Bedwas Bridgefield Limited

Company Name	Bedwas Bridgefield Limited
Directors	Peter William Rawlins and Stephen Owen Thomas
Company Status	Active
Company Number	05426931
Category	Private Limited Company
Incorporation Date	18 April 2005(19 years ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56301	Licenced clubs

Directors

Director Name	Mr Peter William Rawlins
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	18 April 2005(same day as company formation)
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Penheol Llewellyn 24 Newport Road Bedwas Caerphilly Mid Glamorgan CF83 8AA Wales

Director Name	Mr Stephen Owen Thomas
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	08 September 2005(4 months, 3 weeks after company formation)
Appointment Duration	18 years, 7 months
Role	Retired Army Officer Security Adviser
Country of Residence	United Kingdom
Correspondence Address	Orchard Grange Glentham Market Rasen Lincolnshire LN8 2EU

Secretary Name	Mr Peter William Rawlins
Nationality	British
Status	Current
Appointed	01 September 2008(3 years, 4 months after company formation)
Appointment Duration	15 years, 8 months
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Penheol Llewellyn 24 Newport Road Bedwas Caerphilly Mid Glamorgan CF83 8AA Wales

Secretary Name	Weldon Edward Davies
Nationality	British
Status	Resigned
Appointed	18 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	35 Tydfil Road Bedwas Caerphilly CF83 8EF Wales

Director Name	Mr Robin Hugh Chubb
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2005(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 30 March 2009)
Role	Computer Programmer
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Llanbradach Mid Glamorgan CF83 3LS Wales

Director Name	Stephen Brierley
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2005(4 months, 3 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 30 May 2014)
Role	Security Adviser
Country of Residence	United Kingdom
Correspondence Address	Hen Du Fferm Hen Du Fferm Rudry Caerphilly CF83 3DR Wales

Contact

Telephone	029 20885291
Telephone region	Cardiff

Location

Registered Address	20-22 Wenlock Road London N1 7GU
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	Over 30,000 other UK companies use this postal address

Shareholders

-	OTHER 7.51% -
21.1k at £1	Stephen Brierley 6.86% Ordinary
20.1k at £1	Julia Rawlins 6.54% Ordinary
20.1k at £1	Stephen Owen Thomas 6.54% Ordinary
12.1k at £1	Weldon Davies 3.94% Ordinary
10.1k at £1	Andrew Howell 3.29% Ordinary
10.1k at £1	Colin Williams 3.29% Ordinary
10.1k at £1	John Morris 3.29% Ordinary
10.1k at £1	Mark Parry 3.29% Ordinary
10.1k at £1	Robert Morris 3.29% Ordinary
10k at £1	Huw Davies 3.25% Ordinary
10k at £1	Paul Griffiths 3.25% Ordinary
78.2k at £1	Steve Howell 25.44% Ordinary
8k at £1	Michael Flower 2.60% Ordinary
40.3k at £1	Peter Rawlins 13.11% Ordinary
5k at £1	Gordon Pritchard 1.63% Ordinary
3.1k at £1	Howard Brougham 1.01% Ordinary
2.1k at £1	Rowland Ward 0.68% Ordinary
1.5k at £1	Derry Mattravers 0.49% Ordinary
1.1k at £1	Clive Jones 0.36% Ordinary
1.1k at £1	Patrick Mcgee 0.36% Ordinary

Financials

Year	2014
Net Worth	£49,985
Cash	£54
Current Liabilities	£69,901

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	18 April 2023 (1 year ago)
Next Return Due	2 May 2024 (6 days from now)

Charges

11 June 2008	Delivered on: 24 June 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge of licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Clubhouse and premises at newport road, bedwas, caerphilly by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding

11 June 2008

Delivered on: 24 June 2008
Persons entitled: National Westminster Bank PLC

Classification: Legal charge of licensed premises
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Clubhouse and premises at newport road, bedwas, caerphilly by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

