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BEDA TECHNOLOGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beda Technology Limited. The company was founded 36 years ago and was given the registration number 02130439. The firm's registered office is in CORBY. You can find them at Oakley House, Headway Business Park, 3 Saxon Way West, Corby, Northants. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:BEDA TECHNOLOGY LIMITED
Company Number:02130439
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 1987
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Oakley House, Headway Business Park, 3 Saxon Way West, Corby, Northants, NN18 9EZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oakley House, Headway Business Park, 3 Saxon Way West, Corby, NN18 9EZ

Director02 September 1996Active
27, Chestnut Close, Digby, Sleaford, LN4 3LP

Secretary06 April 1994Active
3 Woodberry Avenue, North Harrow, Harrow, HA2 6AU

Secretary-Active
Wasserburgtalstr 3, Muehlhausen-Ehingen, Germany, D78259

Director-Active
Haydnstr 12a, Konstanz, West Germany, D78464

Director-Active
Southview Cottage, Belton In Rutland, LE15 9LB

Director-Active

People with Significant Control

Mr Terence Richard Heggs
Notified on:06 April 2016
Status:Active
Date of birth:January 1937
Nationality:British
Country of residence:United Kingdom
Address:27 Chestnut Close, Digby, Sleaford, United Kingdom, LN4 3LP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr James Edward Heggs
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:Oakley House, Saxon Way West, Corby, England, NN18 9EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-09-28Confirmation statement

Confirmation statement with no updates.

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2022-10-04Accounts

Accounts with accounts type total exemption full.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2020-10-13Accounts

Accounts with accounts type total exemption full.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2019-11-15Accounts

Accounts with accounts type total exemption full.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-08-20Persons with significant control

Change to a person with significant control.

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2019-08-20Officers

Change person director company with change date.

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2019-02-22Accounts

Accounts with accounts type total exemption full.

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2018-09-28Confirmation statement

Confirmation statement with no updates.

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2017-11-13Accounts

Accounts with accounts type total exemption full.

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2017-09-28Confirmation statement

Confirmation statement with updates.

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2017-09-25Persons with significant control

Change to a person with significant control.

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2017-09-25Persons with significant control

Cessation of a person with significant control.

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2017-03-23Capital

Capital cancellation shares.

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2017-03-23Resolution

Resolution.

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2017-03-23Capital

Capital return purchase own shares.

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2017-03-01Officers

Termination secretary company with name termination date.

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2017-01-26Accounts

Accounts with accounts type total exemption small.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2016-01-28Capital

Capital alter shares subdivision.

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