Menna Overview
Here’s a quick overview of BEAGLE NOMINEES LIMITED 👀 — a London based business that started in 1959.
BEAGLE NOMINEES LIMITED
- Company statusactive
- Company No00628724
- Age67 years 2 months Incorporated 25 May 1959
- Officers4
Address
8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom
BEAGLE NOMINEES LIMITED is an active company incorporated on 25 May 1959 and based in London, United Kingdom. The company was registered 67 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 08 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 12 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 13 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 13 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 12 May 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 06 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 03 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 13 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 17 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 30 Nov 2020
Change Corporate Director Company With Change Date
5 Years Ago on 30 Nov 2020
Change Corporate Director Company With Change Date
5 Years Ago on 30 Nov 2020
Change Corporate Secretary Company With Change Date
5 Years Ago on 30 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 30 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 13 May 2020
Accounts With Accounts Type Dormant
6 Years Ago on 13 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 15 May 2019
Accounts With Accounts Type Dormant
7 Years Ago on 31 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 10 May 2018
Appoint Person Director Company With Name Date
8 Years Ago on 24 Oct 2017
Termination Director Company With Name Termination Date
8 Years Ago on 24 Oct 2017
Accounts With Accounts Type Dormant
8 Years Ago on 07 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 04 May 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAW DEBENTURE CORPORATE SERVICES LTD | corporate secretary | 16 Sept 1997 | |
| JACKSON, Denis | director | Jan 1966 | 22 Oct 2017 |
| LDC CORPORATE DIRECTOR NO 1 LIMITED | corporate director | 17 Mar 2006 | |
| LDC CORPORATE DIRECTOR NO 2 LIMITED | corporate director | 17 Mar 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Law Debenture Corporation P.L.C. | 06 Apr 2016 |
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LAW DEBENTURE CORPORATE SERVICES LTD is a mutual person.
LAW DEBENTURE CORPORATE SERVICES LTD, JACKSON, Denis, ADAMS, Michael Charles, BANSZKY, Caroline Janet are mutual persons.
LAW DEBENTURE CORPORATE SERVICES LTD, JACKSON, Denis, BANSZKY, Caroline Janet are mutual persons.
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LAW DEBENTURE CORPORATE SERVICES LTD is a mutual person.
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JACKSON, Denis are mutual persons.
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JACKSON, Denis are mutual persons.
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LDC CORPORATE DIRECTOR NO 1 LIMITED, LDC CORPORATE DIRECTOR NO 2 LIMITED are mutual persons.
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LDC CORPORATE DIRECTOR NO 1 LIMITED is a mutual person.
LDC CORPORATE DIRECTOR NO 1 LIMITED is a mutual person.
LDC CORPORATE DIRECTOR NO 1 LIMITED is a mutual person.
LDC CORPORATE DIRECTOR NO 1 LIMITED is a mutual person.
LDC CORPORATE DIRECTOR NO 1 LIMITED is a mutual person.
LDC CORPORATE DIRECTOR NO 1 LIMITED is a mutual person.
LDC CORPORATE DIRECTOR NO 2 LIMITED is a mutual person.
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Sign UpMenna Overview
Here’s a quick overview of BEAGLE NOMINEES LIMITED 👀 — a London based business that started in 1959.