London
EC4A 1BD
Director Name | Mr Romeo Hilot Baguio |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | Filipino |
Status | Current |
Appointed | 07 April 2016(2 years, 8 months after company formation) |
Appointment Duration | 7 years, 11 months |
Role | Manager |
Country of Residence | Malaysia |
Correspondence Address | 10 Norwich Street London EC4A 1BD |
Director Name | Ms Bibi Rahima Ally |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Norwich Street London EC4A 1BD |
Director Name | Mr John Simon Hugh Crane |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Norwich Street London EC4A 1BD |
Director Name | Mr William Anthony Grace |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 2013(same day as company formation) |
Role | Wealth Manager |
Country of Residence | England |
Correspondence Address | 10 Norwich Street London EC4A 1BD |
Director Name | Mrs Elena Wynn |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 2016(2 years, 8 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 06 May 2020) |
Role | Executive Director |
Country of Residence | England |
Correspondence Address | 10 Norwich Street London EC4A 1BD |
Website | bedat.co.uk |
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Registered Address | 10 Norwich Street London EC4A 1BD |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Zenya Resources Inc 100.00% Ordinary |
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Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Dormant |
Accounts Year End | 31 July |
Latest Return | 24 July 2023 (8 months, 1 week ago) |
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Next Return Due | 7 August 2024 (4 months, 1 week from now) |
9 September 2020 | Confirmation statement made on 24 July 2020 with no updates (3 pages) |
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3 August 2020 | Change of details for Tan Sri Dato Dr Francis Yeoh as a person with significant control on 13 October 2019 (2 pages) |
11 May 2020 | Termination of appointment of Elena Wynn as a director on 6 May 2020 (1 page) |
7 May 2020 | Accounts for a dormant company made up to 31 July 2019 (3 pages) |
13 August 2019 | Confirmation statement made on 24 July 2019 with no updates (3 pages) |
12 April 2019 | Accounts for a dormant company made up to 31 July 2018 (3 pages) |
8 August 2018 | Confirmation statement made on 24 July 2018 with no updates (3 pages) |
8 August 2018 | Director's details changed for Mr Whai San Eoon on 11 September 2017 (2 pages) |
10 July 2018 | Termination of appointment of William Anthony Grace as a director on 10 May 2018 (1 page) |
3 May 2018 | Accounts for a dormant company made up to 31 July 2017 (3 pages) |
19 September 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
19 September 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
17 December 2016 | Accounts for a dormant company made up to 31 July 2016 (3 pages) |
17 December 2016 | Accounts for a dormant company made up to 31 July 2016 (3 pages) |
8 December 2016 | Director's details changed for Mr William Anthony Grace on 22 November 2016 (2 pages) |
8 December 2016 | Director's details changed for Mr William Anthony Grace on 22 November 2016 (2 pages) |
10 August 2016 | Confirmation statement made on 24 July 2016 with updates (6 pages) |
10 August 2016 | Confirmation statement made on 24 July 2016 with updates (6 pages) |
25 May 2016 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
25 May 2016 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
8 April 2016 | Appointment of Mr Romeo Hilot Baguio as a director on 7 April 2016 (2 pages) |
8 April 2016 | Appointment of Mr Romeo Hilot Baguio as a director on 7 April 2016 (2 pages) |
7 April 2016 | Appointment of Mrs Elena Wynn as a director on 7 April 2016 (2 pages) |
7 April 2016 | Termination of appointment of John Simon Hugh Crane as a director on 8 March 2016 (1 page) |
7 April 2016 | Termination of appointment of John Simon Hugh Crane as a director on 8 March 2016 (1 page) |
7 April 2016 | Appointment of Mrs Elena Wynn as a director on 7 April 2016 (2 pages) |
5 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
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5 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
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10 April 2015 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
10 April 2015 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
10 September 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-09-10
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10 September 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-09-10
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2 August 2013 | Appointment of Mr William Anthony Grace as a director (2 pages) |
2 August 2013 | Appointment of Mr William Anthony Grace as a director (2 pages) |
31 July 2013 | Appointment of Mr John Simon Hugh Crane as a director (2 pages) |
31 July 2013 | Appointment of Mr John Simon Hugh Crane as a director (2 pages) |
29 July 2013 | Appointment of Mr Whai San Eoon as a director (2 pages) |
29 July 2013 | Appointment of Mr Whai San Eoon as a director (2 pages) |
26 July 2013 | Termination of appointment of Bibi Ally as a director (1 page) |
26 July 2013 | Termination of appointment of Bibi Ally as a director (1 page) |
24 July 2013 | Incorporation Statement of capital on 2013-07-24
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24 July 2013 | Incorporation Statement of capital on 2013-07-24
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