-04

View PDF (2 pages)

14/01/2026

Confirmation statement made on 2026-01-01 with no updates

View PDF (3 pages)

22/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (3 pages)

16/10/2025

View PDF (3 pages)

15/01/2025

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

View PDF (3 pages)

15/01/2025

Register inspection address has been changed to 3rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN

View PDF (1 pages)

15/01/2025

Register(s) moved to registered inspection location 3rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN

View PDF (1 pages)

30/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (6 pages)

16/12/2024

Termination of appointment of Clare Patricia Megan as a director on 2024-09-30

View PDF (1 pages)

04/03/2024

Appointment of Robert John Whitehouse as a director on 2024-02-01

View PDF (2 pages)

18/01/2024

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

View PDF (3 pages)

05/01/2024

Accounts for a dormant company made up to 2023-03-31

View PDF (6 pages)

04/01/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (6 pages)

03/01/2023

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

View PDF (3 pages)

08/12/2022

Termination of appointment of Alan Philip Rankin as a director on 2022-03-31

View PDF (1 pages)

29/06/2022

Appointment of Mr Jason Sheen as a secretary on 2022-03-09

View PDF (2 pages)

29/06/2022

Notification of National Grid Uk Pension Scheme Trustee Limited as a person with significant control on 2022-03-09

View PDF (2 pages)

29/06/2022

Cessation of National Grid Commercial Holdings Limited as a person with significant control on 2022-03-09

View PDF (1 pages)

14/03/2022

Termination of appointment of Megan Barnes as a secretary on 2022-03-09

View PDF (1 pages)

10/01/2022

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

View PDF (3 pages)

16/09/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (7 pages)

14/01/2021

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

View PDF (3 pages)

07/09/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (6 pages)

07/01/2020

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

View PDF (3 pages)

12/10/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (6 pages)

10/01/2019

Confirmation statement made on 2019-01-01 with no updates

View PDF (3 pages)

30/11/2018

Termination of appointment of Alice Morgan as a secretary on 2018-11-30

View PDF (1 pages)

30/11/2018

Appointment of Megan Barnes as a secretary on 2018-11-30

View PDF (2 pages)

10/10/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (6 pages)

02/08/2018

Confirmation statement made on 2018-08-01 with updates

View PDF (4 pages)

16/05/2018

Appointment of Clare Patricia Megan as a director on 2018-05-10

View PDF (2 pages)

05/04/2018

Termination of appointment of Neil Martin as a director on 2018-03-31

View PDF (1 pages)

28/09/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (6 pages)

04/08/2017

Confirmation statement made on 2017-08-01 with no updates

View PDF (3 pages)

13/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (6 pages)

04/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (5 pages)

15/03/2016

Appointment of Alice Morgan as a secretary on 2016-03-08

View PDF (2 pages)

15/03/2016

Termination of appointment of Heather Maria Rayner as a secretary on 2016-03-08

View PDF (1 pages)

19/10/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (5 pages)

14/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (4 pages)

05/01/2015

Appointment of Mr Kevin Clifford Choy as a director on 2014-12-18

View PDF (2 pages)

01/12/2014

Termination of appointment of Archibald Goldie Murray as a director on 2014-11-30

View PDF (1 pages)

01/12/2014

Appointment of Alan Philip Rankin as a director on 2014-12-01

View PDF (2 pages)

04/11/2014

Termination of appointment of Adam Simon Wiltshire as a director on 2014-10-31

View PDF (1 pages)

16/09/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (5 pages)

12/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (4 pages)

11/12/2013

Termination of appointment of David Forward as a secretary

View PDF (1 pages)

17/09/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (5 pages)

24/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (5 pages)

26/06/2013

Termination of appointment of Alexandra Lewis as a director

View PDF (1 pages)

06/09/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (5 pages)

16/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (5 pages)

10/07/2012

Director's details changed for Neil Martin on 2012-07-01

View PDF (2 pages)

