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BEDE EMPLOYEE BENEFIT NO.1 LIMITED

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BEDE EMPLOYEE BENEFIT NO.1 LIMITED

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Key Data

Status

Active

Company No.

04061957

Incorporation date

30/08/2000

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

Hawkrigg, 89 Gilesgate, Durham DH1 1HYCopy
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Latest events (Record since 30/08/2000)
dot icon03/02/2026
Micro company accounts made up to 2025-12-31
View PDF (3 pages)
dot icon13/10/2025
Termination of appointment of Norman Edwin Price as a director on 2025-10-07
View PDF (1 pages)
dot icon13/10/2025
Termination of appointment of Norman Edwin Price as a secretary on 2025-10-07
View PDF (1 pages)
dot icon13/10/2025
Appointment of Prof Brian Keith Tanner as a secretary on 2025-10-07
View PDF (2 pages)
dot icon29/08/2025
Confirmation statement made on 2025-08-19 with no updates
View PDF (3 pages)
dot icon07/04/2025
Micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon31/08/2024
Confirmation statement made on 2024-08-19 with no updates
View PDF (3 pages)
dot icon23/05/2024
Micro company accounts made up to 2023-12-31
View PDF (3 pages)
dot icon21/08/2023
Confirmation statement made on 2023-08-19 with no updates
View PDF (3 pages)
dot icon24/04/2023
Micro company accounts made up to 2022-12-31
View PDF (3 pages)
dot icon05/09/2022
Confirmation statement made on 2022-08-19 with no updates
View PDF (3 pages)
dot icon31/03/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon26/08/2021
Confirmation statement made on 2021-08-19 with no updates
View PDF (3 pages)
dot icon02/04/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon20/08/2020
Confirmation statement made on 2020-08-19 with no updates
View PDF (3 pages)
dot icon17/04/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon26/08/2019
Confirmation statement made on 2019-08-19 with no updates
View PDF (3 pages)
dot icon08/03/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon27/08/2018
Confirmation statement made on 2018-08-19 with no updates
View PDF (3 pages)
dot icon27/02/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon19/08/2017
Confirmation statement made on 2017-08-19 with no updates
View PDF (3 pages)
dot icon14/03/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon24/08/2016
Confirmation statement made on 2016-08-19 with updates
View PDF (5 pages)
dot icon26/04/2016
Total exemption full accounts made up to 2015-12-31
View PDF (7 pages)
dot icon31/08/2015
Annual return made up to 2015-08-19 with full list of shareholders
View PDF (5 pages)
dot icon19/04/2015
Total exemption full accounts made up to 2014-12-31
View PDF (7 pages)
dot icon22/08/2014
Annual return made up to 2014-08-19 with full list of shareholders
View PDF (5 pages)
dot icon01/05/2014
Total exemption full accounts made up to 2013-12-31
View PDF (7 pages)
dot icon31/08/2013
Annual return made up to 2013-08-19 with full list of shareholders
View PDF (5 pages)
dot icon14/03/2013
Total exemption full accounts made up to 2012-12-31
View PDF (7 pages)
dot icon29/08/2012
Annual return made up to 2012-08-19 with full list of shareholders
View PDF (5 pages)
dot icon15/03/2012
Total exemption full accounts made up to 2011-12-31
View PDF (7 pages)
dot icon02/09/2011
Annual return made up to 2011-08-19 with full list of shareholders
View PDF (5 pages)
dot icon07/04/2011
Total exemption full accounts made up to 2010-12-31
View PDF (7 pages)
dot icon13/09/2010
Annual return made up to 2010-08-19 with full list of shareholders
View PDF (5 pages)
dot icon13/09/2010
Director's details changed for Professor Brian Keith Tanner on 2010-08-19
View PDF (2 pages)
dot icon30/03/2010
Total exemption full accounts made up to 2009-12-31
View PDF (7 pages)
dot icon15/09/2009
Return made up to 19/08/09; full list of members
View PDF (3 pages)
dot icon04/06/2009
Total exemption full accounts made up to 2008-12-31
View PDF (7 pages)
dot icon11/05/2009
Return made up to 19/08/08; full list of members
View PDF (3 pages)
dot icon27/04/2009
Registered office changed on 27/04/2009 from belmont business park durham county durham DH1 1TW
View PDF (1 pages)
dot icon11/11/2008
Total exemption full accounts made up to 2007-12-31
View PDF (8 pages)
dot icon15/09/2007
Total exemption full accounts made up to 2006-12-31
View PDF (7 pages)
dot icon10/09/2007
Return made up to 19/08/07; no change of members
View PDF (7 pages)
dot icon02/11/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (7 pages)
dot icon08/09/2006
Return made up to 19/08/06; full list of members
View PDF (7 pages)
dot icon08/11/2005
Total exemption full accounts made up to 2004-12-31
View PDF (6 pages)
dot icon30/08/2005
Return made up to 19/08/05; full list of members
View PDF (7 pages)
dot icon19/10/2004
Total exemption full accounts made up to 2003-12-31
View PDF (6 pages)
dot icon25/08/2004
Return made up to 19/08/04; full list of members
View PDF (7 pages)
dot icon17/10/2003
Accounts for a dormant company made up to 2002-12-31
View PDF (6 pages)
dot icon16/09/2003
Return made up to 30/08/03; full list of members
View PDF (7 pages)
dot icon05/09/2002
Return made up to 30/08/02; full list of members
View PDF (7 pages)
dot icon04/07/2002
Accounts for a dormant company made up to 2001-12-31
View PDF (7 pages)
dot icon19/12/2001
Registered office changed on 19/12/01 from: bowburn south industrial estate bowburn durham county durham DH6 5AD
View PDF (1 pages)
dot icon09/10/2001
Return made up to 30/08/01; full list of members
View PDF (6 pages)
dot icon17/10/2000
Secretary resigned
View PDF (1 pages)
dot icon09/10/2000
Certificate of change of name
View PDF (2 pages)
dot icon03/10/2000
Director resigned
View PDF (1 pages)
dot icon03/10/2000
Director resigned
View PDF (1 pages)
dot icon27/09/2000
Registered office changed on 27/09/00 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX
View PDF (1 pages)
dot icon27/09/2000
Accounting reference date extended from 31/08/01 to 31/12/01
View PDF (1 pages)
dot icon27/09/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon27/09/2000
New director appointed
View PDF (2 pages)
dot icon30/08/2000
Incorporation
View PDF (19 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
19/08/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.00
-
0.00
-
-
2022
0
1.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

