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Nom

Beagle Technology Group Limited

Adresse
Stony Lane
Christchurch
Dorset
BH23 1EX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
15 mars 2019
Société Numéro de Registre 00968265 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)32990 - Autres activités manufacturières n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Beagle Aircraft Limited
  • 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 (3)

    Source: Companies House
    gb-flag GB Beagle Group Limited Status: Active Notified: 13/12/2018 Companies House Number: 11704539 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Lovell, John James Clifford Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2018 Date of Birth: 09/1955 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%
  • Morgan, John Christopher Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2018 Date of Birth: 12/1955 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%
  • Officers (5)

    Source: Companies House
    Forster, Stephen Paul London, United Kingdom Status: Active Notified: 01/02/2023 Date of Birth: 01/1964 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Robinson, Ronald London, United Kingdom Status: Active Notified: 21/03/2019 Date of Birth: 11/1946 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Walton, Michael Desmond London, United Kingdom Status: Active Notified: 13/12/2018 Date of Birth: 04/1964 Occupation: Business Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Welden, Michael Anthony London, United Kingdom Status: Active Notified: 13/12/2018 Date of Birth: 01/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, John Kenneth Christchurch, Dorset Status: Ceased Notified: 01/10/2010 Ceased: 29/03/2024 Date of Birth: 08/1964 Occupation: Director- Commercial Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (10)

    gb-flag GB BTG Design Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 09229893 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 Beagle Aerospace Limited Status: Active Notified: 06/04/2016 Companies House Number: 07690682 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 Beagle Aircraft LTD Status: Active Notified: 10/01/2020 Companies House Number: 12395778 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 Beagle Composites Limited Status: Active Notified: 06/04/2016 Companies House Number: 07690786 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 Beagle Composites Limited Status: Active Notified: 06/04/2016 Companies House Number: 07690786 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 Beagle MRO Limited Status: Active Notified: 06/04/2016 Companies House Number: 07690744 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 Beagle Precision Limited Status: Active Notified: 06/04/2016 Companies House Number: 07690697 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 Beagle Treatments Limited Status: Active Notified: 06/04/2016 Companies House Number: 07690572 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 Manky DOG LTD Status: Active Notified: 06/04/2016 Companies House Number: 07690703 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 Qbic Technologies Limited Status: Active Notified: 03/05/2019 Companies House Number: 04894169 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors