BEDALES ENTERPRISES LIMITED
LONDON BEDALES AT SPITALFIELDS LIMITED

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Company number 05515175
Status Active
Incorporation Date 21 July 2005
Company Type Private Limited Company
Address 5 BEDALE STREET, LONDON, UNITED KINGDOM, SE1 9AL
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 639,466 . The most likely internet sites of BEDALES ENTERPRISES LIMITED are www.bedalesenterprises.co.uk, and www.bedales-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Bedales Enterprises Limited is a Private Limited Company. The company registration number is 05515175. Bedales Enterprises Limited has been working since 21 July 2005. The present status of the company is Active. The registered address of Bedales Enterprises Limited is 5 Bedale Street London United Kingdom Se1 9al. . CANNON-BROOKES, Stephen William Aylmer, Dr is a Director of the company. DANN, Robert Reynosa is a Director of the company. TURBERVILLE, Philip George is a Director of the company. Secretary CARTWRIGHT, Martin has been resigned. Secretary HARRISON, Stephen Peter Arthur Frean has been resigned. Director CARTWRIGHT, Martin has been resigned. Director COMPAS, Arnaud has been resigned. Director FLAMANK, Peter Alan has been resigned. Director HARRISON, Stephen Peter Arthur Frean has been resigned. Director MCLERNON, Ian Alexander has been resigned. Director TURBERVILLE, Jean Margaret has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Director
CANNON-BROOKES, Stephen William Aylmer, Dr
Appointed Date: 18 March 2009
59 years old
Director
DANN, Robert Reynosa
Appointed Date: 18 March 2009
43 years old
Director
TURBERVILLE, Philip George
Appointed Date: 01 October 2012
74 years old

Resigned Directors

Secretary
CARTWRIGHT, Martin
Resigned: 31 December 2011
Appointed Date: 21 July 2005
Secretary
HARRISON, Stephen Peter Arthur Frean
Resigned: 30 September 2012
Appointed Date: 31 January 2012
Director
CARTWRIGHT, Martin
Resigned: 31 December 2011
Appointed Date: 18 March 2009
79 years old
Director
COMPAS, Arnaud
Resigned: 30 September 2013
Appointed Date: 01 October 2006
51 years old
Director
FLAMANK, Peter Alan
Resigned: 01 January 2015
Appointed Date: 14 February 2012
69 years old
Director
HARRISON, Stephen Peter Arthur Frean
Resigned: 30 September 2012
Appointed Date: 21 July 2005
74 years old
Director
MCLERNON, Ian Alexander
Resigned: 17 November 2011
Appointed Date: 18 March 2009
51 years old
Director
TURBERVILLE, Jean Margaret
Resigned: 10 September 2013
Appointed Date: 08 November 2012
72 years old

Persons With Significant Control

Dr Stephen William Aylmer Cannon-Brookes
Notified on: 1 April 2017
59 years old
Nature of control: Has significant influence or control
Robert Reynosa Dann
Notified on: 1 April 2017
43 years old
Nature of control: Has significant influence or control
Philip George Turberville
Notified on: 1 April 2017
74 years old
Nature of control: Has significant influence or control

BEDALES ENTERPRISES LIMITED Events

16 May 2017
Confirmation statement made on 25 April 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 639,466
26 Apr 2016
Termination of appointment of Peter Alan Flamank as a director on 1 January 2015
23 Apr 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-04-23
  • GBP 729,466
...
... and 46 more events
13 Sep 2007
Return made up to 21/07/07; full list of members
19 Oct 2006
New director appointed
18 Aug 2006
Return made up to 21/07/06; full list of members
18 Nov 2005
Accounting reference date extended from 31/07/06 to 31/12/06
21 Jul 2005
Incorporation

BEDALES ENTERPRISES LIMITED Charges

28 February 2014
Charge code 0551 5175 0001
Delivered: 4 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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