The Beddingham Compost Company Ltd in Milton Ernest BEDFORD

The Beddingham Compost Company Ltd BEDFORD

The Beddingham Compost Company started in year 2003 as Private Limited Company with registration number 04772298. The The Beddingham Compost Company company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Bedford at C/o Biogen Milton Parc. Postal code: MK44 1YU.

The firm has 2 directors, namely Andrew S., Trevor H.. Of them, Andrew S., Trevor H. have been with the company the longest, being appointed on 18 January 2024. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Beddingham Compost Company Ltd Address / Contact

Office Address	C/o Biogen Milton Parc
Office Address2	Milton Ernest
Town	Bedford
Post code	MK44 1YU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04772298
Date of Incorporation	Tue, 20th May 2003
Industry	Dormant Company
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (111 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated	Sat, 20th May 2023

Company staff

Andrew S.

Position: Director

Appointed: 18 January 2024

Trevor H.

Position: Director

Appointed: 18 January 2024

Robert P.

Position: Director

Appointed: 04 December 2019

Resigned: 18 January 2024

Cathryn L.

Position: Director

Appointed: 01 December 2018

Resigned: 18 January 2024

Adam F.

Position: Director

Appointed: 06 February 2018

Resigned: 31 December 2019

Graeme V.

Position: Director

Appointed: 06 February 2018

Resigned: 18 January 2024

Simon M.

Position: Director

Appointed: 06 February 2018

Resigned: 18 January 2024

Andrew S.

Position: Director

Appointed: 09 November 2015

Resigned: 04 April 2019

Mathew S.

Position: Director

Appointed: 20 May 2015

Resigned: 09 November 2015

Dean H.

Position: Director

Appointed: 07 February 2014

Resigned: 06 February 2018

Jeremy V.

Position: Director

Appointed: 16 September 2013

Resigned: 07 February 2014

Susannah H.

Position: Secretary

Appointed: 31 October 2012

Resigned: 23 December 2014

Susannah H.

Position: Director

Appointed: 31 October 2012

Resigned: 23 December 2014

David K.

Position: Director

Appointed: 31 October 2012

Resigned: 02 August 2013

Tim W.

Position: Secretary

Appointed: 11 June 2010

Resigned: 31 October 2012

Trevor H.

Position: Director

Appointed: 01 April 2010

Resigned: 31 October 2012

Mathew S.

Position: Director

Appointed: 01 April 2010

Resigned: 31 October 2012

Peter G.

Position: Secretary

Appointed: 22 August 2007

Resigned: 01 April 2010

Petra J.

Position: Director

Appointed: 20 May 2003

Resigned: 01 April 2010

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 20 May 2003

Resigned: 23 May 2003

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 20 May 2003

Resigned: 22 May 2003

Petra J.

Position: Secretary

Appointed: 20 May 2003

Resigned: 22 August 2007

Charles T.

Position: Director

Appointed: 20 May 2003

Resigned: 01 April 2010

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats researched, there is Envar Composting Group Limited from Pluckley, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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.

Envar Composting Group Limited

Stanford Bridge Farm Station Road, Pluckley, Kent, TN7 0RU, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04922291
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

Type		Category	Free download
AA01	Accounting period extended to 2024/04/30. Originally it was 2024/03/31 filed on: 5th, February 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting period extended to 2024/04/30. Originally it was 2024/03/31 filed on: 5th, February 2024	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 18th, December 2023	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 18th, December 2023	accounts	Free Download (40 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 15th, December 2022	accounts	Free Download (9 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/03/31 filed on: 16th, December 2021	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 16th, December 2021	accounts	Free Download (34 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 21st, December 2020	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 21st, December 2020	accounts	Free Download (30 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 9th, January 2020	accounts	Free Download (31 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 9th, January 2020	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 10th, January 2019	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 20th, December 2017	accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 4th, January 2017	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2016/05/20 with full list of members filed on: 31st, May 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/05/31	capital
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 24th, December 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/05/20 with full list of members filed on: 22nd, June 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 10th, November 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/05/20 with full list of members filed on: 2nd, June 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/06/02	capital
AA	Full accounts for the period ending 2013/03/31 filed on: 6th, November 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2013/05/20 with full list of members filed on: 4th, June 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/04/30 filed on: 21st, December 2012	accounts	Free Download (3 pages)
AA01	Current accounting period shortened to 2013/03/31, originally was 2013/04/30. filed on: 7th, November 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/05/20 with full list of members filed on: 24th, May 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/04/30 filed on: 1st, February 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2011/05/20 with full list of members filed on: 1st, June 2011	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2010/04/30 filed on: 31st, January 2011	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2010/04/30 filed on: 13th, July 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2010/05/20 with full list of members filed on: 2nd, July 2010	annual return	Free Download (4 pages)
363a	Annual return up to 2009/06/23 with shareholders record filed on: 23rd, June 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2008/11/30 filed on: 10th, June 2009	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2007/11/30 filed on: 1st, October 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/05/20 with shareholders record filed on: 20th, May 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/11/30 filed on: 6th, July 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/11/30 filed on: 6th, July 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2007/06/11 with shareholders record filed on: 11th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/06/11 with shareholders record filed on: 11th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2006/08/09 with shareholders record filed on: 9th, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/08/09 with shareholders record filed on: 9th, August 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/11/30 filed on: 17th, July 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/11/30 filed on: 17th, July 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2005/06/08 with shareholders record filed on: 8th, June 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2005/06/08 with shareholders record filed on: 8th, June 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/11/30 filed on: 17th, May 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/11/30 filed on: 17th, May 2005	accounts	Free Download (6 pages)
AAMD	Amended accounts for the period to 2003/11/30 filed on: 20th, April 2005	accounts	Free Download (13 pages)
AAMD	Amended accounts for the period to 2003/11/30 filed on: 20th, April 2005	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/11/30 filed on: 23rd, August 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/11/30 filed on: 23rd, August 2004	accounts	Free Download (11 pages)
363s	Annual return up to 2004/06/24 with shareholders record filed on: 24th, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/06/24 with shareholders record filed on: 24th, June 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/04 to 30/11/03 filed on: 28th, June 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 30/11/03 filed on: 28th, June 2003	accounts	Free Download (1 page)

The Beddingham Compost Company Ltd BEDFORD

The Beddingham Compost Company Ltd Address / Contact

Company Information / Profile

Company staff

Andrew S.

Trevor H.

Robert P.

Cathryn L.

Adam F.

Graeme V.

Simon M.

Andrew S.

Mathew S.

Dean H.

Jeremy V.

Susannah H.

Susannah H.

David K.

Tim W.

Trevor H.

Mathew S.

Peter G.

Petra J.

Brighton Director Ltd

Brighton Secretary Ltd

Petra J.

Charles T.

People with significant control

Company filings

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