20/06/2012

Director's details changed for Adam Simon Wiltshire on 2012-06-01

View PDF (2 pages)

05/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (5 pages)

21/07/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

25/03/2011

Appointment of Heather Maria Rayner as a secretary

View PDF (1 pages)

28/02/2011

Termination of appointment of Philip Higgins as a secretary

View PDF (1 pages)

30/09/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

08/09/2010

Appointment of Alexandra Morton Lewis as a director

View PDF (2 pages)

08/09/2010

Termination of appointment of Andrew Kluth as a director

View PDF (1 pages)

25/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (5 pages)

24/08/2010

Appointment of Neil Martin as a director

View PDF (2 pages)

12/08/2010

Director's details changed for Andrew George Henry Kluth on 2010-07-30

View PDF (2 pages)

06/08/2010

Termination of appointment of Terrence Merrin as a director

View PDF (1 pages)

13/04/2010

Resolutions

View PDF (19 pages)

13/04/2010

Statement of company's objects

View PDF (2 pages)

25/03/2010

Director's details changed for Archibald Goldie Murray on 2010-03-25

View PDF (2 pages)

25/03/2010

Director's details changed for Terrence Merrin on 2010-03-25

View PDF (2 pages)

02/03/2010

Secretary's details changed for Mr David Charles Forward on 2010-01-01

View PDF (1 pages)

05/01/2010

Termination of appointment of Andrew Smith as a director

View PDF (1 pages)

04/01/2010

Appointment of Adam Simon Wiltshire as a director

View PDF (2 pages)

25/09/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (6 pages)

21/08/2009

Return made up to 01/08/09; full list of members

View PDF (4 pages)

19/02/2009

Return made up to 01/02/09; full list of members

View PDF (4 pages)

28/01/2009

Appointment terminated director robert whitehouse

View PDF (1 pages)

28/01/2009

Director appointed robert john whitehouse

View PDF (2 pages)

28/11/2008

Director appointed terrence merrin

View PDF (1 pages)

24/11/2008

Appointment terminated director patrick byrne

View PDF (1 pages)

03/11/2008

Secretary appointed philip lyndon higgins

View PDF (1 pages)

29/10/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (6 pages)

20/10/2008

Appointment terminated secretary emma cockburn

View PDF (1 pages)

15/07/2008

Director appointed andrew john smith

View PDF (1 pages)

10/07/2008

Appointment terminated director colin shoesmith

View PDF (1 pages)

12/02/2008

Return made up to 01/02/08; full list of members

View PDF (3 pages)

06/12/2007

Secretary resigned

View PDF (1 pages)

21/11/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (6 pages)

19/11/2007

New secretary appointed

View PDF (1 pages)

19/11/2007

Secretary resigned

View PDF (1 pages)

19/11/2007

New secretary appointed

View PDF (1 pages)

11/09/2007

New secretary appointed

View PDF (1 pages)

09/02/2007

Return made up to 01/02/07; full list of members

View PDF (3 pages)

02/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (8 pages)

27/06/2006

New director appointed

View PDF (1 pages)

27/06/2006

Director resigned

View PDF (1 pages)

24/03/2006

Secretary's particulars changed

View PDF (1 pages)

06/02/2006

Return made up to 01/02/06; full list of members

View PDF (3 pages)

18/01/2006

New secretary appointed

View PDF (2 pages)

18/01/2006

New director appointed

View PDF (2 pages)

18/01/2006

New director appointed

View PDF (2 pages)

18/01/2006

Secretary resigned

View PDF (1 pages)

18/01/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (8 pages)

28/12/2005

Director resigned

View PDF (1 pages)

28/12/2005

Director resigned

View PDF (1 pages)

03/02/2005

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

View PDF (3 pages)

18/01/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (8 pages)

03/03/2004

Return made up to 01/02/04; full list of members

View PDF (6 pages)

23/01/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (8 pages)

12/01/2004

New director appointed

View PDF (3 pages)

