BEDE VILLAGE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02346804

Incorporation date

13/02/1989

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/1989)

11/12/2025

Director's details changed for Mr Neil Stephen Barker on 2025-12-08

View PDF (2 pages)

25/06/2025

Confirmation statement made on 2025-06-20 with no updates

View PDF (3 pages)

22/05/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

12/02/2025

Termination of appointment of Rebecca Pearson as a director on 2025-02-03

View PDF (1 pages)

11/02/2025

Appointment of Mr Thomas Nichol Hoosen-Webber as a director on 2025-02-03

View PDF (2 pages)

03/07/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

29/05/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

23/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

03/08/2023

Termination of appointment of Michael Harrison as a director on 2023-07-31

View PDF (1 pages)

20/06/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

24/01/2023

Director's details changed for Mrs Rebecca Pearson on 2022-01-31

View PDF (2 pages)

22/06/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

13/06/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

05/07/2021

Appointment of Mrs Rebecca Pearson as a director on 2021-07-02

View PDF (2 pages)

05/07/2021

Termination of appointment of Joan Martina Elliott as a director on 2021-07-02

View PDF (1 pages)

24/06/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

08/04/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

19/03/2021

Termination of appointment of Bupa Secretaries Limited as a director on 2021-03-18

View PDF (1 pages)

19/03/2021

Appointment of Mrs Aileen Waton as a director on 2021-03-18

View PDF (2 pages)

19/03/2021

Appointment of Mr Neil Stephen Barker as a director on 2021-03-18

View PDF (2 pages)

19/03/2021

Appointment of Mrs Joan Martina Elliott as a director on 2021-03-18

View PDF (2 pages)

22/06/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

15/05/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

21/06/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

18/03/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

27/06/2018

Confirmation statement made on 2018-06-20 with updates

View PDF (3 pages)

10/05/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

01/05/2018

Termination of appointment of Jonathan Stephen Picken as a director on 2018-04-27

View PDF (1 pages)

01/05/2018

Appointment of Mr Michael Harrison as a director on 2018-04-27

View PDF (2 pages)

08/12/2017

Change of details for Richmond Coventry Limited as a person with significant control on 2017-12-08

View PDF (2 pages)

08/12/2017

Register(s) moved to registered office address 1 Angel Court London EC2R 7HJ

View PDF (1 pages)

08/12/2017

Director's details changed for Bupa Secretaries Limited on 2017-12-08

View PDF (1 pages)

08/12/2017

Secretary's details changed for Bupa Secretaries Limited on 2017-12-08

View PDF (1 pages)

08/12/2017

Director's details changed for Mr Jonathan Stephen Picken on 2017-12-08

View PDF (2 pages)

08/12/2017

Registered office address changed from Bridge House Outwood Lane Leeds LS18 4UP to 1 Angel Court London EC2R 7HJ on 2017-12-08

View PDF (1 pages)

25/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

04/07/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (4 pages)

03/07/2017

Register(s) moved to registered inspection location Bupa House 15-19 Bloomsbury Way London WC1A 2BA

View PDF (1 pages)

29/06/2017

Notification of Richmond Coventry Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

22/11/2016

Termination of appointment of David Emmanuel Hynam as a director on 2016-11-17

View PDF (1 pages)

22/11/2016

Termination of appointment of Joan Martina Elliott as a director on 2016-11-17

View PDF (1 pages)

22/11/2016

Appointment of Bupa Secretaries Limited as a director on 2016-11-17

View PDF (2 pages)

11/08/2016

Appointment of Ms. Joan Martina Elliott as a director on 2016-08-11

View PDF (2 pages)

27/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (6 pages)

24/06/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

22/04/2016

Annual return made up to 2016-04-22 with full list of shareholders

View PDF (6 pages)

04/03/2016

Termination of appointment of Keith Moore as a director on 2016-02-29

View PDF (1 pages)

13/01/2016

Statement of capital following an allotment of shares on 2015-12-18

View PDF (3 pages)

