BEDMAX LIMITED - NORTHUMBERLAND
Company Profile | Company Filings |
Overview
BEDMAX LIMITED is a Private Limited Company from NORTHUMBERLAND and has the status: Active.
BEDMAX LIMITED was incorporated 25 years ago on 28/06/1999 and has the registered number: 03796823. The accounts status is FULL and accounts are next due on 31/12/2024.
BEDMAX LIMITED was incorporated 25 years ago on 28/06/1999 and has the registered number: 03796823. The accounts status is FULL and accounts are next due on 31/12/2024.
BEDMAX LIMITED - NORTHUMBERLAND
This company is listed in the following categories:
16100 - Sawmilling and planing of wood
16100 - Sawmilling and planing of wood
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
DETCHANT
NORTHUMBERLAND
NE70 7PF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/07/2023 | 29/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN HADDON LOVETT | Aug 1951 | British | Director | 1999-09-10 | CURRENT |
MR TIMOTHY WYNDHAM BASIL SMALLEY | British | Director | 1999-06-28 | CURRENT | |
MR EDWARD NICHOLL | Jul 1947 | British | Director | 2022-02-24 | CURRENT |
MR TIMOTHY WYNDHAM BASIL SMALLEY | British | Secretary | 1999-06-28 | CURRENT | |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1999-06-28 UNTIL 1999-06-28 | RESIGNED | ||
WILLIAM MOORE TEASDALE | Jul 1942 | British | Director | 2006-04-01 UNTIL 2021-12-13 | RESIGNED |
ROSANNA SMALLEY | Dec 1966 | Irish | Director | 1999-06-28 UNTIL 1999-09-10 | RESIGNED |
JONATHAN RICHARD MALTON | Mar 1964 | British | Director | 2016-11-23 UNTIL 2022-01-10 | RESIGNED |
WYNDHAM JULIAN ROGERS-COLTMAN | Dec 1932 | British | Director | 1999-09-10 UNTIL 2006-03-31 | RESIGNED |
CHRISTOPHER JULIAN LEYLAND | Jun 1954 | British | Director | 1999-09-10 UNTIL 2016-08-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pensave Limited | 2016-04-07 | Belford Northumberland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BEDMAX_LIMITED - Accounts | 2023-12-19 | 31-03-2023 | £239,532 Cash £3,151,937 equity |
BEDMAX_LIMITED - Accounts | 2023-03-15 | 31-03-2022 | £135,685 Cash £3,273,017 equity |
BEDMAX_LIMITED - Accounts | 2021-12-23 | 31-03-2021 | £788,841 Cash £3,757,435 equity |
BEDMAX_LIMITED - Accounts | 2021-03-04 | 31-03-2020 | £126,558 Cash £4,107,208 equity |
BEDMAX_LIMITED - Accounts | 2019-12-24 | 31-03-2019 | £180,884 Cash £3,644,293 equity |