Company Information for BEEGAS NOMINEES LIMITED
1-3 STRAND, LONDON, WC2N 5EH,
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Company Registration Number
01903377
Private Limited Company
Active |
Company Name | |
---|---|
BEEGAS NOMINEES LIMITED | |
Legal Registered Office | |
1-3 STRAND LONDON WC2N 5EH Other companies in WC2N | |
Company Number | 01903377 | |
---|---|---|
Company ID Number | 01903377 | |
Date formed | 1985-04-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/08/2015 | |
Return next due | 29/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 12:27:46 |
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Officer | Role | Date Appointed |
---|---|---|
ALICE MORGAN |
||
KEVIN CLIFFORD CHOY |
||
CLARE PATRICIA MEGAN |
||
ALAN PHILIP RANKIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL MARTIN |
Director | ||
HEATHER MARIA RAYNER |
Company Secretary | ||
ARCHIBALD GOLDIE MURRAY |
Director | ||
DAVID CHARLES FORWARD |
Company Secretary | ||
ALEXANDRA MORTON LEWIS |
Director | ||
PHILIP LYNDON HIGGINS |
Company Secretary | ||
ANDREW GEORGE HENRY KLUTH |
Director | ||
TERRENCE MERRIN |
Director | ||
PATRICK PHILIP BYRNE |
Director | ||
EMMA SUZANNE COCKBURN |
Company Secretary | ||
HELEN ALICE BAKER |
Company Secretary | ||
ANDREW PETER DURRANT |
Company Secretary | ||
PHILIP ANTHONY HIRST |
Director | ||
RICHARD ANTHONY EVES |
Company Secretary | ||
DAVID JOHN EVANS |
Director | ||
ROBIN JOHN MATTHEWS |
Director | ||
ANDREW PHILIP POOLE |
Company Secretary | ||
STUART DAVID ANDERSON |
Director | ||
ERIC PAUL JONES |
Director | ||
UNA MARKHAM |
Company Secretary | ||
JOHN LESLIE HYDE |
Director | ||
JAMES LOWRIE |
Director | ||
BRIAN PETER MURPHY |
Director | ||
DENNIS FREDERICK JONES |
Director | ||
MARK EDWARDS |
Company Secretary | ||
JOHN PARKIN |
Director | ||
MICHAEL JONES |
Director | ||
DAVID MCNEIL DEWAR |
Director | ||
DAVID JAMES HIDER |
Director | ||
ERNEST CHARLES KING |
Director | ||
LEONARD NORRIS |
Director |
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Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR CLARE PATRICIA MEGAN | ||
DIRECTOR APPOINTED ROBERT JOHN WHITEHOUSE | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN PHILIP RANKIN | |
AP03 | Appointment of Mr Jason Sheen as company secretary on 2022-03-09 | |
PSC02 | Notification of National Grid Uk Pension Scheme Trustee Limited as a person with significant control on 2022-03-09 | |
PSC07 | CESSATION OF NATIONAL GRID COMMERCIAL HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Megan Barnes on 2022-03-09 | |
CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Alice Morgan on 2018-11-30 | |
AP03 | Appointment of Megan Barnes as company secretary on 2018-11-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
LATEST SOC | 02/08/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED CLARE PATRICIA MEGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MARTIN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
AP03 | Appointment of Alice Morgan as company secretary on 2016-03-08 | |
TM02 | Termination of appointment of Heather Maria Rayner on 2016-03-08 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEVIN CLIFFORD CHOY | |
AP01 | DIRECTOR APPOINTED ALAN PHILIP RANKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD GOLDIE MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM SIMON WILTSHIRE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/08/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DAVID FORWARD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 01/08/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA LEWIS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 01/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MARTIN / 01/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM SIMON WILTSHIRE / 01/06/2012 | |
AR01 | 01/08/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AP03 | SECRETARY APPOINTED HEATHER MARIA RAYNER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP HIGGINS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED ALEXANDRA MORTON LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KLUTH | |
AR01 | 01/08/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED NEIL MARTIN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE HENRY KLUTH / 30/07/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRENCE MERRIN | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 06/04/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARCHIBALD GOLDIE MURRAY / 25/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERRENCE MERRIN / 25/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES FORWARD / 01/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH | |
AP01 | DIRECTOR APPOINTED ADAM SIMON WILTSHIRE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT WHITEHOUSE | |
288a | DIRECTOR APPOINTED ROBERT JOHN WHITEHOUSE | |
288a | DIRECTOR APPOINTED TERRENCE MERRIN | |
288b | APPOINTMENT TERMINATED DIRECTOR PATRICK BYRNE | |
288a | SECRETARY APPOINTED PHILIP LYNDON HIGGINS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED SECRETARY EMMA COCKBURN | |
288a | DIRECTOR APPOINTED ANDREW JOHN SMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN SHOESMITH | |
363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.87 | 97 |
MortgagesNumMortOutstanding | 1.55 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.32 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEEGAS NOMINEES LIMITED
Type of Charge Owed | Quantity |
---|---|
RENT DEPOSIT DEED | 13 |
COUNTERPART RENT DEPOSIT DEED | 2 |
SECURITY DEPOSIT DEED | 1 |
CHARGE | 1 |
RENTAL DEPOSIT DEED | 1 |
We have found 18 mortgage charges which are owed to BEEGAS NOMINEES LIMITED
The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as BEEGAS NOMINEES LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Wycombe District Council | Unit 2, M40 Industrial Centr, Blenheim Road, High Wycombe, Bucks, HP12 3RR HP12 3RR | 44,000 | ||
Wycombe District Council | FACTORY & PREMISES | Unit 2, M40 Industrial Centr, Blenheim Road, High Wycombe, Bucks, HP12 3RR HP12 3RR | GBP £44,000 | 2013-11-19 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |