BEAGLE TECHNOLOGY GROUP LIMITED - DORSET


Company Profile Company Filings

Overview

BEAGLE TECHNOLOGY GROUP LIMITED is a Private Limited Company from DORSET and has the status: Active.
BEAGLE TECHNOLOGY GROUP LIMITED was incorporated 54 years ago on 12/12/1969 and has the registered number: 00968265. The accounts status is FULL and accounts are next due on 30/09/2024.

BEAGLE TECHNOLOGY GROUP LIMITED - DORSET

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

STONY LANE
DORSET
BH23 1EX

This Company Originates in : United Kingdom
Previous trading names include:
BEAGLE AIRCRAFT LIMITED (until 22/06/2011)

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL DESMOND WALTON Apr 1964 British Director 2018-12-13 CURRENT
STEPHEN PAUL FORSTER Jan 1964 British Director 2023-02-01 CURRENT
MR RONALD ROBINSON Nov 1946 British Director 2019-03-21 CURRENT
MR JOHN KENNETH TAYLOR Aug 1964 English Director 2010-10-01 CURRENT
MR MICHAEL ANTHONY WELDEN Jan 1969 British Director 2018-12-13 CURRENT
MR DAVID LEO COLLINSON Secretary 2010-09-16 UNTIL 2011-06-29 RESIGNED
BERTRAM HOWARD WORMSLEY Oct 1930 British Director RESIGNED
DAVID ANTHONY COCHRAN British Secretary 2006-05-06 UNTIL 2010-09-16 RESIGNED
LESLIE GEORGE WHITE Oct 1952 British Secretary 1999-12-30 UNTIL 2004-07-01 RESIGNED
ROBERT LUDFORD Sep 1959 British Secretary 2006-05-05 UNTIL 2006-06-08 RESIGNED
GUY MERVYN NORRIS May 1946 British Director 1999-12-30 UNTIL 2006-05-05 RESIGNED
MICHAEL GARDNER STEEL Feb 1951 British Director 1999-12-30 UNTIL 2006-05-05 RESIGNED
MR DAVID ALFRED PENN Feb 1958 British Secretary 2004-07-01 UNTIL 2006-05-05 RESIGNED
CLAIRE ELIZABETH ANNE PARTRIDGE Aug 1966 British Director 2006-07-19 UNTIL 2007-07-27 RESIGNED
BRIAN LEON SMART Mar 1933 British Director 1990-11-01 UNTIL 1998-03-13 RESIGNED
DAVID ANTHONY COCHRAN British Secretary RESIGNED
KENNETH WILLIAM JOHN STONE Mar 1934 British Director RESIGNED
MR JAMES ALEXANDER STURMAN Mar 1974 British Director 2016-08-01 UNTIL 2018-12-13 RESIGNED
KENNETH ROBERTS Jan 1942 British Director 1990-11-01 UNTIL 1999-12-30 RESIGNED
MR DAVID JAMES RING Jun 1962 British Director 1998-06-17 UNTIL 1999-02-28 RESIGNED
MR SIMON LUXMOORE Apr 1951 British Director 2010-11-01 UNTIL 2016-01-31 RESIGNED
MR NICHOLAS ROBERT THEAKSTON Oct 1955 British Director 2006-05-05 UNTIL 2018-12-13 RESIGNED
LESLIE GEORGE WHITE Oct 1952 British Director 1998-06-17 UNTIL 1999-12-30 RESIGNED
MR MALCOLM KENNETH WOOD Jun 1944 British Director RESIGNED
MS CATHERINE ELIZABETH NICHOLLS Nov 1977 British Director 2013-05-31 UNTIL 2016-01-31 RESIGNED
JEFFREY JACQUES HOBBS Mar 1943 British Director RESIGNED
ROBERT LUDFORD Sep 1959 British Director 1996-11-01 UNTIL 1999-12-30 RESIGNED
ROBERT LUDFORD Sep 1959 British Director 2006-05-05 UNTIL 2010-09-16 RESIGNED
MR JOHN JAMES CLIFFORD LOVELL Sep 1955 British Director 2006-05-05 UNTIL 2018-12-13 RESIGNED
MR PETER JOSEPH KINDER HASLEHURST Mar 1941 British Director RESIGNED
MR LIONEL ANTHONY EDWARDS Nov 1944 British Director 2010-11-01 UNTIL 2016-01-31 RESIGNED
JOHN RALPH EDWARDS Jan 1950 British Director 1999-12-30 UNTIL 2001-04-23 RESIGNED
DAVID LEO COLLINSON Jul 1955 British Director 2007-07-16 UNTIL 2011-06-29 RESIGNED
MR MARTIN TILSTON BROADHURST Aug 1953 British Director 2015-08-20 UNTIL 2017-10-04 RESIGNED
JOHN MICHAEL BISHOP May 1945 British Director 2006-05-05 UNTIL 2013-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Beagle Group Limited 2018-12-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Christopher Morgan 2016-04-06 - 2018-12-13 12/1955 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John James Clifford Lovell 2016-04-06 - 2018-12-13 9/1955 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABRAM PULMAN & SONS LIMITED WEST YORKSHIRE Active FULL 46720 - Wholesale of metals and metal ores
CLIFDA PRODUCTS, LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.
TATHAM STEELS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
G01215928 REALISATIONS LIMITED MANCHESTER Dissolved... FULL 46900 - Non-specialised wholesale trade
LIVERPOOL STEEL SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
B & M STEEL LIMITED LONDON Dissolved... DORMANT 46900 - Non-specialised wholesale trade
TATHAM MILLER LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CLIFDA STEELS LIMITED LONDON UNITED KINGDOM Active -... DORMANT 46900 - Non-specialised wholesale trade
BEAGLE MRO LIMITED CHRISTCHURCH Active DORMANT 32990 - Other manufacturing n.e.c.
ASHETON LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ALCYON CAPITAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
HIGH PERFORMANCE DOORS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BREAL CAPITAL (AVON) LIMITED CAVENDISH SQUARE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ASCOT DOORS (SERVICE) LIMITED GREATER MANCHESTER UNITED KINGDOM Active SMALL 33110 - Repair of fabricated metal products
BEAGLE GROUP LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BREAL CAPITAL (LYTE) LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
LYTE LADDERS AND TOWERS LIMITED LONDON UNITED KINGDOM Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
BREAL CAPITAL (PULMAN) LIMITED LONDON UNITED KINGDOM Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
BARCLAY & MATHIESON LIMITED GLASGOW SCOTLAND Active GROUP 25110 - Manufacture of metal structures and parts of structures

