BEETLE LIMITED - LONDON


Company Profile Company Filings

Overview

BEETLE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BEETLE LIMITED was incorporated 21 years ago on 21/08/2002 and has the registered number: 04516186. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BEETLE LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies 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

4TH FLOOR
LONDON
W1U 1EZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/08/2023 04/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NSM SERVICES LIMITED Corporate Secretary 2023-10-27 CURRENT
MRS NICOLA CLAIRE MCGALL Jan 1973 British Director 2017-09-12 CURRENT
MR PAUL EMMANUEL O'NEILL Nov 1978 Irish Director 2018-01-18 CURRENT
MR SIMON GRAHAM Jan 1970 British, Director 2017-09-12 CURRENT
MR PHILIP BRUCE LOCKETT Nov 1960 British Director 2002-10-04 UNTIL 2005-08-19 RESIGNED
RAVENSPORT LIMITED Sep 1997 Corporate Director 2002-08-21 UNTIL 2002-10-04 RESIGNED
NEAL MAUGER DUQUEMIN Jan 1953 British Secretary 2002-10-04 UNTIL 2002-10-17 RESIGNED
JACQUELINE MARGUERITE LE NOURY Jan 1971 British Secretary 2002-10-17 UNTIL 2005-08-19 RESIGNED
WILLIAM STEPHEN CAIRNS Jan 1949 British Director 2005-08-19 UNTIL 2014-09-16 RESIGNED
JACQUELINE MARGUERITE LE NOURY Jan 1971 British Director 2002-10-17 UNTIL 2005-08-19 RESIGNED
MR DAVID ALAN ROWLINSON Sep 1962 British Director 2002-10-04 UNTIL 2002-10-17 RESIGNED
MR DAVID ALAN ROWLINSON Sep 1962 British Director 2016-10-18 UNTIL 2017-06-30 RESIGNED
MR ADRIAN RELPH Oct 1967 British Director 2017-06-30 UNTIL 2022-06-29 RESIGNED
SUMMERLAND TRADING LIMITED Corporate Secretary 2002-08-21 UNTIL 2002-10-04 RESIGNED
MR PAUL CONWAY Jan 1958 British, Director 2005-08-19 UNTIL 2014-09-16 RESIGNED
MR BRUCE MARK CURRIE Sep 1967 British Director 2014-09-16 UNTIL 2018-01-18 RESIGNED
MISS JACQUELINE MARGUERITE LE NOURY Jan 1971 British Director 2014-09-16 UNTIL 2017-06-30 RESIGNED
WEIGHBRIDGE TRUST ADMINISTRATION LIMITED Corporate Secretary 2005-08-19 UNTIL 2017-06-16 RESIGNED
BRISTOL LEGAL SERVICES LIMITED Corporate Nominee Secretary 2002-08-21 UNTIL 2002-08-21 RESIGNED
BOURSE NOMINEES LIMITED Corporate Nominee Director 2002-08-21 UNTIL 2002-08-21 RESIGNED
GOODWOOD SERVICES LIMITED Corporate Secretary 2014-09-16 UNTIL 2023-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Klaas Johannes Zwart 2017-09-11 3/1951 London   Ownership of shares 75 to 100 percent as trust
Significant influence or control as trust
Mr Martin Peter Fekkes 2016-04-06 - 2017-09-11 6/1950 Surbiton   Surrey Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OTHELLO ENTERPRISES LIMITED SHEFFIELD Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
DONAMOUNT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CONJUNCTION LIMITED SURBITON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
ORPHEUS LIMITED AYLESBURY ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
AUTARCH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SNOWFLAKE 145 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PRANDIAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THATCHER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GRANDEUR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BIRCHLEAF LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KESTRAL RIDGE (UK) LIMITED SURBITON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
LOADFLEET (UK) LIMITED SURBITON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
GLASSEL (UK) LIMITED SURBITON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GOSFORD (UK) LIMITED SURBITON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ORCHARD COURT (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NEIDPATH (UK) LIMITED SURBITON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ASCARI HOLDINGS LIMITED LONGNIDDRY SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ASCARI CARS LIMITED LONGNIDDRY SCOTLAND Active TOTAL EXEMPTION FULL 29100 - Manufacture of motor vehicles
TEAM ASCARI LIMITED LONGNIDDRY SCOTLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities

Free Reports Available

Report Date Filed Date of Report Assets
BEETLE LIMITED 2023-12-29 31-12-2022 £355,323 Cash £31,658,624 equity
Beetle Limited - Accounts to registrar (filleted) - small 18.2 2022-12-31 31-12-2021 £5 Cash £-27,736,492 equity
Beetle Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £90 Cash £-29,908,969 equity
Beetle Limited - Accounts to registrar (filleted) - small 18.2 2021-01-01 31-12-2019 £89 Cash £-27,843,162 equity
Beetle Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £89 Cash £-28,723,452 equity
Beetle Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £128 Cash £-27,890,440 equity
Beetle Limited - Accounts to registrar - small 17.2 2017-09-29 31-12-2016 £115 Cash £-26,359,935 equity
Abbreviated Company Accounts - BEETLE LIMITED 2016-10-01 31-12-2015 £266 Cash £-22,606,087 equity
Abbreviated Company Accounts - BEETLE LIMITED 2015-09-30 31-12-2014 £485 Cash £-21,075,701 equity

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DONAMOUNT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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AUTARCH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THATCHER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BIRCHLEAF LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DUNBAR (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SPRING PROPERTIES (ISLE OF WIGHT) LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
NSM FUNDS (UK) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 66300 - Fund management activities
NEW PUBLIC LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.