Company NameBedat & Co UK Ltd
Company StatusActive
Company Number08623274
CategoryPrivate Limited Company
Incorporation Date24 July 2013 (6 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46480Wholesale of watches and jewellery

Directors

Director NameMr Whai San Eoon
Date of BirthSeptember 1956 (Born 63 years ago)
NationalityMalaysian
StatusCurrent
Appointed24 July 2013(same day as company formation)
RoleExecutive Director - Bd
Country of ResidenceMalaysia
Correspondence Address10 Norwich Street
London
EC4A 1BD
Director NameMr William Anthony Grace
Date of BirthMarch 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed24 July 2013(same day as company formation)
RoleWealth Manager
Country of ResidenceEngland
Correspondence Address10 Norwich Street
London
EC4A 1BD
Director NameMr Whai San Eoon
Date of BirthSeptember 1956 (Born 63 years ago)
NationalityMalaysian
StatusCurrent
Appointed24 July 2013(same day as company formation)
RoleExecutive Director - Bd
Country of ResidenceMalaysia
Correspondence Address10 Norwich Street
London
EC4A 1BD
Director NameMr Romeo Hilot Baguio
Date of BirthNovember 1969 (Born 49 years ago)
NationalityFilipino
StatusCurrent
Appointed07 April 2016(2 years, 8 months after company formation)
Appointment Duration3 years, 4 months
RoleManager
Country of ResidenceMalaysia
Correspondence Address10 Norwich Street
London
EC4A 1BD
Director NameMrs Elena Wynn
Date of BirthSeptember 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed07 April 2016(2 years, 8 months after company formation)
Appointment Duration3 years, 4 months
RoleExecutive Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Norwich Street
London
EC4A 1BD
Director NameMr John Simon Hugh Crane
Date of BirthApril 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Norwich Street
London
EC4A 1BD
Director NameMr William Anthony Grace
Date of BirthMarch 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2013(same day as company formation)
RoleWealth Manager
Country of ResidenceEngland
Correspondence Address10 Norwich Street
London
EC4A 1BD
Director NameMs Bibi Rahima Ally
Date of BirthJanuary 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Norwich Street
London
EC4A 1BD

Contact

Websitebedat.co.uk

Location

Registered Address10 Norwich Street
London
EC4A 1BD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Zenya Resources Inc
100.00%
Ordinary

Accounts

Latest Accounts31 July 2018 (1 year ago)
Next Accounts Due30 April 2020 (8 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 July

Returns

Latest Return24 July 2018 (1 year, 1 month ago)
Next Return Due7 August 2019 (overdue)

Filing History

19 September 2017Confirmation statement made on 24 July 2017 with no updates (3 pages)
17 December 2016Accounts for a dormant company made up to 31 July 2016 (3 pages)
8 December 2016Director's details changed for Mr William Anthony Grace on 22 November 2016 (2 pages)
10 August 2016Confirmation statement made on 24 July 2016 with updates (6 pages)
25 May 2016Accounts for a dormant company made up to 31 July 2015 (3 pages)
8 April 2016Appointment of Mr Romeo Hilot Baguio as a director on 7 April 2016 (2 pages)
7 April 2016Appointment of Mrs Elena Wynn as a director on 7 April 2016 (2 pages)
7 April 2016Termination of appointment of John Simon Hugh Crane as a director on 8 March 2016 (1 page)
5 August 2015Annual return made up to 24 July 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1
(4 pages)
10 April 2015Accounts for a dormant company made up to 31 July 2014 (3 pages)
10 September 2014Annual return made up to 24 July 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1
(4 pages)
2 August 2013Appointment of Mr William Anthony Grace as a director (2 pages)
31 July 2013Appointment of Mr John Simon Hugh Crane as a director (2 pages)
29 July 2013Appointment of Mr Whai San Eoon as a director (2 pages)
26 July 2013Termination of appointment of Bibi Ally as a director (1 page)
24 July 2013Incorporation
Statement of capital on 2013-07-24
  • GBP 1
(15 pages)