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BEEGAS NOMINEES LIMITED (01903377)

BEEGAS NOMINEES LIMITED (01903377) is an active UK company. incorporated on 9 April 1985. with registered office in 1-3 Strand. The company operates in the Financial and Insurance Activities sector, engaged in other activities auxiliary to insurance and pension funding. BEEGAS NOMINEES LIMITED has been registered for 41 years. Current directors include CHOY, Kevin Clifford, WHITEHOUSE, Robert John.

Company Number
01903377
Status
active
Type
ltd
Incorporated
9 April 1985
Age
41 years
Address
1-3 Strand, WC2N 5EH
Industry Sector
Financial and Insurance Activities
Business Activity
Other activities auxiliary to insurance and pension funding
Directors
CHOY, Kevin Clifford, WHITEHOUSE, Robert John
SIC Codes
66290

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BEEGAS NOMINEES LIMITED

BEEGAS NOMINEES LIMITED is an active company incorporated on 9 April 1985 with the registered office located in 1-3 Strand. The company operates in the Financial and Insurance Activities sector, specifically engaged in other activities auxiliary to insurance and pension funding. BEEGAS NOMINEES LIMITED was registered 41 years ago.(SIC: 66290)

Status

active

Active since 41 years ago

Company No

01903377

LTD Company

Age

41 Years

Incorporated 9 April 1985

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 1 January 2026 (4 months ago)
Submitted on 14 January 2026 (3 months ago)

Next Due

Due by 15 January 2027
For period ending 1 January 2027
Contact
Address

1-3 Strand London , WC2N 5EH,

Timeline

18 key events • 1985 - 2024

Funding Officers Ownership
Company Founded
Apr 85
Director Joined
Jan 10
Director Left
Jan 10
Director Left
Aug 10
Director Joined
Aug 10
Director Joined
Sept 10
Director Left
Sept 10
Director Left
Jun 13
Director Left
Nov 14
Director Left
Nov 14
Director Joined
Nov 14
Director Joined
Jan 15
Director Left
Apr 18
Director Joined
May 18
Owner Exit
Jun 22
Director Left
Dec 22
Director Joined
Mar 24
Director Left
Dec 24
0
Funding
16
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

35

3 Active
32 Resigned

SHEEN, Jason

Active
1-3 StrandWC2N 5EH
Secretary
Appointed 09 Mar 2022

CHOY, Kevin Clifford

Active
1-3 StrandWC2N 5EH
Born June 1956
Director
Appointed 18 Dec 2014

WHITEHOUSE, Robert John

Active
1-3 StrandWC2N 5EH
Born April 1944
Director
Appointed 01 Feb 2024

BAKER, Helen Alice

Resigned
28 Silverstone Close, RedhillRH1 2HQ
Secretary
Appointed 31 Dec 2005
Resigned 19 Nov 2007

BARNES, Megan

Resigned
1-3 StrandWC2N 5EH
Secretary
Appointed 30 Nov 2018
Resigned 09 Mar 2022

COCKBURN, Emma Suzanne

Resigned
Redhill Cottage, MaidstoneME18 5LA
Secretary
Appointed 19 Oct 2007
Resigned 26 Sept 2008

DURRANT, Andrew Peter

Resigned
25 Grimwade Close, ManningtreeCO11 1QY
Secretary
Appointed 07 Feb 2007
Resigned 19 Oct 2007

EDWARDS, Mark

Resigned
16 Ashley Gardens, HarpendenAL5 3EY
Secretary
Appointed N/A
Resigned 15 Apr 1997

EVES, Richard Anthony

Resigned
20 Warley Rise, ReadingRG31 6FR
Secretary
Appointed 05 Sept 2000
Resigned 31 Dec 2005

FORWARD, David Charles

Resigned
1-3 StrandWC2N 5EH
Secretary
Appointed 19 Nov 2007
Resigned 30 Nov 2013

HIGGINS, Philip Lyndon

Resigned
Strand, LondonWC2N 5EH
Secretary
Appointed 26 Sept 2008
Resigned 25 Feb 2011

MARKHAM, Una

Resigned
18 Howard Road, WokinghamRG40 2BX
Secretary
Appointed 02 Jun 1999
Resigned 05 Sept 2000

MORGAN, Alice Parker

Resigned
1-3 StrandWC2N 5EH
Secretary
Appointed 08 Mar 2016
Resigned 30 Nov 2018

POOLE, Andrew Philip

Resigned
Flat 28 2 Lansdowne Drive, LondonE8 3EZ
Secretary
Appointed 05 Sept 2000
Resigned 31 Oct 2002

RAYNER, Heather Maria

Resigned
1-3 StrandWC2N 5EH
Secretary
Appointed 22 Mar 2011
Resigned 08 Mar 2016

ANDERSON, Stuart David

Resigned
35 West Street, PeterboroughPE8 4EJ
Born August 1946
Director
Appointed 23 Oct 2000
Resigned 29 Sept 2002

