BEEGAS NOMINEES LIMITED
1-3 STRAND, LONDON WC2N 5EH- Active
- Private Limited Company
- Company No. 01903377
- Last Updated: 01 Mar 2024
Company Profile
BEEGAS NOMINEES LIMITED was incorporated on Tuesday, April 9, 1985 as a Private Limited Company with no registered address. BEEGAS NOMINEES LIMITED has the status: Active and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 39 years 5 months and 10 days.
| Name | BEEGAS NOMINEES LIMITED |
|---|---|
| Company number | 01903377 |
| Company type | Private Limited Company |
| Incorporation date | 09 Apr 1985 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| National Grid Uk Pension Scheme Trustee Limited Strand, WC2N 5EH |
Dates: Wednesday, March 9, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| National Grid Commercial Holdings Limited Strand, WC2N 5EH |
Dates: Wednesday, April 6, 2016 - Wednesday, March 9, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
No mortgages have been registered against BEEGAS NOMINEES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BEEGAS NOMINEES LIMITED | 09 Apr 1985 |