BEDINGFELD ARMS LIMITED

BEDINGFELD ARMS LIMITED

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

    Company NameBEDINGFELD ARMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07845706
    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 BEDINGFELD ARMS LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities
    • Public houses and bars (56302) / Accommodation and food service activities

    Where is BEDINGFELD ARMS LIMITED located?

    Registered Office Address
    Church Farm Hythe Road
    Foulden
    IP26 5AH Thetford
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEDINGFELD ARMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for BEDINGFELD ARMS LIMITED?

    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
    OverdueNo

    What are the latest filings for BEDINGFELD ARMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    11 pagesAA

    Cessation of Stephen Favor Parker as a person with significant control on Mar 17, 2025

    1 pagesPSC07

    Notification of Ivo Peter Favor Parker as a person with significant control on Mar 17, 2025

    2 pagesPSC01

    Notification of Felix James Favor Parker as a person with significant control on Mar 17, 2025

    2 pagesPSC01

    Notification of Adam Michael Favor Parker as a person with significant control on Mar 17, 2025

    2 pagesPSC01

    Appointment of Mr Ivo Peter Favor Parker as a director on Feb 27, 2025

    2 pagesAP01

    Appointment of Mr Felix James Favor Parker as a director on Feb 27, 2025

    2 pagesAP01

    Appointment of Mr Adam Michael Favor Parker as a director on Feb 27, 2025

    2 pagesAP01

    Confirmation statement made on Nov 14, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    11 pagesAA

    Confirmation statement made on Nov 14, 2023 with updates

    6 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    11 pagesAA

    Confirmation statement made on Nov 14, 2022 with updates

    6 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    11 pagesAA

    Confirmation statement made on Nov 14, 2021 with updates

    6 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    11 pagesAA

    Confirmation statement made on Nov 14, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Richard John Chalkley as a secretary on Nov 25, 2020

    1 pagesTM02

    Total exemption full accounts made up to Oct 31, 2019

    11 pagesAA

    Confirmation statement made on Nov 14, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    10 pagesAA

    Confirmation statement made on Nov 14, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    9 pagesAA

    Registration of charge 078457060001, created on Feb 13, 2018

    43 pagesMR01

    Confirmation statement made on Nov 14, 2017 with no updates

    3 pagesCS01

    Who are the officers of BEDINGFELD ARMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARKER, Adam Michael Favor
    Hythe Road
    Foulden
    IP26 5AH Thetford
    Church Farm
    Norfolk
    United Kingdom
    Director
    Hythe Road
    Foulden
    IP26 5AH Thetford
    Church Farm
    Norfolk
    United Kingdom
    EnglandBritishDirector333068560001
    PARKER, Felix James Favor
    Hythe Road
    Foulden
    IP26 5AH Thetford
    Church Farm
    Norfolk
    United Kingdom
    Director
    Hythe Road
    Foulden
    IP26 5AH Thetford
    Church Farm
    Norfolk
    United Kingdom
    EnglandBritishDirector333068400001
    PARKER, Ivo Peter Favor
    Hythe Road
    Foulden
    IP26 5AH Thetford
    Church Farm
    Norfolk
    United Kingdom
    Director
    Hythe Road
    Foulden
    IP26 5AH Thetford
    Church Farm
    Norfolk
    United Kingdom
    EnglandBritishDirector333068270001
    PARKER, Stephen Favor
    Hythe Road
    IP26 5AH Foulden
    The Barn House
    Norfolk
    United Kingdom
    Director
    Hythe Road
    IP26 5AH Foulden
    The Barn House
    Norfolk
    United Kingdom
    EnglandBritishFarmer15877500004
    CHALKLEY, Richard John
    Hythe Road
    Foulden
    IP26 5AH Thetford
    Church Farm
    Norfolk
    United Kingdom
    Secretary
    Hythe Road
    Foulden
    IP26 5AH Thetford
    Church Farm
    Norfolk
    United Kingdom
    164646950001
    PARKER, Michael Joseph Bennett
    Gooderstone
    PE33 9BP Kings Lynn
    Gooderstone Manor
    Norfolk
    United Kingdom
    Director
    Gooderstone
    PE33 9BP Kings Lynn
    Gooderstone Manor
    Norfolk
    United Kingdom
    United KingdomBritishFarmer12897020003
    PARKER, Tania Henrietta
    Gooderstone
    PE33 9BP Kinks Lynn
    Gooderstone Manor
    Norfolk
    United Kingdom
    Director
    Gooderstone
    PE33 9BP Kinks Lynn
    Gooderstone Manor
    Norfolk
    United Kingdom
    United KingdomBritishFarmer46450230001

    Who are the persons with significant control of BEDINGFELD ARMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam Michael Favor Parker
    Hythe Road
    Foulden
    IP26 5AH Thetford
    Church Farm
    Norfolk
    United Kingdom
    Mar 17, 2025
    Hythe Road
    Foulden
    IP26 5AH Thetford
    Church Farm
    Norfolk
    United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Felix James Favor Parker
    Hythe Road
    Foulden
    IP26 5AH Thetford
    Church Farm
    Norfolk
    United Kingdom
    Mar 17, 2025
    Hythe Road
    Foulden
    IP26 5AH Thetford
    Church Farm
    Norfolk
    United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ivo Peter Favor Parker
    Hythe Road
    Foulden
    IP26 5AH Thetford
    Church Farm
    Norfolk
    United Kingdom
    Mar 17, 2025
    Hythe Road
    Foulden
    IP26 5AH Thetford
    Church Farm
    Norfolk
    United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stephen Favor Parker
    Hythe Road
    Foulden
    IP26 5AH Thetford
    Church Farm
    Norfolk
    Apr 06, 2016
    Hythe Road
    Foulden
    IP26 5AH Thetford
    Church Farm
    Norfolk
    Yes
    Nationality: British
    Country of Residence: England
    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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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