24/07/2015

Appointment of Mr David Emmanuel Hynam as a director on 2015-07-23

View PDF (2 pages)

24/07/2015

Termination of appointment of Andrew John Cannon as a director on 2015-07-23

View PDF (1 pages)

01/06/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

29/04/2015

Annual return made up to 2015-04-22 with full list of shareholders

View PDF (7 pages)

17/12/2014

Miscellaneous

View PDF (3 pages)

04/12/2014

Miscellaneous

View PDF (3 pages)

23/07/2014

Appointment of Mr Jonathan Stephen Picken as a director on 2014-07-01

View PDF (2 pages)

23/07/2014

Termination of appointment of Richard Thomas Bowden as a director on 2014-07-01

View PDF (1 pages)

23/07/2014

Termination of appointment of Paddy Brice as a director on 2014-07-01

View PDF (1 pages)

23/07/2014

Termination of appointment of Paul Jackson as a director on 2014-07-01

View PDF (1 pages)

23/07/2014

Termination of appointment of Andrew Michael Peeler as a director on 2014-07-01

View PDF (1 pages)

12/05/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

28/04/2014

Annual return made up to 2014-04-22 with full list of shareholders

View PDF (10 pages)

28/04/2014

Resolutions

View PDF (37 pages)

28/04/2014

Statement of company's objects

View PDF (2 pages)

28/04/2014

Notice of removal of restriction on the company's articles

View PDF (2 pages)

05/12/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

05/12/2013

Register inspection address has been changed

View PDF (1 pages)

03/12/2013

Director's details changed for Paul Jackson on 2013-11-01

View PDF (2 pages)

02/12/2013

Director's details changed for Paddy Brice on 2013-11-01

View PDF (2 pages)

25/10/2013

Appointment of Bupa Secretaries Limited as a secretary

View PDF (3 pages)

15/10/2013

Appointment of Mr Andrew Michael Peeler as a director

View PDF (3 pages)

14/10/2013

Appointment of Andrew Cannon as a director

View PDF (3 pages)

14/10/2013

Appointment of Mr Richard Thomas Bowden as a director

View PDF (3 pages)

20/09/2013

Appointment of Keith Moore as a director

View PDF (3 pages)

19/09/2013

Termination of appointment of Joanne Richardson as a secretary

View PDF (2 pages)

19/09/2013

Termination of appointment of Michael Parsons as a director

View PDF (2 pages)

11/09/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

30/08/2013

Registered office address changed from Suite 201 Second Floor Design Centre East, Chelsea Harbour London England SW10 0XF England on 2013-08-30

View PDF (2 pages)

24/08/2013

Satisfaction of charge 5 in full

View PDF (4 pages)

24/08/2013

Satisfaction of charge 4 in full

View PDF (4 pages)

24/08/2013

Satisfaction of charge 6 in full

View PDF (4 pages)

16/07/2013

Director's details changed for Paul Jackson on 2013-07-15

View PDF (2 pages)

23/04/2013

Annual return made up to 2013-04-22 with full list of shareholders

View PDF (5 pages)

19/04/2013

Appointment of Joanne Richardson as a secretary

View PDF (1 pages)

18/04/2013

Termination of appointment of Ian Portal as a secretary

View PDF (1 pages)

23/08/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

02/05/2012

Annual return made up to 2012-04-22 with full list of shareholders

View PDF (6 pages)

16/02/2012

Termination of appointment of Jon Hather as a director

View PDF (1 pages)

12/12/2011

Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 2011-12-12

View PDF (1 pages)

02/12/2011

Appointment of Mr Ian Portal as a secretary

View PDF (2 pages)

01/12/2011

Termination of appointment of Jon Hather as a secretary

View PDF (1 pages)

27/10/2011

Duplicate mortgage certificatecharge no:6

View PDF (0 pages)

25/10/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (25 pages)

25/08/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

04/05/2011

Annual return made up to 2011-04-22 with full list of shareholders

View PDF (7 pages)

03/05/2011

Full accounts made up to 2009-12-31

View PDF (13 pages)

