BEDE HOLDING COMPANY LIMITED

Overview

Company Name	BEDE HOLDING COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04154910
Jurisdiction	England/Wales
Date of Creation	Feb 06, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BEDE HOLDING COMPANY LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is BEDE HOLDING COMPANY LIMITED located?

Registered Office Address	3 Monkspath Hall Road Solihull B90 4SJ West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for BEDE HOLDING COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 28, 2025

What is the status of the latest confirmation statement for BEDE HOLDING COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for BEDE HOLDING COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jun 22, 2026	Accounts for a dormant company made up to Sep 28, 2025	8 pages	AA

Oct 10, 2025	Confirmation statement made on Sep 30, 2025 with no updates	3 pages	CS01

Oct 10, 2025	Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 3 Monkspath Hall Road Solihull West Midlands B90 4SJ	1 pages	AD02

Oct 10, 2025	Register(s) moved to registered office address 3 Monkspath Hall Road Solihull West Midlands B90 4SJ	1 pages	AD04

Jun 26, 2025	Accounts for a dormant company made up to Sep 29, 2024	8 pages	AA

Oct 14, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Jun 29, 2024	Accounts for a dormant company made up to Sep 24, 2023	8 pages	AA

Oct 09, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Jul 03, 2023	Accounts for a dormant company made up to Sep 25, 2022	8 pages	AA

Feb 24, 2023	Appointment of Mr David Mcdowall as a director on Feb 24, 2023	2 pages	AP01

Feb 24, 2023	Termination of appointment of Simon David Longbottom as a director on Feb 24, 2023	1 pages	TM01

Oct 13, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Jun 27, 2022	Accounts for a dormant company made up to Sep 26, 2021	8 pages	AA

Oct 11, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Jul 13, 2021	Accounts for a dormant company made up to Sep 27, 2020	8 pages	AA

Nov 06, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

May 29, 2020	Termination of appointment of Loretta Anne Togher as a secretary on May 29, 2020	1 pages	TM02

Apr 06, 2020	Accounts for a dormant company made up to Sep 30, 2019	8 pages	AA

Mar 05, 2020	Termination of appointment of Neil Reynolds Smith as a director on Mar 03, 2020	1 pages	TM01

Mar 05, 2020	Appointment of Mr David Andrew Ross as a director on Mar 03, 2020	2 pages	AP01

Mar 05, 2020	Appointment of Mr Simon David Longbottom as a director on Mar 03, 2020	2 pages	AP01

Mar 03, 2020	Termination of appointment of William Simon Townsend as a director on Mar 03, 2020	1 pages	TM01

Oct 11, 2019	Confirmation statement made on Sep 30, 2019 with updates	4 pages	CS01

Aug 14, 2019	Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE England to 8th Floor 20 Farringdon Street London EC4A 4AB	1 pages	AD02

