| Company Name | Bedi-Leblanc Commodity Limited |
|---|---|
| Director | Mathieu Emile Bedi-Leblanc |
| Company Status | Active |
| Company Number | 03016688 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 1995(29 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5111 | Agents agricultural & textile raw materials |
| SIC 46110 | Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods |
Directors
| Director Name | Mathieu Emile Bedi-Leblanc |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1995(same day as company formation) |
| Role | Local Government Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Park Road Hounslow Middlesex TW3 2HB |
| Secretary Name | Vincentia Bedi-Leblanc |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 40 Park Road Hounslow Middlesex TW3 2HB |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Contact
| Telephone | 0956311158 |
|---|---|
| Telephone region | Unknown |
Location
| Registered Address | 40 Park Road Hounslow Middlesex TW3 2HB |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Hounslow South |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Mr Mathieu Emile Bedi-leblanc 99.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Vincentia Bedi-leblanc 1.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 11 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 September 2024 (5 months from now) |
Filing History
| 3 March 2021 | Confirmation statement made on 27 January 2021 with no updates (3 pages) |
|---|---|
| 4 February 2021 | Accounts for a dormant company made up to 31 January 2020 (3 pages) |
| 9 February 2020 | Confirmation statement made on 27 January 2020 with no updates (3 pages) |
| 5 November 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 7 March 2019 | Confirmation statement made on 27 January 2019 with no updates (3 pages) |
| 1 November 2018 | Accounts for a dormant company made up to 31 January 2018 (1 page) |
| 1 February 2018 | Confirmation statement made on 27 January 2018 with no updates (3 pages) |
| 2 November 2017 | Accounts for a dormant company made up to 31 January 2017 (3 pages) |
| 2 November 2017 | Accounts for a dormant company made up to 31 January 2017 (3 pages) |
| 27 February 2017 | Confirmation statement made on 27 January 2017 with updates (15 pages) |
| 27 February 2017 | Confirmation statement made on 27 January 2017 with updates (15 pages) |
| 17 October 2016 | Accounts for a dormant company made up to 31 January 2016 (1 page) |
| 17 October 2016 | Accounts for a dormant company made up to 31 January 2016 (1 page) |
| 1 March 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 15 October 2015 | Accounts for a dormant company made up to 31 January 2015 (1 page) |
| 15 October 2015 | Accounts for a dormant company made up to 31 January 2015 (1 page) |
| 3 March 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 9 October 2014 | Accounts for a dormant company made up to 31 January 2014 (1 page) |
| 9 October 2014 | Accounts for a dormant company made up to 31 January 2014 (1 page) |
| 24 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 21 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (14 pages) |
| 21 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (14 pages) |
| 21 February 2013 | Accounts for a dormant company made up to 31 January 2013 (1 page) |
| 21 February 2013 | Accounts for a dormant company made up to 31 January 2013 (1 page) |
| 15 February 2012 | Accounts for a dormant company made up to 31 January 2012 (1 page) |
| 15 February 2012 | Accounts for a dormant company made up to 31 January 2012 (1 page) |
| 27 January 2012 | Annual return made up to 27 January 2012 (14 pages) |
| 27 January 2012 | Annual return made up to 31 January 2011 (14 pages) |
| 27 January 2012 | Annual return made up to 27 January 2012 (14 pages) |
| 27 January 2012 | Annual return made up to 31 January 2011 (14 pages) |
| 12 January 2012 | Accounts for a dormant company made up to 31 January 2011 (1 page) |
| 12 January 2012 | Accounts for a dormant company made up to 31 January 2011 (1 page) |
| 10 January 2012 | Accounts for a dormant company made up to 31 January 2010 (1 page) |
| 10 January 2012 | Accounts for a dormant company made up to 31 January 2010 (1 page) |
| 15 April 2010 | Annual return made up to 31 January 2009 with a full list of shareholders (8 pages) |
| 15 April 2010 | Annual return made up to 31 January 2009 with a full list of shareholders (8 pages) |
| 12 April 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (14 pages) |
| 12 April 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (14 pages) |
| 19 December 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 19 December 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 26 March 2009 | Director's change of particulars mathieu emile bedi-leblanc logged form (1 page) |
