BN

BEEGAS NOMINEES LIMITED

Active

Company number 01903377

· Incorporated 9 April 1985

1-3 Strand, London, WC2N 5EH

Last updated on 17 September 2026

Other activities auxiliary to insurance and pension funding · SIC 66290

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company overview

BEEGAS NOMINEES LIMITED is an active private limited company incorporated on 9 April 1985 and registered in England and Wales. Its registered office is at 1-3 Strand, London WC2N 5EH.

The company is a dormant subsidiary of National Grid UK Pension Scheme Trustee Limited, which holds 75–100% of the shares, voting rights and the right to appoint and remove directors. It is engaged in other activities auxiliary to insurance and pension funding (SIC 66290).

As at the latest filings, the company remains in good standing with no charges, no insolvency history and no liquidation. Its most recent accounts, made up to 31 March 2025, were filed as dormant. The confirmation statement dated 1 January 2026 was filed on 14 January 2026 with no updates. A PSC notification change was filed on 22 January 2026.

Current officers comprise two directors, Robert John Whitehouse (appointed 1 February 2024) and Kevin Clifford Choy (appointed 18 December 2014), together with company secretary Jason Sheen (appointed 9 March 2022). All officers are British and resident in England.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 January 2026
Next due
15 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
National Grid Uk Pension Scheme Trustee Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 March 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
22 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2026 View
Accounts With Accounts Type Dormant
Accounts
22 December 2025 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
16 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2025 View
Change Sail Address Company With New Address
Address
15 January 2025 View
Move Registers To Sail Company With New Address
Address
15 January 2025 View
Accounts With Accounts Type Dormant
Accounts
30 December 2024 View
Termination Director Company With Name Termination Date
Officers
16 December 2024 View
Appoint Person Director Company With Name Date
Officers
4 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2024 View
Accounts With Accounts Type Dormant
Accounts
5 January 2024 View
Accounts With Accounts Type Dormant
Accounts
4 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Termination Director Company With Name Termination Date
Officers
8 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2022 View
Appoint Person Secretary Company With Name Date
Officers
29 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
14 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2022 View
Accounts With Accounts Type Dormant
Accounts
16 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2021 View
Accounts With Accounts Type Dormant
Accounts
7 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2020 View
Accounts With Accounts Type Dormant
Accounts
12 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
30 November 2018 View
Appoint Person Secretary Company With Name Date
Officers
30 November 2018 View
Accounts With Accounts Type Dormant
Accounts
10 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2018 View
Appoint Person Director Company With Name Date
Officers
16 May 2018 View
Termination Director Company With Name Termination Date
Officers
5 April 2018 View
Accounts With Accounts Type Dormant
Accounts
28 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2017 View
Accounts With Accounts Type Dormant
Accounts
13 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
15 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
15 March 2016 View
Accounts With Accounts Type Dormant
Accounts
19 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2015 View
Appoint Person Director Company With Name Date
Officers
5 January 2015 View
Termination Director Company With Name Termination Date
Officers
1 December 2014 View
Appoint Person Director Company With Name Date
Officers
1 December 2014 View
Termination Director Company With Name Termination Date
Officers
4 November 2014 View
Accounts With Accounts Type Dormant
Accounts
16 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2014 View
Termination Secretary Company With Name
Officers
11 December 2013 View
Accounts With Accounts Type Dormant
Accounts
17 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2013 View
Termination Director Company With Name
Officers
26 June 2013 View
Accounts With Accounts Type Dormant
Accounts
6 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2012 View
Change Person Director Company With Change Date
Officers
10 July 2012 View
Change Person Director Company With Change Date
Officers
20 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2011 View
Accounts With Accounts Type Dormant
Accounts
21 July 2011 View
Appoint Person Secretary Company With Name
Officers
25 March 2011 View
Termination Secretary Company With Name
Officers
28 February 2011 View
Accounts With Accounts Type Dormant
Accounts
30 September 2010 View
Appoint Person Director Company With Name
Officers
8 September 2010 View
Termination Director Company With Name
Officers
8 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2010 View
Appoint Person Director Company With Name
Officers
24 August 2010 View
Change Person Director Company With Change Date
Officers
12 August 2010 View
Termination Director Company With Name
Officers
6 August 2010 View
Resolution
Resolution
13 April 2010 View
Statement Of Companys Objects
Change Of Constitution
13 April 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Change Person Secretary Company With Change Date
Officers
2 March 2010 View
Termination Director Company With Name
Officers
5 January 2010 View
Appoint Person Director Company With Name
Officers