Jun 25, 2019	Accounts for a dormant company made up to Sep 30, 2018	8 pages	AA

View All Filings

Who are the officers of BEDE HOLDING COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCDOWALL, David 3 Monkspath Hall Road Solihull B90 4SJ West Midlands	Feb 24, 2023		Director	3 Monkspath Hall Road Solihull B90 4SJ West Midlands	United Kingdom	British	1978-9	137151070009
ROSS, David Andrew 3 Monkspath Hall Road Solihull B90 4SJ West Midlands	Mar 03, 2020		Director	3 Monkspath Hall Road Solihull B90 4SJ West Midlands	England	British	1973-4	254913210001
FENN, Jacqueline Ann The School House Alkerton OX15 6NL Banbury Oxfordshire	Jun 19, 2002	Oct 27, 2004	Secretary	The School House Alkerton OX15 6NL Banbury Oxfordshire		British		62494590001
GEORGE, David Colbron Harlestone House Church Lane NN7 4EN Lower Harlestone Northamptonshire	Oct 27, 2004	Oct 01, 2009	Secretary	Harlestone House Church Lane NN7 4EN Lower Harlestone Northamptonshire		British		69592110002
POOLE, James Andrew Monkspath Hall Road 3 Monkspath Hall Road B90 4SJ Solihull 3 West Midlands England	Oct 01, 2009	Feb 28, 2013	Secretary	Monkspath Hall Road 3 Monkspath Hall Road B90 4SJ Solihull 3 West Midlands England				146208420001
TOGHER, Loretta Anne 3 Monkspath Hall Road Solihull B90 4SJ West Midlands	Feb 28, 2013	May 29, 2020	Secretary	3 Monkspath Hall Road Solihull B90 4SJ West Midlands				176272030001
TJG SECRETARIES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Feb 06, 2001	Jun 19, 2002	Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				61729550001
DUNCAN, Fraser Scott 25 Kippington Road TN13 2LJ Sevenoaks Kent	Mar 20, 2001	Dec 19, 2001	Director	25 Kippington Road TN13 2LJ Sevenoaks Kent	England	British	1960-5	57508670001
FRESSON, Mark Gerald 8 The Avenue TW9 2AJ Richmond Surrey	Feb 07, 2001	Mar 20, 2002	Director	8 The Avenue TW9 2AJ Richmond Surrey		British	1965-6	102551560001
GEORGE, David Colbron Monkspath Hall Road 3 Monkspath Hall Road B90 4SJ Solihull 3 West Midlands England	Mar 31, 2004	Jan 20, 2011	Director	Monkspath Hall Road 3 Monkspath Hall Road B90 4SJ Solihull 3 West Midlands England	England	British	1951-7	69592110002
HARRISON, Gordon William Summerley Farm Summerley Lower Road Apperknowle S18 4BB Dronfield South Yorkshire	Mar 31, 2004	Sep 30, 2006	Director	Summerley Farm Summerley Lower Road Apperknowle S18 4BB Dronfield South Yorkshire		British	1957-5	96987760002
HONEYWOOD, Keith 8 Church Hill Patcham BN1 8YE Brighton Sussex	Mar 20, 2002	Nov 29, 2004	Director	8 Church Hill Patcham BN1 8YE Brighton Sussex		British	1953-1	76162590002
LONGBOTTOM, Simon David 3 Monkspath Hall Road Solihull B90 4SJ West Midlands	Mar 03, 2020	Feb 24, 2023	Director	3 Monkspath Hall Road Solihull B90 4SJ West Midlands	England	British	1971-6	249054630001
PUNJA, Riaz Apartment 31 Albert Bridge House 127 Albert Bridge Road SW11 4PA London	Feb 07, 2001	Aug 01, 2001	Director	Apartment 31 Albert Bridge House 127 Albert Bridge Road SW11 4PA London	United Kingdom	British	1951-7	58870910002
ROWLINSON, Colin Copt Hill Shaw Alcocks Lane KT20 6BB Kingswood Surrey	Aug 01, 2001	Mar 20, 2002	Director	Copt Hill Shaw Alcocks Lane KT20 6BB Kingswood Surrey		British	1966-3	77454060001
SIMPSON, Mark Library Farm Oxford Road Garsington OX44 9DA Oxford Oxfordshire	Feb 07, 2001	Aug 01, 2001	Director	Library Farm Oxford Road Garsington OX44 9DA Oxford Oxfordshire		British	1958-5	125353550001
SMITH, Neil Reynolds 3 Monkspath Hall Road Solihull B90 4SJ West Midlands	Jan 20, 2011	Mar 03, 2020	Director	3 Monkspath Hall Road Solihull B90 4SJ West Midlands	England	British	1965-1	269740830001
TOWNSEND, William Simon Monkspath Hall Road 3 Monkspath Hall Road B90 4SJ Solihull 3 West Midlands England	Mar 31, 2004	Mar 03, 2020	Director	Monkspath Hall Road 3 Monkspath Hall Road B90 4SJ Solihull 3 West Midlands England	United Kingdom	British	1962-2	72444230005
TUPPEN, Graham Edward Monkspath Hall Road 3 Monkspath Hall Road B90 4SJ Solihull 3 West Midlands England	Mar 31, 2004	Feb 06, 2014	Director	Monkspath Hall Road 3 Monkspath Hall Road B90 4SJ Solihull 3 West Midlands England	United Kingdom	British	1952-1	9549960009
TURNER, Graham 55 Elsynge Road Wandsworth Common SW18 2HR London	Mar 20, 2002	Sep 30, 2004	Director	55 Elsynge Road Wandsworth Common SW18 2HR London	United Kingdom	British	1963-5	59209570003
WINNING, Andrew Engleton Lodge 72c Wrottesley Road Tettenhall WV6 8SF Wolverhampton West Midlands	Jun 19, 2002	Nov 29, 2004	Director	Engleton Lodge 72c Wrottesley Road Tettenhall WV6 8SF Wolverhampton West Midlands	England	British	1965-1	73772160002
HUNTSMOOR LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Feb 06, 2001	Feb 07, 2001	Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				39090660001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment EC4Y 0DX Blackfriars London	Feb 06, 2001	Feb 07, 2001	Director	Carmelite 50 Victoria Embankment EC4Y 0DX Blackfriars London				41864110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BEDE HOLDING COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Enterprise Inns Holding Company Limited

Apr 06, 2016

Monkspath Hall Road

Solihull

B90 4SJ West Midlands

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	05016450

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.

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.
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