Beagle Bidco Limited

Active12965093 Private limited company
Incorporated
21 October 2020 (6 years)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
Greater London
Address
4th Floor
Fora Great Eastern Street
21 - 33 Great Eastern Street
London
EC2A 3EJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 October 2025
British
Born October 1979 (47)
Director · Appointed 19 January 2022
British
Born August 1980 (46)
Director · Appointed 10 December 2020
British
Born September 1974 (52)
Director · Appointed 10 December 2020
British
Born September 1983 (43)
Officer history (7 former)
20 November 2025
Resigned Khaksar, Jason Kayvan as Director
20 November 2025
Resigned Armitage, Ian as Director
20 November 2025
Resigned Stone, Lisa Jane as Director
20 November 2025
Resigned Tubb, Samantha Faye as Director
13 October 2025
Appointed De'Ath, Phillippa as Director
29 July 2025
Resigned Lam, My Hoa as Secretary
14 July 2025
Resigned Mcgarvey, Michael John as Director
17 January 2025
Appointed Tubb, Samantha Faye as Director
15 March 2024
Appointed Mcgarvey, Michael John as Director
8 August 2023
Appointed Lam, My Hoa as Secretary
19 January 2022
Appointed Mcnulty, Nicholas Colin as Director
14 October 2021
Resigned Allen, Daniel Robert as Director
10 December 2020
Appointed Allen, Daniel Robert as Director
10 December 2020
Appointed Stone, Lisa Jane as Director
10 December 2020
Appointed Weatherill, James Edward as Director
10 December 2020
Appointed Kenyon, Christopher Laurence as Director
9 December 2020
Appointed Armitage, Ian as Director
21 October 2020
Appointed Khaksar, Jason Kayvan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16821612

Holdings 1

Companies where Beagle Bidco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
20 November 2025
Ceased Isfield Nominees Limited — Owns 25–50% of shares
20 November 2025
Ceased Cbpe Capital IX GP LLP — Owns 25–50% of shares
20 November 2025
Ceased Cbpe Capital LLP — Owns 25–50% of shares (as a firm)

Filings

Filing history not loaded yet. See it on Companies House

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