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BEDDOW HALL (FREEHOLD) LTD

BEDDOW HALL (FREEHOLD) LTD

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

    • Overview

    Company NameBEDDOW HALL (FREEHOLD) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15229066
    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 BEDDOW HALL (FREEHOLD) LTD?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is BEDDOW HALL (FREEHOLD) LTD located?

    Registered Office Address
    667-669 Garratt Lane
    SW17 0PB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEDDOW HALL (FREEHOLD) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BEDDOW HALL (FREEHOLD) LTD?

    Last Confirmation Statement Made Up ToJan 10, 2027
    Next Confirmation Statement DueJan 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 10, 2026
    OverdueNo

    What are the latest filings for BEDDOW HALL (FREEHOLD) LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 25 Balham High Road London SW12 9AL England to 667-669 Garratt Lane London SW17 0PB on Mar 06, 2026

    		1 pagesAD01

    Confirmation statement made on Jan 10, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    		3 pagesAA

    Previous accounting period shortened from Oct 31, 2025 to Mar 31, 2025

    		1 pagesAA01

    Confirmation statement made on Jan 10, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 10, 2024 with updates

    		4 pagesCS01

    Director's details changed for Mr Sanjay Krishnakent Patel on Oct 23, 2023

    		2 pagesCH01

    Statement of capital following an allotment of shares on Jan 01, 2024

    • Capital: GBP 10
    		3 pagesSH01

    Notice of Restriction on the Company's Articles

    		2 pagesCC01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		20 pagesMA

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 23, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 23, 2023

    Statement of capital on Oct 23, 2023

    • Capital: GBP 5
    		SH01
    View All Filings

    Who are the officers of BEDDOW HALL (FREEHOLD) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCORMICK, Paul Martin, Dr
    Hampshire Terrace
    PO1 2QF Portsmouth
    24
    England
    		Director
    Hampshire Terrace
    PO1 2QF Portsmouth
    24
    England
    		EnglandBritish168399000001
    PATEL, Sanjay Krishnakant
    Balham High Road
    SW12 9AL London
    25
    England
    		Director
    Balham High Road
    SW12 9AL London
    25
    England
    		EnglandBritish52396230005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEDDOW HALL (FREEHOLD) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Anglia Scholars Educational Consultancy Limited
    Hampshire Terrace
    PO1 2QF Portsmouth
    24
    England
    		Oct 23, 2023
    Hampshire Terrace
    PO1 2QF Portsmouth
    24
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number04029401
    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.
    Fuse Properties Ltd
    Balham High Road
    SW12 9AL London
    25
    England
    		Oct 23, 2023
    Balham High Road
    SW12 9AL London
    25
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number03307898
    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, directly or indirectly, more than 50% but not 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