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-08-08 31-12-2022 120 Cash 1,728 equity
ACCOUNTS - Final Accounts 2022-06-09 31-12-2021 165 Cash 1,744 equity
ACCOUNTS - Final Accounts 2021-09-23 31-12-2020 393 Cash 1,605 equity
ACCOUNTS - Final Accounts 2020-05-27 31-12-2019 222 Cash 1,827 equity
ACCOUNTS - Final Accounts 2019-08-09 30-04-2019 17 Cash 1,504 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QBIC TECHNOLOGIES LIMITED CHRISTCHURCH ENGLAND Active SMALL 62012 - Business and domestic software development
BEAGLE TREATMENTS LIMITED CHRISTCHURCH Active DORMANT 32990 - Other manufacturing n.e.c.
BEAGLE AEROSPACE LIMITED CHRISTCHURCH Active DORMANT 32990 - Other manufacturing n.e.c.
BEAGLE PRECISION LIMITED CHRISTCHURCH Active DORMANT 32990 - Other manufacturing n.e.c.
MANKY DOG LTD CHRISTCHURCH Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
BEAGLE MRO LIMITED CHRISTCHURCH Active DORMANT 32990 - Other manufacturing n.e.c.
BEAGLE COMPOSITES LIMITED CHRISTCHURCH Active DORMANT 32990 - Other manufacturing n.e.c.
BTG DESIGN SERVICES LTD CHRISTCHURCH Active DORMANT 32990 - Other manufacturing n.e.c.
BEAGLE AIRCRAFT LTD CHRISTCHURCH UNITED KINGDOM Active DORMANT 32990 - Other manufacturing n.e.c.