| Company Name | Bedoni Limited |
|---|---|
| Directors | Lynton Chopping and Richenda Mary Chopping |
| Company Status | Active |
| Company Number | 06351069 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2007(16 years, 8 months ago) |
| Previous Name | Bedoni Plc |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Lynton Chopping |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 2007(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 286 Warehouse Court Major Draper Street London SE18 6FF |
| Director Name | Richenda Mary Chopping |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 2007(same day as company formation) |
| Role | Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 286 Warehouse Court Major Draper Street London SE18 6FF |
| Secretary Name | Lynton Chopping |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 286 Warehouse Court Major Draper Street London SE18 6FF |
Contact
| Website | bedoni.co.uk |
|---|---|
| Telephone | 020 71128854 |
| Telephone region | London |
Location
| Registered Address | 286 Warehouse Court Major Draper Street London SE18 6FF |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Woolwich Riverside |
| Built Up Area | Greater London |
Shareholders
| 62.5k at £0.1 | Lynton Chopping 50.00% Ordinary |
|---|---|
| 62.5k at £0.1 | Richenda Mary Chopping 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,206 |
| Current Liabilities | £13 |
Accounts
| Latest Accounts | 31 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 23 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 6 September 2024 (4 months from now) |
Filing History
| 4 January 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
|---|---|
| 7 September 2020 | Confirmation statement made on 23 August 2020 with no updates (3 pages) |
| 11 January 2020 | Accounts for a dormant company made up to 31 August 2019 (7 pages) |
| 4 September 2019 | Confirmation statement made on 23 August 2019 with no updates (3 pages) |
| 8 January 2019 | Micro company accounts made up to 31 August 2018 (6 pages) |
| 24 August 2018 | Confirmation statement made on 23 August 2018 with no updates (3 pages) |
| 16 January 2018 | Micro company accounts made up to 31 August 2017 (6 pages) |
| 28 August 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
| 28 August 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
| 11 January 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 11 January 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 30 August 2016 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
| 30 August 2016 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
| 23 December 2015 | Micro company accounts made up to 31 August 2015 (7 pages) |
| 23 December 2015 | Micro company accounts made up to 31 August 2015 (7 pages) |
| 24 August 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 7 January 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 7 January 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 19 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 27 January 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 27 January 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 30 August 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 30 August 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 21 March 2013 | Secretary's details changed for Lynton Chopping on 21 March 2013 (2 pages) |
| 21 March 2013 | Director's details changed for Lynton Chopping on 21 March 2013 (2 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 21 March 2013 | Director's details changed for Lynton Chopping on 21 March 2013 (2 pages) |
| 21 March 2013 | Secretary's details changed for Lynton Chopping on 21 March 2013 (2 pages) |
| 21 March 2013 | Director's details changed for Richenda Mary Chopping on 21 March 2013 (2 pages) |
| 21 March 2013 | Director's details changed for Lynton Chopping on 21 March 2013 (2 pages) |
| 21 March 2013 | Director's details changed for Lynton Chopping on 21 March 2013 (2 pages) |
| 21 March 2013 | Registered office address changed from 182 Canalside Redhill RH1 2FW United Kingdom on 21 March 2013 (1 page) |
| 21 March 2013 | Secretary's details changed for Lynton Chopping on 21 March 2013 (2 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 21 March 2013 | Registered office address changed from 182 Canalside Redhill RH1 2FW United Kingdom on 21 March 2013 (1 page) |
| 21 March 2013 | Secretary's details changed for Lynton Chopping on 21 March 2013 (2 pages) |
| 21 March 2013 | Director's details changed for Richenda Mary Chopping on 21 March 2013 (2 pages) |
| 26 December 2012 | Registered office address changed from 35 Main Street Haconby Bourne Lincs PE10 0UR United Kingdom on 26 December 2012 (1 page) |
| 26 December 2012 | Director's details changed for Lynton Chopping on 26 December 2012 (2 pages) |
| 26 December 2012 | Registered office address changed from 35 Main Street Haconby Bourne Lincs PE10 0UR United Kingdom on 26 December 2012 (1 page) |
| 26 December 2012 | Secretary's details changed for Lynton Chopping on 26 December 2012 (1 page) |
| 26 December 2012 | Director's details changed for Richenda Mary Chopping on 26 December 2012 (2 pages) |
| 26 December 2012 | Secretary's details changed for Lynton Chopping on 26 December 2012 (1 page) |
| 26 December 2012 | Director's details changed for Lynton Chopping on 26 December 2012 (2 pages) |
| 26 December 2012 | Director's details changed for Richenda Mary Chopping on 26 December 2012 (2 pages) |
| 24 August 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (5 pages) |
| 24 August 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (5 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
| 16 September 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (5 pages) |
| 16 September 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (5 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 26 September 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (5 pages) |
| 26 September 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (5 pages) |
| 26 September 2010 | Director's details changed for Lynton Chopping on 23 August 2010 (2 pages) |
| 26 September 2010 | Director's details changed for Richenda Mary Chopping on 23 August 2010 (2 pages) |
| 26 September 2010 | Director's details changed for Richenda Mary Chopping on 23 August 2010 (2 pages) |
| 26 September 2010 | Director's details changed for Lynton Chopping on 23 August 2010 (2 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 19 September 2009 | Return made up to 23/08/09; full list of members (4 pages) |
| 19 September 2009 | Return made up to 23/08/09; full list of members (4 pages) |
| 7 April 2009 | Application for reregistration from PLC to private (1 page) |
| 7 April 2009 | Resolutions
|
| 7 April 2009 | Application for reregistration from PLC to private (1 page) |
| 7 April 2009 | Re-registration of Memorandum and Articles (13 pages) |
| 7 April 2009 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 7 April 2009 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 7 April 2009 | Resolutions
|
| 7 April 2009 | Re-registration of Memorandum and Articles (13 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 3 March 2009 | Registered office changed on 03/03/2009 from 12 city business centre lower road london SE16 2XB (1 page) |
| 3 March 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 3 March 2009 | Registered office changed on 03/03/2009 from 12 city business centre lower road london SE16 2XB (1 page) |
| 23 September 2008 | Return made up to 23/08/08; full list of members (3 pages) |
| 23 September 2008 | Return made up to 23/08/08; full list of members (3 pages) |
| 18 August 2008 | Director and secretary's change of particulars / lynton chopping / 31/07/2008 (1 page) |
| 18 August 2008 | Director's change of particulars / richenda chopping / 31/07/2008 (1 page) |
| 18 August 2008 | Director and secretary's change of particulars / lynton chopping / 31/07/2008 (1 page) |
| 18 August 2008 | Director's change of particulars / richenda chopping / 31/07/2008 (1 page) |
| 22 April 2008 | Registered office changed on 22/04/2008 from 62 park street kings cliffe peterborough PE8 6XN (1 page) |
| 22 April 2008 | Registered office changed on 22/04/2008 from 62 park street kings cliffe peterborough PE8 6XN (1 page) |
| 23 August 2007 | Incorporation (16 pages) |
| 23 August 2007 | Incorporation (16 pages) |