| 26 March 2009 | Director's change of particulars mathieu emile bedi-leblanc logged form (1 page) |
| 4 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 4 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 12 March 2008 | Return made up to 31/01/08; full list of members (6 pages) |
| 12 March 2008 | Return made up to 31/01/08; full list of members (6 pages) |
| 27 November 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 27 November 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 20 February 2007 | Return made up to 31/01/07; full list of members (6 pages) |
| 20 February 2007 | Return made up to 31/01/07; full list of members (6 pages) |
| 20 November 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 20 November 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 28 February 2006 | Return made up to 31/01/06; full list of members (6 pages) |
| 28 February 2006 | Return made up to 31/01/06; full list of members (6 pages) |
| 31 August 2005 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
| 31 August 2005 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
| 10 March 2005 | Return made up to 31/01/05; full list of members (6 pages) |
| 10 March 2005 | Return made up to 31/01/05; full list of members (6 pages) |
| 5 January 2005 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
| 5 January 2005 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
| 18 February 2004 | Return made up to 31/01/04; full list of members (6 pages) |
| 18 February 2004 | Return made up to 31/01/04; full list of members (6 pages) |
| 8 December 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
| 8 December 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
| 28 November 2003 | Resolutions
|
| 28 November 2003 | Resolutions
|
| 9 February 2003 | Return made up to 31/01/03; full list of members
|
| 9 February 2003 | Return made up to 31/01/03; full list of members
|
| 1 December 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 1 December 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 7 March 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 7 March 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 2 May 2001 | Registered office changed on 02/05/01 from: 8 gordon court whitehall park road chiswick london W4 3NA (1 page) |
| 2 May 2001 | Registered office changed on 02/05/01 from: 8 gordon court whitehall park road chiswick london W4 3NA (1 page) |
| 12 February 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 12 February 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 7 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 7 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 25 January 2001 | Resolutions
|
| 25 January 2001 | Resolutions
|
| 25 January 2001 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
| 25 January 2001 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
| 6 December 2000 | Resolutions
|
| 6 December 2000 | Resolutions
|
| 10 March 2000 | Return made up to 31/01/00; full list of members
|
| 10 March 2000 | Return made up to 31/01/00; full list of members
|
| 29 April 1999 | Accounts for a dormant company made up to 31 January 1999 (2 pages) |
| 29 April 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 29 April 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 29 April 1999 | Accounts for a dormant company made up to 31 January 1999 (2 pages) |
| 27 April 1999 | Resolutions
|
| 27 April 1999 | Resolutions
|
| 3 February 1998 | Accounts for a dormant company made up to 31 January 1998 (2 pages) |
| 3 February 1998 | Accounts for a dormant company made up to 31 January 1998 (2 pages) |
| 20 January 1998 | Return made up to 31/01/98; full list of members
|
| 20 January 1998 | Return made up to 31/01/98; full list of members
|
| 7 February 1997 | Accounts for a dormant company made up to 31 January 1997 (2 pages) |
| 7 February 1997 | Resolutions
|
| 7 February 1997 | Resolutions
|
| 7 February 1997 | Accounts for a dormant company made up to 31 January 1997 (2 pages) |
| 6 February 1997 | Return made up to 31/01/97; no change of members (6 pages) |
| 6 February 1997 | Return made up to 31/01/97; no change of members (6 pages) |
| 7 January 1997 | Accounts for a dormant company made up to 31 January 1996 (2 pages) |
| 7 January 1997 | Resolutions
|
| 7 January 1997 | Accounts for a dormant company made up to 31 January 1996 (2 pages) |
| 7 January 1997 | Resolutions
|
| 30 April 1996 | Return made up to 31/01/96; full list of members
|
| 30 April 1996 | Return made up to 31/01/96; full list of members
|
| 31 January 1995 | Incorporation (12 pages) |
| 31 January 1995 | Incorporation (12 pages) |