BEGL 4 LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Second filing for the notification of West Newton Windfarm Limited as a person with significant control |
| 04/08/254 August 2025 New | Cessation of Capital Dynamics Limited as a person with significant control on 2024-07-16 |
| 04/08/254 August 2025 New | Confirmation statement made on 2025-07-16 with no updates |
| 04/08/254 August 2025 New | Change of details for West Newton Wind Farm Limited as a person with significant control on 2024-07-16 |
| 27/08/2427 August 2024 | Director's details changed for Mr Paul Kevin Hughes on 2024-08-23 |
| 30/07/2430 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 16/07/2416 July 2024 | Notification of West Newton Wind Farm Limited as a person with significant control on 2024-07-16 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-16 with no updates |
| 17/08/2317 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-16 with no updates |
| 25/05/2325 May 2023 | Termination of appointment of Simon Richard Eaves as a director on 2023-05-17 |
| 09/02/239 February 2023 | Appointment of Mrs Gintare Briola as a director on 2023-02-09 |
| 02/12/222 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 27/07/2127 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 11/09/2011 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 30/07/2030 July 2020 | DIRECTOR APPOINTED MS HELEN RUTH DOWN |
| 30/07/2030 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN ROBINSON |
| 30/07/2030 July 2020 | DIRECTOR APPOINTED MR PAUL KEVIN HUGHES |
| 10/06/2010 June 2020 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH OLDROYD |
| 14/08/1914 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/07/1931 July 2019 | SAIL ADDRESS CHANGED FROM: 14 CITY ROAD LONDON EC1Y 2AA ENGLAND |
| 30/07/1930 July 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 09/04/199 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTY LOUISE USHER / 08/04/2019 |
| 08/04/198 April 2019 | CESSATION OF WESTNEWTON WIND FARM LIMITED AS A PSC |
| 08/04/198 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY ALISTAIR COLES / 08/04/2019 |
| 08/04/198 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN WAINE ROBINSON / 08/04/2019 |
| 08/04/198 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD EAVES / 08/04/2019 |
| 08/04/198 April 2019 | SECRETARY APPOINTED MS ELIZABETH ALEXANDRA OLDROYD |
| 08/04/198 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTY LOUISE USHER / 08/04/2019 |
| 14/03/1914 March 2019 | REGISTERED OFFICE CHANGED ON 14/03/2019 FROM 14 CITY ROAD LONDON EC1Y 2AA ENGLAND |
| 02/08/182 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 02/07/182 July 2018 | REGISTERED OFFICE CHANGED ON 02/07/2018 FROM 2ND FLOOR TITCHFIELD HOUSE 69/85 TABERNACLE STREET LONDON EC2A 4RR |
| 25/06/1825 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DARIO BERTAGNA |
| 17/10/1717 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY CORRIGAN |
| 17/10/1717 October 2017 | DIRECTOR APPOINTED MRS KIRSTY LOUISE USHER |
| 17/10/1717 October 2017 | DIRECTOR APPOINTED MR BARNABY COLES |
| 17/10/1717 October 2017 | DIRECTOR APPOINTED MR DARIO BERTAGNA |
| 17/10/1717 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAPITAL DYNAMICS LIMITED |
| 17/10/1717 October 2017 | DIRECTOR APPOINTED MR SIMON RICHARD EAVES |
| 17/10/1717 October 2017 | PSC'S CHANGE OF PARTICULARS / CAPITAL DYNAMICS LIMITED / 17/10/2017 |
| 17/10/1717 October 2017 | DIRECTOR APPOINTED MR ADRIAN WAINE ROBINSON |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 21/03/1721 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 23/02/1723 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074347660002 |
| 23/02/1723 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074347660003 |
| 13/12/1613 December 2016 | SECOND FILING OF CONFIRMATION STATEMENT DATED 16/07/2016 |
| 12/09/1612 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 22/10/1522 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ALLAN CORRIGAN / 19/08/2015 |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/09/153 September 2015 | SAIL ADDRESS CHANGED FROM: 100 GLOUCESTER PLACE LONDON W1U 6HT ENGLAND |
| 03/08/153 August 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 03/08/153 August 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 03/08/153 August 2015 | SAIL ADDRESS CREATED |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, SECRETARY WARWICK CONSULTANCY SERVICES LIMITED |
| 21/07/1421 July 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 16/05/1416 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 06/05/146 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 074347660004 |
| 11/12/1311 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/11/1312 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 074347660003 |
| 15/08/1315 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 074347660002 |
| 16/07/1316 July 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 21/06/1321 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 09/10/129 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/07/1216 July 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 17/02/1217 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 24/11/1124 November 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 11/11/1111 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 11/11/1111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ALLAN CORRIGAN / 01/01/2011 |
| 01/04/111 April 2011 | CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 09/11/109 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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