BEAGLE ASSET MANAGEMENT LIMITED

Company Name
BEAGLE ASSET MANAGEMENT LIMITED

Legal Registered Office
TAUNTON SOMERSET

Company Number		04832508
Date formed		2003-07-15
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-11-30
Date Dissolved		2018-03-04
Type of accounts		FULL

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Company Officers of BEAGLE ASSET MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
THROGMORTON SECRETARIES LLP	Company Secretary	2007-07-16
DAVID CAMERON MANUEL	Director	2004-01-23
ANTHONY MICHAEL PARKER	Director	2004-01-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
THROGMORTON UK LIMITED	Company Secretary	2003-07-15	2007-07-16
ANDREW RUBIO	Director	2003-07-15	2004-01-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
THROGMORTON SECRETARIES LLP	QUBE RESEARCH & TECHNOLOGIES LIMITED	Company Secretary	2018-01-01	CURRENT	2015-11-11	Active
THROGMORTON SECRETARIES LLP	BREVAN HOWARD ASSET MANAGEMENT SERVICES LIMITED	Company Secretary	2017-12-19	CURRENT	2017-12-19	Active
THROGMORTON SECRETARIES LLP	UNISON INVESTMENTS LIMITED	Company Secretary	2017-03-21	CURRENT	2012-06-22	Active
THROGMORTON SECRETARIES LLP	KESA SPAIN LIMITED	Company Secretary	2016-08-05	CURRENT	2007-06-07	Dissolved 2017-07-18
THROGMORTON SECRETARIES LLP	KESA SOURCING LIMITED	Company Secretary	2016-08-05	CURRENT	1992-05-06	Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP	KESA INTERNATIONAL LIMITED	Company Secretary	2016-08-05	CURRENT	1999-10-11	Active
THROGMORTON SECRETARIES LLP	KESA HOLDINGS LIMITED	Company Secretary	2016-08-05	CURRENT	2001-06-07	Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP	KESA TURKEY LIMITED	Company Secretary	2016-08-05	CURRENT	2006-03-30	Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP	DARTY LIMITED	Company Secretary	2016-08-05	CURRENT	2001-06-11	Active
THROGMORTON SECRETARIES LLP	CAMBRIDGE PLACE HOLDINGS (UK) LIMITED	Company Secretary	2016-04-25	CURRENT	2005-03-29	Active
THROGMORTON SECRETARIES LLP	NSS SERV LIMITED	Company Secretary	2015-07-14	CURRENT	2003-01-16	Dissolved 2016-01-12
THROGMORTON SECRETARIES LLP	NS GP LIMITED	Company Secretary	2015-07-14	CURRENT	2004-03-19	Dissolved 2016-07-05
THROGMORTON SECRETARIES LLP	NSCGP LIMITED	Company Secretary	2015-07-14	CURRENT	2004-03-11	Dissolved 2017-05-30
THROGMORTON SECRETARIES LLP	NS NOMINEES LIMITED	Company Secretary	2015-07-14	CURRENT	2004-03-12	Dissolved 2017-05-30
THROGMORTON SECRETARIES LLP	NS TRUSTEE LIMITED	Company Secretary	2015-07-14	CURRENT	2004-03-11	Dissolved 2018-01-09
THROGMORTON SECRETARIES LLP	LCDA UK LIMITED	Company Secretary	2015-07-08	CURRENT	2015-06-15	Active
THROGMORTON SECRETARIES LLP	COMMERCE VENTURES I LTD	Company Secretary	2015-05-15	CURRENT	2015-05-15	Dissolved 2016-01-26
THROGMORTON SECRETARIES LLP	LCDA PETS UK LTD	Company Secretary	2015-04-28	CURRENT	2015-04-17	Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP	ADC THERAPEUTICS (UK) LIMITED	Company Secretary	2015-01-22	CURRENT	2014-12-12	Active
