BE

BEDMINSTER ESTATES LIMITED

Dissolved

Company number 03616229

London · Incorporated 17 August 1998

KPMG LLP, 15 Canada Square Canary Wharf, London, E14 5GL

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BONDCO 684 LIMITED · 17 August 1998 – 24 December 1998

Previous registered addresses

8 Salisbury Square London EC4Y 8BB · until 12 April 2015

Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL · until 3 December 2014

6/7 Seven Brethren Bank Sticklepath Barnstaple Devon EX31 2AS · until 7 November 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
23 February 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
23 February 2013

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LJ
LLOYD, Jonathan Mark
Director
23 January 2015
TS
TESCO SECRETARIES LIMITED
Corporate Secretary
15 October 2013
TS
TESCO SERVICES LIMITED
Corporate Director · Resigned
24 January 2013
OC
O'CONNOR, Claudine Elaine
Secretary · Resigned
5 December 2011
OC
O'CONNOR, Claudine
Secretary · Resigned
25 August 2010
LJ
LLOYD, Jonathan Mark
Director · Resigned
25 August 2010
NL
NEVILLE-ROLFE, Lucy Jeanne, Ms.
Director · Resigned
25 August 2010
FR
FORD, Richard William John
Secretary · Resigned
25 November 1998
FB
FORD, Brian John
Director · Resigned
25 November 1998
FM
FORD, Michael Reginald Arthur
Director · Resigned
25 November 1998
FR
FORD, Richard William John
Director · Resigned
25 November 1998
BS
BONDLAW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
17 August 1998
BD
BONDLAW DIRECTORS LIMITED
Corporate Nominee Director · Resigned
17 August 1998

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
28 August 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
28 May 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
21 January 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
19 January 2018 View
Liquidation Miscellaneous
Insolvency
7 March 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
30 January 2017 View
Liquidation Court Order Miscellaneous
Insolvency
27 October 2016 View
Liquidation Voluntary Cease To Act As Liquidator
Insolvency
27 October 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
27 October 2016 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
26 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2015 View
Appoint Person Director Company With Name Date
Officers
10 February 2015 View
Termination Director Company With Name Termination Date
Officers
6 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2014 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
2 December 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 December 2014 View
Resolution
Resolution
2 December 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 November 2014 View
Legacy
Capital
18 November 2014 View
Legacy
Insolvency
18 November 2014 View
Resolution
Resolution
18 November 2014 View
Termination Director Company With Name Termination Date
Officers
9 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2014 View
Termination Secretary Company With Name
Officers
15 October 2013 View
Appoint Corporate Secretary Company With Name
Officers
15 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2013 View
Accounts With Accounts Type Dormant
Accounts
17 July 2013 View
Appoint Corporate Director Company With Name
Officers
24 January 2013 View
Termination Director Company With Name
Officers
15 January 2013 View
Accounts With Accounts Type Full
Accounts
17 December 2012 View
Appoint Person Secretary Company With Name
Officers
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2012 View
Termination Secretary Company With Name
Officers
27 April 2012 View
Appoint Person Secretary Company With Name
Officers
17 April 2012 View
Resolution
Resolution
7 February 2012 View
Termination Secretary Company With Name
Officers
3 February 2012 View
Termination Director Company With Name
Officers
2 February 2012 View
Termination Director Company With Name
Officers
2 February 2012 View
Termination Director Company With Name
Officers
2 February 2012 View
Termination Secretary Company With Name
Officers
2 February 2012 View
Change Account Reference Date Company Current Extended
Accounts
8 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2011 View
Auditors Resignation Company
Auditors
1 July 2011 View
Accounts With Accounts Type Full
Accounts
21 March 2011 View
Appoint Person Director Company With Name
Officers
23 September 2010 View
Appoint Person Director Company With Name
Officers
21 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
27 August 2010 View
Accounts With Accounts Type Full
Accounts
23 June 2010 View
Legacy
Annual Return
24 August 2009 View
Auditors Resignation Company
Auditors
30 July 2009 View
Auditors Resignation Company
Auditors
6 July 2009 View
Accounts With Accounts Type Full
Accounts
29 June 2009 View
Legacy
Annual Return
10 September 2008 View
Accounts With Accounts Type Full
Accounts
31 July 2008 View
Legacy
Annual Return
15 September 2007 View
Accounts With Accounts Type Full
Accounts
19 April 2007 View
Legacy
Annual Return
13 September 2006 View
Accounts With Accounts Type Full
Accounts
7 April 2006 View
Legacy
Annual Return
31 August 2005 View
Accounts With Accounts Type Full
Accounts
7 July 2005 View
Accounts With Accounts Type Full
Accounts
11 February 2005 View
Legacy
Annual Return
1 November 2004 View
Legacy
Mortgage
31 October 2003 View
Legacy
Mortgage
31 October 2003 View
Legacy
Annual Return
16 October 2003 View
Legacy
Annual Return
8 September 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2003 View
Legacy
Capital
10 September 2002 View
Legacy
Annual Return
10 September 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2002 View
Legacy
Annual Return
12 September 2001 View
Accounts With Accounts Type Full
Accounts
13 June 2001 View
Accounts With Accounts Type Full
Accounts
14 September 2000 View
Legacy
Annual Return
1 September 2000 View
Legacy
Mortgage
17 February 2000 View
Legacy
Mortgage
17 February 2000 View
Legacy
Mortgage
10 December 1999 View
Legacy
Mortgage
14 October 1999 View
Legacy
Annual Return
13 October 1999 View
Legacy
Officers
12 February 1999 View
Legacy
Officers
27 January 1999 View
Legacy
Mortgage
15 January 1999 View
Legacy
Mortgage
15 January 1999 View
Certificate Change Of Name Company
Change Of Name
23 December 1998 View
Legacy
Capital
18 December 1998 View
Legacy
Officers
18 December 1998 View
Legacy
Officers
18 December 1998 View
Legacy
Address
18 December 1998 View
Legacy
Accounts
18 December 1998 View
Legacy
Capital
18 December 1998 View
Incorporation Company
Incorporation
17 August 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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