Introduction
Watch Company
B
BEAGRIE PROPERTIES LIMITED
BEAGRIE PROPERTIES LIMITED is an active company incorporated on 11 October 2022 with the registered office located in Halstead. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. BEAGRIE PROPERTIES LIMITED was registered 3 years ago.(SIC: 68100, 68209)
Status
active
Active since 3 years ago
Company No
14410409
LTD Company
Age
3 Years
Incorporated 11 October 2022
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 30 December 2024 (1 year ago)
Submitted on 29 December 2025 (4 months ago)
Period: 1 January 2024 - 30 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 31 December 2024 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 October 2025 (6 months ago)
Submitted on 21 October 2025 (6 months ago)
Next Due
Due by 24 October 2026
For period ending 10 October 2026
Address
55 Broton Drive Halstead, CO9 1HB,
10 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BEAGRIE, Richard Terrence
ActiveHalsteadCO9 1HB
Born September 1964
Director
Appointed 11 Oct 2022
BEAGRIE, Richard Terrence
HalsteadCO9 1HB
Born September 1964
Director
11 Oct 2022
Active
BEAGRIE, Deborah Marie
ResignedHalsteadCO9 1HB
Born June 1966
Director
Appointed 11 Oct 2022
Resigned 22 Oct 2025
BEAGRIE, Deborah Marie
HalsteadCO9 1HB
Born June 1966
Director
11 Oct 2022
Resigned 22 Oct 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Beagrie Co Limited
ActiveCastle Lane, HalsteadCO9 3DL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Jan 2023
Beagrie Co Limited
Castle Lane, HalsteadCO9 3DL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Jan 2023
Active
Mrs Deborah Marie Beagrie
CeasedHalsteadCO9 1HB
Born June 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Oct 2022
Ceased 05 Jan 2023
Mrs Deborah Marie Beagrie
HalsteadCO9 1HB
Born June 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Oct 2022
Ceased 05 Jan 2023
Ceased
Mr Richard Terrence Beagrie
CeasedHalsteadCO9 1HB
Born September 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Oct 2022
Ceased 05 Jan 2023
Mr Richard Terrence Beagrie
HalsteadCO9 1HB
Born September 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Oct 2022
Ceased 05 Jan 2023
Ceased
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2025
30 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2024
11 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 September 2024
27 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 August 2024
24 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 April 2024
24 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 April 2024
8 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 December 2023
8 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 December 2023
8 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 December 2023
22 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 November 2023
15 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 January 2023
15 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 January 2023