Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BEAGRIE CO LIMITED
Company Information for

BEAGRIE CO LIMITED

5 CASTLE LANE, CASTLE HEDINGHAM, HALSTEAD, ESSEX, CO9 3DL,
Company Registration Number
06258545
Private Limited Company
Active

Company Overview

About Beagrie Co Ltd
BEAGRIE CO LIMITED was founded on 2007-05-24 and has its registered office in Essex. The organisation's status is listed as "Active". Beagrie Co Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BEAGRIE CO LIMITED
 
Legal Registered Office
5 CASTLE LANE, CASTLE HEDINGHAM
HALSTEAD
ESSEX
CO9 3DL
Other companies in CO9
 
Filing Information
Company Number 06258545
Company ID Number 06258545
Date formed 2007-05-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB820211295  
Last Datalog update: 2025-01-05 08:37:21
Primary Source:Companies House
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.
Companies with same name BEAGRIE CO LIMITED
The following companies were found which have the same name as BEAGRIE CO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEAGRIE CONSULTING LIMITED WOODSIDE ELMS ROAD HOOK HAMPSHIRE RG27 9DP Active Company formed on the 2005-09-15

Company Officers of BEAGRIE CO LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH MARIE BEAGRIE
 Company Secretary 2007-05-24
RICHARD BEAGRIE
 Director 2007-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBORAH MARIE BEAGRIE ADVANCED LOGISTICAL SERVICES LTD Company Secretary 2009-02-17 CURRENT 1999-06-02 Liquidation

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
2024-12-18REGISTRATION OF A CHARGE / CHARGE CODE 062585450019
2024-12-18REGISTRATION OF A CHARGE / CHARGE CODE 062585450020
2024-09-2731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-09REGISTRATION OF A CHARGE / CHARGE CODE 062585450017
2024-09-09REGISTRATION OF A CHARGE / CHARGE CODE 062585450018
2024-07-30CONFIRMATION STATEMENT MADE ON 23/07/24, WITH UPDATES
2024-04-10Change of details for Mr Richard Terence Beagrie as a person with significant control on 2024-04-10
2024-04-10Director's details changed for Mr Richard Beagrie on 2024-04-10
2024-02-14APPOINTMENT TERMINATED, DIRECTOR DANE EDWARD BEAGRIE
2023-11-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-27Previous accounting period shortened from 31/12/22 TO 30/12/22
2023-08-13CONFIRMATION STATEMENT MADE ON 23/07/23, WITH UPDATES
2023-04-04Change of details for Mrs Deborah Marie Beagrie as a person with significant control on 2023-04-04
2023-04-04Director's details changed for Mr Richard Beagrie on 2023-04-04
2023-04-04Change of details for Mr Richard Terence Beagrie as a person with significant control on 2023-04-04
2022-11-16REGISTRATION OF A CHARGE / CHARGE CODE 062585450015
2022-11-16REGISTRATION OF A CHARGE / CHARGE CODE 062585450016
2022-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 062585450016
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-13CS01CONFIRMATION STATEMENT MADE ON 23/07/22, WITH UPDATES
2022-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 062585450014
2022-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 062585450013
2022-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 062585450012
2022-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 062585450010
2021-10-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062585450004
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH UPDATES
2021-03-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062585450006
2021-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 062585450008
2020-12-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 062585450006
2020-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 062585450005
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES
2020-05-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 062585450004
2019-10-30AP01DIRECTOR APPOINTED MR DANE BEAGRIE
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES
2018-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 062585450002
2018-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 062585450001
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES
2018-04-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-22LATEST SOC22/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-02LATEST SOC02/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-02AR0123/07/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-24AR0123/07/14 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10AR0124/05/13 ANNUAL RETURN FULL LIST
2012-11-06AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-24AR0124/05/12 ANNUAL RETURN FULL LIST
2011-10-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-07AR0124/05/11 ANNUAL RETURN FULL LIST
2011-06-07CH01Director's details changed for Mr Richard Beagrie on 2011-06-07
2011-01-15DISS40Compulsory strike-off action has been discontinued
2011-01-13AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-09-01AR0124/05/10 ANNUAL RETURN FULL LIST
2009-08-11363aReturn made up to 24/05/09; full list of members
2009-08-11287Registered office changed on 11/08/2009 from 5 castle lane, castle hedingham colchester essex CO9 3DL
2009-08-11288cSECRETARY'S CHANGE OF PARTICULARS / DEBORAH BEAGRIE / 06/07/2009
2009-08-11288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD BEAGRIE / 06/07/2009
2009-05-14AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-03363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2008-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-05225PREVSHO FROM 31/05/2008 TO 31/12/2007
2007-05-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing


Licences & Regulatory approval
We could not find any licences issued to BEAGRIE CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 BEAGRIE CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 20
Mortgages/Charges outstanding 16
Mortgages Partially Satisifed 1
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of BEAGRIE CO LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-01-01 £ 107,391
Provisions For Liabilities Charges 2012-01-01 £ 3,433

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BEAGRIE CO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Current Assets 2012-01-01 £ 114,443
Debtors 2012-01-01 £ 114,443
Fixed Assets 2012-01-01 £ 25,407
Shareholder Funds 2012-01-01 £ 29,026
Tangible Fixed Assets 2012-01-01 £ 25,407

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEAGRIE CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEAGRIE CO LIMITED
Trademarks
We have not found any records of BEAGRIE CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEAGRIE CO 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 (41100 - Development of building projects) as BEAGRIE CO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEAGRIE CO 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 BEAGRIE CO 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 BEAGRIE CO 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CO9 3DL