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Home > England & Wales Companies > BEDGEBURY LTD
Company Information for

BEDGEBURY LTD

1 ROWLANDS VIEW, UTKINTON, TARPORLEY, CHESHIRE, CW6 0LN,
Company Registration Number
03784604
Private Limited Company
Active

Company Overview

About Bedgebury Ltd
BEDGEBURY LTD was founded on 1999-06-09 and has its registered office in Tarporley. The organisation's status is listed as "Active". Bedgebury Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BEDGEBURY LTD
 
Legal Registered Office
1 ROWLANDS VIEW
UTKINTON
TARPORLEY
CHESHIRE
CW6 0LN
Other companies in L1
 
Filing Information
Company Number 03784604
Company ID Number 03784604
Date formed 1999-06-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 21:51:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEDGEBURY LTD
The accountancy firm based at this address is CLEVERDICK LTD
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Companies with same name BEDGEBURY LTD
The following companies were found which have the same name as BEDGEBURY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEDGEBURY CAMPING LLP PATTENDEN FARM BEDGEBURY ROAD GOUDHURST KENT TN17 2QX Active Company formed on the 2010-03-23
BEDGEBURY CONSULTING LIMITED FIRST FLOOR 8B LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU Active Company formed on the 2005-12-15
BEDGEBURY ESTATE LIMITED Forge Farm Goudhurst Cranbrook KENT TN17 2QZ Active Company formed on the 1983-01-26
BEDGEBURY FINANCIAL LIMITED LUCOM HAXTED ROAD HAXTED EDENBRIDGE SURREY TN8 6PU Active - Proposal to Strike off Company formed on the 2012-06-13
BEDGEBURY HOMES LTD 601 High Road Leytonstone London E11 4PA Liquidation Company formed on the 2012-11-29
BEDGEBURY INTERIM LIMITED 58 BEDGEBURY CLOSE VINTERS PARK MAIDSTONE KENT ME14 5QZ Dissolved Company formed on the 2012-04-03
BEDGEBURY TRADING LIMITED PRIORY COTTAGE ROMFORD ROAD PEMBURY TUNBRIDGE WELLS KENT TN2 4JD Dissolved Company formed on the 1986-04-10
BEDGEBURY PLACE MANAGEMENT COMPANY LIMITED FISHER HOUSE 84 FISHERTON STREET SALISBURY SP2 7QY Active Company formed on the 2014-10-29
BEDGEBURY PROPERTIES LIMITED 6 FITZWILLIAM STREET, DUBLIN 2. Dissolved Company formed on the 1991-04-17
BEDGEBURY CAFE LIMITED LITTLE HAYTHORNE HAYTHORNE HORTON WIMBORNE DORSET BH21 7JG Active Company formed on the 2015-02-02
BEDGEBURY FARMS LIMITED 130 WOOD STREET LONDON ENGLAND EC2V 6DL Dissolved Company formed on the 2015-05-26
BEDGEBURY CROSS YURTS LIMITED 1-7 PARK ROAD CATERHAM CR3 5TB Active - Proposal to Strike off Company formed on the 2017-03-21
BEDGEBURY INVESTMENTS LLC 6052 JAPONICA CT. NEW PORT RICHEY FL 34655 Inactive Company formed on the 2015-07-29
BEDGEBURY LIMITED Active Company formed on the 2011-07-04
BEDGEBURY PARK ESTATE LIMITED LINDEN HOUSE LINDEN CLOSE TUNBRIDGE WELLS KENT TN4 8HH Active Company formed on the 2022-12-20
BEDGEBURY BARN LIMITED LINDEN HOUSE LINDEN CLOSE TUNBRIDGE WELLS KENT TN4 8HH Active Company formed on the 2023-04-08
BEDGEBURY COURTYARD LIMITED LINDEN HOUSE LINDEN CLOSE TUNBRIDGE WELLS KENT TN4 8HH Active Company formed on the 2023-12-14
BEDGEBURY HOUSE CREATIVE CONSULTING LTD JORDANGATE HOUSE JORDANGATE MACCLESFIELD CHESHIRE SK10 1EQ Active Company formed on the 2024-01-22
BEDGEBURY SPORTING CLUB LIMITED 68 GRAFTON WAY LONDON W1T 5DS Active Company formed on the 2024-02-07

