BEGL 4 LIMITED

Key Data

Status

Active

Company No.

07434766

Incorporation date

09/11/2010

Size

Small

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2010)

09/10/2025

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

View PDF (27 pages)

12/08/2025

Second filing for the notification of West Newton Windfarm Limited as a person with significant control

View PDF (6 pages)

04/08/2025

Change of details for West Newton Wind Farm Limited as a person with significant control on 2024-07-16

View PDF (2 pages)

04/08/2025

Cessation of Capital Dynamics Limited as a person with significant control on 2024-07-16

View PDF (1 pages)

04/08/2025

Confirmation statement made on 2025-07-16 with no updates

View PDF (3 pages)

01/07/2025

Director's details changed for Mr Barnaby Alistair Coles on 2025-06-30

View PDF (2 pages)

27/08/2024

Director's details changed for Mr Paul Kevin Hughes on 2024-08-23

View PDF (2 pages)

30/07/2024

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

View PDF (27 pages)

16/07/2024

Notification of West Newton Wind Farm Limited as a person with significant control on 2024-07-16

View PDF (3 pages)

16/07/2024

Confirmation statement made on 2024-07-16 with no updates

View PDF (3 pages)

17/08/2023

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

View PDF (26 pages)

18/07/2023

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

View PDF (3 pages)

25/05/2023

Termination of appointment of Simon Richard Eaves as a director on 2023-05-17

View PDF (1 pages)

09/02/2023

Appointment of Mrs Gintare Briola as a director on 2023-02-09

View PDF (2 pages)

02/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (27 pages)

30/08/2022

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

View PDF (3 pages)

10/09/2021

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

View PDF (3 pages)

27/07/2021

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

View PDF (27 pages)

16/10/2020

Registered office address changed from 1030 Centre Park Slutchers Lane Warrington WA1 1QL England to Ground Floor, Ibis House Ibis Court Centre Park Warrington WA1 1RL on 2020-10-16

View PDF (1 pages)

11/09/2020

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

View PDF (26 pages)

18/08/2020

Confirmation statement made on 2020-07-16 with no updates

View PDF (3 pages)

30/07/2020

Appointment of Mr Paul Kevin Hughes as a director on 2020-07-28

View PDF (2 pages)

30/07/2020

Appointment of Ms Helen Ruth Down as a director on 2020-07-28

View PDF (2 pages)

30/07/2020

Termination of appointment of Adrian Waine Robinson as a director on 2020-07-29

View PDF (1 pages)

10/06/2020

Termination of appointment of Elizabeth Alexandra Oldroyd as a secretary on 2020-06-10

View PDF (1 pages)

14/08/2019

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

View PDF (23 pages)

31/07/2019

Register inspection address has been changed from 14 City Road London EC1Y 2AA England to 1030 Centre Park Slutchers Lane Warrington WA1 1QL

View PDF (1 pages)

30/07/2019

Confirmation statement made on 2019-07-16 with no updates

View PDF (3 pages)

30/07/2019

Register(s) moved to registered office address 1030 Centre Park Slutchers Lane Warrington WA1 1QL

View PDF (1 pages)

09/04/2019

Director's details changed for Mrs Kirsty Louise Usher on 2019-04-08

View PDF (2 pages)

08/04/2019

Cessation of Westnewton Wind Farm Limited as a person with significant control on 2017-10-04

View PDF (1 pages)

08/04/2019

Director's details changed for Mrs Kirsty Louise Usher on 2019-04-08

View PDF (2 pages)

08/04/2019

Director's details changed for Mr Simon Richard Eaves on 2019-04-08

View PDF (2 pages)

08/04/2019

Director's details changed for Mr Adrian Waine Robinson on 2019-04-08

View PDF (2 pages)

08/04/2019

Director's details changed for Mr Barnaby Alistair Coles on 2019-04-08

View PDF (2 pages)

08/04/2019

Appointment of Ms Elizabeth Alexandra Oldroyd as a secretary on 2019-04-08

View PDF (2 pages)

14/03/2019

Registered office address changed from 14 City Road London EC1Y 2AA England to 1030 Centre Park Slutchers Lane Warrington WA1 1QL on 2019-03-14

View PDF (1 pages)

02/08/2018

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

View PDF (21 pages)

24/07/2018

Confirmation statement made on 2018-07-16 with no updates

View PDF (3 pages)

02/07/2018

Registered office address changed from 2nd Floor Titchfield House 69/85 Tabernacle Street London EC2A 4RR to 14 City Road London EC1Y 2AA on 2018-07-02