THROGMORTON SECRETARIES LLP	GLENNMONT ASSET MANAGEMENT LIMITED	Company Secretary	2014-12-17	CURRENT	2014-12-17	Active
THROGMORTON SECRETARIES LLP	OBERWEIS ASSET MANAGEMENT UK LIMITED	Company Secretary	2014-10-01	CURRENT	2014-07-18	Active
THROGMORTON SECRETARIES LLP	JETSTONE (SERVICES) LTD	Company Secretary	2014-07-22	CURRENT	2014-07-10	Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP	WORLD MATTERS LIMITED	Company Secretary	2014-05-12	CURRENT	2014-02-07	Active
THROGMORTON SECRETARIES LLP	TPS INVEST SERVICES LTD	Company Secretary	2014-03-11	CURRENT	2013-11-13	Dissolved 2015-09-29
THROGMORTON SECRETARIES LLP	VICASSET ADVISORS UK LIMITED	Company Secretary	2014-02-01	CURRENT	2012-03-23	Active
THROGMORTON SECRETARIES LLP	BYBROOK CAPITAL SERVICES (UK) LIMITED	Company Secretary	2014-01-23	CURRENT	2013-06-27	Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP	ALCOVA SERVICES LIMITED	Company Secretary	2014-01-09	CURRENT	2011-12-22	Liquidation
THROGMORTON SECRETARIES LLP	ADC PRODUCTS (UK) LIMITED	Company Secretary	2014-01-01	CURRENT	2000-02-14	Liquidation
THROGMORTON SECRETARIES LLP	ADC THERAPEUTICS SERVICES (UK) LIMITED	Company Secretary	2013-12-12	CURRENT	2013-12-12	Dissolved 2017-04-04
THROGMORTON SECRETARIES LLP	TOR INVESTMENT MANAGEMENT UK CORPORATION LIMITED	Company Secretary	2013-11-15	CURRENT	2012-09-11	Dissolved 2017-01-17
THROGMORTON SECRETARIES LLP	FIFTY SEVEN 7 SERVICES LIMITED	Company Secretary	2013-10-01	CURRENT	2013-08-13	Active
THROGMORTON SECRETARIES LLP	ASCENSION HEALTHCARE PLC	Company Secretary	2013-09-25	CURRENT	2013-09-25	In Administration
THROGMORTON SECRETARIES LLP	EMEA CAPITAL (UK) LIMITED	Company Secretary	2013-07-01	CURRENT	2012-05-09	Dissolved 2016-08-30
THROGMORTON SECRETARIES LLP	LTS ADVISORY LIMITED	Company Secretary	2013-06-28	CURRENT	2013-04-03	Active
THROGMORTON SECRETARIES LLP	GBM SECURITIES LIMITED	Company Secretary	2013-06-21	CURRENT	2012-04-20	Active
THROGMORTON SECRETARIES LLP	JCAM INVESTMENTS LIMITED	Company Secretary	2013-04-26	CURRENT	2011-04-27	Active
THROGMORTON SECRETARIES LLP	GLENNMONT PARTNERS I LIMITED	Company Secretary	2013-04-08	CURRENT	2007-10-01	Active
THROGMORTON SECRETARIES LLP	CLEAN ENERGY PARTNERS CEP SERVICES LIMITED	Company Secretary	2013-03-20	CURRENT	2012-09-11	Active
THROGMORTON SECRETARIES LLP	CLEAN ENERGY PARTNERS CEP 2012 LIMITED	Company Secretary	2013-03-20	CURRENT	2012-09-21	Active
THROGMORTON SECRETARIES LLP	ARTISAN PARTNERS II LIMITED	Company Secretary	2013-01-16	CURRENT	2013-01-16	Active
THROGMORTON SECRETARIES LLP	FREEPOINT 100 LIMITED	Company Secretary	2012-10-29	CURRENT	2012-10-29	Active
THROGMORTON SECRETARIES LLP	CANDLEWICK ASSET MANAGEMENT LIMITED	Company Secretary	2012-10-26	CURRENT	2012-09-18	Dissolved 2017-01-24
THROGMORTON SECRETARIES LLP	VISIUM UK LIMITED	Company Secretary	2012-10-26	CURRENT	2012-10-26	Liquidation
THROGMORTON SECRETARIES LLP	VENN FINANCE SERVICES LIMITED	Company Secretary	2012-09-27	CURRENT	2012-09-27	Active
THROGMORTON SECRETARIES LLP	ABD CORPORATE SERVICES LIMITED	Company Secretary	2012-09-04	CURRENT	2012-06-15	Liquidation
