BEGL 4 LIMITED
Company number 07434766 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Accounts for a small company made up to 2025-12-31 · 26 pages | View document |
| 16 Jul 2026 | Confirmation statement made on 2026-07-16 with no updates · 3 pages | View document |
| 9 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 27 pages | View document |
| 12 Aug 2025 | Second filing for the notification of West Newton Windfarm Limited as a person with significant control · 6 pages | View document |
| 4 Aug 2025 | Change of details for West Newton Wind Farm Limited as a person with significant control on 2024-07-16 · 2 pages | View document |
| 4 Aug 2025 | Cessation of Capital Dynamics Limited as a person with significant control on 2024-07-16 · 1 page | View document |
| 4 Aug 2025 | Confirmation statement made on 2025-07-16 with no updates · 3 pages | View document |
| 27 Aug 2024 | Director's details changed for Mr Paul Kevin Hughes on 2024-08-23 · 2 pages | View document |
| 30 Jul 2024 | Accounts for a small company made up to 2023-12-31 · 27 pages | View document |
| 16 Jul 2024 | Notification of West Newton Wind Farm Limited as a person with significant control on 2024-07-16 · 2 pages | View document |
| 16 Jul 2024 | Confirmation statement made on 2024-07-16 with no updates · 3 pages | View document |
| 17 Aug 2023 | Accounts for a small company made up to 2022-12-31 · 26 pages | View document |
| 18 Jul 2023 | Confirmation statement made on 2023-07-16 with no updates · 3 pages | View document |
| 25 May 2023 | Termination of appointment of Simon Richard Eaves as a director on 2023-05-17 · 1 page | View document |
| 9 Feb 2023 | Appointment of Mrs Gintare Briola as a director on 2023-02-09 · 2 pages | View document |
| 2 Dec 2022 | Accounts for a small company made up to 2021-12-31 · 27 pages | View document |
| 27 Jul 2021 | Accounts for a small company made up to 2020-12-31 · 27 pages | View document |
| 11 Sep 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 18 Aug 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES | View document |
| 30 Jul 2020 | DIRECTOR APPOINTED MS HELEN RUTH DOWN | View document |
| 30 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN ROBINSON | View document |
| 30 Jul 2020 | DIRECTOR APPOINTED MR PAUL KEVIN HUGHES | View document |
| 10 Jun 2020 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH OLDROYD | View document |
| 14 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 31 Jul 2019 | SAIL ADDRESS CHANGED FROM: 14 CITY ROAD LONDON EC1Y 2AA ENGLAND | View document |
| 30 Jul 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 | View document |
| 30 Jul 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES | View document |
| 9 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTY LOUISE USHER / 08/04/2019 | View document |
| 8 Apr 2019 | CESSATION OF WESTNEWTON WIND FARM LIMITED AS A PSC | View document |
| 8 Apr 2019 | SECRETARY APPOINTED MS ELIZABETH ALEXANDRA OLDROYD | View document |
| 8 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTY LOUISE USHER / 08/04/2019 | View document |
| 8 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD EAVES / 08/04/2019 | View document |
| 8 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN WAINE ROBINSON / 08/04/2019 | View document |
| 8 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY ALISTAIR COLES / 08/04/2019 | View document |
| 14 Mar 2019 | REGISTERED OFFICE CHANGED ON 14/03/2019 FROM 14 CITY ROAD LONDON EC1Y 2AA ENGLAND | View document |
| 2 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 24 Jul 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES | View document |
| 2 Jul 2018 | REGISTERED OFFICE CHANGED ON 02/07/2018 FROM 2ND FLOOR TITCHFIELD HOUSE 69/85 TABERNACLE STREET LONDON EC2A 4RR | View document |
| 25 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR DARIO BERTAGNA | View document |
| 17 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAPITAL DYNAMICS LIMITED | View document |
| 17 Oct 2017 | DIRECTOR APPOINTED MRS KIRSTY LOUISE USHER | View document |
| 17 Oct 2017 | DIRECTOR APPOINTED MR ADRIAN WAINE ROBINSON | View document |
| 17 Oct 2017 | PSC'S CHANGE OF PARTICULARS / CAPITAL DYNAMICS LIMITED / 17/10/2017 | View document |
| 17 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY CORRIGAN | View document |
| 17 Oct 2017 | DIRECTOR APPOINTED MR DARIO BERTAGNA | View document |
| 17 Oct 2017 | DIRECTOR APPOINTED MR SIMON RICHARD EAVES | View document |
| 17 Oct 2017 | DIRECTOR APPOINTED MR BARNABY COLES | View document |
| 19 Jul 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES | View document |
| 21 Mar 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 23 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074347660003 | View document |
| 23 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074347660002 | View document |
| 13 Dec 2016 | SECOND FILING OF CONFIRMATION STATEMENT DATED 16/07/2016 | View document |
| 12 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 26 Jul 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | View document |
| 22 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ALLAN CORRIGAN / 19/08/2015 | View document |
| 30 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 3 Sep 2015 | SAIL ADDRESS CHANGED FROM: 100 GLOUCESTER PLACE LONDON W1U 6HT ENGLAND | View document |
| 3 Aug 2015 | Annual return made up to 16 July 2015 with full list of shareholders | View document |
| 3 Aug 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 | View document |
| 3 Aug 2015 | SAIL ADDRESS CREATED | View document |
| 19 May 2015 | APPOINTMENT TERMINATED, SECRETARY WARWICK CONSULTANCY SERVICES LIMITED | View document |
| 21 Jul 2014 | Annual return made up to 16 July 2014 with full list of shareholders | View document |
| 16 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 6 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 074347660004 | View document |
| 11 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 12 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 074347660003 | View document |
| 15 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 074347660002 | View document |
| 16 Jul 2013 | Annual return made up to 16 July 2013 with full list of shareholders | View document |
| 21 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 9 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 16 Jul 2012 | Annual return made up to 16 July 2012 with full list of shareholders | View document |
| 17 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 24 Nov 2011 | Annual return made up to 24 November 2011 with full list of shareholders | View document |
| 11 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ALLAN CORRIGAN / 01/01/2011 | View document |
| 11 Nov 2011 | Annual return made up to 9 November 2011 with full list of shareholders | View document |
| 1 Apr 2011 | CURREXT FROM 30/11/2011 TO 31/12/2011 | View document |
| 9 Nov 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |