Ea Bedford Limited in Yeoman Way WORTHING

Ea Bedford Limited WORTHING

Founded in 2016, Ea Bedford, classified under reg no. 10246654 is an active company. Currently registered at Highdown House BN99 3HH, Worthing the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has one director. Paul F., appointed on 22 June 2016. There are currently no secretaries appointed. As of 10 May 2024, there was 1 ex director - Elizabeth B.. There were no ex secretaries.

Ea Bedford Limited Address / Contact

Office Address	Highdown House
Office Address2	Yeoman Way
Town	Worthing
Post code	BN99 3HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10246654
Date of Incorporation	Wed, 22nd Jun 2016
Industry	Other accommodation
End of financial Year	31st December
Company age	8 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated	Wed, 21st Jun 2023

Company staff

Paul F.

Position: Director

Appointed: 22 June 2016

Elizabeth B.

Position: Director

Appointed: 04 August 2016

Resigned: 27 July 2018

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we found, there is Stacc Properties Limited from London, England. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stacc Properties Limited

Cassini House 57 St. James's Street, London, SW1A 1LD, England

Legal authority	Companies Act 2006
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	11291266
Notified on	9 May 2018
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
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 7th, August 2023	other	Free Download (3 pages)

Type		Category	Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 7th, August 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 7th, August 2023	other	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 7th, August 2023	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 7th, August 2023	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2023-06-21 filed on: 21st, June 2023	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 21st, October 2022	other	Free Download (3 pages)
MR04	Satisfaction of charge 102466540003 in full filed on: 7th, October 2022	mortgage	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, October 2022	accounts	Free Download (21 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 7th, October 2022	accounts	Free Download (5 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 7th, October 2022	other	Free Download (1 page)
CH01	On 2022-06-21 director's details were changed filed on: 8th, July 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-06-21 filed on: 8th, July 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 27th, September 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021-06-21 filed on: 21st, June 2021	confirmation statement	Free Download (3 pages)
AD01	New registered office address Highdown House Yeoman Way Worthing West Sussex BN99 3HH. Change occurred on 2021-06-01. Company's previous address: Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom. filed on: 1st, June 2021	address	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 26th, October 2020	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 26th, October 2020	accounts	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 26th, October 2020	accounts	Free Download (20 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 26th, October 2020	other	Free Download (3 pages)
PSC09	Withdrawal of a person with significant control statement 2020-07-07 filed on: 7th, July 2020	persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2018-05-09 filed on: 7th, July 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2020-06-21 filed on: 6th, July 2020	confirmation statement	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 6th, November 2019	accounts	Free Download (19 pages)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 6th, November 2019	accounts	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 18th, October 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 18th, October 2019	other	Free Download (1 page)
CH01	On 2019-07-15 director's details were changed filed on: 5th, August 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-06-21 filed on: 25th, June 2019	confirmation statement	Free Download (3 pages)
AD01	New registered office address Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS. Change occurred on 2018-08-20. Company's previous address: 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom. filed on: 20th, August 2018	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-07-27 filed on: 9th, August 2018	officers	Free Download (1 page)
AA01	Current accounting period extended from 2018-06-30 to 2018-12-31 filed on: 16th, July 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2018-06-21 filed on: 25th, June 2018	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 16th, August 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-06-21 filed on: 20th, July 2017	confirmation statement	Free Download (5 pages)
PSC08	Notification of a person with significant control statement filed on: 19th, July 2017	persons with significant control	Free Download (2 pages)
AD01	New registered office address 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ. Change occurred on 2017-06-28. Company's previous address: 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom. filed on: 28th, June 2017	address	Free Download (1 page)
AD01	New registered office address 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ. Change occurred on 2017-06-26. Company's previous address: Bond Street House 14 Clifford Street London W1S 4JU United Kingdom. filed on: 26th, June 2017	address	Free Download (1 page)
MR01	Registration of charge 102466540004, created on 2017-01-19 filed on: 24th, January 2017	mortgage	Free Download (39 pages)
SH01	Statement of Capital on 2016-10-21: 28621.00 GBP filed on: 19th, December 2016	capital	Free Download (3 pages)
MR01	Registration of charge 102466540003, created on 2016-10-26 filed on: 31st, October 2016	mortgage	Free Download (75 pages)
MR01	Registration of charge 102466540001, created on 2016-09-29 filed on: 11th, October 2016	mortgage	Free Download (75 pages)
MR01	Registration of charge 102466540002, created on 2016-09-29 filed on: 11th, October 2016	mortgage	Free Download (129 pages)
AP01	New director was appointed on 2016-08-04 filed on: 22nd, August 2016	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 22nd, June 2016	incorporation	Free Download (22 pages)