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BEDDLESTONE LIMITED

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

This company is commonly known as Beddlestone Limited. The company was founded 21 years ago and was given the registration number 04557268. The firm's registered office is in ASHFORD. You can find them at Cadnam's Barn Hampton Lane, Brook, Ashford, Kent. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BEDDLESTONE LIMITED
Company Number:04557268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2002
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Cadnam's Barn Hampton Lane, Brook, Ashford, Kent, England, TN25 5PN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Archery Square, Walmer, Deal, CT14 7JA

Secretary09 October 2002Active
9305 Lakebluff, Clarkston, United States,

Director09 October 2002Active
Beddlestone Grange, Hampton Lane, Brook Ashford,

Director09 October 2002Active
9 Archery Square, Walmer, Deal, CT14 7JA

Director09 October 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 October 2002Active

People with Significant Control

Aci European Holdings Llc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:9305 Lakebluff, 9305 Lakebluff, Clarkston, United States,
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Mortgage

Mortgage satisfy charge full.

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2023-10-21Confirmation statement

Confirmation statement with no updates.

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2023-07-24Accounts

Accounts with accounts type unaudited abridged.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2022-07-05Accounts

Accounts with accounts type unaudited abridged.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type unaudited abridged.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2020-10-24Address

Change registered office address company with date old address new address.

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2020-07-28Accounts

Accounts with accounts type unaudited abridged.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type unaudited abridged.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2018-07-17Accounts

Accounts with accounts type unaudited abridged.

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2017-10-25Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2016-11-04Confirmation statement

Confirmation statement with updates.

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2015-12-13Accounts

Accounts with accounts type total exemption small.

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2015-10-20Annual return

Annual return company with made up date full list shareholders.

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2015-07-23Accounts

Accounts with accounts type total exemption small.

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2014-11-04Annual return

Annual return company with made up date full list shareholders.

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2014-09-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-07-29Accounts

Accounts with accounts type total exemption small.

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2013-10-31Annual return

Annual return company with made up date full list shareholders.

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2013-07-27Accounts

Accounts with accounts type total exemption small.

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