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BEDE GROUP LIMITED

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BEDE GROUP LIMITED

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Key Data

Status

Active

Company No.

01004330

Incorporation date

10/03/1971

Size

Total Exemption Full

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);Wholesale of other intermediate products (46.76 - SIC 2007);

Contacts

Registered address

Registered address

Bede House, Westline Ind Est, Birtley, Co Durham DH2 1AUCopy
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Latest events (Record since 10/12/1986)
dot icon08/04/2026
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon08/04/2026
Satisfaction of charge 5 in full
View PDF (2 pages)
dot icon08/04/2026
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon08/04/2026
Satisfaction of charge 4 in full
View PDF (2 pages)
dot icon04/04/2026
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon23/12/2025
Confirmation statement made on 2025-12-23 with no updates
View PDF (3 pages)
dot icon10/01/2025
Confirmation statement made on 2025-01-10 with no updates
View PDF (3 pages)
dot icon17/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon29/02/2024
Confirmation statement made on 2024-01-13 with no updates
View PDF (3 pages)
dot icon15/11/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon13/01/2023
Confirmation statement made on 2023-01-13 with no updates
View PDF (3 pages)
dot icon06/09/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon14/03/2022
Confirmation statement made on 2022-01-20 with no updates
View PDF (3 pages)
dot icon29/07/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon20/01/2021
Confirmation statement made on 2021-01-20 with no updates
View PDF (3 pages)
dot icon21/08/2020
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon15/01/2020
Confirmation statement made on 2019-12-28 with updates
View PDF (4 pages)
dot icon25/07/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon04/03/2019
Cancellation of shares. Statement of capital on 2019-02-08
View PDF (4 pages)
dot icon04/03/2019
Purchase of own shares.
View PDF (3 pages)
dot icon31/01/2019
Confirmation statement made on 2018-12-28 with no updates
View PDF (3 pages)
dot icon13/11/2018
Appointment of Mrs Linda Deborah Lewins as a secretary on 2018-11-13
View PDF (2 pages)
dot icon13/11/2018
Termination of appointment of Joy Christine Crawley as a secretary on 2018-11-13
View PDF (1 pages)
dot icon23/07/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon29/06/2018
Notification of George Henry Gibbon as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon29/06/2018
Withdrawal of a person with significant control statement on 2018-06-29
View PDF (2 pages)
dot icon10/01/2018
Confirmation statement made on 2017-12-28 with no updates
View PDF (3 pages)
dot icon14/08/2017
Total exemption full accounts made up to 2017-03-31
View PDF (12 pages)
dot icon10/01/2017
Confirmation statement made on 2016-12-28 with updates
View PDF (5 pages)
dot icon25/11/2016
Amended total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon15/08/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon20/01/2016
Annual return made up to 2015-12-28 with full list of shareholders
View PDF (7 pages)
dot icon31/07/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon21/01/2015
Annual return made up to 2014-12-28 with full list of shareholders
View PDF (7 pages)
dot icon25/09/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon08/01/2014
Annual return made up to 2013-12-28 with full list of shareholders
View PDF (7 pages)
dot icon12/08/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon10/01/2013
Annual return made up to 2012-12-28 with full list of shareholders
View PDF (7 pages)
dot icon03/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon19/01/2012
Annual return made up to 2011-12-28 with full list of shareholders
View PDF (7 pages)
dot icon06/10/2011
Director's details changed for George Henry Gibbon on 2011-10-01
View PDF (3 pages)
dot icon06/10/2011
Director's details changed for Gillian Gibbon on 2011-10-04
View PDF (2 pages)
dot icon12/07/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon15/06/2011
Appointment of Mrs Julie Gibbon as a director
View PDF (2 pages)
dot icon11/01/2011
Annual return made up to 2010-12-28 with full list of shareholders
View PDF (6 pages)
dot icon07/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon22/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon21/01/2010
Annual return made up to 2009-12-28 with full list of shareholders
View PDF (7 pages)
dot icon21/01/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon21/01/2010
Director's details changed for George Henry Gibbon on 2010-01-20
View PDF (2 pages)
dot icon21/01/2010
Director's details changed for Gillian Gibbon on 2010-01-20
View PDF (2 pages)
dot icon07/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon07/01/2009
Return made up to 28/12/08; full list of members
View PDF (6 pages)
dot icon23/01/2008
Return made up to 28/12/07; full list of members
View PDF (4 pages)
dot icon12/07/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon21/01/2007
Return made up to 28/12/06; full list of members
View PDF (9 pages)
dot icon19/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon30/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon16/01/2006
Return made up to 28/12/05; full list of members
View PDF (9 pages)
dot icon23/07/2005
Particulars of mortgage/charge
View PDF (4 pages)
dot icon26/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (7 pages)
dot icon17/01/2005
Return made up to 28/12/04; full list of members
