Last Companies House update: 22 September 2026
BEAGLE GROUP LIMITED
Active
•11704539
Address
14th Floor 33 Cavendish Square, London W1G 0PW
Activity
Activities of other holding companies n.e.c.
Workforce
3 employees
Incorporation
29 November 2018
Legal information
BEAGLE GROUP LIMITED
Company number
11704539
Company type
Private limited company
Legal situation
Active
Activity
BEAGLE GROUP LIMITED
SIC Code
64209 •Activities of other holding companies n.e.c.
Fields of activity
Financial and insurance activities
Officers
BEAGLE GROUP LIMITED
3 currently employed and 1 former officer
Role: Director
Start date: 29 March 2024
Age: 79 years old • Born on 11/1946
Role: Director
Start date: 17 January 2019
Age: 62 years old • Born on 04/1964
Role: Director
Start date: 29 November 2018
Age: 57 years old • Born on 01/1969
FORMER OFFICERS
Former
Role: Director
Start date: 17 January 2019
End date: 29 March 2024
Age: 62 years old • Born on 08/1964
Persons with significant control
BEAGLE GROUP LIMITED
1 current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 14th Floor 33 Cavendish Square, London W1G 0PW
Filing history
BEAGLE GROUP LIMITED
31 documents
Confirmation statement made on 15 January 2026 with no updates
Confirmation statement made on 15 January 2026 with no updates
27 January 2026
Registration of charge 117045390003, created on 23 June 2025
Registration of charge 117045390003, created on 23 June 2025
23 June 2025
Confirmation statement made on 15 January 2025 with updates
Confirmation statement made on 15 January 2025 with updates
20 January 2025
Purchase of own shares.
Purchase of own shares.
5 June 2024
Cancellation of shares. Statement of capital on 21 May 2024
Cancellation of shares. Statement of capital on 21 May 2024
4 June 2024
Resolutions
Resolutions
3 June 2024
Resolutions
Resolutions
31 May 2024
Appointment of Mr Ronald Robinson as a director on 29 March 2024
Appointment of Mr Ronald Robinson as a director on 29 March 2024
24 April 2024
Termination of appointment of John Kenneth Taylor as a director on 29 March 2024
Termination of appointment of John Kenneth Taylor as a director on 29 March 2024
24 April 2024
Confirmation statement made on 15 January 2024 with no updates
Confirmation statement made on 15 January 2024 with no updates
7 February 2024
Annual accounts
BEAGLE GROUP LIMITED
6 documents
Financial statements 2024
30 September 2025
Financial statements 2023
31 December 2023
Financial statements 2022
29 September 2023
Financial statements 2021
17 October 2022
Financial statements 2020
26 October 2021
Financial statements 2019
29 June 2020
Contact information
BEAGLE GROUP LIMITED
Phone
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Email
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Websites
Reserved for logged-in users
Social networks
Full address
14th Floor 33 Cavendish Square, London W1G 0PW