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Bedat & Co Uk Ltd LONDON

Bedat & Uk started in year 2013 as Private Limited Company with registration number 08623274. The Bedat & Uk company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 10 Norwich Street. Postal code: EC4A 1BD.

The company has 2 directors, namely Romeo B., Whai E.. Of them, Whai E. has been with the company the longest, being appointed on 24 July 2013 and Romeo B. has been with the company for the least time - from 7 April 2016. As of 6 May 2024, there were 4 ex directors - Elena W., Bibi A. and others listed below. There were no ex secretaries.

Bedat & Co Uk Ltd Address / Contact

Office Address 10 Norwich Street
Town London
Post code EC4A 1BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 08623274
Date of Incorporation Wed, 24th Jul 2013
Industry Wholesale of watches and jewellery
End of financial Year 31st July
Company age 11 years old
Account next due date Tue, 30th Apr 2024 (6 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated Mon, 24th Jul 2023

Company staff

Romeo B.

Position: Director

Appointed: 07 April 2016

Whai E.

Position: Director

Appointed: 24 July 2013

Elena W.

Position: Director

Appointed: 07 April 2016

Resigned: 06 May 2020

Bibi A.

Position: Director

Appointed: 24 July 2013

Resigned: 24 July 2013

John C.

Position: Director

Appointed: 24 July 2013

Resigned: 08 March 2016

William G.

Position: Director

Appointed: 24 July 2013

Resigned: 10 May 2018

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Tan Sri (Sir) Francis Y. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tan Sri (Sir) Francis Y.

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
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Monday 24th July 2023
filed on: 23rd, August 2023 		Free Download (3 pages)

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