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BEDMAX LIMITED

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

This company is commonly known as Bedmax Limited. The company was founded 24 years ago and was given the registration number 03796823. The firm's registered office is in NORTHUMBERLAND. You can find them at Detchant, Belford, Northumberland, . This company's SIC code is 16100 - Sawmilling and planing of wood.

Company Information

Name:BEDMAX LIMITED
Company Number:03796823
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 16100 - Sawmilling and planing of wood

Office Address & Contact

Registered Address:Detchant, Belford, Northumberland, NE70 7PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Detchant, Belford, Northumberland, NE70 7PF

Secretary28 June 1999Active
Detchant, Belford, Northumberland, NE70 7PF

Director10 September 1999Active
Broadbank House, Hexham, Wark, United Kingdom, NE48 3HE

Director24 February 2022Active
Detchant, Belford, Northumberland, NE70 7PF

Director28 June 1999Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary28 June 1999Active
Greymare Farm, Belford, NE70 7PG

Director10 September 1999Active
Detchant, Belford, Northumberland, NE70 7PF

Director23 November 2016Active
Berryburn Farm, Ancroft, Berwick Upon Tweed, TD15 2TF

Director10 September 1999Active
Barmoor Mill, Bowsden, Berwick Upon Tweed, TD15 2TR

Director28 June 1999Active
Lindisfarne, Gubeon Wood, Tranwell, Morpeth, NE61 6BH

Director01 April 2006Active

People with Significant Control

Pensave Limited
Notified on:07 April 2016
Status:Active
Country of residence:England
Address:Detchant Smithy, Detchant, Belford, England, NE70 7PF
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Accounts

Accounts with accounts type full.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2023-03-14Accounts

Accounts with accounts type full.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2022-07-18Officers

Change person director company with change date.

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2022-07-18Officers

Change person secretary company with change date.

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2022-07-15Officers

Change person director company with change date.

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2022-02-28Officers

Appoint person director company with name date.

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2022-01-12Officers

Termination director company with name termination date.

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2022-01-12Officers

Termination director company with name termination date.

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2021-12-22Accounts

Accounts with accounts type full.

Download
2021-07-26Confirmation statement

Confirmation statement with no updates.

Download
2021-03-03Accounts

Accounts with accounts type full.

Download
2020-07-28Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type full.

Download
2019-07-26Confirmation statement

Confirmation statement with updates.

Download
2019-07-17Persons with significant control

Change to a person with significant control.

Download
2018-12-11Accounts

Accounts with accounts type full.

Download
2018-07-24Confirmation statement

Confirmation statement with no updates.

Download
2017-12-04Accounts

Accounts with accounts type full.

Download
2017-07-25Confirmation statement

Confirmation statement with no updates.

Download
2017-06-08Officers

Appoint person director company with name date.

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2017-06-08Officers

Termination director company with name termination date.

Download
2016-12-13Accounts

Accounts with accounts type full.

Download
2016-08-01Confirmation statement

Confirmation statement with updates.

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