View PDF (9 pages)
dot icon24/01/2004
Return made up to 28/12/03; full list of members
View PDF (9 pages)
dot icon16/09/2003
Accounts for a small company made up to 2003-03-31
View PDF (7 pages)
dot icon23/01/2003
Return made up to 28/12/02; full list of members
View PDF (9 pages)
dot icon31/12/2002
Accounts for a small company made up to 2002-03-31
View PDF (5 pages)
dot icon18/01/2002
Return made up to 28/12/01; full list of members
View PDF (8 pages)
dot icon23/08/2001
Accounts for a small company made up to 2001-03-31
View PDF (5 pages)
dot icon10/03/2001
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon11/01/2001
Return made up to 28/12/00; full list of members
View PDF (8 pages)
dot icon28/07/2000
Accounts for a small company made up to 2000-03-31
View PDF (6 pages)
dot icon01/06/2000
Particulars of mortgage/charge
View PDF (5 pages)
dot icon01/06/2000
Particulars of mortgage/charge
View PDF (5 pages)
dot icon20/04/2000
Certificate of change of name
View PDF (3 pages)
dot icon28/01/2000
Return made up to 28/12/99; full list of members
View PDF (6 pages)
dot icon24/09/1999
Secretary's particulars changed
View PDF (1 pages)
dot icon27/08/1999
Accounts for a small company made up to 1999-03-31
View PDF (7 pages)
dot icon22/02/1999
Return made up to 28/12/98; change of members
View PDF (6 pages)
dot icon06/11/1998
Accounts for a small company made up to 1998-03-31
View PDF (7 pages)
dot icon14/07/1998
Memorandum and Articles of Association
View PDF (5 pages)
dot icon14/07/1998
Resolutions
View PDF (2 pages)
dot icon14/07/1998
Resolutions
View PDF (2 pages)
dot icon14/07/1998
Div 09/07/98
View PDF (1 pages)
dot icon04/02/1998
Full accounts made up to 1997-03-31
View PDF (17 pages)
dot icon25/01/1998
Return made up to 28/12/97; full list of members
View PDF (6 pages)
dot icon18/11/1997
Secretary's particulars changed
View PDF (1 pages)
dot icon28/01/1997
Return made up to 28/12/96; full list of members
View PDF (6 pages)
dot icon13/01/1997
Director resigned
View PDF (1 pages)
dot icon20/12/1996
Full accounts made up to 1996-03-31
View PDF (16 pages)
dot icon19/11/1996
New secretary appointed
View PDF (2 pages)
dot icon19/11/1996
New director appointed
View PDF (2 pages)
dot icon04/08/1996
Secretary resigned
View PDF (1 pages)
dot icon09/02/1996
Return made up to 28/12/95; full list of members
View PDF (6 pages)
dot icon07/02/1996
Accounts for a small company made up to 1995-03-31
View PDF (8 pages)
dot icon01/02/1995
Return made up to 28/12/94; no change of members
View PDF (0 pages)
dot icon30/01/1995
Full accounts made up to 1994-03-31
View PDF (0 pages)
dot icon23/12/1993
Full accounts made up to 1993-03-31
View PDF (0 pages)
dot icon23/12/1993
Return made up to 28/12/93; no change of members
View PDF (0 pages)
dot icon21/08/1993
Full accounts made up to 1992-03-31
View PDF (0 pages)
dot icon23/02/1993
Return made up to 28/12/92; full list of members
View PDF (0 pages)
dot icon27/07/1992
Accounts for a small company made up to 1991-03-31
View PDF (0 pages)
dot icon04/07/1992
Return made up to 28/12/91; no change of members
View PDF (0 pages)
dot icon10/06/1991
Accounts for a small company made up to 1990-03-31
View PDF (0 pages)
dot icon15/04/1991
Return made up to 31/12/90; no change of members
View PDF (0 pages)
dot icon27/03/1990
Return made up to 28/12/89; full list of members
View PDF (0 pages)
dot icon08/03/1990
Accounts for a small company made up to 1989-03-31
View PDF (0 pages)
dot icon30/08/1989
Certificate of change of name
View PDF (0 pages)
dot icon17/08/1989
New director appointed
View PDF (0 pages)
dot icon06/07/1989
Full group accounts made up to 1988-03-31
View PDF (0 pages)
dot icon13/04/1989
Certificate of change of name
View PDF (0 pages)
dot icon14/06/1988
Group accounts for a small company made up to 1987-03-31
View PDF (0 pages)
dot icon18/03/1988
Return made up to 12/02/88; full list of members
View PDF (0 pages)
dot icon26/09/1987
Accounts for a small company made up to 1986-03-31
View PDF (0 pages)
dot icon09/09/1987
Return made up to 28/03/87; full list of members
View PDF (0 pages)
dot icon30/03/1987
Return made up to 28/03/86; full list of members
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon10/12/1986
Group of companies' accounts made up to 1985-03-31
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
23/12/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gibbon, Gillian
Director
14/11/1996 - Present
1
Gibbon, Julie
Director
01/06/2011 - Present
-
Lewins, Linda Deborah
Secretary
13/11/2018 - Present
-
Crawley, Joy Christine
Secretary
14/11/1996 - 13/11/2018
3

Persons with Significant Control

1
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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 BEDE GROUP LIMITED

BEDE GROUP LIMITED is an(a) Active company incorporated on 10/03/1971 with the registered office located at Bede House, Westline Ind Est, Birtley, Co Durham DH2 1AU. There are currently 3 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 GROUP LIMITED?

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BEDE GROUP LIMITED is currently Active. It was registered on 10/03/1971 .

Where is BEDE GROUP LIMITED located?

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BEDE GROUP LIMITED is registered at Bede House, Westline Ind Est, Birtley, Co Durham DH2 1AU.

What does BEDE GROUP LIMITED do?

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BEDE GROUP LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for BEDE GROUP LIMITED?

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The latest filing was on 08/04/2026: Satisfaction of charge 2 in full.