"bede Investment Properties Limited"

Company Registration Number: 02871100

Company registered in England and Wales

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"bede Investment Properties Limited" is a Private Company Limited by Shares first registered on 12 November 1993.

Registered Address

43A UXBRIDGE ROAD
LONDON
W12 8LA

There are 9 companies currently registered at this postcode, including this one.

All companies at W12 8LA

Registration Data

Company Number

02871100

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

5 in total
5 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £250,578£251,138£250,000£250,000£250,000£0
Current Assets £154,700£152,488£153,034£148,680£129,363£131,491
of which Cash £46,589£42,621£24,969£42,879£23,562£25,690
Total Assets £405,278£403,626£403,034£398,680£379,363£131,491
Current Liabilities £163,582£184,683£207,385£224,236£228,924£255,262
Net Current Assets £-8,882£-32,195£-54,351£-75,556£-99,561£-123,771
Total Net Worth £241,696£218,943£195,649£174,444£150,439£126,229

Previous Names

No previous names

Company Officers

  • CLARKE, Desmond Frederick

    Secretary

    Appointed on 10 December 1993

     

    Nationality: British

    Occupation: Property Manager

    14 Blackheath
    Colchester
    Essex
    CO2 0AA

  • CLARKE, Desmond Frederick

    Director

    Appointed on 10 December 1993

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: December 1943

    14 Blackheath
    Colchester
    Essex
    CO2 0AA

  • SIMPSON, David William

    Director

    Appointed on 10 December 1993

     

    Nationality: English

    Occupation: Director

    Month of birth: April 1950

    43a Uxbridge Road
    London
    W12 8LA

  • LAWGRAM SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 November 1993

    Resigned on 10 December 1993

    4
    More London Riverside
    London
    SE1 2AU

  • LAMBERT, Douglas George

    Director

    Appointed on 23 November 1996

    Resigned on 31 March 1998

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1956

    4 Ripley Close
    Bickley
    Bromley
    Kent
    BR1 2TZ

  • TURNER, Nicholas Spencer

    Nominee Director

    Appointed on 12 November 1993

    Resigned on 10 December 1993

    Nationality: British

    Month of birth: September 1961

    Flat 6 53 Shepherds Hill
    Highgate
    London
    N6 5QP

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 11 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JIRETE. Transaction: MzE2MTczOTQ1OGFkaXF6a2N4.

  2. 18 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F76AJM. Transaction: MzE1NzU1Mzg5NmFkaXF6a2N4.

  3. 3 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFAX5D. Transaction: MzEzNDM5MTM1NWFkaXF6a2N4.

  4. 30 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CDGCS8. Transaction: MzEyNzkxOTk3NmFkaXF6a2N4.

  5. 8 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3K6VQ9T. Transaction: MzExMDk3OTAxOGFkaXF6a2N4.

  6. 1 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H91RLS. Transaction: MzEwODYwMjQwOGFkaXF6a2N4.

  7. 1 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2K8WYG8. Transaction: MzA4ODA0MzQxNGFkaXF6a2N4.

  8. 3 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A24YS6C9. Transaction: MzA3NTYxNDcxNWFkaXF6a2N4.

  9. 13 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1LMBS35. Transaction: MzA2NzQ0MDA4MmFkaXF6a2N4.

  10. 23 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FSA2MA. Transaction: MzA2Mjg4ODkzNmFkaXF6a2N4.

  11. 1 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: X7F54YVL. Transaction: MzA0NjQxNTIzNWFkaXF6a2N4.

  12. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5LIWXX8. Transaction: MzA0NDY5MjAyMGFkaXF6a2N4.

  13. 2 November 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: XUAMGORI. Transaction: MzAyNjMwMzQ5M2FkaXF6a2N4.

  14. 2 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVKKANTZ. Transaction: MzAyNDQ0MzY3MWFkaXF6a2N4.

  15. 20 November 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: X4OQ5F43. Transaction: MzAwMzM1NzU2M2FkaXF6a2N4.

  16. 20 November 2009 Director's details changed for Mr David William Simpson on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X4OQ4F42. Transaction: MzAwMzM1NzE0N2FkaXF6a2N4.

  17. 20 November 2009 Director's details changed for Mr Desmond Frederick Clarke on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X4OQ3F41. Transaction: MzAwMzM1NzE0NWFkaXF6a2N4.

  18. 2 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P5TRICX5. Transaction: MjA0MDQ5MzI1NmFkaXF6a2N4.

  19. 4 November 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X35JX4J8. Transaction: MjAxNzIzMjQwM2FkaXF6a2N4.

  20. 1 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ANR862OS. Transaction: MjAxMjI3Mzg3MWFkaXF6a2N4.

  21. 2 November 2007 Return made up to 31/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI5NDk1MGFkaXF6a2N4.

