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"BEDE INVESTMENT PROPERTIES LIMITED"

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

This company is commonly known as "bede Investment Properties Limited". The company was founded 30 years ago and was given the registration number 02871100. The firm's registered office is in . You can find them at 43a Uxbridge Road, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:"BEDE INVESTMENT PROPERTIES LIMITED"
Company Number:02871100
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:43a Uxbridge Road, London, W12 8LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43a Uxbridge Road, London, W12 8LA

Director10 December 1993Active
14 Blackheath, Colchester, CO2 0AA

Secretary10 December 1993Active
4, More London Riverside, London, SE1 2AU

Corporate Nominee Secretary12 November 1993Active
14 Blackheath, Colchester, CO2 0AA

Director10 December 1993Active
4 Ripley Close, Bickley, Bromley, BR1 2TZ

Director23 November 1996Active
Flat 6 53 Shepherds Hill, Highgate, London, N6 5QP

Nominee Director12 November 1993Active

People with Significant Control

Mr Desmond Frederick Clarke
Notified on:06 April 2016
Status:Active
Date of birth:December 1943
Nationality:British
Address:43a Uxbridge Road, W12 8LA
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr David William Simpson
Notified on:06 April 2016
Status:Active
Date of birth:April 1950
Nationality:English
Address:43a Uxbridge Road, W12 8LA
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Confirmation statement

Confirmation statement with no updates.

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2023-09-05Accounts

Accounts with accounts type total exemption full.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-07-19Accounts

Accounts with accounts type total exemption full.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-07-30Accounts

Accounts with accounts type micro entity.

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2019-11-07Confirmation statement

Confirmation statement with no updates.

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2019-11-07Persons with significant control

Cessation of a person with significant control.

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2019-08-29Accounts

Accounts with accounts type micro entity.

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2018-11-13Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type micro entity.

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2018-08-10Officers

Termination director company with name termination date.

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2018-08-10Officers

Termination secretary company with name termination date.

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2017-11-09Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type micro entity.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2016-09-18Accounts

Accounts with accounts type total exemption small.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Accounts

Accounts with accounts type total exemption small.

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2014-11-08Annual return

Annual return company with made up date full list shareholders.

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2014-10-01Accounts

Accounts with accounts type total exemption small.

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2013-11-01Annual return

Annual return company with made up date full list shareholders.

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2013-04-03Accounts

Accounts with accounts type total exemption small.

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