Introduction
Watch Company
B
BEAGLE PRECISION LIMITED
BEAGLE PRECISION LIMITED is an active company incorporated on 4 July 2011 with the registered office located in Christchurch. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990). BEAGLE PRECISION LIMITED was registered 14 years ago.(SIC: 32990)
Status
active
Active since 14 years ago
Company No
07690697
LTD Company
Age
14 Years
Incorporated 4 July 2011
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 February 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 July 2025 (8 months ago)
Submitted on 9 July 2025 (8 months ago)
Next Due
Due by 18 July 2026
For period ending 4 July 2026
Address
Stony Lane Christchurch Christchurch, BH23 1EX,
11 key events • 2011 - 2024
Funding Officers Ownership
Company Founded
Jul 11
Incorporation Company
Director Joined
Jul 13
Appoint Person Director Company With Nam...
Director Left
Jul 16
Termination Director Company With Name T...
New Owner
Feb 18
Notification Of A Person With Significan...
New Owner
Feb 18
Notification Of A Person With Significan...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Left
May 19
Termination Director Company With Name T...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
0
Funding
6
Officers
4
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
ROBINSON, Ronald
Active33 Cavendish Square, LondonW1G 0PW
Born November 1946
Director
Appointed 29 Mar 2024
ROBINSON, Ronald
33 Cavendish Square, LondonW1G 0PW
Born November 1946
Director
29 Mar 2024
Active
WELDEN, Michael Anthony
Active33 Cavendish Square, LondonW1G 0PW
Born January 1969
Director
Appointed 13 Dec 2018
WELDEN, Michael Anthony
33 Cavendish Square, LondonW1G 0PW
Born January 1969
Director
13 Dec 2018
Active
NICHOLLS, Catherine Elizabeth
ResignedChristchurch, ChristchurchBH23 1EX
Born November 1977
Director
Appointed 31 May 2013
Resigned 31 Jan 2016
NICHOLLS, Catherine Elizabeth
Christchurch, ChristchurchBH23 1EX
Born November 1977
Director
31 May 2013
Resigned 31 Jan 2016
Resigned
TAYLOR, John
ResignedChristchurch, ChristchurchBH23 1EX
Born August 1964
Director
Appointed 04 Jul 2011
Resigned 29 Mar 2024
TAYLOR, John
Christchurch, ChristchurchBH23 1EX
Born August 1964
Director
04 Jul 2011
Resigned 29 Mar 2024
Resigned
THEAKSTON, Nicholas Robert
ResignedChristchurch, ChristchurchBH23 1EX
Born October 1955
Director
Appointed 04 Jul 2011
Resigned 13 Dec 2018
THEAKSTON, Nicholas Robert
Christchurch, ChristchurchBH23 1EX
Born October 1955
Director
04 Jul 2011
Resigned 13 Dec 2018
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr John Christopher Morgan
CeasedChristchurch, ChristchurchBH23 1EX
Born December 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 06 Apr 2016
Mr John Christopher Morgan
Christchurch, ChristchurchBH23 1EX
Born December 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Mr John James Clifford Lovell
CeasedChristchurch, ChristchurchBH23 1EX
Born September 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 06 Apr 2016
Mr John James Clifford Lovell
Christchurch, ChristchurchBH23 1EX
Born September 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Christchurch, DorsetBH23 1EX
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
Beagle Technology Group Limited
Christchurch, DorsetBH23 1EX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
43
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2024
2 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 February 2021
13 September 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 September 2019
3 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 September 2019
3 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
20 May 2019
12 February 2018
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
12 February 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 February 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2016
24 March 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
24 March 2014