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All Information about:
Name

Beagrie CO LTD
Address
5 Castle Lane
Castle Hedingham
Halstead
Essex
CO9 3DL
VAT ID
VAT ID Status active inactive National Registration Only
Company Register Name Beagrie CO Limited
Company No. 06258545 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)41100 - Development of building projects
41202 - Construction of residential and non-residential buildings
43342 - Painting and glazing
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Beagrie, Deborah Marie Status: Active Notified: 06/04/2016 Date of Birth: 06/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Beagrie, Richard Terence Status: Active Notified: 06/04/2016 Date of Birth: 09/1964 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Beagrie, Deborah Marie Castle Hedingham, Halstead, Essex Status: Active Notified: 24/05/2007 Role: Secretary Nationality: British
    Beagrie, Richard Castle Hedingham, Halstead, Essex, England Status: Active Notified: 24/05/2007 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Beagrie, Richard Terrence Castle Hedingham, Halstead, England Status: Active Notified: 24/05/2007 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Beagrie, Dane Edward Halstead, England Status: Ceased Notified: 29/10/2019 Ceased: 07/02/2024 Date of Birth: 08/1991 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Beagrie Brothers LTD Status: Active Notified: 24/02/2021 Companies House Number: 13222180 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Beagrie Homes Limited Status: Active Notified: 26/02/2024 Companies House Number: 15522051 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Beagrie Properties Limited Status: Active Notified: 05/01/2023 Companies House Number: 14410409 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •