UKBizDB.co.uk

TUDOR BEC LIMITED

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

This company is commonly known as Tudor Bec Limited. The company was founded 17 years ago and was given the registration number 06170909. The firm's registered office is in SURREY. You can find them at 150-152a Central Road, Worcester Park, Surrey, . This company's SIC code is 85590 - Other education n.e.c..

Company Information

Name:TUDOR BEC LIMITED
Company Number:06170909
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:150-152a Central Road, Worcester Park, Surrey, KT4 8HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Welbeck Close, New Malden, England, KT3 6DT

Secretary20 June 2007Active
8, Welbeck Close, New Malden, England, KT3 6DT

Director11 September 2008Active
8, Welbeck Close, New Malden, England, KT3 6DT

Director22 May 2023Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Secretary20 March 2007Active
8, Welbeck Close, New Malden, England, KT3 6DT

Director20 March 2007Active
1 Lime Court, Lime Grove, New Malden, KT3 3TL

Director20 March 2007Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director20 March 2007Active

People with Significant Control

Mr Kwang Hoon Kim
Notified on:21 May 2023
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:England
Address:8, Welbeck Close, New Malden, England, KT3 6DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jeom Sook Kim Jang
Notified on:30 June 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:8, Welbeck Close, New Malden, England, KT3 6DT
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Ki Young Jang
Notified on:30 June 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:8, Welbeck Close, New Malden, England, KT3 6DT
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2023-12-08Accounts

Accounts with accounts type total exemption full.

Download
2023-09-08Persons with significant control

Notification of a person with significant control.

Download
2023-06-14Confirmation statement

Confirmation statement with updates.

Download
2023-05-30Officers

Appoint person director company with name date.

Download
2023-05-25Officers

Termination director company with name termination date.

Download
2023-05-25Persons with significant control

Cessation of a person with significant control.

Download
2023-03-23Address

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

Download
2022-12-13Accounts

Accounts with accounts type total exemption full.

Download
2022-06-24Confirmation statement

Confirmation statement with no updates.

Download
2021-11-05Accounts

Accounts with accounts type total exemption full.

Download
2021-06-14Confirmation statement

Confirmation statement with no updates.

Download
2021-02-17Accounts

Accounts with accounts type total exemption full.

Download
2020-05-21Confirmation statement

Confirmation statement with no updates.

Download
2019-12-18Accounts

Accounts with accounts type total exemption full.

Download
2019-04-29Confirmation statement

Confirmation statement with no updates.

Download
2018-12-24Accounts

Accounts with accounts type total exemption full.

Download
2018-04-23Confirmation statement

Confirmation statement with no updates.

Download
2017-12-19Accounts

Accounts with accounts type total exemption full.

Download
2017-05-05Confirmation statement

Confirmation statement with updates.

Download
2016-12-16Accounts

Accounts with accounts type total exemption small.

Download
2016-04-14Annual return

Annual return company with made up date full list shareholders.

Download
2016-04-14Officers

Change person director company with change date.

Download
2016-04-14Officers

Change person director company with change date.

Download
2016-04-14Officers

Change person secretary company with change date.

Download
2016-01-29Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.