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Home > England & Wales Companies > BEAGLES LIMITED
Company Information for

BEAGLES LIMITED

HIGH HOUSE, FRITH HILL ROAD, GODALMING, SURREY, GU7 2ED,
Company Registration Number
04871927
Private Limited Company
Active

Company Overview

About Beagles Ltd
BEAGLES LIMITED was founded on 2003-08-19 and has its registered office in Godalming. The organisation's status is listed as "Active". Beagles Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BEAGLES LIMITED
 
Legal Registered Office
HIGH HOUSE
FRITH HILL ROAD
GODALMING
SURREY
GU7 2ED
Other companies in BR3
 
Filing Information
Company Number 04871927
Company ID Number 04871927
Date formed 2003-08-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 19/08/2015
Return next due 16/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-05 07:12:40
Primary Source:Companies House
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Companies with same name BEAGLES LIMITED
The following companies were found which have the same name as BEAGLES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Beagles & Cuthriell, Inc. 200 S COMMERCE ST GENEVA, AL 36340 Active Company formed on the 1995-09-15
Beagles & Elliott Enterprises LLC Delaware Unknown
BEAGLES & ELLIOTT ENTERPRISES LLC PO BOX 2121 MANSFIELD TX 76063 Active Company formed on the 2007-02-04
BEAGLES 2 BULLIES, INC. 5575 S. SEMORAN BLVD. ORLANDO, FL 32822 Inactive Company formed on the 2016-06-30
BEAGLES 4 REHOMING LIMITED 10 CORPORATION ROAD NEWPORT NP19 0AR Active Company formed on the 2018-03-30
BEAGLES AND FRIENDS FOREVER RESCUE & SANCTUARY, INC. 8200 LAKE ROSS LN SANFORD FL 32771 Active Company formed on the 2017-04-25
BEAGLES BAGELS, INC. 3553 NORTH STATE ROAD 7 HOLLYWOOD FL 33021 Inactive Company formed on the 1995-01-23
BEAGLES CAFE AND BAKERY LLC Michigan UNKNOWN
BEAGLES CONSTRUCTION COMPANY Tennessee Unknown
BEAGLES CURIOSITY PTY LTD Active Company formed on the 2016-07-17
Beagles Etc Inc Connecticut Unknown
BEAGLES FOR WORLD PEACE LLC North Carolina Unknown
BEAGLES INC Georgia Unknown
BEAGLES INCORPORATED Michigan UNKNOWN
BEAGLES INC Georgia Unknown
BEAGLES LANDING INC Georgia Unknown
BEAGLES LANDING INC Georgia Unknown
BEAGLES LIKE BANANAS LTD 31 CRANEFORD WAY TWICKENHAM MIDDLESEX TW2 7SB Active - Proposal to Strike off Company formed on the 2019-11-04
BEAGLES LTD LIABILITY CO California Unknown
BEAGLES MEN TRANSPORT AND LOGISTICS SERVICES LLC 7901 4TH ST. N STE 300 ST. PETERSBURG FL 33702 Active Company formed on the 2021-01-14

Company Officers of BEAGLES LIMITED

Current Directors
Officer Role Date Appointed
ROMAN SIERANKOWSKI
 Company Secretary 2003-08-19
CARLY MICHELLE SIERANKOWSKA
 Director 2012-01-24
ROMAN ANDRZEJ SIERANKOWSKI
 Director 2003-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONIA CARPENTER
 Director 2010-09-04 2016-07-01
MARTA SIERANKOWSKA
 Director 2010-09-04 2016-07-01
CLAIRE WARREN
 Director 2003-08-19 2010-01-01

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.

DateDocument TypeDocument Description
2024-01-04CONFIRMATION STATEMENT MADE ON 18/12/23, WITH NO UPDATES
2023-05-26MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-12-20CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-07-25REGISTERED OFFICE CHANGED ON 25/07/22 FROM 3 Shaftesbury Road Beckenham Kent BR3 3PW
2022-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/22 FROM 3 Shaftesbury Road Beckenham Kent BR3 3PW
2022-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-01-21CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-12-10PSC04Change of details for Mr Roman Andrzej Sierankowski as a person with significant control on 2019-12-18
2020-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 048719270003
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES
2019-11-08TM01APPOINTMENT TERMINATED, DIRECTOR CARLY MICHELLE SIERANKOWSKA
2019-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2018-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-07-18TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIA CARPENTER
2016-07-18TM01APPOINTMENT TERMINATED, DIRECTOR MARTA SIERANKOWSKA
2016-05-24AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-14AR0119/08/15 ANNUAL RETURN FULL LIST
2015-05-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-16AR0119/08/14 ANNUAL RETURN FULL LIST
2014-05-22AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-30AR0119/08/13 ANNUAL RETURN FULL LIST
2013-08-29CH01Director's details changed for Miss Carly Michelle Bedford on 2012-09-15
2013-05-30AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-22AR0119/08/12 ANNUAL RETURN FULL LIST
2012-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CARLY MICHELLE BEDFORD / 01/05/2012
2012-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROMAN SIERANKOWSKI / 14/10/2011
2012-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANTONIA CARPENTER / 01/10/2011
2012-08-22CH03SECRETARY'S DETAILS CHNAGED FOR MR ROMAN SIERANKOWSKI on 2011-10-14
2012-05-30AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-24AP01DIRECTOR APPOINTED MISS CARLY MICHELLE BEDFORD
2012-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/12 FROM 20 Chancery Lane Beckenham Kent BR3 6NR
2011-10-03AR0119/08/11 ANNUAL RETURN FULL LIST
2011-05-19AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-06AR0119/08/10 FULL LIST
2010-09-04AP01DIRECTOR APPOINTED MRS ANTONIA CARPENTER
2010-09-04AP01DIRECTOR APPOINTED MISS MARTA SIERANKOWSKA
2010-09-04TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE WARREN
2010-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ROMAN SIERANKOWSKI / 18/08/2010
2010-05-19AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-06363aRETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS
2009-07-01AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-05363aRETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
2008-06-23AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-20363sRETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS
2007-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-06363sRETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
2006-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-12-16395PARTICULARS OF MORTGAGE/CHARGE
2005-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-08-16363sRETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
2004-08-13363sRETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS
2003-12-06395PARTICULARS OF MORTGAGE/CHARGE
2003-08-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BEAGLES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEAGLES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-12-16 Outstanding ROMAN ANDRZEJ SIERANKOWSKI AND CLAIRE WARREN
MORTGAGE DEED 2003-12-06 Outstanding MORTGAGE EXPRESS
Creditors
Creditors Due Within One Year 2011-09-01 £ 129,286

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 BEAGLES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2011-09-01 £ 289
Current Assets 2011-09-01 £ 289
Fixed Assets 2011-09-01 £ 121,175
Shareholder Funds 2011-09-01 £ 7,822
Tangible Fixed Assets 2011-09-01 £ 121,175

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEAGLES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEAGLES LIMITED
Trademarks
We have not found any records of BEAGLES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEAGLES 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 (70229 - Management consultancy activities other than financial management) as BEAGLES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BEAGLES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEAGLES 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 BEAGLES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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