BEAGLE BIDCO LIMITED

BEAGLE BIDCO LIMITED is an active private limited company, incorporated on 21 October 2020. The nature of the business is Activities of head offices. The company's registered office is on Bunhill Row, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Group. BEAGLE BIDCO LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number12965093
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/10/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 18TH FLOOR HYLO 103
Address Line 2105 BUNHILL ROW
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1Y 8LZ

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date03/11/2024
Last Made Up Date20/10/2023

Return

Next Due Date18/11/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
BEAGLE BIDCO LIMITED

Directors

(The company's officers)
MR IAN ARMITAGE
(~68 year old British national)
8TH FLOOR HYLO 103, 105 BUNHILL ROW, LONDON, EC1Y 8LZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 09/12/2020
MR CHRISTOPHER LAURENCE KENYON
(~49 year old British national)
8TH FLOOR HYLO 103, 105 BUNHILL ROW, LONDON, EC1Y 8LZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in ENGLAND
Appointed on 10/12/2020
MR JASON KAYVAN KHAKSAR
(~50 year old British national)
8TH FLOOR HYLO 103, 105 BUNHILL ROW, LONDON, EC1Y 8LZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as PARTNER
  • Usually resident in UNITED KINGDOM
Appointed on 21/10/2020
MR MICHAEL MCGARVEY
(~52 year old British national)
8TH FLOOR HYLO 103, 105 BUNHILL ROW, LONDON, EC1Y 8LZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/03/2024
MR NICHOLAS COLIN MCNULTY
(~43 year old British national)
8TH FLOOR HYLO 103, 105 BUNHILL ROW, LONDON, EC1Y 8LZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as CFO
  • Usually resident in ENGLAND
Appointed on 19/01/2022
MRS LISA JANE STONE
(~62 year old British national)
8TH FLOOR HYLO 103, 105 BUNHILL ROW, LONDON, EC1Y 8LZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in ENGLAND
Appointed on 10/12/2020
MR JAMES EDWARD WEATHERILL
(~40 year old British national)
8TH FLOOR HYLO 103, 105 BUNHILL ROW, LONDON, EC1Y 8LZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in ENGLAND
Appointed on 10/12/2020
MS MY HOA LAM
8TH FLOOR HYLO 103, 105 BUNHILL ROW, LONDON, EC1Y 8LZ, UNITED KINGDOM
  • Current Secretary
Appointed on 08/08/2023

Connections

(Shared officers)
  • MR CHRISTOPHER LAURENCE KENYON
  • MRS LISA JANE STONE
  • MR JAMES EDWARD WEATHERILL
  • MR CHRISTOPHER LAURENCE KENYON
BIDCO OASIS LIMITED
  • MR IAN ARMITAGE
  • MRS LISA JANE STONE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BEAGLE BIDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1Y 8LZ.

Map of BEAGLE BIDCO LIMITED at local scale
Map of BEAGLE BIDCO LIMITED at local scale
Map of BEAGLE BIDCO LIMITED at district scale
Map of BEAGLE BIDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1Y 8LZ

Other companies with registered offices in EC1Y 8LZ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)