BEDE Developments Ne Ltd

Company Name	BEDE Developments Ne Ltd
Company Status	Dissolved
Company Number	08776324
Category	Private Limited Company
Incorporation Date	15 November 2013(10 years, 5 months ago)
Dissolution Date	7 November 2023 (5 months, 3 weeks ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Gary Ronald Forrest
Date of Birth	October 1968 (Born 55 years ago)
Nationality	English
Status	Closed
Appointed	26 September 2019(5 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (closed 07 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Stockbridge House Newcastle Upon Tyne NE1 2HJ

Director Name	Mr William Steel Thompson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Ridley Close Morpeth NE61 2PJ

Director Name	Mr Stuart Thomas Niven
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2015(1 year, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor Stockbridge House Newcastle Upon Tyne NE1 2HJ

Contact

Website	www.allsaintsdevelopments.com

Location

Registered Address	6th Floor Stockbridge House Newcastle Upon Tyne NE1 2HJ
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	All Saints Developments (Ne) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£835
Cash	£1,237
Current Liabilities	£1,338,649

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 December

Charges

28 April 2014	Delivered on: 13 May 2014 Persons entitled: High Street Commercial Finance Limited Classification: A registered charge Particulars: The masons arms rennington alnwick t/no ND138356,black rock forge stamford rennington t/no ND120615,land adjoining the masons arms rennington alnwick t/no ND69845. Outstanding

Filing History

28 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
28 January 2021	Audit exemption subsidiary accounts made up to 31 December 2018 (14 pages)
28 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
28 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (58 pages)
7 August 2020	Confirmation statement made on 15 November 2019 with no updates (3 pages)
21 December 2019	Compulsory strike-off action has been discontinued (1 page)
17 December 2019	First Gazette notice for compulsory strike-off (1 page)
26 September 2019	Appointment of Mr Gary Ronald Forrest as a director on 26 September 2019 (2 pages)
26 September 2019	Termination of appointment of Stuart Thomas Niven as a director on 26 September 2019 (1 page)
26 September 2019	Confirmation statement made on 15 November 2018 with no updates (3 pages)
20 June 2019	Registered office address changed from 2nd Floor Cuthbert House All Saints Business Centre Newcastle upon Tyne Tyne and Wear NE1 2ET to 6th Floor Stockbridge House Newcastle upon Tyne NE1 2HJ on 20 June 2019 (1 page)
19 June 2019	Confirmation statement made on 15 November 2017 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
17 January 2017	Confirmation statement made on 15 November 2016 with updates (6 pages)
17 January 2017	Confirmation statement made on 15 November 2016 with updates (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
28 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
28 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
12 September 2016	Notice of ceasing to act as receiver or manager (4 pages)
12 September 2016	Notice of ceasing to act as receiver or manager (4 pages)
19 July 2016	Termination of appointment of William Steel Thompson as a director on 1 July 2016 (1 page)
19 July 2016	Termination of appointment of William Steel Thompson as a director on 1 July 2016 (1 page)
7 June 2016	Appointment of receiver or manager (5 pages)
7 June 2016	Appointment of receiver or manager (5 pages)
22 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1 (4 pages)
22 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
22 July 2015	Appointment of Mr Stuart Thomas Niven as a director on 20 July 2015 (2 pages)
22 July 2015	Appointment of Mr Stuart Thomas Niven as a director on 20 July 2015 (2 pages)
20 July 2015	Current accounting period shortened from 31 December 2014 to 31 December 2013 (1 page)
20 July 2015	Accounts for a dormant company made up to 31 December 2013 (2 pages)
20 July 2015	Current accounting period shortened from 31 December 2014 to 31 December 2013 (1 page)
20 July 2015	Accounts for a dormant company made up to 31 December 2013 (2 pages)
2 April 2015	Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
2 April 2015	Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
2 January 2015	Registered office address changed from C/O Kp Simpson 3Rd Floor Marthas Vineyard Hebburn NE31 1BE to 2Nd Floor Cuthbert House All Saints Business Centre Newcastle upon Tyne Tyne and Wear NE1 2ET on 2 January 2015 (2 pages)
2 January 2015	Registered office address changed from C/O Kp Simpson 3Rd Floor Marthas Vineyard Hebburn NE31 1BE to 2Nd Floor Cuthbert House All Saints Business Centre Newcastle upon Tyne Tyne and Wear NE1 2ET on 2 January 2015 (2 pages)
2 January 2015	Registered office address changed from C/O Kp Simpson 3Rd Floor Marthas Vineyard Hebburn NE31 1BE to 2Nd Floor Cuthbert House All Saints Business Centre Newcastle upon Tyne Tyne and Wear NE1 2ET on 2 January 2015 (2 pages)
2 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1 (3 pages)
2 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1 (3 pages)
13 May 2014	Registration of charge 087763240001 (44 pages)
13 May 2014	Registration of charge 087763240001 (44 pages)
15 November 2013	Incorporation Statement of capital on 2013-11-15 GBP 1 (24 pages)
15 November 2013	Incorporation Statement of capital on 2013-11-15 GBP 1 (24 pages)

BEDE Developments Ne Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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