Bedales Enterprises Limited

Company Name	Bedales Enterprises Limited
Company Status	Active
Company Number	05515175
Category	Private Limited Company
Incorporation Date	21 July 2005(18 years, 9 months ago)
Previous Name	Bedales At Spitalfields Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5225	Retail alcoholic & other beverages
SIC 47250	Retail sale of beverages in specialised stores

Directors

Director Name	Mr Robert Reynosa Dann
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	18 March 2009(3 years, 8 months after company formation)
Appointment Duration	15 years, 1 month
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	58 Trematon Place Teddington Middlesex TW11 9RH

Director Name	Mr James Edward David Watts
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	23 January 2017(11 years, 6 months after company formation)
Appointment Duration	7 years, 2 months
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	5 Bedale Street London SE1 9AL

Director Name	Mr Michael Dann
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	24 January 2019(13 years, 6 months after company formation)
Appointment Duration	5 years, 2 months
Role	Financial Services
Country of Residence	England
Correspondence Address	5 Bedale Street London SE1 9AL

Director Name	Mr Adrian Michael Dann
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	20 March 2019(13 years, 8 months after company formation)
Appointment Duration	5 years, 1 month
Role	Options Broker
Country of Residence	England
Correspondence Address	5 Bedale Street London SE1 9AL

Director Name	Mr Stephen Peter Arthur Frean Harrison
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Hedgerows Huntingfield Suffolk IP19 0BZ

Secretary Name	Mr Martin Cartwright
Nationality	British
Status	Resigned
Appointed	21 July 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	243 Burnt Ash Hill Grove Park London SE12 0QB

Director Name	Mr Arnaud Compas
Date of Birth	April 1974 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2006(1 year, 2 months after company formation)
Appointment Duration	7 years (resigned 30 September 2013)
Role	Wine Merchant
Country of Residence	England
Correspondence Address	4 Bellcourt Ivy Road London SE4 1HF

Director Name	Mr Martin Cartwright
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2009(3 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2011)
Role	Wine Merchant
Country of Residence	England
Correspondence Address	243 Burnt Ash Hill Grove Park London SE12 0QB

Director Name	Mr Ian Alexander McLernon
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2009(3 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 November 2011)
Role	Marketing Director
Country of Residence	England
Correspondence Address	3 Archer Mews Clapham London SW9 9BU

Director Name	Dr Stephen William Aylmer Cannon-Brookes
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2009(3 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 20 December 2018)
Role	Lighting Consultant
Country of Residence	United Kingdom
Correspondence Address	10 Brooksville Avenue London NW6 6TG

Secretary Name	Mr Stephen Peter Arthur Frean Harrison
Status	Resigned
Appointed	31 January 2012(6 years, 6 months after company formation)
Appointment Duration	8 months (resigned 30 September 2012)
Role	Company Director
Correspondence Address	Doshi & Co 1st Floor, Windsor House 1270 London Road Norbury London SW16 4DH

Director Name	Mr Peter Alan Flamank
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2012(6 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 January 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX

Director Name	Mr Philip George Turberville
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(7 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 20 December 2018)
Role	Consultant
Country of Residence	Monaco
Correspondence Address	5 Bedale Street London SE1 9AL

Director Name	Mrs Jean Margaret Turberville
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2012(7 years, 3 months after company formation)
Appointment Duration	10 months (resigned 10 September 2013)
Role	Retired
Country of Residence	Monaco
Correspondence Address	Doshi & Co 1st Floor, Windsor House 1270 London Road Norbury London SW16 4DH

Director Name	Mrs Stephanie Ruth Flanagan
Date of Birth	January 1986 (Born 38 years ago)
Nationality	American
Status	Resigned
Appointed	02 February 2017(11 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 November 2018)
Role	Hospitality & Brand Manager
Country of Residence	United Kingdom
Correspondence Address	5 Bedale Street London SE1 9AL