BYRNE, Patrick Philip

Resigned
296 Brodie Avenue, LiverpoolL19 7NQ
Born December 1959
Director
Appointed 15 Jun 2006
Resigned 31 Oct 2008

DEWAR, David Mcneil

Resigned
31 Whitefields Gate, SolihullB91 3GE
Born July 1945
Director
Appointed N/A
Resigned 01 Jun 1996

EVANS, David John

Resigned
22 Heol Iscoed, PontypriddCF38 1BP
Born October 1955
Director
Appointed 04 Mar 1993
Resigned 01 Dec 2005

HIDER, David James

Resigned
13 Glenavon Park, BristolBS9 1RS
Born November 1934
Director
Appointed N/A
Resigned 31 Dec 1995

HIRST, Philip Anthony

Resigned
18 Hook Close, MonmouthNP25 3BD
Born January 1954
Director
Appointed 08 Dec 2005
Resigned 15 Jun 2006

HYDE, John Leslie

Resigned
62 Aldersey Gardens, BarkingIG11 9UQ
Born October 1942
Director
Appointed 20 Jul 1998
Resigned 12 Jan 1999

JONES, Dennis Frederick

Resigned
17 Abbots Park, LondonSW2 3QB
Born May 1951
Director
Appointed 01 Mar 1995
Resigned 31 Dec 1997

JONES, Eric Paul

Resigned
Tarbay Farmhouse, WindsorSL4 4QG
Born March 1948
Director
Appointed 13 Aug 1996
Resigned 23 Oct 2000

JONES, Michael

Resigned
3 Bennett Rise, LeicesterLE9 3AA
Born April 1942
Director
Appointed 02 Mar 1994
Resigned 28 Jun 1996

KING, Ernest Charles

Resigned
54 Deepfield Way, CoulsdonCR5 2SZ
Born August 1949
Director
Appointed N/A
Resigned 01 Nov 1994

KLUTH, Andrew George Henry

Resigned
1-3 StrandWC2N 5EH
Born December 1964
Director
Appointed 02 Jul 2003
Resigned 12 Aug 2010

LEWIS, Alexandra Morton

Resigned
1-3 StrandWC2N 5EH
Born January 1972
Director
Appointed 31 Aug 2010
Resigned 17 Jun 2013

LOWRIE, James

Resigned
12 Hemsley Road, South ShieldsNE34 6HW
Born April 1957
Director
Appointed 13 Aug 1996
Resigned 31 Mar 1998

MARTIN, Neil

Resigned
1-3 StrandWC2N 5EH
Born July 1960
Director
Appointed 01 Jul 2010
Resigned 31 Mar 2018

MATTHEWS, Robin John

Resigned
23 Daisy Mead, WaterloovillePO7 8HG
Born March 1953
Director
Appointed 20 Jul 1998
Resigned 30 Nov 2005

MEGAN, Clare Patricia

Resigned
1-3 StrandWC2N 5EH
Born December 1957
Director
Appointed 10 May 2018
Resigned 30 Sept 2024

MERRIN, Terrence

Resigned
1-3 StrandWC2N 5EH
Born April 1953
Director
Appointed 31 Oct 2008
Resigned 01 Jul 2010

MURPHY, Brian Peter

Resigned
Sylvae Forest Road, PyrfordGU22 8LS
Born August 1950
Director
Appointed 28 Jun 1996
Resigned 31 Mar 1998

MURRAY, Archibald Goldie

Resigned
1-3 StrandWC2N 5EH
Born January 1958
Director
Appointed 08 Dec 2005
Resigned 30 Nov 2014

Persons with significant control

2

1 Active
1 Ceased

National Grid Uk Pension Scheme Trustee Limited

Active
Davidson House, ReadingRG1 3EU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Mar 2022

National Grid Commercial Holdings Limited

Ceased
Strand, LondonWC2N 5EH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 09 Mar 2022
Fundings
Financials
Latest Activities