23 May 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
17 February 2020	Micro company accounts made up to 31 May 2019 (5 pages)
28 May 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
28 March 2019	Director's details changed for Mr Stephen Owen Thomas on 28 March 2019 (2 pages)
19 February 2019	Micro company accounts made up to 31 May 2018 (6 pages)
29 May 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
27 February 2018	Micro company accounts made up to 31 May 2017 (6 pages)
27 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
3 March 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
3 March 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
13 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 307,400 (15 pages)
13 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 307,400 (15 pages)
29 April 2016	Registered office address changed from Bank Chambers Church Street Bedwas Caerphilly Caerphilly CF83 8EA to 20-22 Wenlock Road London N1 7GU on 29 April 2016 (1 page)
29 April 2016	Registered office address changed from Bank Chambers Church Street Bedwas Caerphilly Caerphilly CF83 8EA to 20-22 Wenlock Road London N1 7GU on 29 April 2016 (1 page)
4 March 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
4 March 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
5 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 307,400 (15 pages)
5 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 307,400 (15 pages)
10 March 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
10 March 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
6 June 2014	Termination of appointment of Stephen Brierley as a director (2 pages)
6 June 2014	Termination of appointment of Stephen Brierley as a director (2 pages)
29 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 307,400 (16 pages)
29 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 307,400 (16 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
14 May 2013	Director's details changed for Stephen Brierley on 1 January 2013 (2 pages)
14 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (16 pages)
14 May 2013	Director's details changed for Stephen Brierley on 1 January 2013 (2 pages)
14 May 2013	Director's details changed for Stephen Brierley on 1 January 2013 (2 pages)
14 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (16 pages)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
25 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (24 pages)
25 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (24 pages)
4 May 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
4 May 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
18 May 2011	Annual return made up to 18 April 2011 (15 pages)
18 May 2011	Annual return made up to 18 April 2011 (15 pages)
4 March 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
4 March 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
11 May 2010	Annual return made up to 18 April 2010 (26 pages)
11 May 2010	Annual return made up to 18 April 2010 (26 pages)
30 March 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
30 March 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
29 July 2009	Return made up to 18/04/09; full list of members (28 pages)
29 July 2009	Return made up to 18/04/09; full list of members (28 pages)
21 July 2009	Location of register of members (1 page)
21 July 2009	Registered office changed on 21/07/2009 from the pavilion, bedwas road bedwas caerphilly CF83 1DZ (1 page)
21 July 2009	Registered office changed on 21/07/2009 from the pavilion, bedwas road bedwas caerphilly CF83 1DZ (1 page)
21 July 2009	Location of debenture register (1 page)
21 July 2009	Location of register of members (1 page)
21 July 2009	Location of debenture register (1 page)
1 April 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
1 April 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
30 March 2009	Appointment terminated director robin chubb (1 page)
30 March 2009	Appointment terminated director robin chubb (1 page)
29 October 2008	Return made up to 18/04/08; change of members 363(288) ‐ Director's particulars changed (9 pages)
29 October 2008	Return made up to 18/04/08; change of members 363(288) ‐ Director's particulars changed (9 pages)
2 September 2008	Appointment terminated secretary weldon davies (1 page)
2 September 2008	Appointment terminated secretary weldon davies (1 page)
2 September 2008	Secretary appointed mr peter william rawlins (1 page)
2 September 2008	Secretary appointed mr peter william rawlins (1 page)
24 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
24 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
3 April 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
3 April 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
2 October 2007	Return made up to 18/04/07; change of members (6 pages)
2 October 2007	Return made up to 18/04/07; change of members (6 pages)
19 September 2007	New director appointed (2 pages)
19 September 2007	New director appointed (2 pages)
19 September 2007	New director appointed (2 pages)
19 September 2007	New director appointed (2 pages)
19 September 2007	New director appointed (2 pages)
19 September 2007	New director appointed (2 pages)
16 March 2007	Accounts for a dormant company made up to 31 May 2006 (9 pages)
16 March 2007	Accounts for a dormant company made up to 31 May 2006 (9 pages)
26 January 2007	Accounting reference date extended from 30/04/06 to 31/05/06 (1 page)
26 January 2007	Accounting reference date extended from 30/04/06 to 31/05/06 (1 page)
15 June 2006	Return made up to 18/04/06; full list of members (49 pages)
15 June 2006	Return made up to 18/04/06; full list of members (49 pages)
18 April 2005	Incorporation (12 pages)
18 April 2005	Incorporation (12 pages)