THROGMORTON SECRETARIES LLP	TPG-AXON CAPITAL MANAGEMENT (UK),LTD	Company Secretary	2012-08-01	CURRENT	2007-05-09	Dissolved 2015-06-03
THROGMORTON SECRETARIES LLP	NAYA CAPITAL MANAGEMENT UK LIMITED	Company Secretary	2012-05-14	CURRENT	2011-09-15	Active
THROGMORTON SECRETARIES LLP	FREEPOINT COMMODITIES CORPORATE LTD	Company Secretary	2012-02-09	CURRENT	2012-02-09	Active
THROGMORTON SECRETARIES LLP	HADRIAN MANAGEMENT LTD	Company Secretary	2012-01-01	CURRENT	2011-06-29	Dissolved 2016-01-26
THROGMORTON SECRETARIES LLP	TACONIC CAPITAL SERVICES UK LIMITED	Company Secretary	2012-01-01	CURRENT	2001-02-26	Active
THROGMORTON SECRETARIES LLP	INTRINSIC STRUCTURES LTD	Company Secretary	2012-01-01	CURRENT	2011-06-29	Active
THROGMORTON SECRETARIES LLP	CARRHAE CAPITAL MANAGEMENT (UK) LIMITED	Company Secretary	2011-12-23	CURRENT	2011-06-01	Active
THROGMORTON SECRETARIES LLP	FREEPOINT COMMODITIES SERVICES LTD	Company Secretary	2011-11-07	CURRENT	2011-09-09	Active
THROGMORTON SECRETARIES LLP	FREEPOINT COMMODITIES ENTERPRISES LTD.	Company Secretary	2011-11-07	CURRENT	2011-09-09	Active
THROGMORTON SECRETARIES LLP	FREEPOINT COMMODITIES HOLDINGS LTD	Company Secretary	2011-11-07	CURRENT	2011-09-09	Active
THROGMORTON SECRETARIES LLP	PRO BONO BIO GROUP PLC	Company Secretary	2011-10-07	CURRENT	2011-10-07	Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP	SECOR PARTNERS (UK), LTD	Company Secretary	2011-09-01	CURRENT	2010-08-04	Active
THROGMORTON SECRETARIES LLP	HAYFIN CAPITAL MANAGEMENT (UK) LIMITED	Company Secretary	2011-07-01	CURRENT	2009-02-04	Active
THROGMORTON SECRETARIES LLP	AVANTIUM MANAGEMENT (UK) LIMITED	Company Secretary	2011-06-13	CURRENT	2011-03-30	Dissolved 2016-01-19
THROGMORTON SECRETARIES LLP	WOLFENSOHN UK LIMITED	Company Secretary	2011-06-10	CURRENT	2007-06-13	Dissolved 2016-12-20
THROGMORTON SECRETARIES LLP	TPG-AXON STAR LTD	Company Secretary	2011-05-03	CURRENT	2010-12-15	Dissolved 2015-12-24
THROGMORTON SECRETARIES LLP	LANDMARK PARTNERS (EUROPE) LIMITED	Company Secretary	2011-03-01	CURRENT	2009-01-07	Active
THROGMORTON SECRETARIES LLP	LILJEFORS LIMITED	Company Secretary	2010-12-15	CURRENT	2009-11-27	Dissolved 2014-01-07
THROGMORTON SECRETARIES LLP	GRENTHON LIMITED	Company Secretary	2010-12-10	CURRENT	2009-11-27	Dissolved 2016-01-05
THROGMORTON SECRETARIES LLP	ARTISAN PARTNERS LIMITED	Company Secretary	2010-11-17	CURRENT	2009-12-11	Active
THROGMORTON SECRETARIES LLP	COMAC SERVICES LTD	Company Secretary	2010-08-01	CURRENT	2005-12-14	Active
THROGMORTON SECRETARIES LLP	KIACTA EUROPE LTD	Company Secretary	2010-04-29	CURRENT	2010-04-29	Dissolved 2014-09-09
THROGMORTON SECRETARIES LLP	ARAM GLOBAL SERVICES LIMITED	Company Secretary	2010-02-09	CURRENT	2009-02-10	Liquidation
THROGMORTON SECRETARIES LLP	JACOBS DOUWE EGBERTS UK PENSION TRUSTEE LIMITED	Company Secretary	2010-01-01	CURRENT	2001-12-18	Active
THROGMORTON SECRETARIES LLP	TFG ASSET MANAGEMENT UK LIMITED	Company Secretary	2009-11-02	CURRENT	2009-09-22	Active
THROGMORTON SECRETARIES LLP	VENN PARTNERS SERVICES LIMITED	Company Secretary	2009-10-21	CURRENT	2009-10-16	Liquidation
