Tudor Bec Limited NEW MALDEN


Tudor Bec started in year 2007 as Private Limited Company with registration number 06170909. The Tudor Bec company has been functioning successfully for 17 years now and its status is active. The firm's office is based in New Malden at 8 Welbeck Close. Postal code: KT3 6DT. Since Thu, 28th Jun 2007 Tudor Bec Limited is no longer carrying the name Tudor House College.

At present there are 2 directors in the the firm, namely Kwang K. and Ki J.. In addition one secretary - Ki J. - is with the company. As of 15 June 2024, there were 2 ex directors - Jeom K., Seung L. and others listed below. There were no ex secretaries.

Tudor Bec Limited Address / Contact

Office Address 8 Welbeck Close
Town New Malden
Post code KT3 6DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 06170909
Date of Incorporation Tue, 20th Mar 2007
Industry Other education not elsewhere classified
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (167 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated Sun, 21st May 2023

Company staff

Kwang K.

Position: Director

Appointed: 22 May 2023

Ki J.

Position: Director

Appointed: 11 September 2008

Ki J.

Position: Secretary

Appointed: 20 June 2007

Theydon Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 March 2007

Resigned: 20 March 2007

Jeom K.

Position: Director

Appointed: 20 March 2007

Resigned: 19 May 2023

Seung L.

Position: Director

Appointed: 20 March 2007

Resigned: 12 September 2008

Theydon Secretaries Limited

Position: Corporate Secretary

Appointed: 20 March 2007

Resigned: 20 March 2007

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats researched, there is Kwang K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Ki J. This PSC owns 25-50% shares. Then there is Jeom K., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 50,01-75% shares.

Kwang K.

Notified on 21 May 2023
Nature of control: 25-50% voting rights
25-50% shares

Ki J.

Notified on 30 June 2016
Nature of control: 25-50% shares

Jeom K.

Notified on 30 June 2016
Ceased on 31 March 2023
Nature of control: 50,01-75% shares

Company previous names

Tudor House College June 28, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-03-312012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-78 886-79 373-126 298-147 285-56 676-22 831       
Balance Sheet
Cash Bank On Hand     40430 12224 813 33 269104 160171 17843 127
Current Assets38 57524 94857 25115 023204 489336 17544 66044 88238 64879 639191 063209 826139 347
Debtors7 51613 6568 871 204 489335 77114 53820 06938 64846 37086 90338 64896 220
Net Assets Liabilities     -22 831-30 788-23 560 4 79335 16247 173-61 665
Other Debtors      14 53820 06938 64838 64758 81338 6483 460
Property Plant Equipment     21 19425 40716 49212 25717 63010 19511 2365 912
Cash Bank In Hand31 05911 29254 551  404       
Net Assets Liabilities Including Pension Asset Liability-78 886-79 373-126 298-147 285-56 676        
Tangible Fixed Assets7 24913 3209 432 30 50321 194       
Reserves/Capital
Called Up Share Capital1 0001 0001 000 1 0001 000       
Profit Loss Account Reserve-79 886-80 373-127 298 -57 676-23 831       
Shareholder Funds-78 886-79 373-126 298-147 285-56 676-22 831       
Other
Accumulated Depreciation Impairment Property Plant Equipment     53 12662 74351 33856 70766 33473 76978 36280 404
Additions Other Than Through Business Combinations Property Plant Equipment      13 8304 6801 13415 000 5 6341 163
Amounts Owed By Related Parties            45 147
Average Number Employees During Period        87898
Bank Borrowings Overdrafts     7 3112 2973 04339 304 50 00034 72825 997
Corporation Tax Payable     2 990 7201 31713 3528 6532 001 
Corporation Tax Recoverable            2 002
Creditors     7 3112 29784 93494 52592 47650 00034 72825 997
Future Minimum Lease Payments Under Non-cancellable Operating Leases       69 00046 00023 000  36 000
Increase From Depreciation Charge For Year Property Plant Equipment      9 6178 5575 3699 6277 4354 5932 042
Net Current Assets Liabilities-80 483-79 756-123 329-160 087-77 480-36 714-53 898-40 052-55 877-12 83774 96770 665-41 580
Number Shares Issued Fully Paid      1 0001 000     
Other Creditors     18 00049 45139 65013 10524 09035 80437 61795 416
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment       19 962     
Other Disposals Property Plant Equipment       25 000    4 445
Other Taxation Social Security Payable     2 108 2 624423 7457 444575312
Par Value Share  1  111     
Profit Loss     33 845-7 9577 228-20 06048 41330 36912 011-108 838
Property Plant Equipment Gross Cost     74 32088 15067 83068 96483 96483 96489 59886 316
Total Assets Less Current Liabilities-73 234-66 436-119 647-144 035-37 227-15 520-28 491-23 560-43 6204 79385 16281 901-35 668
Trade Creditors Trade Payables     274 48842 74538 89740 75751 28964 19587 85675 356
Trade Debtors Trade Receivables     335 771   7 72328 090 45 611
Creditors Due After One Year Total Noncurrent Liabilities5 65212 937           
Creditors Due Within One Year Total Current Liabilities119 058104 704           
Fixed Assets7 24913 3209 43216 05230 503        
Tangible Fixed Assets Additions 14 382792          
Tangible Fixed Assets Cost Or Valuation30 56244 94445 736          
Tangible Fixed Assets Depreciation23 31331 62436 304          
Tangible Fixed Assets Depreciation Charge For Period 8 311           
Accruals Deferred Income  5 7503 2506 000        
Bank Borrowings Overdrafts Secured 19 68813 651          
Capital Employed -79 373-126 298          
Creditors Due After One Year 12 9376 651 13 4497 311       
Creditors Due Within One Year 104 704192 501181 059275 969372 889       
Number Shares Allotted  1 000  1 000       
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  6 1715 9494 696        
Provisions For Liabilities Charges    -3 750        
Share Capital Allotted Called Up Paid 1 0001 000 1 0001 000       
Tangible Fixed Assets Depreciation Charged In Period  4 680          

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 8th, December 2023
Free Download (10 pages)

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