Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 22 August 2027
- Last conf. stmt
- 8 August 2026
The Old Berkeley Beagles Limited
- Incorporated
- 15 November 2006 (19 years)
- Industry
- Hunting, trapping and related service activities (01700)
- Directors
- Kenneth David Griffin
- Controlled by
- Michael Joseph Hall
- Accounts type
- Micro entity
- Region
- South East
- Address
- Bushmead Barn Bushmead RoadWhitchurchAylesburyHP22 4LG
Officers 2 active
Officer details are public data from the Companies House register.
Griffin, Kenneth David
Director · Appointed 23 October 2024
British
Born October 1939 (87)
Hall, Michael Joseph
Secretary · Appointed 28 March 2024
Officer history (15 former)
23 October 2024
Resigned Read, Peter as Director
23 October 2024
Appointed Griffin, Kenneth David as Director
28 March 2024
Appointed Hall, Michael Joseph as Secretary
28 March 2024
Resigned Griffin, Kenneth David as Secretary
27 May 2023
Resigned Hogarth, Malcolm Stewart as Director
10 December 2019
13 June 2019
Resigned Butler, Sara May as Secretary
13 June 2019
Appointed Hogarth, Malcolm Stewart as Director
13 June 2019
Appointed Griffin, Kenneth David as Secretary
13 June 2019
Appointed Read, Peter as Director
14 August 2018
14 August 2018
31 May 2018
Resigned Pratt, Brian Mathew as Director
4 December 2016
Appointed Butler, Sara May as Secretary
4 December 2016
4 December 2016
4 December 2016
1 September 2014
2 March 2014
Resigned Brocklebank, Barbara Irene as Director
24 November 2013
Appointed Pratt, Brian Mathew as Director
30 April 2013
Resigned Fraser, Harry Oliver William as Director
30 April 2013
27 November 2011
Appointed Fraser, Harry Oliver William as Director
27 November 2011
Resigned Read, Peter as Director
29 November 2009
Resigned Rawlins, David Guy as Director
29 November 2009
Appointed Brocklebank, Barbara Irene as Director
16 March 2008
15 November 2006
Appointed Read, Peter as Director
15 November 2006
15 November 2006
Appointed Rawlins, David Guy as Director
15 November 2006
15 November 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Michael Joseph Hall
Individual · Notified 14 October 2025
Has significant influence or control
British
Born January 1950 (76)
Former controllers (4)
29 October 2025
Ceased Ken Griffin — Has significant influence or control
11 November 2024
Ceased Kenneth David Griffin — Has significant influence or control
10 December 2019
26 March 2018
Ceased Brian Mathew Pratt — Right to appoint and remove directors
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £4,673
- Employees
- 1
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,192 | £1,528 | £1,961 | £2,520 | £3,241 | £4,173 |
| Current Assets | £3,481 | £4,822 | £3,148 | £2,934 | £2,992 | £1,813 |
| Creditors (< 1 year) | £0 | £0 | £0 | |||
| Creditors (> 1 year) | £0 | £0 | £0 | |||
| Net Current Assets | £3,481 | £4,822 | £3,148 | £2,934 | £2,992 | £1,813 |
| Net Assets | £4,673 | £6,350 | £5,109 | £5,454 | £6,233 | £5,986 |
| Shareholder Funds | £4,673 | £6,350 | £5,109 | £5,454 | £6,233 | £5,986 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Micro company accounts | 30 April 2026 | ||
| 9 August 2026 | Confirmation statement with no updates | 8 August 2026 | ||
| 4 November 2025 | Cessation of a person with significant control | |||
| 3 November 2025 | Micro company accounts | 30 April 2025 | ||
| 17 October 2025 | Notification of a person with significant control |
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