Bede Village Management Limited in LONDON

Bede Village Management Limited LONDON

Founded in 1989, Bede Village Management, classified under reg no. 02346804 is an active company. Currently registered at 1 Angel Court EC2R 7HJ, London the company has been in the business for thirty five years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 3 directors, namely Rebecca P., Neil B. and Aileen W.. Of them, Neil B., Aileen W. have been with the company the longest, being appointed on 18 March 2021 and Rebecca P. has been with the company for the least time - from 2 July 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bede Village Management Limited Address / Contact

Office Address	1 Angel Court
Town	London
Post code	EC2R 7HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02346804
Date of Incorporation	Mon, 13th Feb 1989
Industry	Dormant Company
End of financial Year	31st December
Company age	35 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

Rebecca P.

Position: Director

Appointed: 02 July 2021

Neil B.

Position: Director

Appointed: 18 March 2021

Aileen W.

Position: Director

Appointed: 18 March 2021

Bupa Secretaries Limited

Position: Corporate Secretary

Appointed: 19 August 2013

Michael L.

Position: Secretary

Resigned: 05 January 1993

Joan E.

Position: Director

Appointed: 18 March 2021

Resigned: 02 July 2021

Michael H.

Position: Director

Appointed: 27 April 2018

Resigned: 31 July 2023

Bupa Secretaries Limited

Position: Corporate Director

Appointed: 17 November 2016

Resigned: 18 March 2021

Joan E.

Position: Director

Appointed: 11 August 2016

Resigned: 17 November 2016

David H.

Position: Director

Appointed: 23 July 2015

Resigned: 17 November 2016

Jonathan P.

Position: Director

Appointed: 01 July 2014

Resigned: 27 April 2018

Keith M.

Position: Director

Appointed: 19 August 2013

Resigned: 29 February 2016

Richard B.

Position: Director

Appointed: 19 August 2013

Resigned: 01 July 2014

Andrew C.

Position: Director

Appointed: 19 August 2013

Resigned: 23 July 2015

Andrew P.

Position: Director

Appointed: 19 August 2013

Resigned: 01 July 2014

Joanne R.

Position: Secretary

Appointed: 19 March 2013

Resigned: 29 August 2013

Ian P.

Position: Secretary

Appointed: 22 November 2011

Resigned: 19 March 2013

Paul J.

Position: Director

Appointed: 18 December 2008

Resigned: 01 July 2014

Keith C.

Position: Director

Appointed: 23 May 2007

Resigned: 31 October 2008

Paddy B.

Position: Director

Appointed: 29 November 2006

Resigned: 01 July 2014

Owen M.

Position: Director

Appointed: 23 October 2006

Resigned: 04 October 2007

Jon H.

Position: Secretary

Appointed: 23 February 2005

Resigned: 22 November 2011

Jon H.

Position: Director

Appointed: 23 February 2005

Resigned: 08 February 2012

David D.

Position: Secretary

Appointed: 19 January 2004

Resigned: 23 February 2005

Michael P.

Position: Director

Appointed: 19 January 2004

Resigned: 19 August 2013

Michael A.

Position: Secretary

Appointed: 22 October 2003

Resigned: 19 January 2004

David D.

Position: Director

Appointed: 22 October 2003

Resigned: 29 November 2006

Paul L.

Position: Secretary

Appointed: 05 January 1993

Resigned: 22 October 2003

Keith C.

Position: Director

Appointed: 24 May 1991

Resigned: 05 January 1993

Michael L.

Position: Director

Appointed: 24 May 1991

Resigned: 22 October 2003

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats established, there is Richmond Coventry Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Richmond Coventry Limited

