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 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.
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)
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 |
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 |