Beagle Bidco Limited is a private limited company registered at 8Th Floor Hylo 103, 105 Bunhill Row, London EC1Y 8LZ. Incorporated on 2020-10-21, this 3-year-old company is run by 7 directors and 1 secretary.
Director Michael M., appointed on 15 March 2024. Director Nicholas M., appointed on 19 January 2022. Director Lisa S., appointed on 10 December 2020.
Moving on to secretaries, we can mention: My L., appointed on 08 August 2023.
The company is officially classified as "activities of head offices" (Standard Industrial Classification: 70100).
The last confirmation statement was sent on 2022-10-20 and the deadline for the following filing is 2023-11-03. Likewise, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 8th Floor Hylo 103 |
| Office Address2 | 105 Bunhill Row |
| Town | London |
| Post code | EC1Y 8LZ |
| Country of origin | United Kingdom |
| Registration Number | 12965093 |
| Date of Incorporation | Wed, 21st Oct 2020 |
| Industry | Activities of head offices |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (3 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 3rd Nov 2023 (2023-11-03) |
| Last confirmation statement dated | Thu, 20th Oct 2022 |
Position: Director
Appointed: 15 March 2024
Position: Secretary
Appointed: 08 August 2023
Position: Director
Appointed: 19 January 2022
Position: Director
Appointed: 10 December 2020
Position: Director
Appointed: 10 December 2020
Position: Director
Appointed: 10 December 2020
Position: Director
Appointed: 09 December 2020
Position: Director
Appointed: 21 October 2020
The register of PSCs who own or have control over the company includes 3 names. As we researched, there is Cbpe Capital Llp from London. This PSC is classified as "a limited liability partnership", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Isfield Nominees Limited that entered Kew, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Cbpe Capital Ix Gp Llp, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited liability partnership", owns 25-50% shares and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 25-50% shares.
Cbpe Capital Llp
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Oc305899 |
| Notified on | 21 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Isfield Nominees Limited
8 Lichfield Road, Kew, Surrey, TW9 3JR, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08915018 |
| Notified on | 9 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Cbpe Capital Ix Gp Llp
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Oc398673 |
| Notified on | 21 October 2020 |
| Nature of control: |
significiant influence or control 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Fri, 15th Mar 2024 new director was appointed. filed on: 15th, March 2024 |
officers | Free Download (2 pages) |
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