Beagle Composites Limited CHRISTCHURCH


Beagle Composites started in year 2011 as Private Limited Company with registration number 07690786. The Beagle Composites company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Christchurch at Stony Lane. Postal code: BH23 1EX.

The firm has 2 directors, namely Michael W., John T.. Of them, John T. has been with the company the longest, being appointed on 4 July 2011 and Michael W. has been with the company for the least time - from 13 December 2018. As of 6 May 2024, there were 2 ex directors - Catherine N., Nicholas T. and others listed below. There were no ex secretaries.

Beagle Composites Limited Address / Contact

Office Address Stony Lane
Office Address2 Christchurch
Town Christchurch
Post code BH23 1EX
Country of origin United Kingdom

Company Information / Profile

Registration Number 07690786
Date of Incorporation Mon, 4th Jul 2011
Industry Other manufacturing n.e.c.
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated Tue, 4th Jul 2023

Company staff

Michael W.

Position: Director

Appointed: 13 December 2018

John T.

Position: Director

Appointed: 04 July 2011

Catherine N.

Position: Director

Appointed: 31 May 2013

Resigned: 13 March 2017

Nicholas T.

Position: Director

Appointed: 04 July 2011

Resigned: 13 December 2018

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As BizStats established, there is Beagle Technology Group Limited from Dorset, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is John L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is John M., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Beagle Technology Group Limited

Stony Lane Christchurch, Dorset, BH23 1EX, United Kingdom

Legal authority Uk
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 00968265
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

John L.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

John M.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-01-312015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312020-12-312021-12-312022-12-312023-12-31
Net Worth1111       
Balance Sheet
Net Assets Liabilities   11111111
Net Assets Liabilities Including Pension Asset Liability1111       
Reserves/Capital
Shareholder Funds1111       
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11111111111
Number Shares Allotted 1111111111
Par Value Share 1111111111
Share Capital Allotted Called Up Paid1111       

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 31st December 2022
filed on: 20th, September 2023
Free Download (2 pages)

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