View PDF (1 pages)

25/06/2018

Termination of appointment of Dario Bertagna as a director on 2018-06-25

View PDF (1 pages)

17/10/2017

Change of details for Capital Dynamics Limited as a person with significant control on 2017-10-17

View PDF (2 pages)

17/10/2017

Notification of Capital Dynamics Limited as a person with significant control on 2017-10-04

View PDF (1 pages)

17/10/2017

Termination of appointment of Jeffrey Allan Corrigan as a director on 2017-10-04

View PDF (1 pages)

17/10/2017

Appointment of Mr Adrian Waine Robinson as a director on 2017-10-04

View PDF (2 pages)

17/10/2017

Appointment of Mrs Kirsty Louise Usher as a director on 2017-10-04

View PDF (2 pages)

17/10/2017

Appointment of Mr Barnaby Coles as a director on 2017-10-04

View PDF (2 pages)

17/10/2017

Appointment of Mr Dario Bertagna as a director on 2017-10-04

View PDF (2 pages)

17/10/2017

Appointment of Mr Simon Richard Eaves as a director on 2017-10-04

View PDF (2 pages)

19/07/2017

Confirmation statement made on 2017-07-16 with no updates

View PDF (3 pages)

21/03/2017

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

View PDF (13 pages)

23/02/2017

Satisfaction of charge 074347660002 in full

View PDF (1 pages)

23/02/2017

Satisfaction of charge 074347660003 in full

View PDF (1 pages)

13/12/2016

Second filing of Confirmation Statement dated 16/07/2016

View PDF (7 pages)

12/09/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

26/07/2016

Confirmation statement made on 2016-07-16 with updates

View PDF (6 pages)

22/10/2015

Director's details changed for Mr Jeffrey Allan Corrigan on 2015-08-19

View PDF (2 pages)

30/09/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

03/09/2015

Register inspection address has been changed from 100 Gloucester Place London W1U 6HT England to 14 City Road London EC1Y 2AA

View PDF (1 pages)

03/08/2015

Annual return made up to 2015-07-16 with full list of shareholders

View PDF (4 pages)

03/08/2015

Register(s) moved to registered inspection location 100 Gloucester Place London W1U 6HT

View PDF (1 pages)

03/08/2015

Register inspection address has been changed to 100 Gloucester Place London W1U 6HT

View PDF (1 pages)

19/05/2015

Termination of appointment of Warwick Consultancy Services Limited as a secretary on 2015-05-19

View PDF (1 pages)

21/07/2014

Annual return made up to 2014-07-16 with full list of shareholders

View PDF (3 pages)

16/05/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

06/05/2014

Registration of charge 074347660004

View PDF (47 pages)

11/12/2013

Satisfaction of charge 1 in full

View PDF (5 pages)

12/11/2013

Registration of charge 074347660003

View PDF (4 pages)

15/08/2013

Registration of charge 074347660002

View PDF (7 pages)

16/07/2013

Annual return made up to 2013-07-16 with full list of shareholders

View PDF (3 pages)

21/06/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

09/10/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

16/07/2012

Annual return made up to 2012-07-16 with full list of shareholders

View PDF (3 pages)

17/02/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

24/11/2011

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (3 pages)

11/11/2011

Annual return made up to 2011-11-09 with full list of shareholders

View PDF (3 pages)

11/11/2011

Director's details changed for Mr Jeffrey Allan Corrigan on 2011-01-01

View PDF (2 pages)

01/04/2011

Current accounting period extended from 2011-11-30 to 2011-12-31

View PDF (1 pages)

09/11/2010

Incorporation

View PDF (44 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

31/12/2024

Next confirmation date

16/07/2026

Last change occurred

31/12/2024

Accounts

Small

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered 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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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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Mixed farming

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02153348

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Description

About BEGL 4 LIMITED

BEGL 4 LIMITED is an(a) Active company incorporated on 09/11/2010 with the registered office located at Ground Floor, Ibis House Ibis Court, Centre Park, Warrington WA1 1RL. There are currently 5 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 BEGL 4 LIMITED?

BEGL 4 LIMITED is currently Active. It was registered on 09/11/2010 .

Where is BEGL 4 LIMITED located?

BEGL 4 LIMITED is registered at Ground Floor, Ibis House Ibis Court, Centre Park, Warrington WA1 1RL.

What does BEGL 4 LIMITED do?

BEGL 4 LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for BEGL 4 LIMITED?

The latest filing was on 09/10/2025: Accounts for a small company made up to 2024-12-31.