Begbies Chettle Agar Limited

General information

Name:

Begbies Chettle Agar Ltd

Office Address:

9 Bonhill Street EC2A 4DJ London

Number: 04472680

Incorporation date: 2002-06-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Begbies Chettle Agar has been operating in this business field for at least 22 years. Started under 04472680, the company is listed as a Private Limited Company. You may find the headquarters of this firm during its opening times at the following location: 9 Bonhill Street, EC2A 4DJ London. It 's been 18 years from the moment Begbies Chettle Agar Limited is no longer featured under the business name Begbies Everett Chettle. The enterprise's classified under the NACE and SIC code 69201, that means Accounting and auditing activities. Thu, 31st Mar 2022 is the last time company accounts were filed.

Within this particular business, most of director's assignments have been met by Andrew B., Katherine D., Christopher D. and 8 other members of the Management Board who might be found within the Company Staff section of our website. Amongst these eleven executives, Robert M. has carried on with the business for the longest period of time, having become a vital part of officers' team on Fri, 28th Jun 2002.

  • Previous company's names
  • Begbies Chettle Agar Limited 2006-04-18
  • Begbies Everett Chettle Limited 2002-06-28

Financial data based on annual reports

Company staff

Andrew B.

Role: Director

Appointed: 20 November 2023

Latest update: 22 March 2024

Katherine D.

Role: Director

Appointed: 24 August 2017

Latest update: 22 March 2024

Christopher D.

Role: Director

Appointed: 24 August 2017

Latest update: 22 March 2024

Christopher P.

Role: Director

Appointed: 07 April 2017

Latest update: 22 March 2024

Virginia U.

Role: Director

Appointed: 01 May 2015

Latest update: 22 March 2024

Stephen R.

Role: Director

Appointed: 01 May 2015

Latest update: 22 March 2024

Michael F.

Role: Director

Appointed: 01 May 2015

Latest update: 22 March 2024

Daniel V.

Role: Director

Appointed: 22 December 2010

Latest update: 22 March 2024

Colin W.

Role: Director

Appointed: 01 April 2006

Latest update: 22 March 2024

Jeremy S.

Role: Director

Appointed: 01 April 2006

Latest update: 22 March 2024

Robert M.

Role: Director

Appointed: 28 June 2002

Latest update: 22 March 2024

People with significant control

The companies with significant control over this firm are as follows: Peasemoldia Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in London at Bonhill Street, EC2A 4DJ and was registered as a PSC under the reg no 10914883.

Peasemoldia Limited
Address: 9 Bonhill Street, London, EC2A 4DJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10914883
Notified on 24 August 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Robert M.
Notified on 6 April 2016
Ceased on 24 August 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Lucy M.
Notified on 6 April 2016
Ceased on 24 August 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 30 July 2024
Confirmation statement last made up date 16 July 2023
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/03/31 (AA)
filed on: 28th, March 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
21
Company Age

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