BEDMAX LIMITED

Key Data

Status

Active

Company No.

03796823

Incorporation date

28/06/1999

Size

Full

Classification

Sawmilling and planing of wood (16.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/1999)

02/12/2025

Full accounts made up to 2025-03-31

View PDF (33 pages)

25/07/2025

Appointment of Mr David Philip Wilkinson as a director on 2025-07-01

View PDF (2 pages)

25/07/2025

Termination of appointment of Edward Nicholl as a director on 2025-07-01

View PDF (1 pages)

25/07/2025

Confirmation statement made on 2025-07-15 with updates

View PDF (4 pages)

04/12/2024

Full accounts made up to 2024-03-31

View PDF (33 pages)

26/07/2024

Confirmation statement made on 2024-07-15 with no updates

View PDF (3 pages)

11/06/2024

Director's details changed for Mr Timothy Wyndam Basil Smalley on 2024-06-10

View PDF (2 pages)

11/06/2024

Secretary's details changed for Mr Timothy Wyndham Basil Smalley on 2024-06-06

View PDF (1 pages)

15/12/2023

Full accounts made up to 2023-03-31

View PDF (35 pages)

27/07/2023

Confirmation statement made on 2023-07-15 with no updates

View PDF (3 pages)

14/03/2023

Full accounts made up to 2022-03-31

View PDF (34 pages)

20/07/2022

Confirmation statement made on 2022-07-15 with no updates

View PDF (3 pages)

18/07/2022

Director's details changed for Mr Timothy Wyndam Basil Smalley on 2022-07-05

View PDF (2 pages)

18/07/2022

Secretary's details changed for Mr Timothy Wyndham Basil Smalley on 2022-07-05

View PDF (1 pages)

15/07/2022

Director's details changed for Mr John Haddon Lovett on 2022-07-05

View PDF (2 pages)

28/02/2022

Appointment of Mr Edward Nicholl as a director on 2022-02-24

View PDF (2 pages)

12/01/2022

Termination of appointment of William Moore Teasdale as a director on 2021-12-13

View PDF (1 pages)

12/01/2022

Termination of appointment of Jonathan Richard Malton as a director on 2022-01-10

View PDF (1 pages)

22/12/2021

Full accounts made up to 2021-03-31

View PDF (34 pages)

26/07/2021

Confirmation statement made on 2021-07-15 with no updates

View PDF (3 pages)

03/03/2021

Full accounts made up to 2020-03-31

View PDF (32 pages)

28/07/2020

Confirmation statement made on 2020-07-15 with no updates

View PDF (3 pages)

23/12/2019

Full accounts made up to 2019-03-31

View PDF (33 pages)

26/07/2019

Confirmation statement made on 2019-07-15 with updates

View PDF (4 pages)

17/07/2019

Change of details for Pensave Limited as a person with significant control on 2019-07-15

View PDF (2 pages)

11/12/2018

Full accounts made up to 2018-03-31

View PDF (26 pages)

24/07/2018

Confirmation statement made on 2018-07-15 with no updates

View PDF (3 pages)

04/12/2017

Full accounts made up to 2017-03-31

View PDF (25 pages)

25/07/2017

Confirmation statement made on 2017-07-15 with no updates

View PDF (3 pages)

08/06/2017

Appointment of Mr Jonathan Richard Malton as a director on 2016-11-23

View PDF (2 pages)

08/06/2017

Termination of appointment of Christopher Julian Leyland as a director on 2016-08-10

View PDF (1 pages)

13/12/2016

Full accounts made up to 2016-03-31

View PDF (28 pages)

01/08/2016

Confirmation statement made on 2016-07-15 with updates

View PDF (5 pages)

11/12/2015

Full accounts made up to 2015-03-31

View PDF (22 pages)

15/07/2015

Annual return made up to 2015-07-15 with full list of shareholders

View PDF (7 pages)

15/07/2015

Secretary's details changed for Mr Timothy Wyndham Basil Smalley on 2015-02-15

View PDF (1 pages)

15/07/2015

Director's details changed for Mr Timothy Wyndham Basil Smalley on 2015-02-15

View PDF (2 pages)

15/12/2014

Full accounts made up to 2014-03-31

View PDF (19 pages)

13/08/2014

Annual return made up to 2014-07-15 with full list of shareholders

View PDF (7 pages)

17/12/2013

Full accounts made up to 2013-03-31

View PDF (20 pages)

17/07/2013

Annual return made up to 2013-07-15 with full list of shareholders

View PDF (7 pages)