THROGMORTON SECRETARIES LLP	MOUNT KELLETT CAPITAL (UK) HOLDINGS LIMITED	Company Secretary	2009-06-01	CURRENT	2008-08-11	Dissolved 2018-05-05
THROGMORTON SECRETARIES LLP	J FITZGIBBONS LIMITED	Company Secretary	2009-04-01	CURRENT	2008-07-01	Dissolved 2018-05-22
THROGMORTON SECRETARIES LLP	ABACI INVESTMENT MANAGEMENT (UK) LIMITED	Company Secretary	2008-12-19	CURRENT	2008-12-19	Dissolved 2014-03-11
THROGMORTON SECRETARIES LLP	TRICADIA EUROPE LTD	Company Secretary	2008-12-16	CURRENT	2007-07-11	Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP	KONA CAPITAL CORPORATE MEMBER LIMITED	Company Secretary	2008-11-28	CURRENT	2008-11-28	Dissolved 2018-03-08
THROGMORTON SECRETARIES LLP	EISENSTAT CAPITAL PARTNERS LONDON LTD	Company Secretary	2008-10-31	CURRENT	2008-08-05	Active
THROGMORTON SECRETARIES LLP	TRILOGY GLOBAL ADVISORS UK HOLDINGS LIMITED	Company Secretary	2008-09-29	CURRENT	2007-06-26	Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP	VALIANCE (SERVICES) LIMITED	Company Secretary	2008-07-24	CURRENT	2008-04-16	Active
THROGMORTON SECRETARIES LLP	RAVENSCOURT CAPITAL SERVICES (UK) LTD.	Company Secretary	2008-06-02	CURRENT	2008-02-12	Dissolved 2015-06-24
THROGMORTON SECRETARIES LLP	STRATEGIC VALUE PARTNERS (UK MEMBER) LIMITED	Company Secretary	2008-03-07	CURRENT	2008-03-07	Dissolved 2015-05-05
THROGMORTON SECRETARIES LLP	ROYALCAP (UK) LIMITED	Company Secretary	2008-02-07	CURRENT	2007-08-08	Dissolved 2016-01-19
THROGMORTON SECRETARIES LLP	DA CAPITAL (SERVICES) LIMITED	Company Secretary	2008-02-07	CURRENT	2007-01-25	Liquidation
THROGMORTON SECRETARIES LLP	HERITAGE CAPITAL UK LIMITED	Company Secretary	2008-01-21	CURRENT	2007-06-04	Dissolved 2014-03-31
THROGMORTON SECRETARIES LLP	BLUEGOLD CAPITAL SERVICES LTD	Company Secretary	2008-01-15	CURRENT	2007-04-16	Dissolved 2014-02-12
THROGMORTON SECRETARIES LLP	ALPINVEST PARTNERS UK LIMITED	Company Secretary	2008-01-07	CURRENT	2007-09-10	Dissolved 2015-05-18
THROGMORTON SECRETARIES LLP	MONTRICA UK LTD	Company Secretary	2007-12-21	CURRENT	2007-12-21	Dissolved 2015-05-26
THROGMORTON SECRETARIES LLP	SANNO POINT CAPITAL MANAGEMENT (UK) LIMITED	Company Secretary	2007-10-09	CURRENT	2007-03-27	Dissolved 2013-12-03
THROGMORTON SECRETARIES LLP	GRANARD LIMITED	Company Secretary	2007-07-16	CURRENT	2004-12-15	Dissolved 2014-05-06
THROGMORTON SECRETARIES LLP	KIWI (EA) LIMITED	Company Secretary	2007-07-16	CURRENT	1985-12-18	Dissolved 2014-02-21
THROGMORTON SECRETARIES LLP	CPM ADVISERS LIMITED	Company Secretary	2007-07-16	CURRENT	2003-10-21	Dissolved 2014-08-28
THROGMORTON SECRETARIES LLP	H2O CAPITAL LIMITED	Company Secretary	2007-07-16	CURRENT	2006-11-06	Dissolved 2015-01-13
THROGMORTON SECRETARIES LLP	PELOTON FUND MANAGEMENT LIMITED	Company Secretary	2007-07-16	CURRENT	2004-03-22	Dissolved 2014-12-16
THROGMORTON SECRETARIES LLP	NAPIER CAPITAL LIMITED	Company Secretary	2007-07-16	CURRENT	2003-06-11	Dissolved 2014-07-22
THROGMORTON SECRETARIES LLP	PELOTON PARTNERS LIMITED	Company Secretary	2007-07-16	CURRENT	2005-12-22	Dissolved 2014-12-16