1 Angel Court, London, EC2R 7HJ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02707797
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 23rd, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 23rd, September 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 13th, June 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 8th, April 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 15th, May 2020	accounts	Free Download
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 18th, March 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 10th, May 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 25th, September 2017	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 20th June 2016 with full list of members filed on: 27th, June 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 24th, June 2016	accounts	Free Download (13 pages)
AR01	Annual return made up to Friday 22nd April 2016 with full list of members filed on: 22nd, April 2016	annual return	Free Download (6 pages)
SH01	37476.00 GBP is the capital in company's statement on Friday 22nd April 2016	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 1st, June 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to Wednesday 22nd April 2015 with full list of members filed on: 29th, April 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 12th, May 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to Tuesday 22nd April 2014 with full list of members filed on: 28th, April 2014	annual return	Free Download (10 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 28th April 2014	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 11th, September 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to Monday 22nd April 2013 with full list of members filed on: 23rd, April 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 23rd, August 2012	accounts	Free Download (17 pages)
AR01	Annual return made up to Sunday 22nd April 2012 with full list of members filed on: 2nd, May 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 25th, August 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to Friday 22nd April 2011 with full list of members filed on: 4th, May 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 3rd, May 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to Thursday 22nd April 2010 with full list of members filed on: 18th, May 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 29th, July 2009	accounts	Free Download (13 pages)
363a	Annual return made up to Wednesday 22nd April 2009 filed on: 22nd, April 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 16th, October 2008	accounts	Free Download (12 pages)
363a	Annual return made up to Tuesday 22nd April 2008 filed on: 22nd, April 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 3rd, November 2007	accounts	Free Download (12 pages)
363a	Annual return made up to Wednesday 2nd May 2007 filed on: 2nd, May 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 2nd, November 2006	accounts	Free Download (13 pages)
363a	Annual return made up to Tuesday 2nd May 2006 filed on: 2nd, May 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 5th, February 2006	accounts	Free Download (11 pages)
363s	Annual return made up to Friday 1st July 2005 filed on: 1st, July 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 29th, September 2004	accounts	Free Download (11 pages)
363s	Annual return made up to Thursday 20th May 2004 filed on: 20th, May 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 20th May 2004 (Director's particulars changed)	annual return
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 23rd, December 2003	accounts	Free Download (1 page)
363s	Annual return made up to Monday 28th April 2003 filed on: 28th, April 2003	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 31st October 2002 filed on: 25th, April 2003	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 13th May 2002 filed on: 13th, May 2002	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st October 2001 filed on: 4th, March 2002	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 4th May 2001 filed on: 4th, May 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st October 2000 filed on: 1st, May 2001	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 5th May 2000 filed on: 5th, May 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st October 1999 filed on: 21st, April 2000	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 3rd June 1999 filed on: 3rd, June 1999	annual return	Free Download (4 pages)
363(288)	Annual return made up to Thursday 3rd June 1999 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to Saturday 31st October 1998 filed on: 2nd, April 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st October 1997 filed on: 27th, August 1998	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 8th May 1998 filed on: 8th, May 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st October 1996 filed on: 23rd, July 1997	accounts	Free Download (11 pages)
363s	Annual return made up to Wednesday 21st May 1997 filed on: 21st, May 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st October 1995 filed on: 22nd, August 1996	accounts	Free Download (11 pages)
363s	Annual return made up to Sunday 9th June 1996 filed on: 9th, June 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st October 1994 filed on: 23rd, August 1995	accounts	Free Download (13 pages)
363s	Annual return made up to Wednesday 24th May 1995 filed on: 24th, May 1995	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st October 1993 filed on: 4th, August 1994	accounts	Free Download (12 pages)
363s	Annual return made up to Wednesday 18th May 1994 filed on: 18th, May 1994	annual return
AA	Full accounts data made up to Saturday 31st October 1992 filed on: 20th, August 1993	accounts	Free Download (11 pages)
363s	Annual return made up to Friday 21st May 1993 filed on: 21st, May 1993	annual return
AA	Full accounts data made up to Thursday 31st October 1991 filed on: 10th, September 1992	accounts	Free Download (9 pages)
363s	Annual return made up to Friday 5th June 1992 filed on: 5th, June 1992	annual return
363(288)	Annual return made up to Friday 5th June 1992 (Director's particulars changed)	annual return
AA	Full accounts data made up to Wednesday 31st October 1990 filed on: 15th, August 1991	accounts	Free Download (9 pages)
363b	Annual return made up to Monday 3rd June 1991 with full list of members filed on: 3rd, June 1991	annual return
AA	Full accounts data made up to Tuesday 31st October 1989 filed on: 14th, August 1990	accounts	Free Download (6 pages)
363	Return made up to 24/05/90; full list of members filed on: 14th, August 1990	annual return
224	Accounting reference date notified as 31/10 filed on: 1st, June 1989	accounts

Bede Village Management Limited LONDON

Bede Village Management Limited Address / Contact

Company Information / Profile

Company staff

Rebecca P.

Neil B.

Aileen W.

Bupa Secretaries Limited

Michael L.

Joan E.

Michael H.

Bupa Secretaries Limited

Joan E.

David H.

Jonathan P.

Keith M.

Richard B.

Andrew C.

Andrew P.

Joanne R.

Ian P.

Paul J.

Keith C.

Paddy B.

Owen M.

Jon H.

Jon H.

David D.

Michael P.

Michael A.

David D.

Paul L.

Keith C.

Michael L.

People with significant control

Company filings

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