Bede Village Management Limited
Bede Village Management Limited
#02346804 • Active
Founded: 13/02/1989
Industries: Dormant Company
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Thomas Nichol Hoosen-webber | Company Director | 03/02/2025 | British | 45 years |
| Aileen Waton | Company Director | 18/03/2021 | British | 40 years |
| Neil Stephen Barker | Company Director | 18/03/2021 | British | 51 years |
Role:
Company Director
Appointed:
03/02/2025
Nationality:
British
Age:
45 years
Role:
Company Director
Appointed:
18/03/2021
Nationality:
British
Age:
40 years
Role:
Company Director
Appointed:
18/03/2021
Nationality:
British
Age:
51 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Richmond Coventry Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
6 charges registered
The Governor & Company of the Bank of Ireland Satisfied
Created 18/10/2011Fixed and floating charge over the undertaking and all property and assets present and future, inclu...
The Governor and Company of the Bank of Ireland as Security Trustee Satisfied
Created 19/08/2008Fixed and floating charge over the undertaking and all property and assets present and future, inclu...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12/02/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 11/02/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 03/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 29/05/2024 | Accounts | Accounts With Accounts Type Dormant | View (4 pages) |
| 23/09/2023 | Accounts | Accounts With Accounts Type Dormant | View (5 pages) |
| 03/08/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 20/06/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |