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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
Accountstotal-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 Sociétéactive
KYC Check
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 (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
    •

    Officers (4)

    Source: Companies House
    Beagrie, Deborah Marie Castle Hedingham, Halstead, Essex Status: Active Notified: 24/05/2007 Role: Secretary Nationality: British
    Beagrie, Richard Castle Hedingham, Halstead, Essex, England Status: Active Notified: 24/05/2007 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Beagrie, Richard Terrence Castle Hedingham, Halstead, England Status: Active Notified: 24/05/2007 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Beagrie, Dane Edward Halstead, England Status: Ceased Notified: 29/10/2019 Ceased: 07/02/2024 Date of Birth: 08/1991 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag 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-flag 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-flag 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
    •