BEDGEBURY LTD

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

    Company NameBEDGEBURY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03784604
    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 BEDGEBURY LTD?

    • Other human health activities (86900) / Human health and social work activities

    Where is BEDGEBURY LTD located?

    Registered Office Address
    60a Bold Street
    L1 4EA Liverpool
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEDGEBURY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for BEDGEBURY LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 14, 2025
    Next Confirmation Statement DueNov 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2024
    OverdueYes

    What are the latest filings for BEDGEBURY LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 1 Rowlands View Utkinton Tarporley Cheshire CW6 0LN England to 60a Bold Street Liverpool L1 4EA on Nov 14, 2025

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2024

    9 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 14, 2024 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jun 30, 2023

    9 pagesAA

    Confirmation statement made on Nov 14, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 14, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    8 pagesAA

    Total exemption full accounts made up to Jun 30, 2021

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 14, 2021 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Amended total exemption full accounts made up to Jun 30, 2019

    6 pagesAAMD

    Amended total exemption full accounts made up to Jun 30, 2018

    6 pagesAAMD

    Total exemption full accounts made up to Jun 30, 2020

    7 pagesAA

    Registered office address changed from 60a Bold Street Liverpool Merseyside L1 4EA to 1 Rowlands View Utkinton Tarporley Cheshire CW6 0LN on Oct 05, 2021

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Confirmation statement made on Nov 14, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    4 pagesAA

    Confirmation statement made on Nov 14, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    4 pagesAA

    Who are the officers of BEDGEBURY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EFFIONG, Paul
    Bold Street
    L1 4EA Liverpool
    60a
    England
    Secretary
    Bold Street
    L1 4EA Liverpool
    60a
    England
    240155130001
    EFFIONG, Paul Patrick
    Bold Street
    L1 4EA Liverpool
    60a
    England
    Director
    Bold Street
    L1 4EA Liverpool
    60a
    England
    United KingdomBritish197234670001
    BALL, Philip
    Esmerelda
    Carnatic Road
    L18 8BY Liverpool
    Secretary
    Esmerelda
    Carnatic Road
    L18 8BY Liverpool
    British53149420003
    HILDITCH, Sharon
    60a Bold Street
    Liverpool
    L1 4EA Merseyside
    Secretary
    60a Bold Street
    Liverpool
    L1 4EA Merseyside
    232243040001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    HILDITCH, Elizabeth
    72 Thingwall Road
    Wavertree
    L15 7LA Liverpool
    Merseyside
    Director
    72 Thingwall Road
    Wavertree
    L15 7LA Liverpool
    Merseyside
    British107027870001
    HILDITCH, Sharon
    Esmeralda
    Carnatic Road
    L18 8BY Liverpool
    Director
    Esmeralda
    Carnatic Road
    L18 8BY Liverpool
    EnglandBritish39998220003
    HILDITCH, Sharon
    Esmeralda
    Carnatic Road
    L18 8BY Liverpool
    Director
    Esmeralda
    Carnatic Road
    L18 8BY Liverpool
    EnglandBritish39998220003
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of BEDGEBURY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Effiong
    Bold Street
    L1 4EA Liverpool
    60a
    England
    Nov 14, 2017
    Bold Street
    L1 4EA Liverpool
    60a
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    Ms Sharon Hilditch
    Rodney Street
    L1 9AA Liverpool
    34
    England
    Apr 06, 2016
    Rodney Street
    L1 9AA Liverpool
    34
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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