BC

BEAGLE CONSTRUCTION LIMITED

Dissolved

Company number 04733779

Wirral · Incorporated 14 April 2003

392-394 Hoylake Road, Moreton, Wirral, Merseyside, CH46 6DF

Last updated on 19 September 2026

Other building completion and finishing · SIC 43390

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

BEAGLE CONSTRUCTION LIMITED, a private limited company registered in England and Wales, was dissolved on 19 January 2021 having been incorporated on 14 April 2003. Its registered office is at 392-394 Hoylake Road, Moreton, Wirral, Merseyside, CH46 6DF. Its principal activity is other building completion and finishing (SIC 43390).

Mr John Darroch is a person with significant control who holds 75-100% of the shares and voting rights. The sole director is DARROCH, John Donald (appointed 3 April 2004). The company has been served by three former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent unaudited-abridged accounts, covering the period to 31 March 2019, on 25 October 2019. 45 filings are recorded against the company at Companies House, most recently a gazette filing on 19 January 2021.

Compliance

Annual accounts Up to date
Last filed
31 March 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Year ended 31 March 2019
Last accounts type
Unaudited Abridged
Period end
31 March 2019
Fixed assets
£0
Current assets
£850
Net current assets/liabilities
-£3,197
Total assets less current liabilities
-£3,197
Creditors (due within one year)
-£4,047
Creditors (due after one year)
—
Net assets/liabilities
-£3,197
▼ -£1,059 vs prior year
Capital and reserves
-£3,197
Average employees
0
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
31 Mar 2019 £0 £850 -£3,197 ▼-£1,059
31 Mar 2018 £848 £3,929 -£2,138 ▼-£640
31 Mar 2017 £1,130 £10,281 -£1,498 —
— — — — —
— — — — —

Officers

DJ
DARROCH, John Donald
Director
3 April 2004
RB
RILEY, Bruce Alderson
Director · Resigned
14 April 2003
FA
FRENCH, Adam Daniel
Director · Resigned
14 April 2003
FA
FRENCH, Adam Daniel
Secretary · Resigned
14 April 2003

Persons with significant control

PS
Mr John Darroch
Born August 1966
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
19 January 2021 View
Gazette Notice Compulsory
Gazette
3 November 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
13 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
20 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Change Person Director Company With Change Date
Officers
5 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2010 View
Change Person Director Company With Change Date
Officers
13 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2010 View
Legacy
Address
30 June 2009 View
Legacy
Officers
16 April 2009 View
Legacy
Annual Return
16 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2009 View
Legacy
Annual Return
28 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2008 View
Legacy
Annual Return
11 April 2007 View
Accounts Amended With Made Up Date
Accounts
1 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 February 2007 View
Legacy
Annual Return
11 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2006 View
Legacy
Annual Return
29 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2005 View
Legacy
Officers
14 April 2004 View
Legacy
Officers
14 April 2004 View
Legacy
Officers
14 April 2004 View
Legacy
Annual Return
2 April 2004 View
Legacy
Accounts
2 February 2004 View
Incorporation Company
Incorporation
14 April 2003 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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