UKBizDB.co.uk

BEDLARS HOLDINGS LIMITED

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

This company is commonly known as Bedlars Holdings Limited. The company was founded 59 years ago and was given the registration number 00820355. The firm's registered office is in TUNBRIDGE WELLS. You can find them at 2 York House, 1a Langton Road, Tunbridge Wells, Kent. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BEDLARS HOLDINGS LIMITED
Company Number:00820355
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 1964
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:2 York House, 1a Langton Road, Tunbridge Wells, Kent, England, TN4 8XA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 York House, 1a Langton Road, Tunbridge Wells, England, TN4 8XA

Director-Active
2 York House, 1a Langton Road, Tunbridge Wells, England, TN4 8XA

Secretary18 November 2008Active
Heatherbank, Glebe Meadows Great Waltham, Chelmsford, CM3 9XX

Secretary-Active
2 York House, 1a Langton Road, Tunbridge Wells, England, TN4 8XA

Director01 January 2001Active
Heatherbank, Glebe Meadows Great Waltham, Chelmsford, CM3 1EX

Director-Active
Heatherbank, Glebe Meadows Great Waltham, Chelmsford, CM3 9XX

Director01 January 2001Active

People with Significant Control

M H Ringer Trust
Notified on:21 November 2016
Status:Active
Country of residence:England
Address:2 York House, 1a Langton Road, Tunbridge Wells, England, TN4 8XA
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Mr Michael John Ringer
Notified on:21 November 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:2 York House, 1a Langton Road, Tunbridge Wells, England, TN4 8XA
Nature of control:
  • Significant influence or control
Margaret Ringer Discretionary Trust
Notified on:21 November 2016
Status:Active
Country of residence:England
Address:2 York House, 1a Langton Road, Tunbridge Wells, England, TN4 8XA
Nature of control:
  • Ownership of shares 25 to 50 percent as trust

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
2024-05-03Officers

Change person director company with change date.

Download
2024-05-03Persons with significant control

Change to a person with significant control.

Download
2023-12-07Accounts

Accounts with accounts type total exemption full.

Download
2023-12-04Confirmation statement

Confirmation statement with no updates.

Download
2022-12-05Accounts

Accounts with accounts type total exemption full.

Download
2022-12-02Confirmation statement

Confirmation statement with no updates.

Download
2022-01-06Accounts

Accounts with accounts type total exemption full.

Download
2021-12-06Confirmation statement

Confirmation statement with no updates.

Download
2021-04-07Officers

Change person director company with change date.

Download
2021-04-07Persons with significant control

Change to a person with significant control.

Download
2020-12-17Accounts

Accounts with accounts type total exemption full.

Download
2020-12-16Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Accounts

Accounts with accounts type total exemption full.

Download
2019-12-03Confirmation statement

Confirmation statement with no updates.

Download
2019-11-04Incorporation

Memorandum articles.

Download
2019-11-04Resolution

Resolution.

Download
2019-09-09Resolution

Resolution.

Download
2019-08-22Officers

Termination director company with name termination date.

Download
2019-08-22Officers

Termination secretary company with name termination date.

Download
2018-12-04Confirmation statement

Confirmation statement with no updates.

Download
2018-12-04Accounts

Accounts with accounts type total exemption full.

Download
2018-07-06Officers

Change person director company with change date.

Download
2018-07-06Officers

Change person secretary company with change date.

Download
2018-07-06Persons with significant control

Change to a person with significant control.

Download
2018-07-06Persons with significant control

Change to a person with significant control.

Download

Copyright © 2024. All rights reserved.