THROGMORTON SECRETARIES LLP	IBIS ASSET MANAGEMENT LIMITED	Company Secretary	2007-07-16	CURRENT	2005-10-11	Dissolved 2014-07-02
THROGMORTON SECRETARIES LLP	TRAFELET SERVICES UK LIMITED	Company Secretary	2007-07-16	CURRENT	2003-11-14	Dissolved 2013-10-08
THROGMORTON SECRETARIES LLP	BREVAN HOWARD FUND SERVICES LIMITED	Company Secretary	2007-07-16	CURRENT	2004-05-26	Dissolved 2014-05-06
THROGMORTON SECRETARIES LLP	VERNON FURBSCO LTD	Company Secretary	2007-07-16	CURRENT	2002-11-21	Dissolved 2014-01-21
THROGMORTON SECRETARIES LLP	D.E INVESTMENTS UK	Company Secretary	2007-07-16	CURRENT	2002-04-23	Dissolved
THROGMORTON SECRETARIES LLP	D.E ACQUISITION UK LIMITED	Company Secretary	2007-07-16	CURRENT	2000-01-04	Dissolved 2015-07-17
THROGMORTON SECRETARIES LLP	DANIX SERVICES LIMITED	Company Secretary	2007-07-16	CURRENT	2004-11-11	Dissolved 2015-11-17
THROGMORTON SECRETARIES LLP	ALEVA LIMITED	Company Secretary	2007-07-16	CURRENT	2006-01-11	Dissolved 2013-12-24
THROGMORTON SECRETARIES LLP	VITALCASTLE LIMITED	Company Secretary	2007-07-16	CURRENT	2003-11-03	Dissolved 2016-01-13
THROGMORTON SECRETARIES LLP	YORKVILLE ADVISORS SERVICES LTD	Company Secretary	2007-07-16	CURRENT	2006-05-11	Dissolved 2016-11-22
THROGMORTON SECRETARIES LLP	ENDEAVOUR SERVICES UK LIMITED	Company Secretary	2007-07-16	CURRENT	1999-08-05	Dissolved 2017-08-08
THROGMORTON SECRETARIES LLP	LA FAYETTE INVESTMENT MANAGEMENT (U.K.) LIMITED	Company Secretary	2007-07-16	CURRENT	1999-03-02	Dissolved 2017-04-04
THROGMORTON SECRETARIES LLP	RS FURBS LIMITED	Company Secretary	2007-07-16	CURRENT	2003-04-13	Active
THROGMORTON SECRETARIES LLP	GLENVIEW CAPITAL MANAGEMENT LIMITED	Company Secretary	2007-07-16	CURRENT	2006-01-05	Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP	XENOVA GROUP LIMITED	Company Secretary	2007-07-16	CURRENT	1992-03-19	Dissolved 2017-08-17
THROGMORTON SECRETARIES LLP	XENOVA LIMITED	Company Secretary	2007-07-16	CURRENT	1985-12-11	Dissolved 2017-08-17
THROGMORTON SECRETARIES LLP	COURTAULDS TEXTILES (HOLDINGS) LIMITED	Company Secretary	2007-07-16	CURRENT	1983-09-19	Active
THROGMORTON SECRETARIES LLP	CANTILLON CAPITAL LIMITED	Company Secretary	2007-07-16	CURRENT	2003-05-22	Active
THROGMORTON SECRETARIES LLP	D.E FINANCE UK LIMITED	Company Secretary	2007-07-16	CURRENT	1935-05-20	Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP	D.E HOLDING UK LIMITED	Company Secretary	2007-07-16	CURRENT	1981-04-28	Active
THROGMORTON SECRETARIES LLP	KONA CAPITAL MANAGEMENT LTD	Company Secretary	2007-07-16	CURRENT	2004-05-04	Active
THROGMORTON SECRETARIES LLP	GLOBAL ALTERNATIVE STRATEGIES LIMITED	Company Secretary	2007-07-16	CURRENT	2004-09-21	Active
THROGMORTON SECRETARIES LLP	CAPULA INVESTMENT SERVICES LTD	Company Secretary	2007-07-16	CURRENT	2005-05-23	Active
THROGMORTON SECRETARIES LLP	CHELSEA PARK PARTNERS LIMITED	Company Secretary	2007-07-16	CURRENT	2005-06-21	Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP	CR GLOBAL SERVICES LIMITED	Company Secretary	2007-07-16	CURRENT	2005-12-21	Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP	D-JEAN LTD	Company Secretary	2007-07-16	CURRENT	2006-01-05	Active
