Bedruthan Ltd is a private limited company located at 168 2Nd Floor, Shoreditch High Street, London E1 6HU. Incorporated on 2022-03-14, this 2-year-old company is run by 1 director.
Director Deborah G., appointed on 20 March 2023.
The company is categorised as "activities of insurance agents and brokers" (SIC: 66220).
The latest confirmation statement was filed on 2023-07-25 and the due date for the subsequent filing is 2024-08-08.
| Office Address | 168 2nd Floor |
| Office Address2 | Shoreditch High Street |
| Town | London |
| Post code | E1 6HU |
| Country of origin | United Kingdom |
| Registration Number | 13974158 |
| Date of Incorporation | Mon, 14th Mar 2022 |
| Industry | Activities of insurance agents and brokers |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Thu, 14th Dec 2023 (147 days after) |
| Next confirmation statement due date | Thu, 8th Aug 2024 (2024-08-08) |
| Last confirmation statement dated | Tue, 25th Jul 2023 |
Position: Director
Appointed: 20 March 2023
The list of persons with significant control that own or have control over the company includes 5 names. As we established, there is Deborah G. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Caroline G. This PSC owns 25-50% shares. Moving on, there is Dennis G., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.
Deborah G.
| Notified on | 20 July 2023 |
| Nature of control: |
25-50% shares |
Caroline G.
| Notified on | 6 April 2023 |
| Nature of control: |
25-50% shares |
Dennis G.
| Notified on | 6 April 2023 |
| Nature of control: |
25-50% shares |
Bruce L.
| Notified on | 14 March 2022 |
| Ceased on | 6 April 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Dominic G.
| Notified on | 14 March 2022 |
| Ceased on | 6 April 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-03-31 |
| Balance Sheet | |
| Net Assets Liabilities | 2 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 |
| Number Shares Allotted | 2 000 |
| Par Value Share | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/03/31 filed on: 22nd, January 2024 |
accounts | Free Download (2 pages) |
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