Introduction
Watch Company
M
MACDONALDBEGEMAN LIMITED
MACDONALDBEGEMAN LIMITED is an active company incorporated on 6 April 2016 with the registered office located in Crowborough. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. MACDONALDBEGEMAN LIMITED was registered 9 years ago.(SIC: 74909)
Status
active
Active since 9 years ago
Company No
10105288
LTD Company
Age
9 Years
Incorporated 6 April 2016
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 29 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 April 2025 (1 year ago)
Submitted on 7 April 2025 (1 year ago)
Next Due
Due by 18 April 2026
For period ending 4 April 2026
Address
1 Beacon Road Crowborough, TN6 1AF,
Previous Addresses
, 3 West Street, Mayfield, East Sussex, TN20 6BA, United Kingdom
From: 6 April 2016To: 4 November 2016
1 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Apr 16
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BEGEMAN, Colin Ronald Anderson
ActiveBeacon Road, CrowboroughTN6 1AF
Born May 1962
Director
Appointed 06 Apr 2016
BEGEMAN, Colin Ronald Anderson
Beacon Road, CrowboroughTN6 1AF
Born May 1962
Director
06 Apr 2016
Active
MACDONALD, Keith Michael
ActiveBeacon Road, CrowboroughTN6 1AF
Born March 1952
Director
Appointed 06 Apr 2016
MACDONALD, Keith Michael
Beacon Road, CrowboroughTN6 1AF
Born March 1952
Director
06 Apr 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Keith Michael Macdonald
ActiveBeacon Road, CrowboroughTN6 1AF
Born March 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Keith Michael Macdonald
Beacon Road, CrowboroughTN6 1AF
Born March 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Mr Colin Ronald Anderson Begeman
ActiveBeacon Road, CrowboroughTN6 1AF
Born May 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Colin Ronald Anderson Begeman
Beacon Road, CrowboroughTN6 1AF
Born May 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
22
Description
Type
Date Filed
Document
4 November 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2016