THROGMORTON SECRETARIES LLP	AMBER CAPITAL UK HOLDINGS LIMITED	Company Secretary	2007-07-16	CURRENT	2006-09-18	Active
THROGMORTON SECRETARIES LLP	D.E HOLDCO UK LIMITED	Company Secretary	2007-07-16	CURRENT	2006-09-22	Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP	SOFTLINK EUROPE LIMITED	Company Secretary	2007-07-16	CURRENT	1992-01-31	Active
THROGMORTON SECRETARIES LLP	STRATEGIC VALUE PARTNERS (UK INVESTMENTS) LIMITED	Company Secretary	2007-07-16	CURRENT	2003-12-19	Active
THROGMORTON SECRETARIES LLP	STRATEGIC VALUE PARTNERS (UK HOLDINGS) LIMITED	Company Secretary	2007-07-16	CURRENT	2003-12-19	Active
THROGMORTON SECRETARIES LLP	SATELLITE FUND MANAGEMENT (U.K.) LTD.	Company Secretary	2007-07-16	CURRENT	2004-05-21	Liquidation
THROGMORTON SECRETARIES LLP	THC VENTURES LIMITED	Company Secretary	2007-07-16	CURRENT	2004-09-28	Active
THROGMORTON SECRETARIES LLP	NORTHCROSS MANAGEMENT LIMITED	Company Secretary	2007-07-16	CURRENT	2005-07-14	Active
THROGMORTON SECRETARIES LLP	TDF (UK) LIMITED	Company Secretary	2007-07-16	CURRENT	2006-03-06	Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP	OCEANWOOD CAPITAL SERVICES LTD	Company Secretary	2007-07-16	CURRENT	2006-03-14	Active
THROGMORTON SECRETARIES LLP	COURTAULDS TEXTILES LIMITED	Company Secretary	2007-07-16	CURRENT	1989-12-15	Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP	ENDEAVOUR CAPITAL MANAGEMENT LIMITED	Company Secretary	2007-07-16	CURRENT	1999-01-05	Active
THROGMORTON SECRETARIES LLP	GRANDSAM INVESTMENTS LIMITED	Company Secretary	2007-07-16	CURRENT	1999-04-08	Active
THROGMORTON SECRETARIES LLP	BREVAN HOWARD SERVICES LTD	Company Secretary	2007-07-16	CURRENT	2002-06-10	Active
THROGMORTON SECRETARIES LLP	DG PARTNERS SERVICES LIMITED	Company Secretary	2007-07-16	CURRENT	2002-06-26	Active
THROGMORTON SECRETARIES LLP	NORTH ASSET MANAGEMENT LIMITED	Company Secretary	2007-07-16	CURRENT	2002-07-08	Active
THROGMORTON SECRETARIES LLP	GOLDENTREE ASSET MANAGEMENT UK SERVICE CO. LIMITED	Company Secretary	2007-07-16	CURRENT	2005-04-28	Active
THROGMORTON SECRETARIES LLP	CZ CAPITAL SERVICES LIMITED	Company Secretary	2007-07-16	CURRENT	2005-11-09	Liquidation
THROGMORTON SECRETARIES LLP	NGMN LIMITED	Company Secretary	2007-07-16	CURRENT	2006-09-12	Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP	AH ANIMAL HEALTHCARE LIMITED	Company Secretary	2007-07-16	CURRENT	2006-11-21	Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP	NEW WAY PACKAGED PRODUCTS LIMITED	Company Secretary	2007-07-16	CURRENT	1955-12-17	Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP	JACOBS DOUWE EGBERTS GB LTD	Company Secretary	2007-07-16	CURRENT	1971-01-18	Active
THROGMORTON SECRETARIES LLP	JACOBS DOUWE EGBERTS PRO GB LTD	Company Secretary	2007-07-16	CURRENT	1979-07-09	Active
THROGMORTON SECRETARIES LLP	OCCAM INVESTMENT SERVICES LIMITED	Company Secretary	2007-07-05	CURRENT	2006-05-30	Dissolved 2013-09-17

