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The Open Database Of The Corporate World

A H BEDFORD & SON LIMITED

Company Number
00688455
Status
Active
Incorporation Date
30 March 1961 (over 56 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Jonathan Warwick Ionides Bedford Rickett
  • Mrs Lynda Mary Bedford
  • Mr Peter George Bedford Rickett
Registered Address
  • The Corn Exchange, Teme Street
    Tenbury Wells
  • Worcestershire
  • WR15 8BB
  • United Kingdom
Industry Codes
  • 70100: Activities of head offices (UK SIC Classification 2007)
Latest Accounts Date
2016-03-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 30 Jul 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Jonathan Warwick Ionides Bedford Rickett controls United Kingdom flag A H BEDFORD & SON LIMITED (United Kingdom, 30 Mar 1961- ) Share Ownership details
2016-04-06 Mrs Lynda Mary Bedford controls United Kingdom flag A H BEDFORD & SON LIMITED (United Kingdom, 30 Mar 1961- ) Share Ownership details
2016-04-06 Mr Peter George Bedford Rickett controls United Kingdom flag A H BEDFORD & SON LIMITED (United Kingdom, 30 Mar 1961- ) Share Ownership details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag A H BEDFORD & SON LIMITED (United Kingdom, 30 Mar 1961- ) controls United Kingdom flag BEDFORD DIALS LIMITED (United Kingdom, 5 Mar 1981- ) Share Ownership details
2016-04-06 United Kingdom flag A H BEDFORD & SON LIMITED (United Kingdom, 30 Mar 1961- ) controls United Kingdom flag BEDFORD DIALS AUTOMOTIVE LIMITED (United Kingdom, 11 Mar 2010- ) Share Ownership details

Filings alpha

Filing Date Title Description
2016-10-16 Confirmation Statement Confirmation statement made on 2016-10-03 with updates details
2016-10-16 Appointment of secretary Appointment of Mr Jonathan Warwick Ionides Bedford Rickett as a secretary on 2016-10-03 details
2016-10-16 Termination of appointment of secretary Termination of appointment of Lynda Mary Bedford as a secretary on 2016-10-03 details
2016-09-23 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-01-06 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-10-16 Annual Return Annual return made up to 2015-10-03 with full list of shareholders details
2014-10-21 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-10-08 Annual Return Annual return made up to 2014-10-03 with full list of shareholders details
2013-10-25 Annual Return Annual return made up to 2013-10-03 with full list of shareholders details
2013-09-16 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2012-10-08 Annual Return Annual return made up to 2012-10-03 with full list of shareholders details
2012-06-27 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2011-11-15 Annual Accounts Total exemption small company accounts made up to 2011-03-31 details
2011-10-18 Annual Return Annual return made up to 2011-10-03 with full list of shareholders details
2010-10-28 Annual Return Annual return made up to 2010-10-03 with full list of shareholders details
2010-09-15 Annual Accounts Total exemption small company accounts made up to 2010-03-31 details
2010-06-29 Change of director's details Director's details changed for Jonathan Warwick Ionides Bedford Rickett on 2010-06-29 details
2009-11-18 Annual Accounts Total exemption small company accounts made up to 2009-03-31 details
2009-10-27 Annual Return Annual return made up to 2009-10-03 with full list of shareholders details
2009-10-27 Change of director's details Director's details changed for Lynda Mary Bedford on 2009-10-03 details

Industry codes alpha

Code Description Code scheme
70100 Activities of head offices UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 30 2017

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