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BEDA MANOR LIMITED

BEDA MANOR LIMITED

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

    • Overview

    Company NameBEDA MANOR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14250886
    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 BEDA MANOR LIMITED?

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

    Where is BEDA MANOR LIMITED located?

    Registered Office Address
    First Floor, Winston House
    349 Regents Park Road
    N3 1DH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEDA MANOR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for BEDA MANOR LIMITED?

    Last Confirmation Statement Made Up ToDec 13, 2025
    Next Confirmation Statement DueDec 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 13, 2024
    OverdueNo

    What are the latest filings for BEDA MANOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 13, 2024 with updates

    		4 pagesCS01

    Registered office address changed from 12 New Hall Avenue Salford M7 4JU England to First Floor, Winston House 349 Regents Park Road London N3 1DH on Sep 19, 2024

    		1 pagesAD01

    Micro company accounts made up to Jul 31, 2023

    		4 pagesAA

    Registration of charge 142508860003, created on Apr 04, 2024

    		8 pagesMR01

    Registration of charge 142508860002, created on Apr 04, 2024

    		9 pagesMR01

    Satisfaction of charge 142508860001 in full

    		1 pagesMR04

    Registration of charge 142508860001, created on Dec 15, 2023

    		33 pagesMR01

    Termination of appointment of Cindy Halpern as a director on Dec 13, 2023

    		1 pagesTM01

    Termination of appointment of Joshua Halpern as a director on Dec 13, 2023

    		1 pagesTM01

    Confirmation statement made on Dec 13, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Dec 12, 2023 with updates

    		4 pagesCS01

    Appointment of Mrs Miriam Friedman as a director on Dec 12, 2023

    		2 pagesAP01

    Confirmation statement made on Oct 31, 2023 with updates

    		5 pagesCS01

    Appointment of Mrs Cindy Halpern as a director on Oct 31, 2023

    		2 pagesAP01

    Termination of appointment of Miriam Friedman as a director on Oct 31, 2023

    		1 pagesTM01

    Appointment of Mr Joshua Halpern as a director on Oct 31, 2023

    		2 pagesAP01

    Confirmation statement made on Jul 21, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 22, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 22, 2022

    Statement of capital on Jul 22, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BEDA MANOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRIEDMAN, Miriam
    New Hall Avenue
    M7 4JU Salford
    12
    England
    		Director
    New Hall Avenue
    M7 4JU Salford
    12
    England
    		EnglandBritishCompany Director276761620001
    FRIEDMAN, Miriam
    New Hall Avenue
    M7 4JU Salford
    12
    England
    		Director
    New Hall Avenue
    M7 4JU Salford
    12
    England
    		EnglandBritishDirector And Company Secretary276761620001
    HALPERN, Cindy
    Bury New Road
    Prestwich
    M25 0JU Manchester
    46
    England
    		Director
    Bury New Road
    Prestwich
    M25 0JU Manchester
    46
    England
    		EnglandCanadianCompany Director292518760001
    HALPERN, Joshua
    Bury New Road
    Prestwich
    M25 0JU Manchester
    46
    England
    		Director
    Bury New Road
    Prestwich
    M25 0JU Manchester
    46
    England
    		EnglandBritishCompany Director12538760002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEDA MANOR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Miriam Friedman
    349 Regents Park Road
    N3 1DH London
    First Floor, Winston House
    United Kingdom
    		Jul 22, 2022
    349 Regents Park Road
    N3 1DH London
    First Floor, Winston House
    United Kingdom
    		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.
    • 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.
    • license: CC0