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
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Nominee Secretary
29/08/2000 - 20/09/2000
189
WARD HADAWAY INCORPORATIONS LIMITED
Nominee Director
29/08/2000 - 20/09/2000
184
Prof Brian Keith Tanner
Director
21/09/2000 - Present
7
Price, Norman Edwin, Dr
Director
21/09/2000 - 07/10/2025
14
Price, Norman Edwin, Dr
Secretary
21/09/2000 - 07/10/2025
1

Persons with Significant Control

1
psc login icon

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 BEDE EMPLOYEE BENEFIT NO.1 LIMITED

BEDE EMPLOYEE BENEFIT NO.1 LIMITED is an(a) Active company incorporated on 30/08/2000 with the registered office located at Hawkrigg, 89 Gilesgate, Durham DH1 1HY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEDE EMPLOYEE BENEFIT NO.1 LIMITED?

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BEDE EMPLOYEE BENEFIT NO.1 LIMITED is currently Active. It was registered on 30/08/2000 .

Where is BEDE EMPLOYEE BENEFIT NO.1 LIMITED located?

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BEDE EMPLOYEE BENEFIT NO.1 LIMITED is registered at Hawkrigg, 89 Gilesgate, Durham DH1 1HY.

What does BEDE EMPLOYEE BENEFIT NO.1 LIMITED do?

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BEDE EMPLOYEE BENEFIT NO.1 LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BEDE EMPLOYEE BENEFIT NO.1 LIMITED?

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The latest filing was on 03/02/2026: Micro company accounts made up to 2025-12-31.