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BEAGLE ORTHOPAEDIC LIMITED - 6 Eghams Court, Boston Drive, Bourne End, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 06593518
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6 Eghams Court
- Boston Drive
- Bourne End
- Buckinghamshire
- SL8 5YS
- United Kingdom 6 Eghams Court, Boston Drive, Bourne End, Buckinghamshire, SL8 5YS, United Kingdom UK
Management
- Managing Directors
- DAVIS, Kenneth Paul
- HALSALL, Kelly
- LLOYD, Leonard Thomas
- SALVAGE, Martin Richard
- BAILEY, Kevin Francis
- Company secretaries
- SALVAGE, Martin Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-05-14
- Age Of Company 2008-05-14 16 years
- SIC/NACE
- 32500
Ownership
- Beneficial Owners
- Mr Martin Richard Salvage
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 549300H7X67Q1T2Z5T79
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2012-05-14
- Annual Return
- Due Date: 2025-05-28
- Last Date: 2024-05-14
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BEAGLE ORTHOPAEDIC LIMITED Company Description
- BEAGLE ORTHOPAEDIC LIMITED is a ltd registered in United Kingdom with the Company reg no 06593518. Its current trading status is "live". It was registered 2008-05-14. It has declared SIC or NACE codes as "32500". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-05-14.It can be contacted at 6 Eghams Court .
Get BEAGLE ORTHOPAEDIC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Beagle Orthopaedic Limited - 6 Eghams Court, Boston Drive, Bourne End, Buckinghamshire, United Kingdom
- 2008-05-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-03-28) - AA
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confirmation-statement-with-updates (2024-05-14) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-03-13) - AA
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confirmation-statement-with-no-updates (2023-06-20) - CS01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-19) - MR01
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confirmation-statement-with-no-updates (2022-06-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-01-18) - AA
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appoint-person-director-company-with-name-date (2022-02-14) - AP01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-12-13) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-13) - AD01
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change-person-director-company-with-change-date (2021-12-13) - CH01
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change-person-secretary-company-with-change-date (2021-12-14) - CH03
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change-person-secretary-company-with-change-date (2021-12-13) - CH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-11) - MR01
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confirmation-statement-with-no-updates (2021-05-27) - CS01
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change-to-a-person-with-significant-control (2021-12-15) - PSC04
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change-to-a-person-with-significant-control-without-name-date (2021-12-15) - PSC04
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-18) - AA
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resolution (2020-02-11) - RESOLUTIONS
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accounts-with-accounts-type-unaudited-abridged (2020-01-23) - AA
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legacy (2020-02-11) - CAP-SS
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change-to-a-person-with-significant-control (2020-05-28) - PSC04
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legacy (2020-02-11) - SH20
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notification-of-a-person-with-significant-control (2020-05-27) - PSC01
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cessation-of-a-person-with-significant-control (2020-05-27) - PSC07
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confirmation-statement-with-updates (2020-05-27) - CS01
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capital-statement-capital-company-with-date-currency-figure (2020-02-21) - SH19
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-21) - CS01
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appoint-person-director-company-with-name-date (2019-02-01) - AP01
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appoint-person-secretary-company-with-name-date (2019-01-31) - AP03
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termination-secretary-company-with-name-termination-date (2019-01-31) - TM02
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-23) - CS01
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change-person-director-company-with-change-date (2018-07-23) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-23) - AD01
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accounts-with-accounts-type-unaudited-abridged (2018-03-21) - AA
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change-to-a-person-with-significant-control (2018-07-23) - PSC04
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accounts-with-accounts-type-unaudited-abridged (2018-11-20) - AA
keyboard_arrow_right 2017
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capital-variation-of-rights-attached-to-shares (2017-03-30) - SH10
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resolution (2017-03-23) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-03-30) - SH08
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confirmation-statement-with-updates (2017-06-15) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-23) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-02-09) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-26) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01
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mortgage-create-with-deed-with-charge-number (2014-05-27) - MR01
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accounts-with-accounts-type-total-exemption-small (2014-03-25) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-11-13) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
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change-person-director-company-with-change-date (2011-06-02) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-03-22) - AA
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change-person-director-company-with-change-date (2011-03-10) - CH01
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-06-17) - CH04
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change-person-director-company-with-change-date (2010-06-17) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-02-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-04) - 88(2)
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legacy (2009-06-05) - 363a
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legacy (2009-04-08) - 88(2)
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legacy (2009-02-12) - 88(2)
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legacy (2009-01-30) - 88(2)
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appoint-person-director-company-with-name (2009-10-22) - AP01
keyboard_arrow_right 2008
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legacy (2008-05-22) - 288b
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legacy (2008-05-27) - 288a
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legacy (2008-06-24) - 288a
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legacy (2008-07-11) - 225
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resolution (2008-11-18) - RESOLUTIONS
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legacy (2008-11-18) - 123
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resolution (2008-12-04) - RESOLUTIONS
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legacy (2008-12-23) - 88(2)
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legacy (2008-08-09) - 395
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incorporation-company (2008-05-14) - NEWINC