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Overview

Summary

Affiliates

Contact details

Officers27

Finance1

Documents100

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: Jun 01, 2024

BEAGLE NOMINEES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 May 1959 (65 years ago)

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Summary

NameBEAGLE NOMINEES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00628724
LEI Code
  • 2138006Z15E1HRLWIF71
Incorporation Date25 May 1959 (65 years ago) / 7 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SOB (*********************

ActiveUnited Kingdom

SOB (*******************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 8TH FLOOR, 100 BISHOPSGATE, EC2N 4AG

Officers

individual

IndividualUnited Kingdom

The Law Debenture Corporation P.l.c.

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Adams, Michael Charles

Director


Appointed on31 Aug 2016

Resigned on22 Oct 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Banszky, Caroline Janet

Director


Appointed on23 Sep 2010

Resigned on31 Aug 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Law Debenture Corporate Services Ltd

Corporate Secretary


Appointed on16 Sep 1997

individual

IndividualUnited Kingdom

Howell, John Kenneth

Secretary


Appointed on17 Nov 1992

Resigned on05 Sep 1997

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Financial reports

YearTotal equityOther
2021149 GBP
(~$205)
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Documents

DateNameTypeDocument
22 Sep 2022Accounts with accounts type micro entityAAView
06 May 2022Confirmation statement with no updatesCS01View
03 Sep 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date01 May 2024
    due by 15 May 2024
  • Last statement dated01 May 2023
Returns
  • Next returns datedue by 29 May 2017
  • Last returns dated01 May 2016

Identification numbers

Data from the LEI register
  • 2138006Z15E1HRLWIF71
  • Legal nameBEAGLE NOMINEES LIMITED
  • Registration date12 Dec 2017
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated02 Dec 2023
  • Next renewal12 Dec 2024

Related companies by officers

Frequently asked questions

Where is BEAGLE NOMINEES LIMITED's headquarters?

BEAGLE NOMINEES LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 8TH FLOOR, 100 BISHOPSGATE, EC2N 4AG

What is BEAGLE NOMINEES LIMITED's industry?

BEAGLE NOMINEES LIMITED is in the industry of Other business support service activities n.e.c.

What year was BEAGLE NOMINEES LIMITED started?

BEAGLE NOMINEES LIMITED was started in 1959

What is the LEI number of BEAGLE NOMINEES LIMITED?

BEAGLE NOMINEES LIMITED LEI number is 2138006Z15E1HRLWIF71

Sources: Companies House