Last Companies House update: 22 September 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
Role: Director
Start date: 21 March 2019
Age: 79 years old • Born on 11/1946
Role: Director
Start date: 13 December 2018
Age: 62 years old • Born on 04/1964
Role: Director
Start date: 13 December 2018
Age: 57 years old • Born on 01/1969
FORMER OFFICERS
Former
Role: Director
Start date: 1 February 2023
End date: 31 July 2025
Age: 62 years old • Born on 01/1964
Former
Role: Director
Start date: 1 August 2016
End date: 13 December 2018
Age: 52 years old • Born on 03/1974
Former
Role: Director
Start date: 20 August 2015
End date: 4 October 2017
Age: 73 years old • Born on 08/1953
Former
Role: Director
Start date: 31 May 2013
End date: 31 January 2016
Age: 48 years old • Born on 11/1977
Former
Role: Director
Start date: 1 November 2010
End date: 31 January 2016
Age: 81 years old • Born on 11/1944
Former
Role: Director
Start date: 1 November 2010
End date: 31 January 2016
Age: 75 years old • Born on 04/1951
Former
Role: Director
Start date: 1 October 2010
End date: 29 March 2024
Age: 62 years old • Born on 08/1964
Persons with significant control
BEAGLE TECHNOLOGY GROUP LIMITED
1 current and 2 former
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
Financial statements 2015
27 July 2015
Financial statements 2014
6 June 2014
Financial statements 2013
29 April 2013
Financial statements 2011
2 May 2012
Financial statements 2010
24 January 2011
Financial statements 2009
5 May 2010
Financial statements 2008
2 June 2009
Financial statements 2007
23 May 2008
Financial statements 2006
7 June 2007
Financial statements 2005
18 October 2005
Financial statements 2004
9 December 2004
Financial statements 2003
27 May 2004
Financial statements 2002
19 February 2003
Financial statements 2001
29 April 2002
Financial statements 2000
9 July 2001
Financial statements 1999
13 June 2000
Financial statements 1998
6 September 1999
Financial statements 1997
21 August 1998
Financial statements 1996
17 September 1997
Financial statements 1995
25 July 1996
Financial statements 1994
8 August 1995
Financial statements 1993
13 July 1994
Financial statements 1992
13 July 1993
Financial statements 1991
10 July 1992
Financial statements 1990
27 June 1991
Financial statements 1989
25 June 1990
Financial statements 1988
12 October 1989
Financial statements 1987
19 September 1988
Financial statements 1986
26 September 1987
Financial statements 1985
23 August 1986
Financial statements 1974
1 April 1975
Financial statements 2073
5 April 1974
Financial statements 2072
10 April 1973
Contact information
BEAGLE TECHNOLOGY GROUP LIMITED
Phone
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Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Social networks
Full address
Stony Lane, Christchurch, Dorset BH23 1EX