BEDDINGFIELD LIMITED - LONDON


Company Profile Company Filings

Overview

BEDDINGFIELD LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BEDDINGFIELD LIMITED was incorporated 15 years ago on 17/07/2008 and has the registered number: 06649673. The accounts status is DORMANT.

BEDDINGFIELD LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2018

Registered Office

22 EASTCHEAP
LONDON
EC3M 1EU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
P & T SECRETARIES LIMITED Corporate Secretary 2008-07-17 CURRENT
MR. FRANCESCO CARENZA Oct 1968 Italian Director 2017-10-23 CURRENT
ST. JAMES'S DIRECTORIAL SERVICES LIMITED Corporate Director 2015-01-13 UNTIL 2017-10-30 RESIGNED
EDWARDSON PARKER ASSOCIATES LIMITED Corporate Director 2008-07-17 UNTIL 2015-01-13 RESIGNED
MS. NANCY BENNETT Jan 1948 British Director 2015-01-13 UNTIL 2017-10-23 RESIGNED
MR. FRANCESCO CARENZA Oct 1968 Italian Director 2013-10-07 UNTIL 2015-01-13 RESIGNED
MR ANDREW MORAY STUART Oct 1957 British Director 2009-09-09 UNTIL 2013-10-07 RESIGNED
MR. JOHN ROBERT MONTAGU STUART WORTLEY-HUNT Feb 1960 British Director 2008-09-10 UNTIL 2009-09-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Harley Brooks And Associates Limited 2019-02-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr. Francesco Carenza 2016-04-06 - 2019-02-04 10/1968 London   Significant influence or control

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KOSMA LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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MARSFIELD CAPITAL LTD. LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
DAKRIS LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2019-04-30 31-07-2018 £2 Cash £2 equity
Accounts Submission 2018-04-28 31-07-2017 £2 Cash £2 equity
Dormant Company Accounts - BEDDINGFIELD LIMITED 2017-04-12 31-07-2016 £2 Cash £2 equity
Dormant Company Accounts - BEDDINGFIELD LIMITED 2016-04-12 31-07-2015 £2 Cash £2 equity
Dormant Company Accounts - BEDDINGFIELD LIMITED 2015-04-25 31-07-2014 £2 Cash £2 equity

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