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-03-04	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-12-04	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-05-16	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2017
2016-03-17	LIQ MISC RES	RESOLUTION INSOLVENCY:LIQUIDATORS AUTHORISATION TO DISTRIBUTE ASSETS
2016-03-17	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-17	4.70	DECLARATION OF SOLVENCY
2016-03-17	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-03-08	AD01	REGISTERED OFFICE CHANGED ON 08/03/2016 FROM 4TH FLOOR READING BRIDGE HOUSE GEORGE STREET READING BERKSHIRE RG1 8LS
2015-09-08	AA	FULL ACCOUNTS MADE UP TO 30/11/14
2015-08-12	LATEST SOC	12/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-12	AR01	15/07/15 FULL LIST
2014-10-20	AUD	AUDITOR'S RESIGNATION
2014-08-28	AA	FULL ACCOUNTS MADE UP TO 30/11/13
2014-08-08	LATEST SOC	08/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-08	AR01	15/07/14 FULL LIST
2013-09-06	AR01	15/07/13 FULL LIST
2013-08-28	AA	FULL ACCOUNTS MADE UP TO 30/11/12
2013-08-01	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THROGMORTON SECRETARIES LLP / 07/09/2011
2012-08-13	AA	FULL ACCOUNTS MADE UP TO 30/11/11
2012-08-07	AR01	15/07/12 FULL LIST
2011-09-01	AR01	15/07/11 FULL LIST
2011-08-24	AA	FULL ACCOUNTS MADE UP TO 30/11/10
2011-07-26	AD01	REGISTERED OFFICE CHANGED ON 26/07/2011 FROM 42-44 PORTMAN ROAD READING BERKSHIRE RG30 1EA
2010-08-25	AR01	15/07/10 FULL LIST
2010-04-21	AA	FULL ACCOUNTS MADE UP TO 30/11/09
2009-08-10	363a	RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2009-06-09	AA	FULL ACCOUNTS MADE UP TO 30/11/08
2008-09-03	363a	RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2008-03-11	AA	FULL ACCOUNTS MADE UP TO 30/11/07
2007-09-11	288b	SECRETARY RESIGNED
2007-09-10	287	REGISTERED OFFICE CHANGED ON 10/09/07 FROM: 42 PORTMAN ROAD READING BERKSHIRE RG30 1EA
2007-09-10	288a	NEW SECRETARY APPOINTED
2007-08-08	363a	RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
2007-08-02	288c	SECRETARY'S PARTICULARS CHANGED
2007-07-30	288c	SECRETARY'S PARTICULARS CHANGED
2007-03-03	AA	FULL ACCOUNTS MADE UP TO 30/11/06
2006-08-18	363a	RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2006-04-06	AA	FULL ACCOUNTS MADE UP TO 30/11/05
2005-08-02	363a	RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
2005-02-05	AA	FULL ACCOUNTS MADE UP TO 30/11/04
2004-08-02	363a	RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
2004-07-23	288c	DIRECTOR'S PARTICULARS CHANGED
2004-04-13	AUD	AUDITOR'S RESIGNATION
2004-02-16	288a	NEW DIRECTOR APPOINTED
2004-02-16	225	ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/11/04
2004-02-16	288a	NEW DIRECTOR APPOINTED
2004-02-16	288b	DIRECTOR RESIGNED
2004-02-16	ELRES	S386 DISP APP AUDS 23/01/04
2004-02-16	ELRES	S80A AUTH TO ALLOT SEC 23/01/04
2004-02-16	88(2)R	AD 23/01/04--------- £ SI 1@1=1 £ IC 1/2
2003-07-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to BEAGLE ASSET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2016-03-15
Appointment of Liquidators	2016-03-15
Resolutions for Winding-up	2016-03-15

