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BEDALES ENTERPRISES LIMITED

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BEDALES ENTERPRISES LIMITED

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Key Data

Status

Active

Company No.

05515175

Incorporation date

21/07/2005

Size

Unaudited abridged

Classification

Retail sale of beverages in specialised stores (47.25 - SIC 2007);

Contacts

Registered address

Registered address

5 Bedale Street, London SE1 9ALCopy
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Latest events (Record since 21/07/2005)
dot icon30/09/2025
Unaudited abridged accounts made up to 2024-12-31
View PDF (13 pages)
dot icon30/04/2025
Confirmation statement made on 2025-04-30 with no updates
View PDF (3 pages)
dot icon24/09/2024
Appointment of Mario Sposito as a director on 2024-06-30
View PDF (2 pages)
dot icon21/09/2024
Unaudited abridged accounts made up to 2023-12-31
View PDF (13 pages)
dot icon30/04/2024
Confirmation statement made on 2024-04-30 with no updates
View PDF (3 pages)
dot icon26/04/2024
Confirmation statement made on 2024-04-25 with no updates
View PDF (3 pages)
dot icon22/11/2023
Amended accounts made up to 2022-12-31
View PDF (13 pages)
dot icon30/09/2023
Unaudited abridged accounts made up to 2022-12-31
View PDF (14 pages)
dot icon06/06/2023
Confirmation statement made on 2023-04-25 with no updates
View PDF (3 pages)
dot icon31/12/2022
Unaudited abridged accounts made up to 2021-12-31
View PDF (15 pages)
dot icon19/07/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon18/07/2022
Confirmation statement made on 2022-04-25 with no updates
View PDF (3 pages)
dot icon12/07/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/12/2021
Unaudited abridged accounts made up to 2020-12-31
View PDF (14 pages)
dot icon26/05/2021
Confirmation statement made on 2021-04-25 with no updates
View PDF (3 pages)
dot icon31/12/2020
Unaudited abridged accounts made up to 2019-12-31
View PDF (15 pages)
dot icon19/05/2020
Confirmation statement made on 2020-04-25 with updates
View PDF (5 pages)
dot icon17/12/2019
Amended total exemption full accounts made up to 2018-12-31
View PDF (16 pages)
dot icon28/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (18 pages)
dot icon03/06/2019
Confirmation statement made on 2019-04-25 with no updates
View PDF (3 pages)
dot icon01/04/2019
Appointment of Mr Adrian Michael Dann as a director on 2019-03-20
View PDF (2 pages)
dot icon21/02/2019
Appointment of Mr Michael Dann as a director on 2019-01-24
View PDF (2 pages)
dot icon10/02/2019
Cessation of Philip George Turberville as a person with significant control on 2019-01-24
View PDF (1 pages)
dot icon10/02/2019
Termination of appointment of Stephanie Ruth Flanagan as a director on 2018-11-26
View PDF (1 pages)
dot icon10/02/2019
Termination of appointment of Philip George Turberville as a director on 2018-12-20
View PDF (1 pages)
dot icon10/02/2019
Termination of appointment of Stephen William Aylmer Cannon-Brookes as a director on 2018-12-20
View PDF (1 pages)
dot icon10/02/2019
Cessation of Stephen William Aylmer Cannon-Brookes as a person with significant control on 2018-12-20
View PDF (1 pages)
dot icon02/05/2018
Confirmation statement made on 2018-04-25 with no updates
View PDF (3 pages)
dot icon02/05/2018
Change of details for Robert Reynosa Dann as a person with significant control on 2018-05-02
View PDF (2 pages)
dot icon02/05/2018
Director's details changed for Mr James Edward David Watts on 2018-05-02
View PDF (2 pages)
dot icon02/05/2018
Director's details changed for Mrs Stephanie Ruth Flanagan on 2018-05-02
View PDF (2 pages)
dot icon02/05/2018
Director's details changed for Mr Robert Reynosa Dann on 2018-05-02
View PDF (2 pages)
dot icon27/04/2018
Total exemption full accounts made up to 2017-12-31
View PDF (13 pages)
dot icon26/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (15 pages)
dot icon31/08/2017
Appointment of Mrs Stephanie Ruth Flanagan as a director on 2017-02-02
View PDF (2 pages)
dot icon30/08/2017
Appointment of Mr James Edward David Watts as a director on 2017-01-23
View PDF (2 pages)
dot icon22/05/2017
Registered office address changed from Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX to 5 Bedale Street London SE1 9AL on 2017-05-22
View PDF (1 pages)
dot icon16/05/2017
Confirmation statement made on 2017-04-25 with updates
View PDF (7 pages)
dot icon19/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon26/04/2016
Annual return made up to 2016-04-25 with full list of shareholders
View PDF (8 pages)
dot icon26/04/2016
Termination of appointment of Peter Alan Flamank as a director on 2015-01-01
View PDF (1 pages)
dot icon23/04/2016
Annual return made up to 2016-02-13 with full list of shareholders
View PDF (8 pages)
dot icon10/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon13/04/2015
Annual return made up to 2015-02-13 with full list of shareholders
View PDF (8 pages)
dot icon22/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon02/06/2014
Registered office address changed from Doshi & Co 1St Floor, Windsor House 1270 London Road Norbury London SW16 4DH on 2014-06-02
View PDF (1 pages)
dot icon04/03/2014
Registration of charge 055151750001
View PDF (5 pages)
dot icon14/02/2014
Annual return made up to 2014-02-13 with full list of shareholders
View PDF (8 pages)
dot icon13/02/2014
Annual return made up to 2014-02-12 with full list of shareholders
View PDF (6 pages)
dot icon17/12/2013
Current accounting period extended from 2013-10-31 to 2013-12-31
View PDF (1 pages)
dot icon07/10/2013
Annual return made up to 2013-09-30 with full list of shareholders
View PDF (6 pages)
dot icon04/10/2013
Termination of appointment of Arnaud Compas as a director
View PDF (1 pages)
dot icon04/10/2013
Termination of appointment of Stephen Harrison as a director
View PDF (1 pages)
dot icon04/10/2013
Termination of appointment of Jean Turberville as a director
View PDF (1 pages)
dot icon31/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (4 pages)
dot icon16/11/2012
Annual return made up to 2012-07-21 with full list of shareholders
View PDF (8 pages)
dot icon08/11/2012
Appointment of Mrs Jean Margaret Turberville as a director
View PDF (2 pages)
dot icon02/10/2012
Appointment of Mr Philip Turberville as a director
View PDF (2 pages)
dot icon02/10/2012
Termination of appointment of Stephen Harrison as a secretary
View PDF (1 pages)
dot icon28/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (6 pages)
dot icon22/02/2012
Registered office address changed from 5 Bedale Street London SE1 9AL on 2012-02-22
View PDF (1 pages)
dot icon14/02/2012
Appointment of Mr Peter Alan Flamank as a director
View PDF (2 pages)
dot icon01/02/2012
Appointment of Mr Stephen Peter Arthur Frean Harrison as a secretary
View PDF (1 pages)
dot icon18/01/2012
Termination of appointment of Martin Cartwright as a director
View PDF (1 pages)
dot icon18/01/2012
Termination of appointment of Martin Cartwright as a secretary
View PDF (1 pages)
dot icon25/11/2011
Termination of appointment of Ian Mclernon as a director
View PDF (1 pages)
dot icon02/11/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (6 pages)
dot icon26/08/2011
Annual return made up to 2011-07-21 with full list of shareholders
View PDF (10 pages)
dot icon01/11/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (7 pages)
dot icon09/09/2010
Statement of capital following an allotment of shares on 2008-11-01
View PDF (5 pages)
dot icon09/09/2010
Miscellaneous
View PDF (2 pages)
dot icon09/09/2010
Resolutions
View PDF (2 pages)
dot icon02/09/2010
Annual return made up to 2010-07-21 with full list of shareholders
View PDF (10 pages)
dot icon02/09/2010
Director's details changed for Mr Ian Alexander Mclernon on 2010-07-01
View PDF (2 pages)
dot icon09/10/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (7 pages)
dot icon04/08/2009
Return made up to 21/07/09; full list of members
View PDF (6 pages)
dot icon19/03/2009
Director appointed mr ian alexander mclernon
View PDF (1 pages)
dot icon18/03/2009
Director appointed mr martin cartwright
View PDF (1 pages)
dot icon18/03/2009
Director appointed mr robert dann
View PDF (1 pages)
dot icon18/03/2009
Director appointed dr stephen cannon-brookes
View PDF (1 pages)
dot icon18/02/2009
Accounting reference date shortened from 31/12/2008 to 31/10/2008
View PDF (1 pages)
dot icon07/02/2009
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon15/01/2009
Memorandum and Articles of Association
View PDF (13 pages)
dot icon09/01/2009
Certificate of change of name
View PDF (2 pages)
dot icon28/07/2008
Return made up to 21/07/08; full list of members
View PDF (5 pages)
dot icon25/07/2008
Director's change of particulars / arnaud compas / 01/10/2007
View PDF (1 pages)
dot icon22/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon14/09/2007
Director's particulars changed
View PDF (1 pages)
dot icon13/09/2007
Return made up to 21/07/07; full list of members
View PDF (3 pages)
dot icon19/10/2006
New director appointed
View PDF (1 pages)
dot icon18/08/2006
Return made up to 21/07/06; full list of members
View PDF (3 pages)
dot icon18/11/2005
Accounting reference date extended from 31/07/06 to 31/12/06
View PDF (1 pages)
dot icon21/07/2005
Incorporation
View PDF (18 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

