BEGBIES CHETTLE AGAR LIMITED

BEGBIES CHETTLE AGAR LIMITED is an active private limited company, incorporated on 28 June 2002. The nature of the business is Accounting and auditing activities. The company's registered office is on Bonhill Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BEGBIES CHETTLE AGAR LIMITED previously had the company name BEGBIES EVERETT CHETTLE LIMITED . The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	9 BONHILL STREET
Post Town	LONDON
Postcode	EC2A 4DJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/07/2024
Last Made Up Date	16/07/2023

Return

Next Due Date	26/07/2017
Last Made Up Date	28/06/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

69201 - Accounting and auditing activities

Company Name History

From 18/04/2006 onwards:

BEGBIES CHETTLE AGAR LIMITED

Prior to 18/04/2006:

BEGBIES EVERETT CHETTLE LIMITED

Directors

(The company's officers)

MR ANDREW JAMES BROOKER

(~38 year old British national)

9 BONHILL STREET, LONDON, EC2A 4DJ

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 20/11/2023

MS KATHERINE LOUISE DEE

(~48 year old British national)

9 BONHILL STREET, LONDON, EC2A 4DJ

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 24/08/2017

MR CHRISTOPHER DURAI-BATES

(~42 year old British national)

9 BONHILL STREET, LONDON, EC2A 4DJ

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 24/08/2017

MR MICHAEL FIRMAN

(~77 year old British national)

9 BONHILL STREET, LONDON, EC2A 4DJ

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 01/05/2015

MR ROBERT GEORGE MAPLES

(~69 year old British national)

9 BONHILL STREET, LONDON, EC2A 4DJ

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 28/06/2002

MR CHRISTOPHER JOHN PEXTON

(~68 year old British national)

9 BONHILL STREET, LONDON, EC2A 4DJ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 07/04/2017

MR STEPHEN JOHN RICHARDS

(~75 year old British national)

9 BONHILL STREET, LONDON, EC2A 4DJ, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 01/05/2015

MR JEREMY NIGEL STAINES

(~64 year old British national)

9 BONHILL STREET, LONDON, EC2A 4DJ

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 01/04/2006

MRS VIRGINIA JULIE UNDERHILL

(~66 year old British national)

9 BONHILL STREET, LONDON, EC2A 4DJ, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 01/05/2015

MR DANIEL MARTIN VALENTINE

(~59 year old British national)

9 BONHILL STREET, LONDON, EC2A 4DJ

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 22/12/2010

Connections

(Shared officers)

44 ST PAULS CRESCENT LIMITED

MR MICHAEL FIRMAN

ALBERT EMBANKMENT PROPERTY MANAGEMENT LIMITED

MR MICHAEL FIRMAN

ALTIMIRA CARBON TRADING LLP

MR STEPHEN JOHN RICHARDS

ANDROMEDA CARBON LLP

MR STEPHEN JOHN RICHARDS

ASTROID LIMITED

MR COLIN PETER WAIN

BEGBIES PROFESSIONAL APPOINTMENTS LIMITED

MR CHRISTOPHER DURAI-BATES
MR ROBERT GEORGE MAPLES
MR JEREMY NIGEL STAINES
MR COLIN PETER WAIN

BETTERTON STREET LIMITED

MISS KATHERINE LOUISE DEE

Source: Companies House

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)