Contact

Website	bedaleswines.com
Telephone	020 74038853
Telephone region	London

Location

Registered Address	5 Bedale Street London SE1 9AL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

50k at £1	Adrian Dann 6.85% Preference B
50k at £1	Bevan Killick 6.85% Preference A
50k at £1	Gordon Swingler & Susan Swingler 6.85% Preference A
50k at £1	Jonathan Dann 6.85% Preference B
50k at £1	Julie Jarrold 6.85% Preference A
50k at £1	Robert Dann 6.85% Preference B
50k at £1	Stephen Cannon-brookes & Olga Cannon-brookes 6.85% Preference B
35k at £1	Stephen Cannon-brookes & Olga Cannon-brookes 4.80% Preference A
-	OTHER 3.51% -
25k at £1	Ian Mclernon 3.43% Preference A
25k at £1	Jane Segal 3.43% Preference A
25k at £1	Peter Flamank 3.43% Preference A
150k at £1	Philip Turberviile & Jean Turberviile 20.56% Preference B
15k at £1	Adrian Dann 2.06% Preference A
15k at £1	Jonathan Dann 2.06% Preference A
15k at £1	Robert Dann 2.06% Preference A
10k at £1	Arnaud Compas & Alain Compas 1.37% Preference A
10k at £1	Barbara Wheeler 1.37% Preference A
10k at £1	Ken Greig 1.37% Preference A
10k at £1	Paul Bryant 1.37% Preference A
8.9k at £1	Philip Turberviile & Jean Turberviile 1.22% Ordinary

Financials

Year	2014
Net Worth	£285,339
Cash	£30,634
Current Liabilities	£194,312

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	25 April 2023 (12 months ago)
Next Return Due	9 May 2024 (2 weeks, 5 days from now)