31
2022
change arrow icon0 % *

* during past year

Cash in Bank

£12,315.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
31
90.89K
-
0.00
12.32K
-
2022
31
90.89K
-
0.00
12.32K
-

Employees

2022

Employees

31 Ascended- *

Net Assets(GBP)

90.89K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

12.32K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dann, Robert Reynosa
Director
18/03/2009 - Present
1
Dann, Michael
Director
24/01/2019 - Present
1
Mclernon, Ian Alexander
Director
18/03/2009 - 17/11/2011
2
Sposito, Mario
Director
30/06/2024 - Present
2
Watts, James Edward David
Director
23/01/2017 - Present
-

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BEDALES ENTERPRISES LIMITED

BEDALES ENTERPRISES LIMITED is an(a) Active company incorporated on 21/07/2005 with the registered office located at 5 Bedale Street, London SE1 9AL. There are currently 5 active directors according to the latest confirmation statement. Number of employees 31 according to last financial statements.

Frequently Asked Questions

What is the current status of BEDALES ENTERPRISES LIMITED?

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BEDALES ENTERPRISES LIMITED is currently Active. It was registered on 21/07/2005 .

Where is BEDALES ENTERPRISES LIMITED located?

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BEDALES ENTERPRISES LIMITED is registered at 5 Bedale Street, London SE1 9AL.

What does BEDALES ENTERPRISES LIMITED do?

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BEDALES ENTERPRISES LIMITED operates in the Retail sale of beverages in specialised stores (47.25 - SIC 2007) sector.

How many employees does BEDALES ENTERPRISES LIMITED have?

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BEDALES ENTERPRISES LIMITED had 31 employees in 2022.

What is the latest filing for BEDALES ENTERPRISES LIMITED?

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The latest filing was on 30/09/2025: Unaudited abridged accounts made up to 2024-12-31.