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 - NORTHUMBERLAND

This company is listed in the following categories:
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

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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

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