Fines / Sanctions

No fines or sanctions have been issued against BEAGLE ASSET MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BEAGLE ASSET MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports

Annual Accounts
2013-11-30

Annual Accounts
2012-11-30

Annual Accounts
2011-11-30

Annual Accounts
2010-11-30

Annual Accounts
2009-11-30

Annual Accounts
2008-11-30

Annual Accounts
2007-11-30

Annual Accounts
2006-11-30

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 BEAGLE ASSET MANAGEMENT LIMITED

Intangible Assets

Patents

We have not found any records of BEAGLE ASSET MANAGEMENT LIMITED registering or being granted any patents

Domain Names

BEAGLE ASSET MANAGEMENT LIMITED owns 1 domain names.

beaglepartners.co.uk

Trademarks

We have not found any records of BEAGLE ASSET MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BEAGLE ASSET MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as BEAGLE ASSET MANAGEMENT LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where BEAGLE ASSET MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	BEAGLE ASSET MANAGEMENT LIMITED	Event Date	2016-03-04
On 4 March 2016 the above company was placed in members voluntary liquidation and Laurence Russell , IP No. 9199 , of Albert Goodman LLP , Mary Street House, Mary Street, Taunton, Somerset TA1 3NW was appointed liquidator. The company is able to pay all its known creditors in full. NOTICE IS HEREBY GIVEN that the creditors of the above-named company are required, on or before 11 April 2015 , to prove their debts by sending the undersigned, L Russell, of Albert Goodman LLP, Mary Street House, Mary Street, Taunton, Somerset TA1 3NW, the liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the liquidator to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. The liquidator intends that, after paying or providing for the claims of all creditors who have proved their debts, the funds remaining in the hands of the liquidator shall be distributed to shareholders absolutely. Further details contact: Stacey Phipps , 01823 250798 Email: stacey.phipps@albertgoodman.co.uk

Initiating party		Event Type	Appointment of Liquidators
Defending party	BEAGLE ASSET MANAGEMENT LIMITED	Event Date	2016-03-04
Laurence Russell , Albert Goodman LLP , Mary Street House, Mary Street, Taunton, Somerset :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BEAGLE ASSET MANAGEMENT LIMITED	Event Date	2016-03-04
At a GENERAL MEETING of the members of the above-named company duly convened and held at: Mary Street House, Mary Street, Taunton, Somerset TA1 3NW on 4 March 2016 the following SPECIAL RESOLUTION was duly passed: That the company be wound up voluntarily and that Laurence Russell , of Albert Goodman LLP , Mary Street House, Mary Street, Taunton, Somerset TA1 3NW be appointed liquidator of the company for the purposes of the voluntary winding-up. Further details contact: Stacey Phipps , 01823 250798 Email: stacey.phipps@albertgoodman.co.uk Anthony Parker , Chairman :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BEAGLE ASSET MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BEAGLE ASSET MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-03-13 08:14:44
Primary Source:	Companies House

Company Overview

Company Officers of BEAGLE ASSET MANAGEMENT LIMITED

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