Company Officers of BEDGEBURY LTD

Current Directors
Officer Role Date Appointed
PAUL EFFIONG
 Company Secretary 2017-11-14
PAUL EFFIONG
 Director 2017-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
SHARON HILDITCH
 Company Secretary 2017-05-18 2017-11-14
SHARON HILDITCH
 Director 2006-07-01 2017-11-14
PHILIP BALL
 Company Secretary 1999-06-22 2017-05-18
ELIZABETH HILDITCH
 Director 2003-07-15 2006-07-01
SHARON HILDITCH
 Director 1999-06-22 2003-07-15
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 1999-06-09 1999-06-23
FORM 10 DIRECTORS FD LTD
 Nominated Director 1999-06-09 1999-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL EFFIONG COSMEDIC4U LIMITED Director 2015-04-29 CURRENT 2015-04-29 Dissolved 2016-10-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2930/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-08Compulsory strike-off action has been discontinued
2023-02-07FIRST GAZETTE notice for compulsory strike-off
2023-02-06CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-12-05AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-11AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09Compulsory strike-off action has been discontinued
2022-02-09DISS40Compulsory strike-off action has been discontinued
2022-02-08CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2022-02-01FIRST GAZETTE notice for compulsory strike-off
2022-02-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-25AAMDAmended account full exemption
2021-10-20AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/21 FROM 60a Bold Street Liverpool Merseyside L1 4EA
2021-09-21DISS40Compulsory strike-off action has been discontinued
2021-09-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-12-26CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES
2017-11-14TM02Termination of appointment of Sharon Hilditch on 2017-11-14
2017-11-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL EFFIONG
2017-11-14TM01APPOINTMENT TERMINATED, DIRECTOR SHARON HILDITCH
2017-11-14AP03Appointment of Mr Paul Effiong as company secretary on 2017-11-14
2017-11-14PSC07CESSATION OF SHARON HILDITCH AS A PERSON OF SIGNIFICANT CONTROL
2017-11-11AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-25AP01DIRECTOR APPOINTED MR PAUL EFFIONG
2017-05-25AP03Appointment of Ms Sharon Hilditch as company secretary on 2017-05-18
2017-05-25TM02Termination of appointment of Philip Ball on 2017-05-18
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 99
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-04-24AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-05DISS40Compulsory strike-off action has been discontinued
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-02AR0109/06/16 ANNUAL RETURN FULL LIST
2016-09-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-05-27AA30/06/15 TOTAL EXEMPTION SMALL
2016-05-27AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-08AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-10AR0109/06/15 ANNUAL RETURN FULL LIST
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-16AR0109/06/14 ANNUAL RETURN FULL LIST
2014-05-01AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08AR0109/06/13 ANNUAL RETURN FULL LIST
2013-04-04AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-17AR0109/06/12 FULL LIST
2012-06-19AA30/06/11 TOTAL EXEMPTION SMALL
2011-09-01AR0109/06/11 FULL LIST
2011-03-31AA30/06/10 TOTAL EXEMPTION SMALL
2010-09-09AR0109/06/10 FULL LIST
2010-03-30AA30/06/09 TOTAL EXEMPTION SMALL
2009-09-02363aRETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2009-06-18AA30/06/08 TOTAL EXEMPTION SMALL
2009-01-27363aRETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2008-05-02AA30/06/07 TOTAL EXEMPTION SMALL
2008-04-29363aRETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2008-04-29363aRETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2007-05-17288bDIRECTOR RESIGNED
2007-05-17288aNEW DIRECTOR APPOINTED
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-23363aRETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2005-08-16288bDIRECTOR RESIGNED
2005-08-16288aNEW DIRECTOR APPOINTED
2005-08-16363sRETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
2005-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-11-11363sRETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
2003-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-03-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-04363sRETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS
2002-12-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-05-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00
2001-10-18363sRETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS
2000-09-08363sRETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS
1999-07-26287REGISTERED OFFICE CHANGED ON 26/07/99 FROM: 12 SANDHURST ROAD LIVERPOOL MERSEYSIDE L26 9YA
1999-07-23288aNEW SECRETARY APPOINTED
1999-07-23288aNEW DIRECTOR APPOINTED
1999-06-29288bSECRETARY RESIGNED
1999-06-29287REGISTERED OFFICE CHANGED ON 29/06/99 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS
1999-06-29288bDIRECTOR RESIGNED
1999-06-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to BEDGEBURY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEDGEBURY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEDGEBURY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEDGEBURY LTD

Intangible Assets
Patents
We have not found any records of BEDGEBURY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BEDGEBURY LTD
Trademarks
We have not found any records of BEDGEBURY LTD registering or being granted any trademarks
Income
Government Income

Government spend with BEDGEBURY LTD

Government Department Income DateTransaction(s) Value Services/Products
Essex County Council 2014-07-16 GBP £32

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BEDGEBURY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEDGEBURY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEDGEBURY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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