Company NameBedi-Leblanc Commodity Limited
DirectorMathieu Emile Bedi-Leblanc
Company StatusActive
Company Number03016688
CategoryPrivate Limited Company
Incorporation Date31 January 1995 (24 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5111Agents agricultural & textile raw materials
SIC 46110Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Directors

Director NameMathieu Emile Bedi-Leblanc
Date of BirthSeptember 1947 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 1995(same day as company formation)
RoleLocal Government Officer
Country of ResidenceUnited Kingdom
Correspondence Address40 Park Road
Hounslow
Middlesex
TW3 2HB
Secretary NameVincentia Bedi-Leblanc
NationalityBritish
StatusCurrent
Appointed31 January 1995(same day as company formation)
RoleSecretary
Correspondence Address40 Park Road
Hounslow
Middlesex
TW3 2HB
Director NameAccess Nominees Limited (Corporation)
StatusResigned
Appointed31 January 1995(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB
Secretary NameAccess Registrars Limited (Corporation)
StatusResigned
Appointed31 January 1995(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB

Contact

Telephone0956311158
Telephone regionUnknown

Location

Registered Address40 Park Road
Hounslow
Middlesex
TW3 2HB
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardHounslow South
Built Up AreaGreater London

Shareholders

99 at £1Mr Mathieu Emile Bedi-leblanc
99.00%
Ordinary
1 at £1Mrs Vincentia Bedi-leblanc
1.00%
Ordinary

Accounts

Latest Accounts31 January 2018 (1 year, 10 months ago)
Next Accounts Due31 October 2019 (overdue)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return27 January 2019 (10 months, 2 weeks ago)
Next Return Due10 February 2020 (2 months from now)

Filing History

2 November 2017Accounts for a dormant company made up to 31 January 2017 (3 pages)
27 February 2017Confirmation statement made on 27 January 2017 with updates (15 pages)
17 October 2016Accounts for a dormant company made up to 31 January 2016 (1 page)
1 March 2016Annual return made up to 27 January 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
(16 pages)
15 October 2015Accounts for a dormant company made up to 31 January 2015 (1 page)
3 March 2015Annual return made up to 27 January 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
(14 pages)
9 October 2014Accounts for a dormant company made up to 31 January 2014 (1 page)
24 February 2014Annual return made up to 27 January 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100
(14 pages)
21 February 2013Annual return made up to 27 January 2013 with a full list of shareholders (14 pages)
21 February 2013Accounts for a dormant company made up to 31 January 2013 (1 page)
15 February 2012Accounts for a dormant company made up to 31 January 2012 (1 page)
27 January 2012Annual return made up to 27 January 2012 (14 pages)
27 January 2012Annual return made up to 31 January 2011 (14 pages)
12 January 2012Accounts for a dormant company made up to 31 January 2011 (1 page)
10 January 2012Accounts for a dormant company made up to 31 January 2010 (1 page)
15 April 2010Annual return made up to 31 January 2009 with a full list of shareholders (8 pages)
12 April 2010Annual return made up to 31 January 2010 with a full list of shareholders (14 pages)
19 December 2009Accounts for a dormant company made up to 31 January 2009 (1 page)
26 March 2009Director's change of particulars mathieu emile bedi-leblanc logged form (1 page)
4 November 2008Accounts for a dormant company made up to 31 January 2008 (2 pages)
12 March 2008Return made up to 31/01/08; full list of members (6 pages)
27 November 2007Accounts for a dormant company made up to 31 January 2007 (2 pages)
20 February 2007Return made up to 31/01/07; full list of members (6 pages)
20 November 2006Accounts for a dormant company made up to 31 January 2006 (2 pages)
28 February 2006Return made up to 31/01/06; full list of members (6 pages)
31 August 2005Accounts for a dormant company made up to 31 January 2005 (2 pages)
10 March 2005Return made up to 31/01/05; full list of members (6 pages)
5 January 2005Accounts for a dormant company made up to 31 January 2004 (2 pages)
18 February 2004Return made up to 31/01/04; full list of members (6 pages)
8 December 2003Accounts for a dormant company made up to 31 January 2003 (2 pages)
28 November 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
9 February 2003Return made up to 31/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
1 December 2002Accounts for a dormant company made up to 31 January 2002 (1 page)
7 March 2002Return made up to 31/01/02; full list of members (6 pages)
2 May 2001Registered office changed on 02/05/01 from: 8 gordon court whitehall park road chiswick london W4 3NA (1 page)
12 February 2001Accounts for a dormant company made up to 31 January 2001 (1 page)
7 February 2001Return made up to 31/01/01; full list of members (6 pages)
25 January 2001Accounts for a dormant company made up to 31 January 2000 (1 page)
25 January 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 December 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
10 March 2000Return made up to 31/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
29 April 1999Accounts for a dormant company made up to 31 January 1999 (2 pages)
29 April 1999Return made up to 31/01/99; full list of members (6 pages)
27 April 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 February 1998Accounts for a dormant company made up to 31 January 1998 (2 pages)
20 January 1998Return made up to 31/01/98; full list of members
  • 363(287) ‐ Registered office changed on 20/01/98
(6 pages)
7 February 1997Accounts for a dormant company made up to 31 January 1997 (2 pages)
7 February 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 February 1997Return made up to 31/01/97; no change of members (6 pages)
7 January 1997Accounts for a dormant company made up to 31 January 1996 (2 pages)
7 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 April 1996Return made up to 31/01/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 30/04/96
(6 pages)
31 January 1995Incorporation (12 pages)