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BEDEC PRODUCTS LIMITED

BEDEC PRODUCTS LIMITED

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

    • Overview

    Company NameBEDEC PRODUCTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03018513
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BEDEC PRODUCTS LIMITED?

    • Manufacture of paints, varnishes and similar coatings, mastics and sealants (20301) / Manufacturing

    Where is BEDEC PRODUCTS LIMITED located?

    Registered Office Address
    Units 1 And 2 Poplars Farm
    Aythorpe Roding
    CM6 1RY Dunmow
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEDEC PRODUCTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for BEDEC PRODUCTS LIMITED?

    Last Confirmation Statement Made Up ToFeb 06, 2027
    Next Confirmation Statement DueFeb 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2026
    OverdueNo

    What are the latest filings for BEDEC PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 06, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2025

    		12 pagesAA

    Confirmation statement made on Feb 06, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		12 pagesAA

    Confirmation statement made on Feb 06, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		13 pagesAA

    Confirmation statement made on Feb 06, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		10 pagesAA

    Confirmation statement made on Feb 06, 2022 with updates

    		5 pagesCS01

    Director's details changed for Mr Michael Brian Higgins on Feb 06, 2022

    		2 pagesCH01

    Director's details changed for Mr David Michael William Horn on Feb 06, 2022

    		2 pagesCH01

    Change of details for Mr David Michael William Horn as a person with significant control on Feb 06, 2022

    		2 pagesPSC04

    Change of details for Michael Brian Higgins as a person with significant control on Feb 06, 2022

    		2 pagesPSC04

    Total exemption full accounts made up to Apr 30, 2021

    		11 pagesAA

    Sub-division of shares on Jun 29, 2021

    		4 pagesSH02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Issued share capital of the company be sub divided 29/06/2021
    		RES13

    Appointment of Mrs Elaine Patricia Horn as a secretary on Mar 26, 2021

    		2 pagesAP03

    Confirmation statement made on Feb 06, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		11 pagesAA

    Confirmation statement made on Feb 06, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		11 pagesAA

    Director's details changed for Micheal Brian Higgins on Feb 20, 2019

    		2 pagesCH01

    Change of details for Micheal Brian Higgins as a person with significant control on Feb 20, 2019

    		2 pagesPSC04

    Confirmation statement made on Feb 06, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		10 pagesAA
    View All Filings

    Who are the officers of BEDEC PRODUCTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIGGINS, Una Anne
    The Street
    Little Thurlow
    CB9 7LA Haverhill
    Mill House
    Suffolk
    England
    		Secretary
    The Street
    Little Thurlow
    CB9 7LA Haverhill
    Mill House
    Suffolk
    England
    		British42068490002
    HORN, Elaine Patricia
    Tyler Avenue
    CM6 3GB Little Dunmow
    33
    Essex
    United Kingdom
    		Secretary
    Tyler Avenue
    CM6 3GB Little Dunmow
    33
    Essex
    United Kingdom
    		281497730001
    HIGGINS, Michael Brian
    Units 1 And 2 Poplars Farm
    Aythorpe Roding
    CM6 1RY Dunmow
    Essex
    		Director
    Units 1 And 2 Poplars Farm
    Aythorpe Roding
    CM6 1RY Dunmow
    Essex
    		EnglandBritish40929810005
    HORN, David Michael William
    Units 1 And 2 Poplars Farm
    Aythorpe Roding
    CM6 1RY Dunmow
    Essex
    		Director
    Units 1 And 2 Poplars Farm
    Aythorpe Roding
    CM6 1RY Dunmow
    Essex
    		United KingdomBritish165218750002
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEDEC PRODUCTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Michael William Horn
    Units 1 And 2 Poplars Farm
    Aythorpe Roding
    CM6 1RY Dunmow
    Essex
    		Apr 06, 2016
    Units 1 And 2 Poplars Farm
    Aythorpe Roding
    CM6 1RY Dunmow
    Essex
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Michael Brian Higgins
    Units 1 And 2 Poplars Farm
    Aythorpe Roding
    CM6 1RY Dunmow
    Essex
    		Apr 06, 2016
    Units 1 And 2 Poplars Farm
    Aythorpe Roding
    CM6 1RY Dunmow
    Essex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Elaine Patricia Horn
    CM6 3GB Little Dunmow
    33 Tyler Avenue
    Essex
    United Kingdom
    		Apr 06, 2016
    CM6 3GB Little Dunmow
    33 Tyler Avenue
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Una Anne Higgins
    The Street
    Little Thurlow
    CB9 7LA Haverhill
    Mill House
    Suffolk
    England
    		Apr 06, 2016
    The Street
    Little Thurlow
    CB9 7LA Haverhill
    Mill House
    Suffolk
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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