BN

BEAGLE NOMINEES LIMITED

Active

Company number 00628724

London, United Kingdom · Incorporated 25 May 1959

8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom

Last updated on 4 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
67 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 May 2026
Next due
15 May 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Law Debenture Corporation P.L.C.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 May 2026 View
Accounts With Accounts Type Dormant
Accounts
8 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2025 View
Accounts With Accounts Type Dormant
Accounts
23 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2024 View
Accounts With Accounts Type Dormant
Accounts
13 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2022 View
Accounts With Accounts Type Dormant
Accounts
3 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2021 View
Accounts With Accounts Type Dormant
Accounts
17 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
30 November 2020 View
Change Corporate Director Company With Change Date
Officers
30 November 2020 View
Change Corporate Director Company With Change Date
Officers
30 November 2020 View
Change Corporate Secretary Company With Change Date
Officers
30 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2020 View
Accounts With Accounts Type Dormant
Accounts
13 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2019 View
Accounts With Accounts Type Dormant
Accounts
31 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2018 View
Appoint Person Director Company With Name Date
Officers
24 October 2017 View
Termination Director Company With Name Termination Date
Officers
24 October 2017 View
Accounts With Accounts Type Dormant
Accounts
7 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2017 View
Appoint Person Director Company With Name Date
Officers
1 September 2016 View
Termination Director Company With Name Termination Date
Officers
1 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2011 View
Appoint Person Director Company With Name
Officers
24 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
18 May 2010 View
Change Corporate Director Company With Change Date
Officers
18 May 2010 View
Change Corporate Director Company With Change Date
Officers
18 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2009 View
Legacy
Annual Return
14 May 2009 View
Accounts With Accounts Type Full
Accounts
10 October 2008 View
Legacy
Annual Return
1 May 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
11 May 2007 View
Accounts With Accounts Type Full
Accounts
5 May 2006 View
Legacy
Annual Return
5 May 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Officers
8 July 2005 View
Legacy
Annual Return
6 May 2005 View
Accounts With Accounts Type Full
Accounts
7 April 2005 View
Legacy
Annual Return
13 May 2004 View
Legacy
Officers
8 May 2004 View
Accounts With Accounts Type Full
Accounts
20 April 2004 View
Legacy
Officers
30 May 2003 View
Legacy
Officers
30 May 2003 View
Legacy
Annual Return
19 May 2003 View
Accounts With Accounts Type Full
Accounts
6 April 2003 View
Legacy
Officers
8 September 2002 View
Legacy
Officers
8 September 2002 View
Accounts With Accounts Type Full
Accounts
16 July 2002 View
Legacy
Annual Return
27 May 2002 View
Accounts With Accounts Type Full
Accounts
8 June 2001 View
Legacy
Annual Return
18 May 2001 View
Legacy
Officers
30 April 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Address
1 November 2000 View
Legacy
Officers
27 October 2000 View
Accounts With Accounts Type Full
Accounts
7 July 2000 View
Legacy
Annual Return
7 June 2000 View
Legacy
Officers
11 April 2000 View
Legacy
Officers
28 September 1999 View
Legacy
Annual Return
14 May 1999 View
Accounts With Accounts Type Full
Accounts
9 May 1999 View
Legacy
Officers
8 February 1999 View
Accounts Amended With Accounts Type Full
Accounts
31 October 1998 View
Resolution
Resolution
6 August 1998 View
Accounts With Accounts Type Full
Accounts
17 June 1998 View
Legacy
Officers
2 June 1998 View
Legacy
Officers
2 June 1998 View
Legacy
Annual Return
21 May 1998 View
Legacy
Officers
28 April 1998 View
Legacy
Officers
28 April 1998 View
Resolution
Resolution
5 November 1997 View
Memorandum Articles
Incorporation
5 November 1997 View
Legacy
Officers
2 October 1997 View
Legacy
Officers
2 October 1997 View
Legacy
Officers
2 October 1997 View
Legacy
Officers
22 September 1997 View
Legacy
Annual Return
16 May 1997 View
Accounts With Accounts Type Full
Accounts
6 May 1997 View
Legacy
Officers
8 October 1996 View
Legacy
Annual Return
21 May 1996 View
Accounts With Accounts Type Full
Accounts
9 May 1996 View
Legacy
Officers
3 May 1996 View
Legacy
Officers
30 January 1996 View
Accounts With Accounts Type Full
Accounts
21 June 1995 View
Legacy
Annual Return
4 May 1995 View
Legacy
Officers
30 April 1995 View
Legacy
Officers
11 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
20 May 1994 View
Legacy
Annual Return
7 May 1994 View
Legacy
Officers
15 February 1994 View
Legacy
Officers
17 November 1993 View
Legacy
Officers
7 November 1993 View
Legacy
Officers
7 November 1993 View
Legacy
Officers
23 June 1993 View
Accounts With Accounts Type Full
Accounts
11 May 1993 View
Legacy
Annual Return
10 May 1993 View
Legacy
Officers
28 February 1993 View
Legacy
Officers
28 February 1993 View
Legacy
Officers
2 December 1992 View
Legacy
Officers
27 November 1992 View
Legacy
Officers
25 November 1992 View
Legacy
Address
19 August 1992 View
Legacy
Annual Return
12 June 1992 View
Accounts With Accounts Type Full
Accounts
12 June 1992 View
Legacy
Annual Return
12 February 1992 View
Accounts With Accounts Type Full
Accounts
12 February 1992 View
Legacy
Officers
12 February 1992 View
Legacy
Officers
12 February 1992 View
Legacy
Address
12 February 1992 View
Legacy
Annual Return
1 March 1991 View
Accounts With Accounts Type Full
Accounts
1 March 1991 View
Legacy
Annual Return
19 May 1989 View
Accounts With Accounts Type Full
Accounts
19 May 1989 View
Legacy
Officers
17 May 1989 View
Legacy
Officers
25 May 1988 View
Accounts With Accounts Type Full
Accounts
16 May 1988 View
Legacy
Annual Return
16 May 1988 View
Legacy
Officers
15 April 1988 View
Legacy
Officers
7 March 1988 View
Legacy
Officers
26 August 1987 View
Legacy
Annual Return
4 June 1987 View
Accounts With Accounts Type Full
Accounts
4 June 1987 View
Legacy
Officers
9 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
13 May 1986 View
Accounts With Accounts Type Full
Accounts
13 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC2N 4AG

THE LAW DEBENTURE CORPORATION P.L.C.
#00030397
active
LAW DEBENTURE TRUSTEES LIMITED
#00625705
active
L.D.C. TRUST MANAGEMENT LIMITED
#01234879
active
LINKLATERS & PAINES
#01497242
active
THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C.
#01525148
active
See all companies at EC2N 4AG

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.