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 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
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 |
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 |