John Bedwell Limited in Fuller Road HARLESTON

John Bedwell Limited HARLESTON

John Bedwell started in year 2000 as Private Limited Company with registration number 04029123. The John Bedwell company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Harleston at Unit 19a. Postal code: IP20 9EA.

The company has 2 directors, namely Andrew B., John B.. Of them, John B. has been with the company the longest, being appointed on 31 May 2019 and Andrew B. has been with the company for the least time - from 1 June 2019. At present 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.

John Bedwell Limited Address / Contact

Office Address	Unit 19a
Office Address2	Fuller Road
Town	Harleston
Post code	IP20 9EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04029123
Date of Incorporation	Fri, 7th Jul 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st July
Company age	24 years old
Account next due date	Tue, 30th Apr 2024 (9 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated	Fri, 7th Jul 2023

Company staff

Andrew B.

Position: Director

Appointed: 01 June 2019

John B.

Position: Director

Appointed: 31 May 2019

Nicholas Q.

Position: Director

Appointed: 31 July 2014

Resigned: 31 May 2019

Jon Q.

Position: Secretary

Appointed: 31 July 2014

Resigned: 31 May 2019

Jonathan Q.

Position: Director

Appointed: 31 July 2014

Resigned: 31 May 2019

Judith B.

Position: Secretary

Appointed: 07 July 2000

Resigned: 31 July 2014

John B.

Position: Director

Appointed: 07 July 2000

Resigned: 31 July 2014

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 07 July 2000

Resigned: 07 July 2000

London Law Services Limited

Position: Nominee Director

Appointed: 07 July 2000

Resigned: 07 July 2000

People with significant control

The list of PSCs who own or control the company includes 3 names. As BizStats identified, there is John B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Jonathan Q. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Nicholas Q., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

John B.

Notified on	31 May 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jonathan Q.

Notified on	6 April 2016
Ceased on	31 May 2019
Nature of control:	significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Nicholas Q.

Notified on	6 April 2016
Ceased on	31 May 2019
Nature of control:	significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31
Net Worth	12 392	2 153	-8 320

Balance Sheet
Cash Bank In Hand	5 615	12 842	7 944
Cash Bank On Hand			7 944	12 056	10 439
Current Assets	32 873	48 504	44 896	55 688	47 044
Debtors	22 123	27 120	27 215	34 160	28 205
Stocks Inventory	5 135	8 542	9 737
Total Inventories			9 737	9 472	8 400

Reserves/Capital
Called Up Share Capital	20	20	20
Profit Loss Account Reserve	12 372	2 133	-8 340
Shareholder Funds	12 392	2 153	-8 320

Other
Creditors			53 216	53 319	37 444
Creditors Due Within One Year	20 481	46 351	53 216
Net Current Assets Liabilities	12 392	2 153	-8 320	2 369	9 600
Number Shares Allotted		20	20
Other Creditors			37 712	34 986	21 753
Other Taxation Social Security Payable			10 859	15 398	12 623
Par Value Share		1	1
Share Capital Allotted Called Up Paid	20	20	20
Total Assets Less Current Liabilities	12 392	2 153	-8 320	2 369	9 600
Trade Creditors Trade Payables			4 645	2 935	3 068
Trade Debtors Trade Receivables			27 215	34 160	28 205

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on July 31, 2022 filed on: 28th, April 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on July 31, 2022 filed on: 28th, April 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on July 31, 2021 filed on: 29th, April 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on July 31, 2020 filed on: 30th, April 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on July 31, 2019 filed on: 31st, July 2020	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2018 filed on: 30th, January 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2017 filed on: 8th, February 2018	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 30th, January 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 17th, March 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 7, 2015 filed on: 30th, July 2015	annual return	Free Download (5 pages)
SH01	Capital declared on July 30, 2015: 20.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 26th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 7, 2014 filed on: 10th, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on July 10, 2014: 20.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 9th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 7, 2013 filed on: 19th, July 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 17th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 7, 2012 filed on: 2nd, August 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 11th, November 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 7, 2011 filed on: 29th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 4th, February 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 7, 2010 filed on: 16th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 9th, November 2009	accounts	Free Download (5 pages)
363a	Period up to July 21, 2009 - Annual return with full member list filed on: 21st, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 28th, January 2009	accounts	Free Download (5 pages)
363a	Period up to July 30, 2008 - Annual return with full member list filed on: 30th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 23rd, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 23rd, January 2008	accounts	Free Download (5 pages)
363a	Period up to July 18, 2007 - Annual return with full member list filed on: 18th, July 2007	annual return	Free Download (2 pages)
363a	Period up to July 18, 2007 - Annual return with full member list filed on: 18th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 12th, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 12th, February 2007	accounts	Free Download (5 pages)
363a	Period up to August 21, 2006 - Annual return with full member list filed on: 21st, August 2006	annual return	Free Download (2 pages)
363a	Period up to August 21, 2006 - Annual return with full member list filed on: 21st, August 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 16th, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 16th, January 2006	accounts	Free Download (5 pages)
363s	Period up to July 13, 2005 - Annual return with full member list filed on: 13th, July 2005	annual return	Free Download (2 pages)
363s	Period up to July 13, 2005 - Annual return with full member list filed on: 13th, July 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 23rd, December 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 23rd, December 2004	accounts	Free Download (5 pages)
363s	Period up to July 26, 2004 - Annual return with full member list filed on: 26th, July 2004	annual return	Free Download (6 pages)
363s	Period up to July 26, 2004 - Annual return with full member list filed on: 26th, July 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 28th, February 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 28th, February 2004	accounts	Free Download (5 pages)
363s	Period up to July 22, 2003 - Annual return with full member list filed on: 22nd, July 2003	annual return	Free Download (6 pages)
363s	Period up to July 22, 2003 - Annual return with full member list filed on: 22nd, July 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2002 filed on: 24th, February 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2002 filed on: 24th, February 2003	accounts	Free Download (5 pages)
363s	Period up to July 26, 2002 - Annual return with full member list filed on: 26th, July 2002	annual return	Free Download (6 pages)
363s	Period up to July 26, 2002 - Annual return with full member list filed on: 26th, July 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2001 filed on: 14th, March 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2001 filed on: 14th, March 2002	accounts	Free Download (5 pages)
363s	Period up to July 16, 2001 - Annual return with full member list filed on: 16th, July 2001	annual return	Free Download (6 pages)
363s	Period up to July 16, 2001 - Annual return with full member list filed on: 16th, July 2001	annual return	Free Download (6 pages)

John Bedwell Limited HARLESTON

John Bedwell Limited Address / Contact

Company Information / Profile

Company staff

Andrew B.

John B.

Nicholas Q.

Jon Q.

Jonathan Q.

Judith B.

John B.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Annual reports financial information

Company filings

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