23/06/2003

Director resigned

View PDF (1 pages)

24/02/2003

Return made up to 01/02/03; full list of members

View PDF (6 pages)

19/02/2003

New director appointed

View PDF (3 pages)

22/12/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (8 pages)

18/12/2002

Director resigned

View PDF (1 pages)

29/11/2002

Secretary resigned

View PDF (1 pages)

24/10/2002

Registered office changed on 24/10/02 from: 130 jermyn street london SW1Y 4UR

View PDF (1 pages)

19/02/2002

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

View PDF (7 pages)

03/08/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (8 pages)

27/03/2001

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

View PDF (8 pages)

27/03/2001

Director's particulars changed

View PDF (1 pages)

26/02/2001

Director's particulars changed

View PDF (1 pages)

14/02/2001

Secretary's particulars changed

View PDF (1 pages)

16/01/2001

Full accounts made up to 2000-03-31

View PDF (5 pages)

08/01/2001

Resolutions

View PDF (1 pages)

23/11/2000

New director appointed

View PDF (2 pages)

07/11/2000

Director resigned

View PDF (1 pages)

31/10/2000

Registered office changed on 31/10/00 from: 100 thames valley park drive reading berkshire RG6 1PT

View PDF (1 pages)

26/09/2000

Director resigned

View PDF (1 pages)

20/09/2000

New secretary appointed

View PDF (2 pages)

20/09/2000

New secretary appointed

View PDF (2 pages)

02/03/2000

Return made up to 01/02/00; full list of members

View PDF (7 pages)

11/11/1999

Full accounts made up to 1999-03-31

View PDF (4 pages)

25/06/1999

New secretary appointed

View PDF (2 pages)

25/06/1999

Secretary resigned

View PDF (1 pages)

02/03/1999

Return made up to 01/02/99; full list of members

View PDF (7 pages)

18/01/1999

Director resigned

View PDF (1 pages)

02/09/1998

Full accounts made up to 1998-03-31

View PDF (4 pages)

12/08/1998

New director appointed

View PDF (3 pages)

12/08/1998

New director appointed

View PDF (3 pages)

17/04/1998

Director resigned

View PDF (1 pages)

17/04/1998

Director resigned

View PDF (1 pages)

02/03/1998

Return made up to 01/02/98; full list of members

View PDF (8 pages)

02/03/1998

Director's particulars changed

View PDF (1 pages)

14/01/1998

Director resigned

View PDF (1 pages)

29/07/1997

Full accounts made up to 1997-03-31

View PDF (4 pages)

27/04/1997

Secretary resigned

View PDF (1 pages)

27/04/1997

New secretary appointed

View PDF (2 pages)

11/04/1997

New director appointed

View PDF (3 pages)

26/02/1997

Return made up to 01/02/97; full list of members

View PDF (9 pages)

21/02/1997

Registered office changed on 21/02/97 from: rivermill house 152 grosvenor road london SW1V 3JL

View PDF (1 pages)

27/10/1996

Full accounts made up to 1996-03-31

View PDF (4 pages)

11/09/1996

New director appointed

View PDF (3 pages)

09/09/1996

New director appointed

View PDF (3 pages)

04/08/1996

Director resigned

View PDF (1 pages)

29/07/1996

Director resigned

View PDF (1 pages)

24/07/1996

Secretary's particulars changed

View PDF (1 pages)

11/07/1996

New director appointed

View PDF (2 pages)

15/06/1996

Director resigned

View PDF (1 pages)

05/03/1996

Secretary's particulars changed

View PDF (0 pages)

22/02/1996

Return made up to 01/02/96; full list of members

View PDF (9 pages)

01/02/1996

Director resigned

View PDF (1 pages)

10/08/1995

Full accounts made up to 1995-03-31

View PDF (4 pages)

19/05/1995

New secretary appointed

View PDF (4 pages)

04/04/1995

New director appointed

View PDF (0 pages)