Filing History

211

Change To A Person With Significant Control
22 January 2026
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
14 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 December 2025
AAAnnual Accounts
Replacement Filing Of Confirmation Statement With Made Up Date
16 October 2025
RP01CS01RP01CS01
Move Registers To Sail Company With New Address
15 January 2025
AD03Change of Location of Company Records
Change Sail Address Company With New Address
15 January 2025
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
15 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 December 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 December 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
4 March 2024
AP01Appointment of Director
Confirmation Statement With No Updates
18 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 January 2024
AAAnnual Accounts
Accounts With Accounts Type Dormant
4 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 December 2022
TM01Termination of Director
Appoint Person Secretary Company With Name Date
29 June 2022
AP03Appointment of Secretary
Notification Of A Person With Significant Control
29 June 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
29 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Termination Secretary Company With Name Termination Date
14 March 2022
TM02Termination of Secretary
Confirmation Statement With No Updates
10 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
7 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
10 January 2019
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
30 November 2018
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
30 November 2018
AP03Appointment of Secretary
Accounts With Accounts Type Dormant
10 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
2 August 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 April 2018
TM01Termination of Director
Accounts With Accounts Type Dormant
28 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
4 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
4 August 2016
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
15 March 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
15 March 2016
TM02Termination of Secretary
Accounts With Accounts Type Dormant
19 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 August 2015
AR01AR01
Appoint Person Director Company With Name Date
5 January 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 December 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
1 December 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 November 2014
TM01Termination of Director
Accounts With Accounts Type Dormant
16 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 August 2014
AR01AR01
Termination Secretary Company With Name
11 December 2013
TM02Termination of Secretary
Accounts With Accounts Type Dormant
17 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 August 2013
AR01AR01
Termination Director Company With Name
26 June 2013
TM01Termination of Director
Accounts With Accounts Type Dormant
6 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 August 2012
AR01AR01
Change Person Director Company With Change Date
10 July 2012
CH01Change of Director Details
Change Person Director Company With Change Date
20 June 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
5 August 2011
AR01AR01
Accounts With Accounts Type Dormant
21 July 2011
AAAnnual Accounts
Appoint Person Secretary Company With Name
25 March 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
28 February 2011
TM02Termination of Secretary
Accounts With Accounts Type Dormant
30 September 2010
AAAnnual Accounts
Appoint Person Director Company With Name
8 September 2010
AP01Appointment of Director
Termination Director Company With Name
8 September 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
25 August 2010
AR01AR01
Appoint Person Director Company With Name
24 August 2010
AP01Appointment of Director
Change Person Director Company With Change Date
12 August 2010
CH01Change of Director Details
Termination Director Company With Name
6 August 2010
TM01Termination of Director
Resolution
13 April 2010
RESOLUTIONSResolutions
Statement Of Companys Objects
13 April 2010
CC04CC04
Change Person Director Company With Change Date
25 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 March 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
2 March 2010
CH03Change of Secretary Details
Termination Director Company With Name
5 January 2010
TM01Termination of Director
Appoint Person Director Company With Name
4 January 2010
AP01Appointment of Director
Accounts With Accounts Type Dormant
25 September 2009
AAAnnual Accounts
Legacy
21 August 2009
363aAnnual Return
Legacy
19 February 2009
363aAnnual Return
Legacy
28 January 2009
288bResignation of Director or Secretary
Legacy
28 January 2009
288aAppointment of Director or Secretary
Legacy
28 November 2008
288aAppointment of Director or Secretary
Legacy
24 November 2008
288bResignation of Director or Secretary
Legacy
3 November 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
29 October 2008
AAAnnual Accounts
Legacy
20 October 2008
288bResignation of Director or Secretary
Legacy
15 July 2008
288aAppointment of Director or Secretary
Legacy
10 July 2008
288bResignation of Director or Secretary
Legacy
12 February 2008
363aAnnual Return
Legacy
6 December 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
21 November 2007
AAAnnual Accounts
Legacy
19 November 2007
288aAppointment of Director or Secretary
Legacy
19 November 2007
288bResignation of Director or Secretary
Legacy
19 November 2007