18/05/2010

Annual return made up to 2010-04-22 with full list of shareholders

View PDF (6 pages)

29/01/2010

Director's details changed for Paul Jackson on 2009-10-02

View PDF (2 pages)

29/01/2010

Director's details changed for Paddy Brice on 2009-10-02

View PDF (2 pages)

28/01/2010

Director's details changed for Michael Dennis Parsons on 2009-10-02

View PDF (2 pages)

26/01/2010

Secretary's details changed for Jon Hather on 2009-10-02

View PDF (1 pages)

26/01/2010

Director's details changed for Jon Hather on 2009-10-02

View PDF (2 pages)

29/07/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

22/04/2009

Return made up to 22/04/09; full list of members

View PDF (4 pages)

15/01/2009

Director appointed paul jackson

View PDF (3 pages)

04/12/2008

Appointment terminated director keith cockell

View PDF (1 pages)

16/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

04/09/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (14 pages)

22/04/2008

Return made up to 22/04/08; full list of members

View PDF (4 pages)

22/04/2008

Director's change of particulars / michael parsons / 01/12/2007

View PDF (1 pages)

19/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/11/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

11/10/2007

Director resigned

View PDF (1 pages)

14/06/2007

Resolutions

View PDF (1 pages)

13/06/2007

New director appointed

View PDF (3 pages)

06/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/05/2007

Return made up to 22/04/07; full list of members

View PDF (3 pages)

18/04/2007

Particulars of mortgage/charge

View PDF (7 pages)

07/02/2007

Director resigned

View PDF (1 pages)

09/12/2006

New director appointed

View PDF (3 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

31/10/2006

New director appointed

View PDF (3 pages)

02/05/2006

Return made up to 22/04/06; full list of members

View PDF (3 pages)

25/04/2006

Director's particulars changed

View PDF (1 pages)

05/02/2006

Full accounts made up to 2004-12-31

View PDF (11 pages)

01/07/2005

Return made up to 22/04/05; full list of members

View PDF (3 pages)

02/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/04/2005

Secretary resigned

View PDF (1 pages)

11/04/2005

New secretary appointed;new director appointed

View PDF (2 pages)

15/11/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

03/11/2004

Resolutions

View PDF (2 pages)

02/11/2004

Particulars of mortgage/charge

View PDF (10 pages)

30/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/09/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

20/05/2004

Return made up to 22/04/04; full list of members

View PDF (7 pages)

19/05/2004

Registered office changed on 19/05/04 from: bede village hospital lane goodyers end bedworth warwickshire CV12 0PB

View PDF (1 pages)

11/05/2004

Resolutions

View PDF (8 pages)

10/02/2004

New director appointed

View PDF (3 pages)

10/02/2004

New secretary appointed

View PDF (2 pages)

10/02/2004

Secretary resigned

View PDF (1 pages)

10/02/2004

Secretary resigned

View PDF (1 pages)

23/12/2003

Accounting reference date extended from 31/10/03 to 31/12/03

View PDF (1 pages)

12/12/2003

Particulars of mortgage/charge

View PDF (9 pages)

11/12/2003

Declaration of assistance for shares acquisition

View PDF (9 pages)

27/11/2003

Declaration of assistance for shares acquisition

View PDF (7 pages)

27/11/2003

Secretary resigned

View PDF (1 pages)

21/11/2003

New director appointed

View PDF (1 pages)

21/11/2003

New secretary appointed

View PDF (1 pages)

13/11/2003

Director resigned

View PDF (1 pages)

11/11/2003

Particulars of mortgage/charge

View PDF (4 pages)

29/10/2003

Auditor's resignation

View PDF (1 pages)

28/04/2003

Return made up to 22/04/03; full list of members

View PDF (6 pages)

25/04/2003

Accounts for a small company made up to 2002-10-31

View PDF (5 pages)

13/05/2002

Return made up to 01/05/02; full list of members

View PDF (6 pages)

04/03/2002

Accounts for a small company made up to 2001-10-31

View PDF (6 pages)

