Last Companies House update: 5 August 2026
BEAGLE TECHNOLOGY GROUP LIMITED
Active
•00968265
Address
Stony Lane, Christchurch, Dorset BH23 1EX
Activity
Other manufacturing n.e.c.
Workforce
95 employees
Incorporation
12 December 1969
Legal information
BEAGLE TECHNOLOGY GROUP LIMITED
Company number
00968265
Company type
Private limited company
Legal situation
Active
Activity
BEAGLE TECHNOLOGY GROUP LIMITED
SIC Code
32990•Other manufacturing n.e.c.
Fields of activity
Manufacturing
Officers
BEAGLE TECHNOLOGY GROUP LIMITED
3 currently employed and 28 former officers
Ronald ROBINSON
Currently employed
Role: Director
Appointed on: 21 March 2019
Nationality: British
Age: 79 years old • Born on 11/1946
Address: 14th Floor, 33 Cavendish Square, London W1G 0PW
Michael Desmond WALTON
Currently employed
Role: Director
Appointed on: 13 December 2018
Nationality: British
Age: 62 years old • Born on 04/1964
Address: 14th Floor, 33 Cavendish Square, London W1G 0PW
Michael Anthony WELDEN
Currently employed
Role: Director
Appointed on: 13 December 2018
Nationality: British
Age: 57 years old • Born on 01/1969
Address: 14th Floor, 33 Cavendish Square, London W1G 0PW
FORMER OFFICERS
Stephen Paul FORSTER
Former executive
Role: Director
Appointed on: 1 February 2023
Until: 31 July 2025
Nationality: British
Age: 62 years old • Born on 01/1964
Address: 14th Floor, 33 Cavendish Square, London W1G 0PW
James Alexander STURMAN
Former executive
Role: Director
Appointed on: 1 August 2016
Until: 13 December 2018
Nationality: British
Age: 52 years old • Born on 03/1974
Address: Stony Lane, Christchurch, Dorset BH23 1EX
Martin Tilston BROADHURST
Former executive
Role: Director
Appointed on: 20 August 2015
Until: 4 October 2017
Nationality: British
Age: 73 years old • Born on 08/1953
Address: Stony Lane, Christchurch, Dorset BH23 1EX
Catherine Elizabeth NICHOLLS
Former executive
Role: Director
Appointed on: 31 May 2013
Until: 31 January 2016
Nationality: British
Age: 48 years old • Born on 11/1977
Address: Stony Lane, Christchurch, Dorset BH23 1EX
Lionel Anthony EDWARDS
Former executive
Role: Director
Appointed on: 1 November 2010
Until: 31 January 2016
Nationality: British
Age: 81 years old • Born on 11/1944
Address: Stony Lane, Christchurch, Dorset BH23 1EX
Simon LUXMOORE
Former executive
Role: Director
Appointed on: 1 November 2010
Until: 31 January 2016
Nationality: British
Age: 75 years old • Born on 04/1951
Address: Stony Lane, Christchurch, Dorset BH23 1EX
John Kenneth TAYLOR
Former executive
Role: Director
Appointed on: 1 October 2010
Until: 29 March 2024
Nationality: English
Age: 62 years old • Born on 08/1964
Address: Stony Lane, Christchurch, Dorset BH23 1EX
Persons with significant control
BEAGLE TECHNOLOGY GROUP LIMITED
1 current and 2 former
Beagle Group Limited
Current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 14th Floor 33 Cavendish Square, London W1G 0PW
FORMER PERSONS WITH SIGNIFICANT CONTROL
John Lovell
Former
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: Stony Lane, Christchurch, Dorset BH23 1EX
John Morgan
Former
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: Stony Lane, Christchurch, Dorset BH23 1EX
Filing history
BEAGLE TECHNOLOGY GROUP LIMITED
177 documents
Confirmation statement made on 20 June 2026 with no updates
Confirmation statement made on 20 June 2026 with no updates
2 July 2026
Termination of appointment of Stephen Paul Forster as a director on 31 July 2025
Termination of appointment of Stephen Paul Forster as a director on 31 July 2025
6 August 2025
Registration of charge 009682650017, created on 23 June 2025
Registration of charge 009682650017, created on 23 June 2025
23 June 2025
Confirmation statement made on 20 June 2025 with no updates
Confirmation statement made on 20 June 2025 with no updates
20 June 2025
Change of details for Beagle Group Limited as a person with significant control on 10 June 2025
Change of details for Beagle Group Limited as a person with significant control on 10 June 2025
10 June 2025
Confirmation statement made on 20 June 2024 with no updates
Confirmation statement made on 20 June 2024 with no updates
16 July 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 20 June 2023 with no updates
Confirmation statement made on 20 June 2023 with no updates
14 July 2023
Appointment of Stephen Paul Forster as a director on 1 February 2023
Appointment of Stephen Paul Forster as a director on 1 February 2023
17 February 2023
Confirmation statement made on 20 June 2022 with no updates
Confirmation statement made on 20 June 2022 with no updates
29 July 2022
Annual accounts
BEAGLE TECHNOLOGY GROUP LIMITED
43 documents
Financial statements 2024
27 August 2025
Financial statements 2023
31 December 2023
Financial statements 2022
7 August 2023
Financial statements 2021
8 June 2022
Financial statements 2020
22 September 2021
Financial statements 2019
26 May 2020
Financial statements 2019
8 August 2019
Financial statements 2018
13 August 2018
Financial statements 2017
12 September 2017
Financial statements 2016
27 September 2016
Contact information
BEAGLE TECHNOLOGY GROUP LIMITED
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Address
Stony Lane, Christchurch, Dorset BH23 1EX