B.E.D. EXHIBITIONS LIMITED

B.E.D. EXHIBITIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameB.E.D. EXHIBITIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01301735
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of B.E.D. EXHIBITIONS LIMITED?

    • Activities of exhibition and fair organisers (82301) / Administrative and support service activities

    Where is B.E.D. EXHIBITIONS LIMITED located?

    Registered Office Address
    Gateway House
    28 The Quadrant
    TW9 1DN Richmond
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B.E.D. EXHIBITIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for B.E.D. EXHIBITIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Corinne Lisa Cunningham as a director on Jul 17, 2017

    1 pagesTM01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Director's details changed for Alexander David Stuart Bowden on May 01, 2017

    2 pagesCH01

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2015

    5 pagesAA

    Confirmation statement made on Sep 13, 2016 with updates

    5 pagesCS01

    Second filing of TM01 previously delivered to Companies House

    4 pagesRP04
    Annotations
    DateAnnotation
    Feb 15, 2016Clarification A second filed TM01 for Michael John Rusbridge

    Termination of appointment of Michael John Rusbridge as a director on Dec 31, 2015

    2 pagesTM01
    Annotations
    DateAnnotation
    Feb 15, 2016Clarification A second filed TM01 was registered on 15/02/2016

    Annual return made up to Sep 13, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2015

    Statement of capital on Sep 14, 2015

    • Capital: GBP 8
    SH01

    Director's details changed for Mr Michael John Rusbridge on Sep 01, 2015

    2 pagesCH01

    Secretary's details changed for Jacqueline Mary Poole on Sep 01, 2015

    1 pagesCH03

    Accounts for a dormant company made up to Dec 31, 2014

    4 pagesAA

    Annual return made up to Sep 13, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2014

    Statement of capital on Sep 30, 2014

    • Capital: GBP 8
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    4 pagesAA

    Appointment of Alexander David Stuart Bowden as a director

    2 pagesAP01

    Annual return made up to Sep 13, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 13, 2013

    Statement of capital on Sep 13, 2013

    • Capital: GBP 8
    SH01

    Appointment of Robert Christopher Rees as a director

    2 pagesAP01

    Appointment of Corinne Lisa Cunningham as a director

    2 pagesAP01

    Termination of appointment of Peter Forster as a director

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2012

    4 pagesAA

    Annual return made up to Sep 13, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to Sep 13, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    4 pagesAA

    Who are the officers of B.E.D. EXHIBITIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POOLE, Jacqueline Mary
    Gateway House
    28 The Quadrant
    TW9 1DN Richmond
    Surrey
    Secretary
    Gateway House
    28 The Quadrant
    TW9 1DN Richmond
    Surrey
    BritishCompany Lawyer122370760001
    BOWDEN, Alexander David Stuart
    Gateway House
    28 The Quadrant
    TW9 1DN Richmond
    Surrey
    Director
    Gateway House
    28 The Quadrant
    TW9 1DN Richmond
    Surrey
    EnglandBritishAccountant183472140002
    REES, Robert Christopher
    Gateway House
    28 The Quadrant
    TW9 1DN Richmond
    Surrey
    Director
    Gateway House
    28 The Quadrant
    TW9 1DN Richmond
    Surrey
    EnglandBritishChartered Accountant34949800001
    JOSEPH, Anne Janette
    68 Hillway
    N6 6DP London
    Secretary
    68 Hillway
    N6 6DP London
    BritishSolicitor60285460001
    KING, Suzanne Jane
    114 Ramillies Road
    W4 1JA London
    Secretary
    114 Ramillies Road
    W4 1JA London
    BritishChartered Accountant87195220001
    REES, Robert Christopher
    95 Cole Park Road
    TW1 1HX Twickenham
    Middlesex
    Secretary
    95 Cole Park Road
    TW1 1HX Twickenham
    Middlesex
    BritishChartered Accountant34949800001
    SHEPHERD, Terence Harry Thomas
    144 Chester Road
    Streetly
    B74 2HS Sutton Coldfield
    West Midlands
    Secretary
    144 Chester Road
    Streetly
    B74 2HS Sutton Coldfield
    West Midlands
    British6361520001
    WALLIS, Annmarie
    10 Hollyoak Grove
    B91 3TZ Solihull
    West Midlands
    Secretary
    10 Hollyoak Grove
    B91 3TZ Solihull
    West Midlands
    BritishChartered Accountant36349900001
    CUNNINGHAM, Corinne Lisa
    Gateway House
    28 The Quadrant
    TW9 1DN Richmond
    Surrey
    Director
    Gateway House
    28 The Quadrant
    TW9 1DN Richmond
    Surrey
    EnglandBritishCommercial Director122367230001
    FORSTER, Peter Nicholas
    58 Elmwood Road
    Chiswick
    W4 3DZ London
    Director
    58 Elmwood Road
    Chiswick
    W4 3DZ London
    United KingdomBritishAccountant14073160001
    ROBINSON, Ian James Dale
    Oakdale
    Lynx Hill
    KT24 5AX East Horsley
    Surrey
    Director
    Oakdale
    Lynx Hill
    KT24 5AX East Horsley
    Surrey
    BritishDirector16573080001
    RUSBRIDGE, Michael John
    Gateway House
    28 The Quadrant
    TW9 1DN Richmond
    Surrey
    Director
    Gateway House
    28 The Quadrant
    TW9 1DN Richmond
    Surrey
    EnglandBritishDirector6361530006
    SHEPHERD, Terence Harry Thomas
    144 Chester Road
    Streetly
    B74 2HS Sutton Coldfield
    West Midlands
    Director
    144 Chester Road
    Streetly
    B74 2HS Sutton Coldfield
    West Midlands
    BritishDirector - Company Secretary6361520001

    Who are the persons with significant control of B.E.D. EXHIBITIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Reed Exhibitions Limited
    28 The Quadrant
    TW9 1DN Richmond
    Gateway House
    England
    Apr 06, 2016
    28 The Quadrant
    TW9 1DN Richmond
    Gateway House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 1948 To 1981
    Place RegisteredCompanies House England And Wales
    Registration Number678540
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0