04/05/2001

Return made up to 01/05/01; full list of members

View PDF (6 pages)

01/05/2001

Accounts for a small company made up to 2000-10-31

View PDF (6 pages)

05/05/2000

Return made up to 01/05/00; full list of members

View PDF (6 pages)

21/04/2000

Accounts for a small company made up to 1999-10-31

View PDF (6 pages)

03/06/1999

Return made up to 01/05/99; no change of members

View PDF (4 pages)

02/04/1999

Accounts for a small company made up to 1998-10-31

View PDF (6 pages)

27/08/1998

Accounts for a small company made up to 1997-10-31

View PDF (6 pages)

08/05/1998

Return made up to 01/05/98; full list of members

View PDF (6 pages)

19/08/1997

Auditor's resignation

View PDF (1 pages)

23/07/1997

Full accounts made up to 1996-10-31

View PDF (11 pages)

21/05/1997

Return made up to 14/05/97; no change of members

View PDF (4 pages)

22/08/1996

Full accounts made up to 1995-10-31

View PDF (11 pages)

09/06/1996

Return made up to 20/05/96; full list of members

View PDF (6 pages)

23/08/1995

Full accounts made up to 1994-10-31

View PDF (13 pages)

24/05/1995

Return made up to 20/05/95; change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

04/08/1994

Full accounts made up to 1993-10-31

View PDF (12 pages)

18/05/1994

Return made up to 30/05/94; no change of members

View PDF (0 pages)

20/08/1993

Full accounts made up to 1992-10-31

View PDF (11 pages)

21/05/1993

Return made up to 30/05/93; full list of members

View PDF (0 pages)

12/01/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/01/1993

Director resigned

View PDF (0 pages)

10/09/1992

Full accounts made up to 1991-10-31

View PDF (9 pages)

05/06/1992

Return made up to 30/05/92; no change of members

View PDF (0 pages)

15/08/1991

Full accounts made up to 1990-10-31

View PDF (9 pages)

03/06/1991

Return made up to 30/05/91; no change of members

View PDF (0 pages)

17/09/1990

Registered office changed on 17/09/90 from: 16 cross street leamington spa CV32 4PX

View PDF (0 pages)

14/08/1990

Full accounts made up to 1989-10-31

View PDF (6 pages)

14/08/1990

Return made up to 24/05/90; full list of members

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13/08/1990

Director resigned

View PDF (0 pages)

13/09/1989

Secretary resigned;new secretary appointed;new director appointed

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05/06/1989

Wd 24/05/89 ad 22/05/89--------- £ si 98@1=98 £ ic 2/100

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01/06/1989

Accounting reference date notified as 31/10

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21/02/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/02/1989

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
Waton, Aileen	Director	18/03/2021 - Present	39
BUPA SECRETARIES LIMITED	Corporate Director	16/11/2016 - 17/03/2021	97
Hather, Jon	Director	22/02/2005 - 07/02/2012	87
Moore, Keith	Director	18/08/2013 - 28/02/2016	31
Harrison, Michael	Director	27/04/2018 - 31/07/2023	62

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About BEDE VILLAGE MANAGEMENT LIMITED

BEDE VILLAGE MANAGEMENT LIMITED is an(a) Active company incorporated on 13/02/1989 with the registered office located at 1 Angel Court, London EC2R 7HJ. There are currently 4 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 VILLAGE MANAGEMENT LIMITED?

BEDE VILLAGE MANAGEMENT LIMITED is currently Active. It was registered on 13/02/1989 .

Where is BEDE VILLAGE MANAGEMENT LIMITED located?

BEDE VILLAGE MANAGEMENT LIMITED is registered at 1 Angel Court, London EC2R 7HJ.

What does BEDE VILLAGE MANAGEMENT LIMITED do?

BEDE VILLAGE MANAGEMENT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BEDE VILLAGE MANAGEMENT LIMITED?

The latest filing was on 11/12/2025: Director's details changed for Mr Neil Stephen Barker on 2025-12-08.