BEEGAS NOMINEES LIMITED
Non-Trading
General Information
NAME
BEEGAS NOMINEES LIMITED
COMPANY NUMBER
01903377
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
09/04/1985
(39 years and 7 months old)
WEBSITE
https://www.nationalgrid.com
CONFIRMATION STATEMENT MADE UP TO
01/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2N 5EH
1-3 Strand
London
WC2N 5EH
100 Thames Valley Park Drive
Reading
Berkshire
RG6 1PT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NATIONAL GRID COMMERCIAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BEEGAS NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | New Board Member Kevin Clifford Choy (932016624) Appointed |
| 06/03/2024 | New Board Member Robert John Whitehouse (932013130) Appointed |
| 24/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BEEGAS NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEEGAS NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEEGAS NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/12/2014 - Present (9 years and 11 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/12/2014 - Present (9 years and 11 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
10/05/2018 - Present (6 years and 6 months) Born in Dec 1957 (age: 66) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
09/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2024 - Present (9 months) Born in Apr 1944 (age: 80) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | New Board Member Kevin Clifford Choy (932016624) Appointed |
| 06/03/2024 | New Board Member Robert John Whitehouse (932013130) Appointed |
| 24/01/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 08/01/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 12/12/2022 | Alan Philip Rankin (910663101) has left the board |
| 01/07/2022 | New Company Secretary Jason Sheen (929746487) Appointed |
| 16/03/2022 | Megan Barnes (925307156) has left the board |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 19/01/2021 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 20/12/2018 | Megan Barnes (925303736) has left the board |
| 20/12/2018 | New Company Secretary Megan Barnes (925307156) Appointed |
| 04/12/2018 | Alice Morgan (920562929) has left the board |
| 04/12/2018 | New Company Secretary Megan Barnes (925303736) Appointed |
| 13/10/2018 | New Accounts filed |
| 07/08/2018 | New Confirmation Statement filed |
| 18/05/2018 | New Board Member Clare Patricia Megan (924495516) Appointed |
| 09/04/2018 | Neil Martin (914761591) has left the board |
| 04/10/2017 | New Accounts filed |
| 09/08/2017 | New Confirmation Statement filed |
| 21/02/2017 | New Accounts filed |
| 09/08/2016 | New Confirmation Statement filed |
| 18/07/2016 | Alice Morgan (920613258) has left the board |
| 18/07/2016 | New Company Secretary Alice Morgan (920562929) Appointed |
| 17/03/2016 | Heather Maria Rayner (915884824) has left the board |
| 17/03/2016 | New Company Secretary Alice Morgan (920613258) Appointed |
| 23/10/2015 | New Accounts filed |
| 19/08/2015 | New Confirmation Statement filed |
| 07/01/2015 | New Board Member Kevin Clifford Choy (919309319) Appointed |
| 10/12/2014 | Alan Philip Rankin (919309320) has left the board |
| 10/12/2014 | New Board Member Alan Philip Rankin (910663101) Appointed |
| 03/12/2014 | Archibald Goldie Murray (911011445) has left the board |
| 03/12/2014 | New Board Member Alan Philip Rankin (919309320) Appointed |
| 06/11/2014 | Adam Simon Wiltshire (914665389) has left the board |
| 06/11/2014 | New Accounts filed |
| 16/08/2014 | New Confirmation Statement filed |
| 13/12/2013 | David Charles Forward (902638593) has left the board |
| 23/09/2013 | New Accounts filed |
| 31/08/2013 | New Confirmation Statement filed |
| 28/06/2013 | Change in Reg. Office |
| 28/06/2013 | Alexandra Morton Lewis (911799867) has left the board |
| 12/09/2012 | New Accounts filed |
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