CHARLES BEDDINGTON LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CHARLES BEDDINGTON LIMITED is a Private Limited Company from LONDON and has the status: Active.
CHARLES BEDDINGTON LIMITED was incorporated 23 years ago on 30/05/2001 and has the registered number: 04224989. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
CHARLES BEDDINGTON LIMITED was incorporated 23 years ago on 30/05/2001 and has the registered number: 04224989. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
CHARLES BEDDINGTON LIMITED - LONDON
This company is listed in the following categories:
47791 - Retail sale of antiques including antique books in stores
47791 - Retail sale of antiques including antique books in stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
16 SAVILE ROW
LONDON
W1S 3PL
This Company Originates in : United Kingdom
Previous trading names include:
BEDDINGTON & BLACKMAN LIMITED (until 07/07/2005)
BEDDINGTON & BLACKMAN LIMITED (until 07/07/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/05/2023 | 13/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHARLES FREDERICK BENJAMIN BEDDINGTON | Feb 1960 | British | Director | 2001-05-30 | CURRENT |
| MRS PAULINE BLAIR MCALPINE | Secretary | 2014-01-01 | CURRENT | ||
| ANDREW JOHN BLACKMAN | Jul 1968 | Director | 2001-05-30 UNTIL 2005-05-31 | RESIGNED | |
| IRENE LESLEY HARRISON | Aug 1946 | Nominee Secretary | 2001-05-30 UNTIL 2001-05-30 | RESIGNED | |
| MR ALLAN ANTHONY REEVES | Jun 1969 | British | Secretary | 2001-05-30 UNTIL 2003-03-31 | RESIGNED |
| MS BEATRICE PERRY | Secretary | 2012-05-01 UNTIL 2014-01-01 | RESIGNED | ||
| MR CHRISTOPHER ROHAN DELACOMBE | Aug 1942 | British | Secretary | 2005-06-02 UNTIL 2012-05-01 | RESIGNED |
| ANDREW JOHN BLACKMAN | Jul 1968 | Secretary | 2003-05-13 UNTIL 2005-05-31 | RESIGNED | |
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Corporate Nominee Director | 2001-05-30 UNTIL 2001-05-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Charles Benjamin Frederick Beddington | 2016-04-06 | 2/1960 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CHARLES_BEDDINGTON_LIMITE - Accounts | 2024-05-31 | 31-05-2023 | £1,181,255 Cash £1,035,314 equity |
| CHARLES_BEDDINGTON_LIMITE - Accounts | 2023-02-18 | 31-05-2022 | £120,872 Cash £889,895 equity |
| CHARLES_BEDDINGTON_LIMITE - Accounts | 2022-06-01 | 31-05-2021 | £245,986 Cash £1,107,817 equity |
| CHARLES_BEDDINGTON_LIMITE - Accounts | 2021-05-21 | 31-05-2020 | £670,789 Cash £1,324,781 equity |
| CHARLES_BEDDINGTON_LIMITE - Accounts | 2020-06-02 | 31-05-2019 | £1,821,956 Cash £1,075,364 equity |
| CHARLES_BEDDINGTON_LIMITE - Accounts | 2019-05-24 | 31-05-2018 | £243,111 Cash £1,133,060 equity |
| Charles Beddington Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-17 | 31-05-2017 | £879,944 Cash £1,330,967 equity |
| Charles Beddington Limited - Accounts to registrar - small 16.3d | 2017-03-01 | 31-05-2016 | £49,995 Cash £717,914 equity |
| Charles Beddington Limited - Limited company - abbreviated - 11.6 | 2016-03-01 | 31-05-2015 | £342,283 Cash £1,168,995 equity |