Menna Overview
Here’s a quick overview of BEGBIES CHETTLE AGAR LIMITED 👀 — a London based business that started in 2002.
BEGBIES CHETTLE AGAR LIMITED
- Company statusactive
- Company No04472680
- Age24 years 1 month Incorporated 28 June 2002
- Officers9
Address
9 Bonhill Street, London, EC2A 4DJ
BEGBIES CHETTLE AGAR LIMITED is an active company incorporated on 28 June 2002 and based in London. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69201 Accounting and auditing activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 21 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Dec 2024
Capital Return Purchase Own Shares
1 Year Ago on 12 Sep 2024
Capital Cancellation Shares
1 Year Ago on 19 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 23 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 18 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 06 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 18 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 02 Jul 2019
Mortgage Satisfy Charge Full
7 Years Ago on 13 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 11 Feb 2019
Confirmation Statement With Updates
8 Years Ago on 04 Jul 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 06 Sep 2017
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROOKER, Andrew James | director | Jul 1985 | 20 Nov 2023 |
| DEE, Katherine Louise | director | May 1976 | 24 Aug 2017 |
| DURAI-BATES, Christopher | director | Sep 1981 | 24 Aug 2017 |
| FIRMAN, Michael | director | May 1947 | 01 May 2015 |
| MAPLES, Robert George | director | Mar 1955 | 28 Jun 2002 |
| PEXTON, Christopher John | director | Oct 1955 | 07 Apr 2017 |
| STAINES, Jeremy Nigel | director | May 1960 | 01 Apr 2006 |
| VALENTINE, Daniel Martin | director | Oct 1964 | 22 Dec 2010 |
| WAIN, Colin Peter | director | Feb 1965 | 01 Apr 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Peasemoldia Limited | 24 Aug 2017 | |
| Mrs Lucy Mary Agnes Scott Maples | Oct 1949 | 06 Apr 2016 |
| Mr Robert George Maples | Mar 1955 | 06 Apr 2016 |
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Here’s a quick overview of BEGBIES CHETTLE AGAR LIMITED 👀 — a London based business that started in 2002.