| Company Name | BEDI Acquisitions Ltd |
|---|---|
| Director | Amitpal Singh Bedi |
| Company Status | Active |
| Company Number | 05444024 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2005(18 years, 12 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Amitpal Singh Bedi |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 May 2005(same day as company formation) |
| Role | Company Director/Fund Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 155 8 Shepherd Market Curzon Street Mayfair London W1J 7JY |
| Secretary Name | Mr Amitpal Singh Bedi |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 May 2005(same day as company formation) |
| Role | Company Director/Fund Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 155 8 Shepherd Market Curzon Street, Mayfair London W1J 7JY |
| Director Name | Canny Gaffney |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34 Wellington Grove Leeds LS28 8DG |
| Director Name | Mr Robert Edward Large |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2009(4 years, 5 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 10 September 2010) |
| Role | Company Director |
| Country of Residence | St Kitts And Nevis |
| Correspondence Address | Suite 155 8 Shepherd Market Curzon Street, Mayfair London W1J 7JY |
| Director Name | Dr Amarjit Singh Bedi |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2010(5 years, 4 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 12 November 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Regent Gardens Ilford IG3 8UL |
Location
| Registered Address | 10 Regent Gardens Ilford IG3 8UL |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Seven Kings |
| Built Up Area | Greater London |
Shareholders
| 51 at £1 | Amitpal Singh Bedi 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 5 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 19 May 2024 (2 weeks, 5 days from now) |
Filing History
| 31 May 2020 | Confirmation statement made on 5 May 2020 with no updates (3 pages) |
|---|---|
| 29 March 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 12 November 2019 | Termination of appointment of Amarjit Singh Bedi as a director on 12 November 2019 (1 page) |
| 17 May 2019 | Confirmation statement made on 5 May 2019 with no updates (3 pages) |
| 26 March 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 2 September 2018 | Registered office address changed from Suite 191 8 Shepherd Market Curzon Street Mayfair London W1J 7JY to PO Box IG3 8UL 10 Regent Gardens Ilford IG3 8UL on 2 September 2018 (1 page) |
| 18 May 2018 | Confirmation statement made on 5 May 2018 with no updates (3 pages) |
| 2 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 25 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
| 25 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
| 24 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 24 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 1 June 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 29 March 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 29 March 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 30 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-30
|
| 30 May 2015 | Registered office address changed from 10 Regent Gardens Seven Kings London IG3 8UL to Suite 191 8 Shepherd Market Curzon Street Mayfair London W1J 7JY on 30 May 2015 (1 page) |
| 30 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-30
|
| 30 May 2015 | Registered office address changed from 10 Regent Gardens Seven Kings London IG3 8UL to Suite 191 8 Shepherd Market Curzon Street Mayfair London W1J 7JY on 30 May 2015 (1 page) |
| 30 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-30
|
| 27 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 27 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 19 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 25 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 25 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 6 June 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
| 6 June 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
| 6 June 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
| 27 February 2013 | Registered office address changed from Suite 155 8 Shepherd Market Curzon Street Mayfair London W1J 7JY United Kingdom on 27 February 2013 (1 page) |
| 27 February 2013 | Director's details changed for Dr Amarajit Singh Bedi on 27 February 2013 (2 pages) |
| 27 February 2013 | Director's details changed for Dr Amarajit Singh Bedi on 27 February 2013 (2 pages) |
| 27 February 2013 | Registered office address changed from Suite 155 8 Shepherd Market Curzon Street Mayfair London W1J 7JY United Kingdom on 27 February 2013 (1 page) |
| 27 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 27 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 18 July 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
