Beddow Interiors Limited

Company Name	Beddow Interiors Limited
Director	Brian Beddow
Company Status	Active - Proposal to Strike off
Company Number	08046049
Category	Private Limited Company
Incorporation Date	25 April 2012(11 years, 12 months 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	Brian Beddow
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	17 February 2015(2 years, 9 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Onega House 112 Main Road Sidcup Kent DA14 6NE

Director Name	Karen Beddow
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Onega House 112 Main Road Sidcup Kent DA14 6NE

Director Name	Ashley Beddow
Date of Birth	September 1995 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2016(4 years after company formation)
Appointment Duration	3 years, 3 months (resigned 13 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Onega House 112 Main Road Sidcup Kent DA14 6NE

Secretary Name	Ashley Beddow
Status	Resigned
Appointed	02 July 2021(9 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 June 2022)
Role	Company Director
Correspondence Address	Onega House 112 Main Road Sidcup Kent DA14 6NE

Secretary Name	Dyer + Co Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	25 April 2012(same day as company formation)
Correspondence Address	Onega House 112 Main Road Sidcup Kent DA14 6NE

Location

Registered Address	Onega House 112 Main Road Sidcup Kent DA14 6NE
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Longlands
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

99 at £1	Brian Beddow 99.00% Ordinary
1 at £1	Ashley Beddow 1.00% Ordinary

Financials

Year	2014
Net Worth	£1,176
Cash	£5,581
Current Liabilities	£16,536

Accounts

Latest Accounts	30 April 2021 (2 years, 11 months ago)
Next Accounts Due	31 January 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	25 April 2022 (1 year, 12 months ago)
Next Return Due	9 May 2023 (overdue)

Filing History

21 April 2023	Compulsory strike-off action has been suspended (1 page)
4 April 2023	First Gazette notice for compulsory strike-off (1 page)
22 June 2022	Confirmation statement made on 25 April 2022 with updates (5 pages)
15 June 2022	Termination of appointment of Ashley Beddow as a secretary on 14 June 2022 (1 page)
23 November 2021	Total exemption full accounts made up to 30 April 2021 (11 pages)
15 July 2021	Confirmation statement made on 25 April 2021 with updates (5 pages)
2 July 2021	Appointment of Ashley Beddow as a secretary on 2 July 2021 (2 pages)
25 January 2021	Total exemption full accounts made up to 30 April 2020 (11 pages)
23 June 2020	Confirmation statement made on 25 April 2020 with updates (5 pages)
10 January 2020	Total exemption full accounts made up to 30 April 2019 (11 pages)
13 August 2019	Termination of appointment of Ashley Beddow as a director on 13 August 2019 (1 page)
19 June 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
28 February 2019	Director's details changed for Ashley Beddow on 28 February 2019 (2 pages)
28 February 2019	Director's details changed for Brian Beddow on 28 February 2019 (2 pages)
3 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
14 May 2018	Confirmation statement made on 25 April 2018 with updates (4 pages)
2 November 2017	Unaudited abridged accounts made up to 30 April 2017 (12 pages)
2 November 2017	Unaudited abridged accounts made up to 30 April 2017 (12 pages)
11 July 2017	Notification of Brian Beddow as a person with significant control on 11 July 2017 (2 pages)
11 July 2017	Notification of Brian Beddow as a person with significant control on 11 July 2017 (2 pages)
3 July 2017	Confirmation statement made on 25 April 2017 with updates (4 pages)
3 July 2017	Confirmation statement made on 25 April 2017 with updates (4 pages)
7 October 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
7 October 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
30 September 2016	Appointment of Ashley Beddow as a director on 30 April 2016 (2 pages)
30 September 2016	Appointment of Ashley Beddow as a director on 30 April 2016 (2 pages)
23 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (3 pages)
23 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (3 pages)
20 November 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
20 November 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
19 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (3 pages)
19 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (3 pages)
20 March 2015	Termination of appointment of Karen Beddow as a director on 18 February 2015 (1 page)
20 March 2015	Termination of appointment of Karen Beddow as a director on 18 February 2015 (1 page)
18 February 2015	Statement of capital following an allotment of shares on 17 February 2015 GBP 100 (3 pages)
18 February 2015	Appointment of Brian Beddow as a director on 17 February 2015 (2 pages)
18 February 2015	Appointment of Brian Beddow as a director on 17 February 2015 (2 pages)
18 February 2015	Statement of capital following an allotment of shares on 17 February 2015 GBP 100 (3 pages)
12 December 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
12 December 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
12 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1 (3 pages)
12 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1 (3 pages)
14 January 2014	Director's details changed for Karen Beddow on 11 January 2014 (2 pages)
14 January 2014	Director's details changed for Karen Beddow on 11 January 2014 (2 pages)
19 August 2013	Total exemption full accounts made up to 30 April 2013 (10 pages)
19 August 2013	Total exemption full accounts made up to 30 April 2013 (10 pages)
22 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (3 pages)
22 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (3 pages)
11 May 2012	Termination of appointment of Dyer + Co Secretarial Services Ltd as a secretary (2 pages)
11 May 2012	Termination of appointment of Dyer + Co Secretarial Services Ltd as a secretary (2 pages)
25 April 2012	Incorporation (22 pages)
25 April 2012	Incorporation (22 pages)

Beddow Interiors Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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