BEAGLE BIDCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BEAGLE BIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BEAGLE BIDCO LIMITED was incorporated 3 years ago on 21/10/2020 and has the registered number: 12965093. The accounts status is GROUP and accounts are next due on 31/05/2024.
BEAGLE BIDCO LIMITED was incorporated 3 years ago on 21/10/2020 and has the registered number: 12965093. The accounts status is GROUP and accounts are next due on 31/05/2024.
BEAGLE BIDCO LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
8TH FLOOR HYLO 103
LONDON
EC1Y 8LZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/10/2023 | 03/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAMES EDWARD WEATHERILL | Sep 1983 | British | Director | 2020-12-10 | CURRENT |
| MRS LISA JANE STONE | Apr 1962 | British | Director | 2020-12-10 | CURRENT |
| MR NICHOLAS COLIN MCNULTY | Aug 1980 | British | Director | 2022-01-19 | CURRENT |
| MR MICHAEL MCGARVEY | Dec 1971 | British | Director | 2024-03-15 | CURRENT |
| MR JASON KAYVAN KHAKSAR | Jun 1973 | British | Director | 2020-10-21 | CURRENT |
| MR CHRISTOPHER KENYON | Sep 1974 | British | Director | 2020-12-10 | CURRENT |
| MR IAN ARMITAGE | Dec 1955 | British | Director | 2020-12-09 | CURRENT |
| MS MY HOA LAM | Secretary | 2023-08-08 | CURRENT | ||
| MR DANIEL ROBERT ALLEN | Mar 1977 | British | Director | 2020-12-10 UNTIL 2021-10-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Isfield Nominees Limited | 2020-12-09 | Kew Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Cbpe Capital Ix Gp Llp | 2020-10-21 | London |
Ownership of shares 25 to 50 percent Significant influence or control |
|
| Cbpe Capital Llp | 2020-10-21 | London |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent |