Company number 09710268
Status Active
Incorporation Date 30 July 2015
Company Type Private Limited Company
Address UNIT 5 MALING COURT, UNION STREET, NEWCASTLE UPON TYNE, ENGLAND, NE2 1BP
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc
Since the company registration ten events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 29 July 2016 with updates; Previous accounting period shortened from 31 July 2016 to 31 March 2016. The most likely internet sites of BEDE INVESTMENTS LIMITED are www.bedeinvestments.co.uk, and www.bede-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Bede Investments Limited is a Private Limited Company.
The company registration number is 09710268. Bede Investments Limited has been working since 30 July 2015.
The present status of the company is Active. The registered address of Bede Investments Limited is Unit 5 Maling Court Union Street Newcastle Upon Tyne England Ne2 1bp. . ARMSTRONG, John is a Secretary of the company. BAGGETT, Ian Robert is a Director of the company. MACKAY, Jason Moray Justin is a Director of the company. TOTHAM, Matthew James is a Director of the company. The company operates in "Activities of open-ended investment companies".
Current Directors
Persons With Significant Control
Mr Ian Robert Baggett
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Moray Justin Mackay
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew James Totham
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BEDE INVESTMENTS LIMITED Events
21 Dec 2016
Total exemption full accounts made up to 31 March 2016
09 Sep 2016
Confirmation statement made on 29 July 2016 with updates
30 Jun 2016
Previous accounting period shortened from 31 July 2016 to 31 March 2016
22 Dec 2015
Registration of charge 097102680004, created on 16 December 2015
22 Dec 2015
Registration of charge 097102680005, created on 16 December 2015
...
... and 0 more events
22 Dec 2015
Registration of charge 097102680001, created on 16 December 2015
22 Dec 2015
Registration of charge 097102680002, created on 16 December 2015
22 Dec 2015
Registration of charge 097102680003, created on 16 December 2015
22 Dec 2015
Registration of charge 097102680006, created on 16 December 2015
30 Jul 2015
Incorporation
Statement of capital on 2015-07-30
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MODEL ARTICLES ‐
Model articles adopted
16 December 2015
Charge code 0971 0268 0006
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All estates or interests in any freehold or leasehold…
16 December 2015
Charge code 0971 0268 0005
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Leasehold property known as 4 mcmillan close, saltwell…
16 December 2015
Charge code 0971 0268 0004
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Leasehold property known as 5 mcmillan close, saltwell…
16 December 2015
Charge code 0971 0268 0003
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Leasehold property known as 1 mcmillan close, saltwell…
16 December 2015
Charge code 0971 0268 0002
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Leasehold property known as half moon, half moon lane…
16 December 2015
Charge code 0971 0268 0001
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The leasehold property known as 1 telford close, saltwell…