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Home > England & Wales Companies > BEDFORDBECK LIMITED
Company Information for

BEDFORDBECK LIMITED

C/- SABLE INTERNATIONAL 13TH FLOOR, ONE CROYDON, 12-16 ADDISCOMBE ROAD, CROYDON, CR0 0XT,
Company Registration Number
05029661
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bedfordbeck Ltd
BEDFORDBECK LIMITED was founded on 2004-01-29 and has its registered office in Croydon. The organisation's status is listed as "Active - Proposal to Strike off". Bedfordbeck Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BEDFORDBECK LIMITED
 
Legal Registered Office
C/- SABLE INTERNATIONAL 13TH FLOOR, ONE CROYDON
12-16 ADDISCOMBE ROAD
CROYDON
CR0 0XT
Other companies in RG12
 
Filing Information
Company Number 05029661
Company ID Number 05029661
Date formed 2004-01-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-12-07 04:15:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEDFORDBECK LIMITED
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Company Officers of BEDFORDBECK LIMITED

Current Directors
Officer Role Date Appointed
SABLE SECRETARIES
 Company Secretary 2018-02-27
GARY BEDFORD BECK
 Director 2004-01-29
NORMA BECK
 Director 2006-09-01
MONICA YVONNE REID
 Director 2014-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
SCOTT JAMES BROWN
 Company Secretary 2014-11-30 2018-02-26
JANINE LOUISE MITCHELL
 Director 2014-02-01 2015-07-31
KEVIN LESLIE BEARE
 Company Secretary 2004-01-29 2014-11-30
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2004-01-29 2004-01-29
WILDMAN & BATTELL LIMITED
 Nominated Director 2004-01-29 2004-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SABLE SECRETARIES TAUNINA LTD Company Secretary 2013-08-02 CURRENT 2013-08-02 Active - Proposal to Strike off

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
2023-12-12SECOND GAZETTE not voluntary dissolution
2023-09-26FIRST GAZETTE notice for voluntary strike-off
2023-09-15Application to strike the company off the register
2023-03-21Unaudited abridged accounts made up to 2023-01-31
2023-03-21Unaudited abridged accounts made up to 2023-01-31
2023-03-06CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES
2023-02-08APPOINTMENT TERMINATED, DIRECTOR NORMA BECK
2023-02-08APPOINTMENT TERMINATED, DIRECTOR MONICA YVONNE REID
2023-02-08Previous accounting period shortened from 31/03/23 TO 31/01/23
2022-01-18CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES
2021-02-19CH04SECRETARY'S DETAILS CHNAGED FOR SABLE SECRETARIES on 2021-02-19
2021-02-19CH01Director's details changed for Gary Bedford Beck on 2021-02-19
2021-02-19PSC04Change of details for Gary Bedford Beck as a person with significant control on 2021-02-19
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES
2019-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/19 FROM Lower Ground Level, Castlewood House 77-91 New Oxford Street London WC1A 1DG England
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES
2018-02-27AP04Appointment of Sable Secretaries as company secretary on 2018-02-27
2018-02-27TM02Termination of appointment of Scott James Brown on 2018-02-26
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2018-01-31CH01Director's details changed for Monica Yvonne Reid on 2018-01-18
2017-06-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / NORMA BECK / 17/01/2017
2017-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY BEDFORD BECK / 17/01/2017
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-06-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-03AR0129/01/16 ANNUAL RETURN FULL LIST
2015-08-22TM01APPOINTMENT TERMINATED, DIRECTOR JANINE LOUISE MITCHELL
2015-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/15 FROM Forest House 3 - 5 Horndean Road Bracknell Berkshire RG12 0XQ
2015-05-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-06AR0129/01/15 ANNUAL RETURN FULL LIST
2014-12-22AP03Appointment of Mr Scott James Brown as company secretary on 2014-11-30
2014-12-22TM02Termination of appointment of Kevin Leslie Beare on 2014-11-30
2014-05-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05AP01DIRECTOR APPOINTED MONICA YVONNE REID
2014-02-05AP01DIRECTOR APPOINTED JANINE LOUISE MITCHELL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-03AR0129/01/14 ANNUAL RETURN FULL LIST
2014-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/14 FROM 3-5 Horndean Road Bracknell Berkshire RG12 0XQ
2013-05-14AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01AR0129/01/13 FULL LIST
2012-04-18AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-01AR0129/01/12 FULL LIST
2011-04-26AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-31AR0129/01/11 FULL LIST
2010-04-27AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-01CH03SECRETARY'S CHANGE OF PARTICULARS / KEVIN LESLIE BEARE / 12/02/2010
2010-01-29AR0129/01/10 FULL LIST
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / NORMA BECK / 29/01/2010
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY BEDFORD BECK / 29/01/2010
2009-04-23AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-04363aRETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2008-04-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-04363aRETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2007-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-15363aRETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
2006-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-13288aNEW DIRECTOR APPOINTED
2006-03-15363aRETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
2006-03-15288cDIRECTOR'S PARTICULARS CHANGED
2005-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-05363aRETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
2005-01-21225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05
2004-03-12ELRESS386 DISP APP AUDS 27/02/04
2004-03-12ELRESS366A DISP HOLDING AGM 27/02/04
2004-03-02288bSECRETARY RESIGNED
2004-03-02288aNEW SECRETARY APPOINTED
2004-03-02288bDIRECTOR RESIGNED
2004-03-02287REGISTERED OFFICE CHANGED ON 02/03/04 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2004-03-02288aNEW DIRECTOR APPOINTED
2004-01-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to BEDFORDBECK LIMITED 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 BEDFORDBECK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEDFORDBECK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2014-03-31 £ 6,470
Creditors Due Within One Year 2013-03-31 £ 7,698

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 BEDFORDBECK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-03-31 £ 0
Called Up Share Capital 2013-03-31 £ 0
Cash Bank In Hand 2014-03-31 £ 13,862
Cash Bank In Hand 2013-03-31 £ 11,014
Current Assets 2014-03-31 £ 14,397
Current Assets 2013-03-31 £ 11,860
Debtors 2014-03-31 £ 0
Debtors 2013-03-31 £ 0
Shareholder Funds 2014-03-31 £ 7,927
Shareholder Funds 2013-03-31 £ 4,162

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEDFORDBECK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEDFORDBECK LIMITED
Trademarks
We have not found any records of BEDFORDBECK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEDFORDBECK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as BEDFORDBECK LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where BEDFORDBECK LIMITED 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 BEDFORDBECK LIMITED 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 BEDFORDBECK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode CR0 0XT