BEDFONT SPORTS LIMITED
Overview
| Company Name | BEDFONT SPORTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06935104 |
| 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 BEDFONT SPORTS LIMITED?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is BEDFONT SPORTS LIMITED located?
| Registered Office Address | 1 Shepperton Marina Felix Lane TW17 8NS Shepperton Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEDFONT SPORTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BEDFONT SPORTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2024 |
| Overdue | No |
What are the latest filings for BEDFONT SPORTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Jun 30, 2024 | 12 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Terence Reader as a person with significant control on Aug 06, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Andrea Jane Reader as a person with significant control on Aug 06, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jun 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2022 | 13 pages | AA | ||||||||||
Registered office address changed from Albany House Claremont Lane Esher Surrey KT10 9FQ to 1 Shepperton Marina Felix Lane Shepperton Middlesex TW17 8NS on Mar 08, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Notification of Andrea Jane Reader as a person with significant control on Jun 16, 2021 | 2 pages | PSC01 | ||||||||||
Appointment of Mrs Andrea Jane Reader as a director on Mar 03, 2021 | 2 pages | AP01 | ||||||||||
Cessation of David Reader as a person with significant control on Nov 28, 2020 | 1 pages | PSC07 | ||||||||||
Termination of appointment of David Reader as a director on Nov 28, 2020 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to Albany House Claremont Lane Esher Surrey KT10 9FQ on Jan 31, 2020 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BEDFONT SPORTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| READER, Terence | Secretary | Felix Lane TW17 8NS Shepperton 1 Shepperton Marina Middlesex England | British | Director | 139076230001 | |||||
| READER, Andrea Jane | Director | Felix Lane TW17 8NS Shepperton 1 Shepperton Marina Middlesex England | England | British | Teacher | 280412420001 | ||||
| READER, Terence | Director | Felix Lane TW17 8NS Shepperton 1 Shepperton Marina Middlesex England | England | British | Director | 139076230001 | ||||
| ALPHA SECRETARIAL LIMITED | Secretary | Farringdon Road EC1M 3JP London Lower Ground Signet House 49-51 | 138970850001 | |||||||
| PARRY, David Robert | Director | 51 Rochford Avenue Shenfield CM15 8QW Brentwood Essex | United Kingdom | British | Director | 60509710003 | ||||
| PARRY, Nicola Suzanne | Director | 51 Rochford Avenue Shenfield CM15 8QW Brentwood Essex | United Kingdom | British | Bank Official | 85653800001 | ||||
| READER, David | Director | Claremont Lane KT10 9FQ Esher Albany House Surrey | United Kingdom | British | Director | 100813900002 |
Who are the persons with significant control of BEDFONT SPORTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Andrea Jane Reader | Jun 16, 2021 | Claremont Lane KT10 9FQ Esher Albany House Surrey United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Terence Reader | Apr 06, 2016 | Felix Lane TW17 8NS Shepperton 1 Shepperton Marina Middlesex England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr David Reader | Apr 06, 2016 | Claremont Lane KT10 9FQ Esher Albany House Surrey | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BEDFONT SPORTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 06, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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