BL

BEDDER 6 LIMITED

Dissolved

Company number 05982502

London, United Kingdom · Incorporated 30 October 2006

1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom

Last updated on 19 September 2026

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

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

Company history

Previous company names

NEWINCCO 627 LIMITED · 30 October 2006 – 30 November 2006

Company overview

BEDDER 6 LIMITED was a private limited company incorporated on 30 October 2006 and registered in England and Wales and dissolved on 12 September 2017. It changed its name from NEWINCCO 627 LIMITED on 30 October 2006. Its registered office is at 1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Bbc Worldwide Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: WADDELL, Adam James (appointed 10 September 2009) and ARTHUR, Marcus Peter (appointed 30 September 2010). CORRIETTE, Anthony serves as company secretary (appointed 16 April 2010). 10 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 31 March 2016, were filed on 7 December 2016. Companies House holds 86 filings for this company, most recently a gazette filing on 12 September 2017.

Compliance

Annual accounts Up to date
Last filed
31 March 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2016

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

Officers

AM
ARTHUR, Marcus Peter
Director
30 September 2010
CA
CORRIETTE, Anthony
Secretary
16 April 2010
WA
WADDELL, Adam James
Director
10 September 2009
BR
BEESTON, Richard
Director · Resigned
12 March 2012
EJ
EARL, Jane
Secretary · Resigned
1 July 2009
SJ
STEVENSON, James David
Secretary · Resigned
27 November 2007
GW
GARVIE, Wayne, Dr
Director · Resigned
27 November 2007
LK
LANGFORD, Kevin Donald
Director · Resigned
27 November 2007
CJ
CLARKSON, Jeremy
Director · Resigned
27 November 2007
WA
WILMAN, Andrew
Director · Resigned
27 November 2007
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
30 October 2006
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Nominee Director · Resigned
30 October 2006
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
30 October 2006

Persons with significant control

PS
Bbc Worldwide Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
12 September 2017 View
Gazette Notice Voluntary
Gazette
27 June 2017 View
Dissolution Application Strike Off Company
Dissolution
15 June 2017 View
Legacy
Accounts
29 December 2016 View
Resolution
Resolution
22 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 December 2016 View
Legacy
Accounts
7 December 2016 View
Legacy
Other
7 December 2016 View
Legacy
Other
7 December 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 March 2016 View
Legacy
Capital
31 March 2016 View
Legacy
Insolvency
31 March 2016 View
Resolution
Resolution
31 March 2016 View
Change Person Secretary Company With Change Date
Officers
20 January 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 December 2015 View
Legacy
Accounts
24 December 2015 View
Legacy
Other
24 December 2015 View
Legacy
Other
24 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2015 View
Miscellaneous
Miscellaneous
19 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2014 View
Accounts With Accounts Type Full
Accounts
16 September 2014 View
Change Person Director Company With Change Date
Officers
13 August 2014 View
Change Person Director Company With Change Date
Officers
13 August 2014 View
Accounts With Accounts Type Full
Accounts
18 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2013 View
Termination Director Company With Name
Officers
15 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2012 View
Resolution
Resolution
9 October 2012 View
Accounts With Accounts Type Full
Accounts
28 September 2012 View
Termination Director Company With Name
Officers
26 September 2012 View
Termination Director Company With Name
Officers
26 September 2012 View
Appoint Person Director Company With Name
Officers
12 March 2012 View
Accounts With Accounts Type Full
Accounts
6 January 2012 View
Termination Director Company With Name
Officers
2 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2011 View
Accounts With Accounts Type Full
Accounts
31 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2010 View
Change Person Director Company With Change Date
Officers
17 November 2010 View
Change Person Director Company With Change Date
Officers
17 November 2010 View
Appoint Person Director Company With Name
Officers
3 November 2010 View
Termination Director Company With Name
Officers
2 November 2010 View
Appoint Person Secretary Company With Name
Officers
24 June 2010 View
Termination Secretary Company With Name
Officers
24 June 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Accounts With Accounts Type Full
Accounts
26 January 2010 View
Change Person Director Company With Change Date
Officers
12 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2009 View
Change Person Secretary Company With Change Date
Officers
1 December 2009 View
Legacy
Officers
23 September 2009 View
Legacy
Officers
2 July 2009 View
Legacy
Officers
8 May 2009 View
Legacy
Annual Return
24 November 2008 View
Accounts With Accounts Type Full
Accounts
1 September 2008 View
Legacy
Address
6 August 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Accounts
1 April 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Officers
30 December 2007 View
Legacy
Capital
17 December 2007 View
Legacy
Address
17 December 2007 View
Legacy
Capital
17 December 2007 View
Resolution
Resolution
17 December 2007 View
Resolution
Resolution
17 December 2007 View
Resolution
Resolution
17 December 2007 View
Resolution
Resolution
17 December 2007 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
17 December 2007 View
Legacy
Annual Return
6 November 2007 View
Resolution
Resolution
24 May 2007 View
Resolution
Resolution
24 May 2007 View
Resolution
Resolution
28 December 2006 View
Legacy
Capital
28 December 2006 View
Resolution
Resolution
28 December 2006 View
Certificate Change Of Name Company
Change Of Name
30 November 2006 View
Incorporation Company
Incorporation
30 October 2006 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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