17/12/2012

Full accounts made up to 2012-03-31

View PDF (20 pages)

26/07/2012

Annual return made up to 2012-07-15 with full list of shareholders

View PDF (7 pages)

12/12/2011

Full accounts made up to 2011-03-31

View PDF (20 pages)

28/07/2011

Annual return made up to 2011-07-15 with full list of shareholders

View PDF (7 pages)

07/12/2010

Full accounts made up to 2010-03-31

View PDF (20 pages)

27/07/2010

Annual return made up to 2010-07-15 with full list of shareholders

View PDF (7 pages)

14/01/2010

Full accounts made up to 2009-03-31

View PDF (20 pages)

28/08/2009

Return made up to 15/07/09; full list of members

View PDF (4 pages)

28/08/2009

Director and secretary's change of particulars / timothy smalley / 28/04/2009

View PDF (1 pages)

28/08/2009

Director and secretary's change of particulars / timothy smalley / 28/08/2009

View PDF (1 pages)

30/01/2009

Accounts for a medium company made up to 2008-03-31

View PDF (19 pages)

15/07/2008

Return made up to 15/07/08; full list of members

View PDF (4 pages)

30/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (8 pages)

26/07/2007

Return made up to 15/07/07; full list of members

View PDF (6 pages)

26/07/2007

Registered office changed on 26/07/07 from: detchant belford northumberland NE70 7PG

View PDF (1 pages)

07/02/2007

Accounts for a small company made up to 2006-03-31

View PDF (8 pages)

16/08/2006

Return made up to 15/07/06; full list of members

View PDF (12 pages)

18/07/2006

Director's particulars changed

View PDF (1 pages)

22/05/2006

New director appointed

View PDF (2 pages)

22/05/2006

Director resigned

View PDF (1 pages)

04/10/2005

Accounts for a small company made up to 2005-03-31

View PDF (8 pages)

22/09/2005

Return made up to 15/07/05; full list of members

View PDF (12 pages)

19/08/2004

Accounts for a small company made up to 2004-03-31

View PDF (8 pages)

23/07/2004

Return made up to 15/07/04; full list of members

View PDF (12 pages)

08/09/2003

Accounts for a small company made up to 2003-03-31

View PDF (8 pages)

24/07/2003

Return made up to 28/06/03; full list of members

View PDF (12 pages)

17/10/2002

Accounts for a small company made up to 2002-03-31

View PDF (8 pages)

08/08/2002

Return made up to 28/06/02; full list of members

View PDF (12 pages)

11/04/2002

Particulars of mortgage/charge

View PDF (5 pages)

21/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

12/09/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

26/06/2001

Return made up to 28/06/01; full list of members

View PDF (11 pages)

12/07/2000

Return made up to 28/06/00; full list of members

View PDF (10 pages)

26/06/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

26/06/2000

Accounting reference date shortened from 30/06/00 to 31/03/00

View PDF (1 pages)

06/06/2000

Ad 20/10/99-01/03/00 £ si 159998@1=159998 £ ic 2/160000

View PDF (2 pages)

05/06/2000

New director appointed

View PDF (2 pages)

05/06/2000

New director appointed

View PDF (2 pages)

05/06/2000

New director appointed

View PDF (2 pages)

05/06/2000

Director resigned

View PDF (1 pages)

02/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

07/07/1999

Secretary resigned

View PDF (1 pages)

28/06/1999

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/07/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
57
3.76M
-
0.00
788.84K
-

2022
61
3.27M
-
17.38M
135.69K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lovett, John Haddon	Director	10/09/1999 - Present	14
Wilkinson, David Philip	Director	01/07/2025 - Present	24
Smalley, Timothy Wyndam Basil	Director	28/06/1999 - Present	4
Smalley, Timothy Wyndam Basil	Secretary	28/06/1999 - Present	1
Nicholl, Edward	Director	24/02/2022 - 01/07/2025	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BEDMAX LIMITED

BEDMAX LIMITED is an(a) Active company incorporated on 28/06/1999 with the registered office located at Detchant, Belford, Northumberland NE70 7PF. 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 BEDMAX LIMITED?

BEDMAX LIMITED is currently Active. It was registered on 28/06/1999 .

Where is BEDMAX LIMITED located?

BEDMAX LIMITED is registered at Detchant, Belford, Northumberland NE70 7PF.

What does BEDMAX LIMITED do?

BEDMAX LIMITED operates in the Sawmilling and planing of wood (16.10 - SIC 2007) sector.

What is the latest filing for BEDMAX LIMITED?

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