BEGBIES CHETTLE AGAR LIMITED

Key Data

Status

Active

Company No.

04472680

Incorporation date

28/06/2002

Size

Total Exemption Full

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/2002)

24/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (13 pages)

21/07/2025

Confirmation statement made on 2025-07-16 with updates

View PDF (4 pages)

16/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

16/12/2024

Change of details for Peasemoldia Limited as a person with significant control on 2024-12-16

View PDF (2 pages)

12/09/2024

Purchase of own shares.

View PDF (4 pages)

19/08/2024

Cancellation of shares. Statement of capital on 2024-08-01

View PDF (4 pages)

23/07/2024

Confirmation statement made on 2024-07-16 with updates

View PDF (4 pages)

11/04/2024

Termination of appointment of Virginia Julie Underhill as a director on 2024-03-31

View PDF (1 pages)

11/04/2024

Termination of appointment of Stephen John Richards as a director on 2024-03-31

View PDF (1 pages)

07/03/2024

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

23/11/2023

Appointment of Mr Andrew James Brooker as a director on 2023-11-20

View PDF (2 pages)

19/07/2023

Confirmation statement made on 2023-07-16 with no updates

View PDF (3 pages)

28/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

18/07/2022

Confirmation statement made on 2022-07-16 with no updates

View PDF (3 pages)

07/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (13 pages)

16/07/2021

Confirmation statement made on 2021-07-16 with no updates

View PDF (3 pages)

12/07/2021

Confirmation statement made on 2021-06-28 with no updates

View PDF (3 pages)

16/02/2021

Total exemption full accounts made up to 2020-03-31

View PDF (13 pages)

06/07/2020

Confirmation statement made on 2020-06-28 with no updates

View PDF (3 pages)

18/03/2020

Director's details changed for Mr Christopher Durai-Bates on 2020-02-28

View PDF (2 pages)

30/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (13 pages)

02/07/2019

Confirmation statement made on 2019-06-28 with no updates

View PDF (3 pages)

13/06/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

11/02/2019

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

04/07/2018

Confirmation statement made on 2018-06-28 with updates

View PDF (4 pages)

06/09/2017

Termination of appointment of Lucy Mary Agnes Scott Maples as a secretary on 2017-08-25

View PDF (1 pages)

06/09/2017

Notification of Peasemoldia Limited as a person with significant control on 2017-08-24

View PDF (2 pages)

06/09/2017

Cessation of Lucy Mary Agnes Scott Maples as a person with significant control on 2017-08-24

View PDF (1 pages)

06/09/2017

Cessation of Robert George Maples as a person with significant control on 2017-08-24

View PDF (1 pages)

06/09/2017

Appointment of Ms Katherine Louise Dee as a director on 2017-08-24

View PDF (2 pages)

06/09/2017

Appointment of Mr Christopher Durai-Bates as a director on 2017-08-24

View PDF (2 pages)

06/09/2017

Director's details changed for Mr Robert George Maples on 2017-08-24

View PDF (2 pages)

22/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

22/08/2017

Director's details changed for Mr Daniel Martin Valentine on 2017-08-21

View PDF (2 pages)

18/08/2017

Director's details changed for Mr Colin Wain on 2017-08-17

View PDF (2 pages)

17/08/2017

Director's details changed for Mr Jeremy Nigel Staines on 2017-08-17

View PDF (2 pages)

06/07/2017

Notification of Lucy Mary Agnes Scott Maples as a person with significant control on 2016-04-06

View PDF (2 pages)

06/07/2017

Notification of Robert George Maples as a person with significant control on 2016-04-06

View PDF (2 pages)

06/07/2017

Confirmation statement made on 2017-06-28 with no updates

View PDF (3 pages)

07/04/2017

Appointment of Mr Christopher John Pexton as a director on 2017-04-07

View PDF (2 pages)

05/01/2017

Total exemption full accounts made up to 2016-03-31

View PDF (10 pages)

07/07/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (8 pages)

30/03/2016

Termination of appointment of Michael Neill Cox as a director on 2016-03-19

View PDF (1 pages)

09/01/2016

Total exemption full accounts made up to 2015-03-31

View PDF (9 pages)

17/09/2015

Appointment of Mr Michael Firman as a director on 2015-05-01

View PDF (2 pages)

08/07/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (9 pages)

07/07/2015

Appointment of Mr Michael Neill Cox as a director on 2015-05-01

View PDF (2 pages)

07/07/2015

Appointment of Mrs Virginia Julie Underhill as a director on 2015-05-01

View PDF (2 pages)

07/07/2015

Appointment of Mr Stephen John Richards as a director on 2015-05-01

View PDF (2 pages)

12/12/2014

Total exemption full accounts made up to 2014-03-31

View PDF (9 pages)

26/11/2014

Registered office address changed from 1St Floor, Epworth House 25 City Road London EC1Y 1AR to 9 Bonhill Street London EC2A 4DJ on 2014-11-26

View PDF (1 pages)

27/10/2014

Termination of appointment of Darrell James Playfoot as a director on 2014-10-17

View PDF (2 pages)

14/07/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (8 pages)

10/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (9 pages)

25/11/2013

Termination of appointment of Leslie Lipowicz as a director

View PDF (1 pages)

