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BEDI ORALCARE LIMITED

BEDI ORALCARE LIMITED

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

    • Overview

    Company NameBEDI ORALCARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC446098
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BEDI ORALCARE LIMITED?

    • Manufacture of other plastic products (22290) / Manufacturing

    Where is BEDI ORALCARE LIMITED located?

    Registered Office Address
    5 South Charlotte Street
    EH2 4AN Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEDI ORALCARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BEDI ORALCARE LIMITED?

    Last Confirmation Statement Made Up ToNov 09, 2025
    Next Confirmation Statement DueNov 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 09, 2024
    OverdueNo

    What are the latest filings for BEDI ORALCARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 8a Tweed Mills Dunsdale Road Selkirk TD7 5DZ Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on Apr 19, 2025

    		1 pagesAD01

    Statement of capital on Mar 07, 2025

    • Capital: GBP 100.00
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    The entire share premium account will be reduced (under section 641 of the companies act), thereby converting into a realised profit/credit to profit and loss account reserves 11/02/2025
    		RES13

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Nov 09, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 09, 2023 with updates

    		5 pagesCS01

    Second filing for the appointment of Mr Christopher Alan Thompson as a director

    		3 pagesRP04AP01

    Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 8a Tweed Mills Dunsdale Road Selkirk TD7 5DZ on Aug 16, 2023

    		1 pagesAD01

    Notification of Caroline Thompson as a person with significant control on Aug 04, 2023

    		2 pagesPSC01

    Cessation of Raman Bedi as a person with significant control on Aug 04, 2023

    		1 pagesPSC07

    Notification of Christopher Alan Thompson as a person with significant control on Aug 04, 2023

    		2 pagesPSC01

    Termination of appointment of John Brown Warnock Park as a director on Aug 04, 2023

    		1 pagesTM01

    Termination of appointment of Raman Bedi as a director on Aug 04, 2023

    		1 pagesTM01

    Appointment of Mrs Caroline Thompson as a director on Aug 04, 2023

    		2 pagesAP01

    Appointment of Mr Christopher Alan Thompson as a director on Jul 04, 2023

    		2 pagesAP01
    Annotations
    DateAnnotation
    Aug 17, 2023Second Filing The information on the form AP01 has been replaced by a second filing on 17/08/2023

    Director's details changed for Mr John Brown Warnock Park on Jul 04, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Nov 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Nov 09, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Nov 09, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA
    View All Filings

    Who are the officers of BEDI ORALCARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, Caroline
    South Charlotte Street
    EH2 4AN Edinburgh
    5
    Scotland
    		Director
    South Charlotte Street
    EH2 4AN Edinburgh
    5
    Scotland
    		ScotlandBritish236144670003
    THOMPSON, Christopher Alan
    South Charlotte Street
    EH2 4AN Edinburgh
    5
    Scotland
    		Director
    South Charlotte Street
    EH2 4AN Edinburgh
    5
    Scotland
    		ScotlandBritish236144660003
    BEDI, Daniel Rohan
    Front Street
    Braco
    FK15 9PX Dunblane
    1
    Perthshire
    Scotland
    		Director
    Front Street
    Braco
    FK15 9PX Dunblane
    1
    Perthshire
    Scotland
    		EnglandBritishSales And Marketing Director152402850001
    BEDI, Raman
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    		Director
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    		EnglandBritishDirector57338880001
    PARK, John Brown Warnock
    Dunlop
    KA3 4BL Kilmarnock
    Oldhalsside Farm
    Ayrshire
    Scotland
    		Director
    Dunlop
    KA3 4BL Kilmarnock
    Oldhalsside Farm
    Ayrshire
    Scotland
    		ScotlandBritishCompany Director181973710002
    SIENCHE, Sandrine
    Front Street
    Braco
    FK15 9PX Dunblane
    1
    Perthshire
    Scotland
    		Director
    Front Street
    Braco
    FK15 9PX Dunblane
    1
    Perthshire
    Scotland
    		ScotlandCameroonianBusiness Development Manager162629600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEDI ORALCARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Caroline Thompson
    South Charlotte Street
    EH2 4AN Edinburgh
    5
    Scotland
    		Aug 04, 2023
    South Charlotte Street
    EH2 4AN Edinburgh
    5
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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 Christopher Alan Thompson
    South Charlotte Street
    EH2 4AN Edinburgh
    5
    Scotland
    		Aug 04, 2023
    South Charlotte Street
    EH2 4AN Edinburgh
    5
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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 Raman Bedi
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    		Apr 06, 2016
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    		Yes
    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.
    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