Beagle Construction Limited

Company Name	Beagle Construction Limited
Company Status	Dissolved
Company Number	04733779
Category	Private Limited Company
Incorporation Date	14 April 2003(21 years ago)
Dissolution Date	19 January 2021 (3 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	John Donald Darroch
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2004(11 months, 3 weeks after company formation)
Appointment Duration	16 years, 9 months (closed 19 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	392-394 Hoylake Road Moreton Wirral Merseyside CH46 6DF Wales

Director Name	Adam Daniel French
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Groveland Avenue Hoylake Wirral Merseyside CH47 2DR Wales

Director Name	Bruce Alderson Riley
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	2 Victoria Road West Kirby Wirral CH48 3HL Wales

Secretary Name	Mr Adam Daniel French
Nationality	British
Status	Resigned
Appointed	14 April 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24a Queens Road Hoylake Wirral Merseyside CH47 2AH Wales

Location

Registered Address	392-394 Hoylake Road Moreton Wirral Merseyside CH46 6DF Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	Moreton West and Saughall Massie
Built Up Area	Birkenhead
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	J.d. Darroch 100.00% Ordinary

Financials

Year	2014
Net Worth	£86
Current Liabilities	£13,967

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Filing History

3 May 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
22 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
20 December 2016	Termination of appointment of Adam Daniel French as a secretary on 20 December 2016 (1 page)
6 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1 (3 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 March 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1 (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1 (3 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (3 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (3 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (3 pages)
5 April 2011	Director's details changed for John Donald Darroch on 1 January 2011 (2 pages)
5 April 2011	Director's details changed for John Donald Darroch on 1 January 2011 (2 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 April 2010	Director's details changed for John Donald Darroch on 1 January 2010 (2 pages)
13 April 2010	Director's details changed for John Donald Darroch on 1 January 2010 (2 pages)
13 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
30 June 2009	Registered office changed on 30/06/2009 from 377 hoylake road moreton merseyside CH46 0RW (1 page)
16 April 2009	Return made up to 29/03/09; full list of members (3 pages)
16 April 2009	Secretary's change of particulars / adam french / 30/04/2008 (1 page)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
28 April 2008	Return made up to 29/03/08; full list of members (3 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
11 April 2007	Return made up to 29/03/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 March 2007	Amended accounts made up to 31 March 2006 (7 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
11 April 2006	Return made up to 29/03/06; full list of members (6 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
29 April 2005	Return made up to 29/03/05; full list of members (6 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
14 April 2004	Director resigned (2 pages)
14 April 2004	New director appointed (2 pages)
14 April 2004	Director resigned (1 page)
2 April 2004	Return made up to 29/03/04; full list of members (7 pages)
2 February 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
14 April 2003	Incorporation (18 pages)

Beagle Construction Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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