BEDA TECHNOLOGY LIMITED
Overview
| Company Name | BEDA TECHNOLOGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02130439 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEDA TECHNOLOGY LIMITED?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is BEDA TECHNOLOGY LIMITED located?
| Registered Office Address | Oakley House Headway Business Park, 3 Saxon Way West NN18 9EZ Corby Northants |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEDA TECHNOLOGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| NAVYCALL LIMITED | May 11, 1987 | May 11, 1987 |
What are the latest accounts for BEDA TECHNOLOGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for BEDA TECHNOLOGY LIMITED?
| Last Confirmation Statement Made Up To | Sep 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 28, 2024 |
| Overdue | No |
What are the latest filings for BEDA TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr James Edward Heggs as a person with significant control on Aug 16, 2019 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr James Edward Heggs on Aug 16, 2019 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr James Edward Heggs as a person with significant control on Feb 28, 2017 | 2 pages | PSC04 | ||||||||||
Cessation of Terence Richard Heggs as a person with significant control on Feb 28, 2017 | 1 pages | PSC07 | ||||||||||
Cancellation of shares. Statement of capital on Feb 28, 2017
| 4 pages | SH06 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Termination of appointment of Terence Richard Heggs as a secretary on Feb 28, 2017 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 6 pages | AA | ||||||||||
Who are the officers of BEDA TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEGGS, James Edward | Director | Headway Business Park, 3 Saxon Way West NN18 9EZ Corby Oakley House Northants | England | British | Engineer | 49302580004 | ||||
| HEGGS, Terence Richard | Secretary | Chestnut Close Digby LN4 3LP Sleaford 27 Lincolnshire | British | Company Director | 38657170004 | |||||
| RATCLIFFE, David Morley | Secretary | 3 Woodberry Avenue North Harrow HA2 6AU Harrow Middlesex | British | 15520590001 | ||||||
| BEISING, Karl | Director | Wasserburgtalstr 3 D78259 Muehlhausen-Ehingen Germany | German | Company Director | 18562460002 | |||||
| BERGSMANN, Ludwig | Director | Haydnstr 12a D78464 Konstanz West Germany | Austrian | Engineer | 18562450002 | |||||
| HEGGS, Terence Richard | Director | Southview Cottage LE15 9LB Belton In Rutland Rutland | British | Company Director | 38657170002 |
Who are the persons with significant control of BEDA TECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Terence Richard Heggs | Apr 06, 2016 | Digby LN4 3LP Sleaford 27 Chestnut Close Lincolnshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr James Edward Heggs | Apr 06, 2016 | Saxon Way West NN18 9EZ Corby Oakley House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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