Charges

28 February 2014	Delivered on: 4 March 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

31 December 2020	Unaudited abridged accounts made up to 31 December 2019 (15 pages)
19 May 2020	Confirmation statement made on 25 April 2020 with updates (5 pages)
17 December 2019	Amended total exemption full accounts made up to 31 December 2018 (16 pages)
28 September 2019	Total exemption full accounts made up to 31 December 2018 (18 pages)
3 June 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
1 April 2019	Appointment of Mr Adrian Michael Dann as a director on 20 March 2019 (2 pages)
21 February 2019	Appointment of Mr Michael Dann as a director on 24 January 2019 (2 pages)
10 February 2019	Cessation of Philip George Turberville as a person with significant control on 24 January 2019 (1 page)
10 February 2019	Termination of appointment of Stephanie Ruth Flanagan as a director on 26 November 2018 (1 page)
10 February 2019	Cessation of Stephen William Aylmer Cannon-Brookes as a person with significant control on 20 December 2018 (1 page)
10 February 2019	Termination of appointment of Stephen William Aylmer Cannon-Brookes as a director on 20 December 2018 (1 page)
10 February 2019	Termination of appointment of Philip George Turberville as a director on 20 December 2018 (1 page)
2 May 2018	Director's details changed for Mr James Edward David Watts on 2 May 2018 (2 pages)
2 May 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
2 May 2018	Change of details for Robert Reynosa Dann as a person with significant control on 2 May 2018 (2 pages)
2 May 2018	Director's details changed for Mrs Stephanie Ruth Flanagan on 2 May 2018 (2 pages)
2 May 2018	Director's details changed for Mr Robert Reynosa Dann on 2 May 2018 (2 pages)
27 April 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
31 August 2017	Appointment of Mrs Stephanie Ruth Flanagan as a director on 2 February 2017 (2 pages)
31 August 2017	Appointment of Mrs Stephanie Ruth Flanagan as a director on 2 February 2017 (2 pages)
30 August 2017	Appointment of Mr James Edward David Watts as a director on 23 January 2017 (2 pages)
30 August 2017	Appointment of Mr James Edward David Watts as a director on 23 January 2017 (2 pages)
22 May 2017	Registered office address changed from Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX to 5 Bedale Street London SE1 9AL on 22 May 2017 (1 page)
22 May 2017	Registered office address changed from Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX to 5 Bedale Street London SE1 9AL on 22 May 2017 (1 page)
16 May 2017	Confirmation statement made on 25 April 2017 with updates (7 pages)
16 May 2017	Confirmation statement made on 25 April 2017 with updates (7 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 639,466 (8 pages)
26 April 2016	Termination of appointment of Peter Alan Flamank as a director on 1 January 2015 (1 page)
26 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 639,466 (8 pages)
26 April 2016	Termination of appointment of Peter Alan Flamank as a director on 1 January 2015 (1 page)
23 April 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-04-23 GBP 729,466 (8 pages)
23 April 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-04-23 GBP 729,466 (8 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
13 April 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 729,466 (8 pages)
13 April 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 729,466 (8 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 June 2014	Registered office address changed from Doshi & Co 1St Floor, Windsor House 1270 London Road Norbury London SW16 4DH on 2 June 2014 (1 page)
2 June 2014	Registered office address changed from Doshi & Co 1St Floor, Windsor House 1270 London Road Norbury London SW16 4DH on 2 June 2014 (1 page)
2 June 2014	Registered office address changed from Doshi & Co 1St Floor, Windsor House 1270 London Road Norbury London SW16 4DH on 2 June 2014 (1 page)
4 March 2014	Registration of charge 055151750001 (5 pages)
4 March 2014	Registration of charge 055151750001 (5 pages)
14 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 729,466 (8 pages)
14 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 729,466 (8 pages)
13 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders (6 pages)
13 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders (6 pages)
17 December 2013	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
17 December 2013	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
7 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders (6 pages)
7 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders (6 pages)
4 October 2013	Termination of appointment of Arnaud Compas as a director (1 page)
4 October 2013	Termination of appointment of Stephen Harrison as a director (1 page)
4 October 2013	Termination of appointment of Jean Turberville as a director (1 page)
4 October 2013	Termination of appointment of Jean Turberville as a director (1 page)
4 October 2013	Termination of appointment of Arnaud Compas as a director (1 page)
4 October 2013	Termination of appointment of Stephen Harrison as a director (1 page)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
16 November 2012	Annual return made up to 21 July 2012 with a full list of shareholders (8 pages)
16 November 2012	Annual return made up to 21 July 2012 with a full list of shareholders (8 pages)
8 November 2012	Appointment of Mrs Jean Margaret Turberville as a director (2 pages)
8 November 2012	Appointment of Mrs Jean Margaret Turberville as a director (2 pages)
2 October 2012	Termination of appointment of Stephen Harrison as a secretary (1 page)
