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BEDW LIMITED

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

This company is commonly known as Bedw Limited. The company was founded 22 years ago and was given the registration number 04241181. The firm's registered office is in 21 BRYNFORD STREET HOLYWELL. You can find them at C/o Gardner & Company, Brynford House, 21 Brynford Street Holywell, Flintshire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:BEDW LIMITED
Company Number:04241181
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:C/o Gardner & Company, Brynford House, 21 Brynford Street Holywell, Flintshire, CH8 7RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Parkside, Rhewl Mostyn, Holywell, CH8 7QB

Director31 October 2006Active
Bedw Cottage Whitford Road, Whitford, Holywell, CH8 9AE

Director26 June 2001Active
Bedw Cottage, Whitford Road, Holywell, CH8 9AE

Secretary26 June 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary26 June 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director26 June 2001Active

People with Significant Control

Mr Ronald Parry
Notified on:06 April 2016
Status:Active
Date of birth:June 1932
Nationality:British
Country of residence:United Kingdom
Address:Bedw Cottage, Whitford Road, Holywell, United Kingdom, CH8 9AE
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
2024-02-07Address

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

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2024-01-08Accounts

Accounts with accounts type dormant.

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2023-08-07Mortgage

Mortgage satisfy charge full.

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2023-06-01Confirmation statement

Confirmation statement with updates.

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2023-05-30Address

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

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2023-03-02Accounts

Accounts with accounts type dormant.

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2022-08-16Confirmation statement

Confirmation statement with updates.

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2022-03-31Accounts

Accounts with accounts type dormant.

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2021-08-31Confirmation statement

Confirmation statement with updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2020-07-24Confirmation statement

Confirmation statement with no updates.

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2020-02-20Accounts

Accounts with accounts type total exemption full.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2018-10-12Accounts

Accounts with accounts type total exemption full.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2018-03-16Officers

Termination secretary company with name termination date.

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2017-11-16Accounts

Accounts with accounts type total exemption full.

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2017-07-06Confirmation statement

Confirmation statement with updates.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2016-11-04Accounts

Accounts with accounts type total exemption small.

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2016-07-18Annual return

Annual return company with made up date full list shareholders.

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2016-07-18Officers

Change person director company with change date.

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2015-10-02Accounts

Accounts with accounts type total exemption small.

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2015-07-22Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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