04/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (8 pages)

04/12/2012

Termination of appointment of Jack Payne as a director

View PDF (1 pages)

24/08/2012

Total exemption full accounts made up to 2012-03-31

View PDF (9 pages)

02/07/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (9 pages)

02/07/2012

Director's details changed for Daniel Martin Valentine on 2012-06-28

View PDF (2 pages)

18/04/2012

Resolutions

View PDF (1 pages)

18/04/2012

Change of name notice

View PDF (1 pages)

05/04/2012

Resolutions

View PDF (1 pages)

05/04/2012

Change of name notice

View PDF (2 pages)

04/04/2012

Appointment of Mr Leslie Michael Lipowicz as a director

View PDF (2 pages)

29/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (9 pages)

01/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (9 pages)

01/07/2011

Director's details changed for Daniel Martin Valentine on 2011-06-28

View PDF (2 pages)

01/07/2011

Director's details changed for Mr Darrell James Playfoot on 2011-06-28

View PDF (2 pages)

01/07/2011

Director's details changed for Mr Colin Wain on 2011-06-28

View PDF (2 pages)

16/03/2011

Appointment of Mr Darrell James Playfoot as a director

View PDF (2 pages)

03/02/2011

Total exemption full accounts made up to 2010-03-31

View PDF (10 pages)

07/01/2011

Appointment of Daniel Martin Valentine as a director

View PDF (3 pages)

22/12/2010

Termination of appointment of John Markham as a director

View PDF (1 pages)

22/12/2010

Termination of appointment of Roger Dargue as a director

View PDF (1 pages)

28/06/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (7 pages)

28/06/2010

Director's details changed for Roger Thomas Dargue on 2010-01-01

View PDF (2 pages)

28/06/2010

Director's details changed for John Michael Gervase Markham on 2010-01-01

View PDF (2 pages)

28/06/2010

Director's details changed for Colin Wain on 2010-01-20

View PDF (2 pages)

28/06/2010

Director's details changed for Jeremy Nigel Staines on 2010-01-01

View PDF (2 pages)

28/06/2010

Director's details changed for Robert George Maples on 2010-01-01

View PDF (2 pages)

07/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (8 pages)

29/06/2009

Return made up to 28/06/09; full list of members

View PDF (5 pages)

13/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

01/07/2008

Return made up to 28/06/08; full list of members

View PDF (5 pages)

12/12/2007

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

28/06/2007

Return made up to 28/06/07; full list of members

View PDF (3 pages)

19/12/2006

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

28/06/2006

Return made up to 28/06/06; full list of members

View PDF (3 pages)

24/04/2006

New director appointed

View PDF (2 pages)

24/04/2006

New director appointed

View PDF (2 pages)

24/04/2006

New director appointed

View PDF (1 pages)

18/04/2006

Certificate of change of name

View PDF (2 pages)

08/03/2006

Registered office changed on 08/03/06 from: cromwell house fulwood place london WC1V 6HZ

View PDF (1 pages)

04/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

28/06/2005

Return made up to 28/06/05; full list of members

View PDF (3 pages)

04/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

05/07/2004

Return made up to 28/06/04; full list of members

View PDF (7 pages)

04/10/2003

Total exemption full accounts made up to 2003-03-31

View PDF (7 pages)

07/07/2003

Return made up to 28/06/03; full list of members

View PDF (7 pages)

22/04/2003

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

View PDF (1 pages)

21/08/2002

New director appointed

View PDF (2 pages)

20/08/2002

Particulars of mortgage/charge

View PDF (4 pages)

16/08/2002

New director appointed

View PDF (2 pages)

08/08/2002

Director resigned

View PDF (1 pages)

08/08/2002

Secretary resigned

View PDF (1 pages)

16/07/2002

Ad 10/07/02--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

10/07/2002

New secretary appointed

View PDF (2 pages)

28/06/2002

Incorporation

View PDF (15 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

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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)

2022
23
1.02M
-
3.29M
912.58K
-

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
RWL REGISTRARS LIMITED	Nominee Secretary	28/06/2002 - 28/06/2002	4604
Dee, Katherine Louise	Director	24/08/2017 - Present	5
Cox, Michael Neill	Director	01/05/2015 - 19/03/2016	16
Playfoot, Darrell James	Director	02/03/2011 - 17/10/2014	2
Brooker, Andrew James	Director	20/11/2023 - Present	1

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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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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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 BEGBIES CHETTLE AGAR LIMITED

BEGBIES CHETTLE AGAR LIMITED is an(a) Active company incorporated on 28/06/2002 with the registered office located at 9 Bonhill Street, London EC2A 4DJ. There are currently 9 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 BEGBIES CHETTLE AGAR LIMITED?

BEGBIES CHETTLE AGAR LIMITED is currently Active. It was registered on 28/06/2002 .

Where is BEGBIES CHETTLE AGAR LIMITED located?

BEGBIES CHETTLE AGAR LIMITED is registered at 9 Bonhill Street, London EC2A 4DJ.

What does BEGBIES CHETTLE AGAR LIMITED do?

BEGBIES CHETTLE AGAR LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for BEGBIES CHETTLE AGAR LIMITED?

The latest filing was on 24/12/2025: Total exemption full accounts made up to 2025-03-31.