BG

BEAGLE GROUP LIMITED

Active

Company number 11704539

London, United Kingdom · Incorporated 29 November 2018

14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom

Last updated on 21 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
14 December 2018

Company overview

Incorporated on 29 November 2018 and registered in England and Wales, BEAGLE GROUP LIMITED remains an active private limited company, now trading for 7 years. Its registered office is at 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Breal Capital (Beagle) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: WELDEN, Michael Anthony (appointed 29 November 2018), WALTON, Michael Desmond (appointed 17 January 2019) and ROBINSON, Ronald (appointed 29 March 2024). The company has been served by one former officer who has since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2024, on 30 September 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 15 January 2026. The next is due by 29 January 2027. 37 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 27 January 2026.

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
15 January 2026
Next due
29 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

RR
ROBINSON, Ronald
Director
29 March 2024
17 January 2019
29 November 2018
TJ
TAYLOR, John Kenneth
Director · Resigned
17 January 2019

Persons with significant control

PS
Breal Capital (Beagle) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 November 2018

Funding

1 funding round
14 December 2018
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 January 2026 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Capital Return Purchase Own Shares
Capital
5 June 2024 View
Capital Cancellation Shares
Capital
4 June 2024 View
Resolution
Resolution
3 June 2024 View
Resolution
Resolution
31 May 2024 View
Appoint Person Director Company With Name Date
Officers
24 April 2024 View
Termination Director Company With Name Termination Date
Officers
24 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024 View
Accounts With Accounts Type Full
Accounts
29 September 2023 View
Memorandum Articles
Incorporation
18 September 2023 View
Resolution
Resolution
18 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2023 View
Accounts With Accounts Type Full
Accounts
17 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2022 View
Accounts With Accounts Type Full
Accounts
26 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 August 2021 View
Change Person Director Company With Change Date
Officers
5 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
5 August 2021 View
Change Person Director Company With Change Date
Officers
5 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2020 View
Accounts With Accounts Type Full
Accounts
29 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2020 View
Change Account Reference Date Company Current Extended
Accounts
20 December 2019 View
Appoint Person Director Company With Name Date
Officers
18 April 2019 View
Appoint Person Director Company With Name Date
Officers
17 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2019 View
Capital Allotment Shares
Capital
14 January 2019 View
Resolution
Resolution
14 January 2019 View
Capital Name Of Class Of Shares
Capital
14 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 December 2018 View
Incorporation Company
Incorporation
29 November 2018 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

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