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BEDE HOLDING COMPANY LIMITED

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

This company is commonly known as Bede Holding Company Limited. The company was founded 23 years ago and was given the registration number 04154910. The firm's registered office is in WEST MIDLANDS. You can find them at 3 Monkspath Hall Road, Solihull, West Midlands, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BEDE HOLDING COMPANY LIMITED
Company Number:04154910
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2001
End of financial year:24 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ

Director24 February 2023Active
3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ

Director03 March 2020Active
The School House, Alkerton, Banbury, OX15 6NL

Secretary19 June 2002Active
Harlestone House, Church Lane, Lower Harlestone, NN7 4EN

Secretary27 October 2004Active
3, Monkspath Hall Road, 3 Monkspath Hall Road, Solihull, England, B90 4SJ

Secretary01 October 2009Active
3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ

Secretary28 February 2013Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Corporate Secretary06 February 2001Active
25 Kippington Road, Sevenoaks, TN13 2LJ

Director20 March 2001Active
8 The Avenue, Richmond, TW9 2AJ

Director07 February 2001Active
3, Monkspath Hall Road, 3 Monkspath Hall Road, Solihull, England, B90 4SJ

Director31 March 2004Active
Summerley Farm Summerley Lower, Road Apperknowle, Dronfield, S18 4BB

Director31 March 2004Active
8 Church Hill, Patcham, Brighton, BN1 8YE

Director20 March 2002Active
3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ

Director03 March 2020Active
Apartment 31 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PA

Director07 February 2001Active
Copt Hill Shaw, Alcocks Lane, Kingswood, KT20 6BB

Director01 August 2001Active
Library Farm Oxford Road, Garsington, Oxford, OX44 9DA

Director07 February 2001Active
3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ

Director20 January 2011Active
3, Monkspath Hall Road, 3 Monkspath Hall Road, Solihull, England, B90 4SJ

Director31 March 2004Active
3, Monkspath Hall Road, 3 Monkspath Hall Road, Solihull, England, B90 4SJ

Director31 March 2004Active
55 Elsynge Road, Wandsworth Common, London, SW18 2HR

Director20 March 2002Active
Engleton Lodge, 72c Wrottesley Road Tettenhall, Wolverhampton, WV6 8SF

Director19 June 2002Active
Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX

Corporate Director06 February 2001Active
Carmelite, 50 Victoria Embankment, Blackfriars, EC4Y 0DX

Corporate Director06 February 2001Active

People with Significant Control

Enterprise Inns Holding Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3, Monkspath Hall Road, West Midlands, United Kingdom, B90 4SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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