Introduction
Watch Company
B
BEAGLEPUG LTD
BEAGLEPUG LTD is an active company incorporated on 25 October 2022 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BEAGLEPUG LTD was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14440954
LTD Company
Age
3 Years
Incorporated 25 October 2022
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 2 June 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 October 2025 (5 months ago)
Submitted on 27 October 2025 (5 months ago)
Next Due
Due by 7 November 2026
For period ending 24 October 2026
Previous Company Names
DB FILMS LTD
From: 25 October 2022To: 9 November 2022
Address
35 Ballards Lane London, N3 1XW,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BARRON, David John
ActiveBallards Lane, LondonN3 1XW
Born February 1954
Director
Appointed 25 Oct 2022
BARRON, David John
Ballards Lane, LondonN3 1XW
Born February 1954
Director
25 Oct 2022
Active
BARRON, Sheelagh Mary
ActiveBallards Lane, LondonN3 1XW
Born June 1957
Director
Appointed 25 Oct 2022
BARRON, Sheelagh Mary
Ballards Lane, LondonN3 1XW
Born June 1957
Director
25 Oct 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Sheelagh Mary Barron
ActiveBallards Lane, LondonN3 1XW
Born June 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Oct 2022
Mrs Sheelagh Mary Barron
Ballards Lane, LondonN3 1XW
Born June 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Oct 2022
Active
Mr David John Barron
ActiveBallards Lane, LondonN3 1XW
Born February 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Oct 2022
Mr David John Barron
Ballards Lane, LondonN3 1XW
Born February 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Oct 2022
Active
Filing History
12
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2025
9 November 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 November 2022