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Nom	Beagrie CO LTD
Adresse	5 Castle Lane Castle Hedingham Halstead Essex CO9 3DL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Beagrie CO Limited
Société Numéro de Registre	06258545 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	41100 - Promotion immobilière 41202 - Construction de bâtiments résidentiels et non résidentiels 43342 - Travaux de peinture et vitrerie
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Beagrie, Deborah Marie Status: Active Notified: 06/04/2016 Date of Birth: 06/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Beagrie, Richard Terence Status: Active Notified: 06/04/2016 Date of Birth: 09/1964 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Companies Controlled by This Company (3)

GB Beagrie Brothers LTD Status: Active Notified: 24/02/2021 Companies House Number: 13222180 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Beagrie Homes Limited Status: Active Notified: 26/02/2024 Companies House Number: 15522051 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Beagrie Properties Limited Status: Active Notified: 05/01/2023 Companies House Number: 14410409 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Toutes les informations sur:

Beagrie CO LTD

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Persons with Significant Control (2)

Companies Controlled by This Company (3)