| Company Name | Beddington Conference Centre Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06770959 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2008(15 years, 4 months ago) |
| Dissolution Date | 30 March 2021 (3 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Vinodrai Harmanbhai Patel |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 2017(8 years, 4 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 30 March 2021) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Beddington Conference Centre Marlowe Way Croydon CR0 4XS |
| Director Name | Mr Yogeshchandra Maganbhai Patel |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 2017(8 years, 4 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 30 March 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brandon House Marlowe Way Croydon CR0 4XS |
| Director Name | Dr Natasha Harshad Patel |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2008(same day as company formation) |
| Role | Doctor/Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Furze Lane Purley Surrey CR8 3EJ |
| Secretary Name | Mr Harshadrai Ishwarbhai Ashabhai Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brandon House Marlowe Way Croydon CR0 4XS |
| Director Name | Warren Street Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2008(same day as company formation) |
| Correspondence Address | 37 Warren Street London W1T 6AD |
Contact
| Website | beddingtonconference.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 86645901 |
| Telephone region | London |
Location
| Registered Address | Brandon House Marlowe Way Croydon CR0 4XS |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Beddington North |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Interport LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,992 |
| Cash | £17,124 |
| Current Liabilities | £21,121 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 16 May 2017 | Confirmation statement made on 16 May 2017 with updates (4 pages) |
|---|---|
| 2 May 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
| 28 April 2017 | Appointment of Mr Vinodrai Harmanbhai Patel as a director on 28 April 2017 (2 pages) |
| 28 April 2017 | Termination of appointment of Harshadrai Ishwarbhai Ashabhai Patel as a secretary on 7 April 2017 (1 page) |
| 28 April 2017 | Appointment of Mr Yogeshchandra Maganbhai Patel as a director on 28 April 2017 (2 pages) |
| 28 April 2017 | Termination of appointment of Natasha Patel as a director on 7 April 2017 (1 page) |
| 6 February 2017 | Full accounts made up to 31 March 2016 (13 pages) |
| 22 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 12 December 2015 | Accounts for a small company made up to 31 March 2015 (5 pages) |
| 11 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 12 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 11 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 21 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 5 August 2013 | Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
| 8 January 2013 | Secretary's details changed (1 page) |
| 8 January 2013 | Secretary's details changed for {officer_name} (1 page) |
| 7 January 2013 | Secretary's details changed for Mr Harshadrai Ishwerbhai Patel on 7 January 2013 (2 pages) |
| 7 January 2013 | Secretary's details changed for Mr Harshadrai Ishwerbhai Patel on 7 January 2013 (2 pages) |
| 12 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
| 7 February 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 29 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
| 24 January 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 31 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
| 19 January 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 12 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 17 February 2009 | Registered office changed on 17/02/2009 from 37 warren street london W1T 6AD (1 page) |
| 15 December 2008 | Appointment terminated director warren street nominees LIMITED (1 page) |
| 11 December 2008 | Incorporation (19 pages) |