4 January 2010 View
Accounts With Accounts Type Dormant
Accounts
25 September 2009 View
Legacy
Annual Return
21 August 2009 View
Legacy
Annual Return
19 February 2009 View
Legacy
Officers
28 January 2009 View
Legacy
Officers
28 January 2009 View
Legacy
Officers
28 November 2008 View
Legacy
Officers
24 November 2008 View
Legacy
Officers
3 November 2008 View
Accounts With Accounts Type Dormant
Accounts
29 October 2008 View
Legacy
Officers
20 October 2008 View
Legacy
Officers
15 July 2008 View
Legacy
Officers
10 July 2008 View
Legacy
Annual Return
12 February 2008 View
Legacy
Officers
6 December 2007 View
Accounts With Accounts Type Dormant
Accounts
21 November 2007 View
Legacy
Officers
19 November 2007 View
Legacy
Officers
19 November 2007 View
Legacy
Officers
19 November 2007 View
Legacy
Officers
11 September 2007 View
Legacy
Annual Return
9 February 2007 View
Accounts With Accounts Type Dormant
Accounts
2 January 2007 View
Legacy
Officers
27 June 2006 View
Legacy
Officers
27 June 2006 View
Legacy
Officers
24 March 2006 View
Legacy
Annual Return
6 February 2006 View
Legacy
Officers
18 January 2006 View
Legacy
Officers
18 January 2006 View
Legacy
Officers
18 January 2006 View
Legacy
Officers
18 January 2006 View
Accounts With Accounts Type Dormant
Accounts
18 January 2006 View
Legacy
Officers
28 December 2005 View
Legacy
Officers
28 December 2005 View
Legacy
Annual Return
3 February 2005 View
Accounts With Accounts Type Dormant
Accounts
18 January 2005 View
Legacy
Annual Return
3 March 2004 View
Accounts With Accounts Type Dormant
Accounts
23 January 2004 View
Legacy
Officers
12 January 2004 View
Legacy
Officers
23 June 2003 View
Legacy
Annual Return
24 February 2003 View
Legacy
Officers
19 February 2003 View
Accounts With Accounts Type Dormant
Accounts
22 December 2002 View
Legacy
Officers
18 December 2002 View
Legacy
Officers
29 November 2002 View
Legacy
Address
24 October 2002 View
Legacy
Annual Return
19 February 2002 View
Accounts With Accounts Type Dormant
Accounts
3 August 2001 View
Legacy
Annual Return
27 March 2001 View
Legacy
Officers
27 March 2001 View
Legacy
Officers
26 February 2001 View
Legacy
Officers
14 February 2001 View
Accounts With Accounts Type Full
Accounts
16 January 2001 View
Resolution
Resolution
8 January 2001 View
Legacy
Officers
23 November 2000 View
Legacy
Officers
7 November 2000 View
Legacy
Address
31 October 2000 View
Legacy
Officers
26 September 2000 View
Legacy
Officers
20 September 2000 View
Legacy
Officers
20 September 2000 View
Legacy
Annual Return
2 March 2000 View
Accounts With Accounts Type Full
Accounts
11 November 1999 View
Legacy
Officers
25 June 1999 View
Legacy
Officers
25 June 1999 View
Legacy
Annual Return
2 March 1999 View
Legacy
Officers
18 January 1999 View
Accounts With Accounts Type Full
Accounts
2 September 1998 View
Legacy
Officers
12 August 1998 View
Legacy
Officers
12 August 1998 View
Legacy
Officers
17 April 1998 View
Legacy
Officers
17 April 1998 View
Legacy
Annual Return
2 March 1998 View
Legacy
Officers
2 March 1998 View
Legacy
Officers
14 January 1998 View
Accounts With Accounts Type Full
Accounts
29 July 1997 View
Legacy
Officers
27 April 1997 View
Legacy
Officers
27 April 1997 View
Legacy
Officers
11 April 1997 View
Legacy
Annual Return
26 February 1997 View
Legacy
Address
21 February 1997 View
Accounts With Accounts Type Full
Accounts
27 October 1996 View
Legacy
Officers
11 September 1996 View
Legacy
Officers
9 September 1996 View
Legacy
Officers
4 August 1996 View
Legacy
Officers
29 July 1996 View
Legacy
Officers
24 July 1996 View
Legacy
Officers
11 July 1996 View
Legacy
Officers
15 June 1996 View
Legacy
Officers
5 March 1996 View
Legacy
Annual Return
22 February 1996 View
Legacy
Officers
1 February 1996 View
Accounts With Accounts Type Full
Accounts
10 August 1995 View
Legacy
Officers
19 May 1995 View
Legacy
Officers
4 April 1995 View
Legacy
Annual Return
24 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
11 November 1994 View
Accounts With Accounts Type Full
Accounts
23 September 1994 View
Legacy
Officers
11 March 1994 View
Legacy
Annual Return
24 February 1994 View
Legacy
Accounts
14 September 1993 View
Accounts With Accounts Type Full
Accounts
3 August 1993 View
Legacy
Officers
6 July 1993 View
Legacy
Officers
24 March 1993 View
Legacy
Officers
22 March 1993 View
Legacy
Annual Return
1 March 1993 View
Legacy
Officers
19 February 1993 View
Legacy
Officers
20 January 1993 View
Legacy
Officers
16 December 1992 View
Legacy
Officers
30 November 1992 View
Accounts With Accounts Type Full
Accounts
13 October 1992 View
Legacy
Officers
12 May 1992 View
Legacy
Annual Return
11 March 1992 View
Legacy
Officers
4 January 1992 View
Legacy
Officers
3 January 1992 View
Accounts With Accounts Type Full
Accounts
13 November 1991 View
Legacy
Officers
11 November 1991 View
Legacy
Officers
11 November 1991 View
Legacy
Officers
11 November 1991 View
Legacy
Officers
11 November 1991 View
Legacy
Accounts
11 November 1991 View
Legacy
Officers
16 April 1991 View
Legacy
Officers
16 April 1991 View
Legacy
Officers
16 April 1991 View
Legacy
Officers
16 April 1991 View
Legacy
Annual Return
25 February 1991 View
Accounts With Accounts Type Full
Accounts
19 December 1990 View
Legacy
Annual Return
5 December 1990 View
Accounts With Accounts Type Full
Accounts
19 October 1989 View
Legacy
Annual Return
15 September 1989 View
Legacy
Officers
13 June 1989 View
Legacy
Annual Return
12 January 1989 View
Accounts With Accounts Type Full
Accounts
6 January 1989 View
Legacy
Officers
28 March 1988 View
Accounts With Accounts Type Full
Accounts
21 October 1987 View
Legacy
Annual Return
21 October 1987 View
Legacy
Officers
12 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
8 October 1986 View
Legacy
Annual Return
8 October 1986 View
Incorporation Company
Incorporation
9 April 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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