Company NameBEDE Consulting Limited
DirectorAlan Springhall
Company StatusActive
Company Number05851547
CategoryPrivate Limited Company
Incorporation Date20 June 2006(17 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Alan Springhall
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Relleygarth
Langley Moor
County Durham
DH7 8XU
Secretary NameJulie Springhall
NationalityBritish
StatusCurrent
Appointed20 June 2006(same day as company formation)
RoleCompany Director
Correspondence Address7 Relleygarth
Langley Moor
County Durham
DH7 8XU

Location

Registered AddressRwco Valley House
Kingsway South, Tvte
Gateshead
NE11 0JW
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
WardLamesley
Built Up AreaTyneside
Address MatchesOver 70 other UK companies use this postal address

Shareholders

1 at £1Alan Springhall
100.00%
Ordinary

Financials

Year2014
Net Worth£29,769
Cash£49,735
Current Liabilities£20,748

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return20 June 2023 (10 months, 1 week ago)
Next Return Due4 July 2024 (2 months, 1 week from now)

Filing History

27 June 2020Confirmation statement made on 20 June 2020 with no updates (3 pages)
17 March 2020Micro company accounts made up to 30 June 2019 (2 pages)
1 July 2019Confirmation statement made on 20 June 2019 with no updates (3 pages)
30 January 2019Micro company accounts made up to 30 June 2018 (3 pages)
29 June 2018Confirmation statement made on 20 June 2018 with no updates (3 pages)
28 March 2018Micro company accounts made up to 30 June 2017 (2 pages)
3 July 2017Notification of Alan Springhall as a person with significant control on 16 June 2017 (2 pages)
3 July 2017Confirmation statement made on 20 June 2017 with no updates (3 pages)
3 July 2017Confirmation statement made on 20 June 2017 with no updates (3 pages)
3 July 2017Notification of Alan Springhall as a person with significant control on 16 June 2017 (2 pages)
20 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
20 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
6 July 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-07-06
  • GBP 1
(6 pages)
6 July 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-07-06
  • GBP 1
(6 pages)
24 March 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
24 March 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
3 July 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1
(4 pages)
3 July 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1
(4 pages)
30 March 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
30 March 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
21 July 2014Annual return made up to 20 June 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1
(4 pages)
21 July 2014Annual return made up to 20 June 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1
(4 pages)
27 March 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
27 March 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
4 July 2013Annual return made up to 20 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
(4 pages)
4 July 2013Annual return made up to 20 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
(4 pages)
26 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
26 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
3 July 2012Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
3 July 2012Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
30 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
4 August 2011Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
4 August 2011Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
30 March 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
30 March 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
28 July 2010Director's details changed for Alan Springhall on 1 May 2010 (2 pages)
28 July 2010Director's details changed for Alan Springhall on 1 May 2010 (2 pages)
28 July 2010Register inspection address has been changed (1 page)
28 July 2010Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
28 July 2010Director's details changed for Alan Springhall on 1 May 2010 (2 pages)
28 July 2010Register inspection address has been changed (1 page)
28 July 2010Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
30 March 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
30 March 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
22 July 2009Return made up to 20/06/09; full list of members (3 pages)
22 July 2009Return made up to 20/06/09; full list of members (3 pages)
15 April 2009Total exemption small company accounts made up to 30 June 2008 (4 pages)
15 April 2009Total exemption small company accounts made up to 30 June 2008 (4 pages)
11 August 2008Return made up to 20/06/08; full list of members (3 pages)
11 August 2008Return made up to 20/06/08; full list of members (3 pages)
17 April 2008Total exemption small company accounts made up to 30 June 2007 (3 pages)
17 April 2008Total exemption small company accounts made up to 30 June 2007 (3 pages)
6 August 2007Return made up to 20/06/07; full list of members (2 pages)
6 August 2007Return made up to 20/06/07; full list of members (2 pages)
20 June 2006Incorporation (17 pages)
20 June 2006Incorporation (17 pages)