BEGLEY GROUP LIMITED - ST. ALBANS
| Company Profile | Company Filings |
Overview
BEGLEY GROUP LIMITED is a Private Limited Company from ST. ALBANS ENGLAND and has the status: Active.
BEGLEY GROUP LIMITED was incorporated 6 years ago on 13/02/2018 and has the registered number: 11202336. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BEGLEY GROUP LIMITED was incorporated 6 years ago on 13/02/2018 and has the registered number: 11202336. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BEGLEY GROUP LIMITED - ST. ALBANS
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
12-14 UPPER MARLBOROUGH ROAD
ST. ALBANS
AL1 3UR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/02/2023 | 26/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR UFUK OZTURK | Nov 1971 | British | Director | 2020-12-23 | CURRENT |
| MR PAUL MERRIGAN | Nov 1965 | British | Director | 2020-12-23 | CURRENT |
| MR MATTHEW FRANCIS BEGLEY | Oct 1969 | British | Director | 2018-02-13 UNTIL 2020-12-23 | RESIGNED |
| MR ANDREW JAMES FORSTER | Jul 1971 | British | Director | 2018-02-13 UNTIL 2019-05-30 | RESIGNED |
| MRS ELIZABETH MARGARET BEGLEY | Secretary | 2019-07-13 UNTIL 2020-12-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lifetime Wealth Management Limited | 2020-12-23 | St. Albans |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Elizabeth Margaret Begley | 2019-09-13 - 2020-11-02 | 9/1970 | Redruth Cornwall |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Matthew Francis Begley | 2018-02-13 - 2020-12-23 | 10/1969 | St. Albans |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Begley Group Limited - Period Ending 2020-03-31 | 2020-09-24 | 31-03-2020 | £18,613 equity |