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BEDDINGTON INVESTMENTS LIMITED

BEDDINGTON INVESTMENTS LIMITED

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

    • Overview

    Company NameBEDDINGTON INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05613037
    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 BEDDINGTON INVESTMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is BEDDINGTON INVESTMENTS LIMITED located?

    Registered Office Address
    G204 & G205 Weston House G204 Weston House
    Allen House Business Centre
    CM21 9FP The Maltings, Station Road
    Herts
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEDDINGTON INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2021

    What are the latest filings for BEDDINGTON INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Nov 30, 2021

    		2 pagesAA

    Registered office address changed from Gainsborough House Sheering Lower Road Sawbridgeworth Herts CM21 9RG to G204 & G205 Weston House G204 Weston House Allen House Business Centre the Maltings, Station Road Herts CM21 9FP on Nov 08, 2021

    		1 pagesAD01

    Confirmation statement made on Nov 04, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Confirmation statement made on Nov 04, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 04, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Hills Jarrett Llp as a secretary on Apr 29, 2019

    		1 pagesTM02

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 04, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 04, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 04, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to Nov 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2015

    Statement of capital on Nov 05, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Paul Foster on Oct 30, 2015

    		2 pagesCH01

    Accounts for a dormant company made up to Nov 30, 2014

    		6 pagesAA

    Annual return made up to Nov 04, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2014

    Statement of capital on Nov 06, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Nov 30, 2013

    		6 pagesAA

    Annual return made up to Nov 04, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2013

    Statement of capital on Nov 07, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Nov 30, 2012

    		6 pagesAA
    View All Filings

    Who are the officers of BEDDINGTON INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOSTER, Paul
    Sandy Lane
    Kingswood
    KT20 6ND Tadworth
    Foxbury House
    Surrey
    England
    		Director
    Sandy Lane
    Kingswood
    KT20 6ND Tadworth
    Foxbury House
    Surrey
    England
    		United KingdomBritishDirector102730400001
    HILLS JARRETT LLP
    Sheering Lower Road
    CM21 9RG Sawbridgeworth
    Gainsborough House
    Hertfordshire
    United Kingdom
    		Secretary
    Sheering Lower Road
    CM21 9RG Sawbridgeworth
    Gainsborough House
    Hertfordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberOC300578
    		48492810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEDDINGTON INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Foster
    Sandy Lane
    Kingswood
    KT20 6ND Tadworth
    Foxbury
    England
    		Jul 01, 2016
    Sandy Lane
    Kingswood
    KT20 6ND Tadworth
    Foxbury
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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