288aAppointment of Director or Secretary
Legacy
11 September 2007
288aAppointment of Director or Secretary
Legacy
9 February 2007
363aAnnual Return
Accounts With Accounts Type Dormant
2 January 2007
AAAnnual Accounts
Legacy
27 June 2006
288aAppointment of Director or Secretary
Legacy
27 June 2006
288bResignation of Director or Secretary
Legacy
24 March 2006
288cChange of Particulars
Legacy
6 February 2006
363aAnnual Return
Legacy
18 January 2006
288aAppointment of Director or Secretary
Legacy
18 January 2006
288aAppointment of Director or Secretary
Legacy
18 January 2006
288aAppointment of Director or Secretary
Legacy
18 January 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
18 January 2006
AAAnnual Accounts
Legacy
28 December 2005
288bResignation of Director or Secretary
Legacy
28 December 2005
288bResignation of Director or Secretary
Legacy
3 February 2005
363aAnnual Return
Accounts With Accounts Type Dormant
18 January 2005
AAAnnual Accounts
Legacy
3 March 2004
363aAnnual Return
Accounts With Accounts Type Dormant
23 January 2004
AAAnnual Accounts
Legacy
12 January 2004
288aAppointment of Director or Secretary
Legacy
23 June 2003
288bResignation of Director or Secretary
Legacy
24 February 2003
363aAnnual Return
Legacy
19 February 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
22 December 2002
AAAnnual Accounts
Legacy
18 December 2002
288bResignation of Director or Secretary
Legacy
29 November 2002
288bResignation of Director or Secretary
Legacy
24 October 2002
287Change of Registered Office
Legacy
19 February 2002
363aAnnual Return
Accounts With Accounts Type Dormant
3 August 2001
AAAnnual Accounts
Legacy
27 March 2001
363aAnnual Return
Legacy
27 March 2001
288cChange of Particulars
Legacy
26 February 2001
288cChange of Particulars
Legacy
14 February 2001
288cChange of Particulars
Accounts With Accounts Type Full
16 January 2001
AAAnnual Accounts
Resolution
8 January 2001
RESOLUTIONSResolutions
Legacy
23 November 2000
288aAppointment of Director or Secretary
Legacy
7 November 2000
288bResignation of Director or Secretary
Legacy
31 October 2000
287Change of Registered Office
Legacy
26 September 2000
288bResignation of Director or Secretary
Legacy
20 September 2000
288aAppointment of Director or Secretary
Legacy
20 September 2000
288aAppointment of Director or Secretary
Legacy
2 March 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 November 1999
AAAnnual Accounts
Legacy
25 June 1999
288aAppointment of Director or Secretary
Legacy
25 June 1999
288bResignation of Director or Secretary
Legacy
2 March 1999
363aAnnual Return
Legacy
18 January 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 September 1998
AAAnnual Accounts
Legacy
12 August 1998
288aAppointment of Director or Secretary
Legacy
12 August 1998
288aAppointment of Director or Secretary
Legacy
17 April 1998
288bResignation of Director or Secretary
Legacy
17 April 1998
288bResignation of Director or Secretary
Legacy
2 March 1998
363aAnnual Return
Legacy
2 March 1998
288cChange of Particulars
Legacy
14 January 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
29 July 1997
AAAnnual Accounts
Legacy
27 April 1997
288bResignation of Director or Secretary
Legacy
27 April 1997
288aAppointment of Director or Secretary
Legacy
11 April 1997
288aAppointment of Director or Secretary
Legacy
26 February 1997
363aAnnual Return
Legacy
21 February 1997
287Change of Registered Office
Accounts With Accounts Type Full
27 October 1996
AAAnnual Accounts
Legacy
11 September 1996
288288
Legacy
9 September 1996
288288
Legacy
4 August 1996
288288
Legacy
29 July 1996
288288
Legacy
24 July 1996
288288
Legacy
11 July 1996
288288
Legacy
15 June 1996
288288
Legacy
5 March 1996
288288
Legacy
22 February 1996
363aAnnual Return
Legacy
1 February 1996
288288
Accounts With Accounts Type Full
10 August 1995
AAAnnual Accounts
Legacy
19 May 1995
288288
Legacy
4 April 1995
288288
Legacy
24 February 1995
363x363x
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
11 November 1994
288288
Accounts With Accounts Type Full
23 September 1994
AAAnnual Accounts
Legacy
11 March 1994
288288
Legacy
24 February 1994
363x363x
Legacy
14 September 1993
225(1)225(1)
Accounts With Accounts Type Full
3 August 1993
AAAnnual Accounts
Legacy
6 July 1993
288288
Legacy
24 March 1993
288288
Legacy
22 March 1993
288288
Legacy
1 March 1993
363x363x
Legacy
19 February 1993
288288
Legacy
20 January 1993
288288
Legacy
16 December 1992
288288
Legacy
30 November 1992
288288
Accounts With Accounts Type Full
13 October 1992
AAAnnual Accounts
Legacy
12 May 1992
288288
Legacy
11 March 1992
363x363x
Legacy
4 January 1992
288288
Legacy
3 January 1992
288288
Accounts With Accounts Type Full
13 November 1991
AAAnnual Accounts
Legacy
11 November 1991
288288
Legacy
11 November 1991
288288
Legacy
11 November 1991
288288
Legacy
11 November 1991
288288
Legacy
11 November 1991
225(1)225(1)
Legacy
16 April 1991
288288
Legacy
16 April 1991
288288
Legacy
16 April 1991
288288
Legacy
16 April 1991
288288
Legacy
25 February 1991
363x363x
Accounts With Accounts Type Full
19 December 1990
AAAnnual Accounts
Legacy
5 December 1990
363363
Accounts With Accounts Type Full
19 October 1989
AAAnnual Accounts
Legacy
15 September 1989
363363
Legacy
13 June 1989
288288
Legacy
12 January 1989
363363
Accounts With Accounts Type Full
6 January 1989
AAAnnual Accounts
Legacy
28 March 1988
288288
Accounts With Accounts Type Full
21 October 1987
AAAnnual Accounts
Legacy
21 October 1987
363363
Legacy
12 May 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
8 October 1986
AAAnnual Accounts
Legacy
8 October 1986
363363
Incorporation Company
9 April 1985
NEWINCIncorporation