2 October 2012	Termination of appointment of Stephen Harrison as a secretary (1 page)
2 October 2012	Appointment of Mr Philip Turberville as a director (2 pages)
2 October 2012	Appointment of Mr Philip Turberville as a director (2 pages)
28 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
28 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
22 February 2012	Registered office address changed from 5 Bedale Street London SE1 9AL on 22 February 2012 (1 page)
22 February 2012	Registered office address changed from 5 Bedale Street London SE1 9AL on 22 February 2012 (1 page)
14 February 2012	Appointment of Mr Peter Alan Flamank as a director (2 pages)
14 February 2012	Appointment of Mr Peter Alan Flamank as a director (2 pages)
1 February 2012	Appointment of Mr Stephen Peter Arthur Frean Harrison as a secretary (1 page)
1 February 2012	Appointment of Mr Stephen Peter Arthur Frean Harrison as a secretary (1 page)
18 January 2012	Termination of appointment of Martin Cartwright as a secretary (1 page)
18 January 2012	Termination of appointment of Martin Cartwright as a secretary (1 page)
18 January 2012	Termination of appointment of Martin Cartwright as a director (1 page)
18 January 2012	Termination of appointment of Martin Cartwright as a director (1 page)
25 November 2011	Termination of appointment of Ian Mclernon as a director (1 page)
25 November 2011	Termination of appointment of Ian Mclernon as a director (1 page)
2 November 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
2 November 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
26 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (10 pages)
26 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (10 pages)
1 November 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
1 November 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
9 September 2010	Form 123 increasing nom cap by 100,000 from 10,000 to 110,000 on 01/11/08 (2 pages)
9 September 2010	Form 123 increasing nom cap by 100,000 from 10,000 to 110,000 on 01/11/08 (2 pages)
9 September 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
9 September 2010	Statement of capital following an allotment of shares on 1 November 2008 GBP 48,932 (5 pages)
9 September 2010	Statement of capital following an allotment of shares on 1 November 2008 GBP 48,932 (5 pages)
9 September 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
9 September 2010	Statement of capital following an allotment of shares on 1 November 2008 GBP 48,932 (5 pages)
2 September 2010	Director's details changed for Mr Ian Alexander Mclernon on 1 July 2010 (2 pages)
2 September 2010	Annual return made up to 21 July 2010 with a full list of shareholders (10 pages)
2 September 2010	Annual return made up to 21 July 2010 with a full list of shareholders (10 pages)
2 September 2010	Director's details changed for Mr Ian Alexander Mclernon on 1 July 2010 (2 pages)
2 September 2010	Director's details changed for Mr Ian Alexander Mclernon on 1 July 2010 (2 pages)
9 October 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
9 October 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
4 August 2009	Return made up to 21/07/09; full list of members (6 pages)
4 August 2009	Return made up to 21/07/09; full list of members (6 pages)
19 March 2009	Director appointed mr ian alexander mclernon (1 page)
19 March 2009	Director appointed mr ian alexander mclernon (1 page)
18 March 2009	Director appointed dr stephen cannon-brookes (1 page)
18 March 2009	Director appointed dr stephen cannon-brookes (1 page)
18 March 2009	Director appointed mr martin cartwright (1 page)
18 March 2009	Director appointed mr robert dann (1 page)
18 March 2009	Director appointed mr martin cartwright (1 page)
18 March 2009	Director appointed mr robert dann (1 page)
18 February 2009	Accounting reference date shortened from 31/12/2008 to 31/10/2008 (1 page)
18 February 2009	Accounting reference date shortened from 31/12/2008 to 31/10/2008 (1 page)
7 February 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
7 February 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
15 January 2009	Memorandum and Articles of Association (13 pages)
15 January 2009	Memorandum and Articles of Association (13 pages)
9 January 2009	Company name changed bedales at spitalfields LIMITED\certificate issued on 09/01/09 (2 pages)
9 January 2009	Company name changed bedales at spitalfields LIMITED\certificate issued on 09/01/09 (2 pages)
28 July 2008	Return made up to 21/07/08; full list of members (5 pages)
28 July 2008	Return made up to 21/07/08; full list of members (5 pages)
25 July 2008	Director's change of particulars / arnaud compas / 01/10/2007 (1 page)
25 July 2008	Director's change of particulars / arnaud compas / 01/10/2007 (1 page)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
14 September 2007	Director's particulars changed (1 page)
14 September 2007	Director's particulars changed (1 page)
13 September 2007	Return made up to 21/07/07; full list of members (3 pages)
13 September 2007	Return made up to 21/07/07; full list of members (3 pages)
19 October 2006	New director appointed (1 page)
19 October 2006	New director appointed (1 page)
18 August 2006	Return made up to 21/07/06; full list of members (3 pages)
18 August 2006	Return made up to 21/07/06; full list of members (3 pages)
18 November 2005	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
18 November 2005	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
21 July 2005	Incorporation (18 pages)
21 July 2005	Incorporation (18 pages)

Bedales Enterprises Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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