| 18 July 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
| 18 July 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 30 April 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 30 May 2011 | Director's details changed for Amitpal Singh Bedi on 30 May 2011 (2 pages) |
| 30 May 2011 | Director's details changed for Dr Amarajit Singh Bedi on 30 May 2011 (2 pages) |
| 30 May 2011 | Director's details changed for Amitpal Singh Bedi on 30 May 2011 (2 pages) |
| 30 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
| 30 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
| 30 May 2011 | Director's details changed for Dr Amarajit Singh Bedi on 30 May 2011 (2 pages) |
| 30 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
| 17 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 17 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 20 September 2010 | Registered office address changed from 10 Regent Gardens Seven Kings IG3 8UL on 20 September 2010 (1 page) |
| 20 September 2010 | Appointment of Dr Amarjit Singh Bedi as a director (2 pages) |
| 20 September 2010 | Termination of appointment of Robert Large as a director (1 page) |
| 20 September 2010 | Registered office address changed from 10 Regent Gardens Seven Kings IG3 8UL on 20 September 2010 (1 page) |
| 20 September 2010 | Appointment of Dr Amarjit Singh Bedi as a director (2 pages) |
| 20 September 2010 | Termination of appointment of Robert Large as a director (1 page) |
| 9 August 2010 | Appointment of Mr Robert Edward Large as a director (2 pages) |
| 9 August 2010 | Secretary's details changed for Amitpal Singh Bedi on 1 October 2009 (2 pages) |
| 9 August 2010 | Appointment of Mr Robert Edward Large as a director (2 pages) |
| 9 August 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (5 pages) |
| 9 August 2010 | Director's details changed for Amitpal Singh Bedi on 1 October 2009 (2 pages) |
| 9 August 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (5 pages) |
| 9 August 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (5 pages) |
| 9 August 2010 | Director's details changed for Amitpal Singh Bedi on 1 October 2009 (2 pages) |
| 9 August 2010 | Director's details changed for Amitpal Singh Bedi on 1 October 2009 (2 pages) |
| 9 August 2010 | Secretary's details changed for Amitpal Singh Bedi on 1 October 2009 (2 pages) |
| 9 August 2010 | Secretary's details changed for Amitpal Singh Bedi on 1 October 2009 (2 pages) |
| 24 February 2010 | Registered office address changed from Suite 155 8 Shepherd Market Curzon Street Mayfair London W1J 7JY United Kingdom on 24 February 2010 (1 page) |
| 24 February 2010 | Registered office address changed from Suite 155 8 Shepherd Market Curzon Street Mayfair London W1J 7JY on 24 February 2010 (1 page) |
| 24 February 2010 | Registered office address changed from Suite 155 8 Shepherd Market Curzon Street Mayfair London W1J 7JY United Kingdom on 24 February 2010 (1 page) |
| 24 February 2010 | Registered office address changed from Suite 155 8 Shepherd Market Curzon Street Mayfair London W1J 7JY on 24 February 2010 (1 page) |
| 23 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 23 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 20 July 2009 | Return made up to 05/05/09; full list of members (3 pages) |
| 20 July 2009 | Return made up to 05/05/09; full list of members (3 pages) |
| 14 May 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 14 May 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 24 January 2009 | Appointment terminated director canny gaffney (1 page) |
| 24 January 2009 | Appointment terminated director canny gaffney (1 page) |
| 24 January 2009 | Return made up to 05/05/08; full list of members (3 pages) |
| 24 January 2009 | Return made up to 05/05/08; full list of members (3 pages) |
| 26 September 2008 | Appointment terminate, director and secretary canny gaffney logged form (1 page) |
| 26 September 2008 | Appointment terminate, director and secretary canny gaffney logged form (1 page) |
| 26 March 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 26 March 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 15 June 2007 | Return made up to 05/05/07; full list of members (2 pages) |
| 15 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 June 2007 | Return made up to 05/05/07; full list of members (2 pages) |
| 5 March 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 5 March 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 24 May 2006 | Return made up to 05/05/06; full list of members (2 pages) |
| 24 May 2006 | Return made up to 05/05/06; full list of members (2 pages) |
| 8 December 2005 | Registered office changed on 08/12/05 from: 34 wellington grove leeds LS28 8DG (1 page) |
| 8 December 2005 | Registered office changed on 08/12/05 from: 34 wellington grove leeds LS28 8DG (1 page) |
| 5 May 2005 | Incorporation (9 pages) |
| 5 May 2005 | Incorporation (9 pages) |