  22. 26 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA5MTI1M2FkaXF6a2N4.

  23. 7 November 2006 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDU3OTkzNGFkaXF6a2N4.

  24. 18 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTU1MDY1OGFkaXF6a2N4.

  25. 14 November 2005 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4Nzk2MTE5MWFkaXF6a2N4.

  26. 19 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4OTcxNjgwNGFkaXF6a2N4.

  27. 24 November 2004 Return made up to 12/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTk2MjM3OGFkaXF6a2N4.

  28. 15 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMjI0MjgwNWFkaXF6a2N4.

  29. 26 November 2003 Return made up to 12/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjkwOTQ3M2FkaXF6a2N4.

  30. 3 November 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2NDc1NTM2MGFkaXF6a2N4.

  31. 18 October 2003 Registered office changed on 18/10/03 from: mitre house 177 regent street london W1R 8BB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTQyMzMyMGFkaXF6a2N4.

  32. 26 November 2002 Return made up to 12/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTg5MzU3NGFkaXF6a2N4.

  33. 5 November 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyOTUxMzA2M2FkaXF6a2N4.

  34. 6 December 2001 Return made up to 12/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjQ0NDAyNmFkaXF6a2N4.

  35. 14 November 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2NTAyODU1M2FkaXF6a2N4.

  36. 25 January 2001 Return made up to 12/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTUzMTAyNmFkaXF6a2N4.

  37. 2 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzMDA5MDAzMmFkaXF6a2N4.

  38. 23 May 2000 Registered office changed on 23/05/00 from: mitre house 177 regent street london W1R 8BB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjMxNjg3NWFkaXF6a2N4.

  39. 1 December 1999 Return made up to 12/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjMzODg2NWFkaXF6a2N4.

  40. 7 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAzOTA3Nzc3NmFkaXF6a2N4.

  41. 28 January 1999 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyMjE4ODAwNmFkaXF6a2N4.

  42. 15 December 1998 Return made up to 12/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTIxNjY5M2FkaXF6a2N4.

  43. 3 November 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2MzY5NTI4MWFkaXF6a2N4.

  44. 15 June 1998 Registered office changed on 15/06/98 from: 104 bellegrove road welling kent DA16 3QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Njg4NTA0NGFkaXF6a2N4.

  45. 11 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDkzNzY2NWFkaXF6a2N4.

  46. 28 November 1997 Return made up to 12/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTQ0MjY0MGFkaXF6a2N4.

  47. 23 May 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5MDI5NTk3M2FkaXF6a2N4.

  48. 17 December 1996 Return made up to 12/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjQ5MDc3OWFkaXF6a2N4.

  49. 28 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTY3OTg5MmFkaXF6a2N4.

  50. 25 September 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA3OTY1NjE4N2FkaXF6a2N4.

  51. 9 November 1995 Return made up to 12/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDM3Mjc5MWFkaXF6a2N4.

  52. 12 September 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEwODU1MDE4NGFkaXF6a2N4.

  53. 7 February 1995 Return made up to 12/11/94; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA2ODU4Njk5OWFkaXF6a2N4.

  54. 7 February 1995 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxNTU5MzQxNWFkaXF6a2N4.

  55. 23 November 1994 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1OTcwNzAyN2FkaXF6a2N4.

  56. 23 November 1994 Accounting reference date extended from 30/11 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDAxMzkxNTgyM2FkaXF6a2N4.

  57. 9 September 1994 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MDkxOTg0M2FkaXF6a2N4.

  58. 20 March 1994 Registered office changed on 20/03/94 from: 190 strand london WC2R 1JN

    Category: Address. Type: 287. Transaction: MDEwNjE5NTM3NGFkaXF6a2N4.

  59. 18 March 1994 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NjkxMTAwOGFkaXF6a2N4.

  60. 18 March 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNDI3NTQ2N2FkaXF6a2N4.

  61. 22 February 1994 Ad 26/01/94--------- £ si [email protected]=97 £ ic 1/98

    Category: Capital. Type: 88(2)R. Transaction: MDE0Nzk5MzE4MWFkaXF6a2N4.

  62. 22 February 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTA5MjA1M2FkaXF6a2N4.

  63. 8 February 1994 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NDk4ODk2N2FkaXF6a2N4.

  64. 8 February 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0NzU2NDgzMGFkaXF6a2N4.

  65. 8 February 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2ODU4Njk5OGFkaXF6a2N4.

  66. 7 January 1994 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MzYyOTE3MGFkaXF6a2N4.

  67. 22 December 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MTQyNTA2OGFkaXF6a2N4.

  68. 22 December 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0Mjg3ODM0MGFkaXF6a2N4.

  69. 12 November 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjg2ODAxMWFkaXF6a2N4.

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