24/02/1995

Return made up to 01/02/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

11/11/1994

Director resigned

View PDF (0 pages)

23/09/1994

Full accounts made up to 1994-03-31

View PDF (4 pages)

11/03/1994

New director appointed

View PDF (0 pages)

24/02/1994

Return made up to 01/02/94; full list of members

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14/09/1993

Accounting reference date extended from 31/12 to 31/03

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03/08/1993

Full accounts made up to 1992-12-31

View PDF (4 pages)

06/07/1993

Director resigned

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24/03/1993

New director appointed

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22/03/1993

New director appointed

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01/03/1993

Return made up to 01/02/93; no change of members

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19/02/1993

Director resigned;new director appointed

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20/01/1993

Secretary resigned;new secretary appointed

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16/12/1992

Director resigned

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30/11/1992

Director resigned

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13/10/1992

Full accounts made up to 1991-12-31

View PDF (4 pages)

12/05/1992

New director appointed

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11/03/1992

Return made up to 01/02/92; change of members

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04/01/1992

Director resigned

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03/01/1992

Director's particulars changed

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13/11/1991

Full accounts made up to 1991-03-31

View PDF (3 pages)

11/11/1991

Director resigned

View PDF (0 pages)

11/11/1991

Director resigned

View PDF (0 pages)

11/11/1991

New director appointed

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11/11/1991

New director appointed

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11/11/1991

Accounting reference date shortened from 31/03 to 31/12

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16/04/1991

Director resigned

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16/04/1991

New director appointed

View PDF (0 pages)

16/04/1991

Director resigned

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16/04/1991

New director appointed

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25/02/1991

Return made up to 01/02/91; full list of members

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19/12/1990

Full accounts made up to 1990-03-31

View PDF (3 pages)

05/12/1990

Return made up to 14/11/90; full list of members

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19/10/1989

Full accounts made up to 1989-03-31

View PDF (3 pages)

15/09/1989

Return made up to 13/09/89; full list of members

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13/06/1989

Secretary resigned;new secretary appointed

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12/01/1989

Return made up to 13/09/88; full list of members

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06/01/1989

Full accounts made up to 1988-03-31

View PDF (2 pages)

28/03/1988

Director's particulars changed

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21/10/1987

Full accounts made up to 1987-03-31

View PDF (2 pages)

21/10/1987

Return made up to 08/09/87; full list of members

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12/05/1987

Director resigned;new director appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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08/10/1986

Full accounts made up to 1986-03-31

View PDF (3 pages)

08/10/1986

Return made up to 11/09/86; full list of members

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09/04/1985

Incorporation

View PDF (17 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

31/03/2025

Next confirmation date

01/01/2027

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Jones, Michael	Director	02/03/1994 - 28/06/1996	3
Mr Archibald Goldie Murray	Director	08/12/2005 - 30/11/2014	4
Wray, Antony Paul	Director	31/01/2003 - 08/06/2003	10
Mr Andrew John Smith	Director	17/06/2008 - 17/12/2009	8
Rankin, Alan Philip	Director	01/12/2014 - 31/03/2022	4

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

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Mixed farming

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Description

About BEEGAS NOMINEES LIMITED

BEEGAS NOMINEES LIMITED is an(a) Active company incorporated on 09/04/1985 with the registered office located at 1-3 Strand, London, WC2N 5EH. 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 BEEGAS NOMINEES LIMITED?

BEEGAS NOMINEES LIMITED is currently Active. It was registered on 09/04/1985 .

Where is BEEGAS NOMINEES LIMITED located?

BEEGAS NOMINEES LIMITED is registered at 1-3 Strand, London, WC2N 5EH.

What does BEEGAS NOMINEES LIMITED do?

BEEGAS NOMINEES LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for BEEGAS NOMINEES LIMITED?

The latest filing was on 22/01/2026: Change of details for National Grid Uk Pension Scheme Trustee Limited as a person with significant control on 2024-03-04.