BEDE GROUP LIMITED

Company number 01004330 ·

Active

119 filings

Date Filing
17 Jun 2026 Satisfaction of charge 6 in full · 2 pages View document
8 Apr 2026 Satisfaction of charge 2 in full · 1 page View document
8 Apr 2026 Satisfaction of charge 5 in full · 2 pages View document
8 Apr 2026 Satisfaction of charge 1 in full · 1 page View document
8 Apr 2026 Satisfaction of charge 4 in full · 2 pages View document
4 Apr 2026 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
23 Dec 2025 Confirmation statement made on 2025-12-23 with no updates · 3 pages View document
10 Jan 2025 Confirmation statement made on 2025-01-10 with no updates · 3 pages View document
17 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
29 Feb 2024 Confirmation statement made on 2024-01-13 with no updates · 3 pages View document
15 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
13 Jan 2023 Confirmation statement made on 2023-01-13 with no updates · 3 pages View document
29 Jul 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
21 Aug 2020 31/03/20 TOTAL EXEMPTION FULL View document
15 Jan 2020 CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES View document
25 Jul 2019 31/03/19 TOTAL EXEMPTION FULL View document
4 Mar 2019 RETURN OF PURCHASE OF OWN SHARES View document
4 Mar 2019 08/02/19 STATEMENT OF CAPITAL GBP 22500 View document
31 Jan 2019 CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES View document
13 Nov 2018 SECRETARY APPOINTED MRS LINDA DEBORAH LEWINS View document
13 Nov 2018 APPOINTMENT TERMINATED, SECRETARY JOY CRAWLEY View document
23 Jul 2018 31/03/18 TOTAL EXEMPTION FULL View document
29 Jun 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/06/2018 View document
29 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE HENRY GIBBON View document
10 Jan 2018 CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES View document
14 Aug 2017 31/03/17 TOTAL EXEMPTION FULL View document
10 Jan 2017 CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES View document
25 Nov 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 View document
15 Aug 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
20 Jan 2016 Annual return made up to 28 December 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
21 Jan 2015 Annual return made up to 28 December 2014 with full list of shareholders View document
25 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
8 Jan 2014 Annual return made up to 28 December 2013 with full list of shareholders View document
12 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
10 Jan 2013 Annual return made up to 28 December 2012 with full list of shareholders View document
3 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
19 Jan 2012 Annual return made up to 28 December 2011 with full list of shareholders View document
6 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN GIBBON / 04/10/2011 View document
6 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY GIBBON / 01/10/2011 View document
12 Jul 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
15 Jun 2011 DIRECTOR APPOINTED MRS JULIE GIBBON View document
11 Jan 2011 Annual return made up to 28 December 2010 with full list of shareholders View document
7 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
22 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
21 Jan 2010 SAIL ADDRESS CREATED View document
21 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY GIBBON / 20/01/2010 View document
21 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN GIBBON / 20/01/2010 View document
21 Jan 2010 Annual return made up to 28 December 2009 with full list of shareholders View document
7 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
7 Jan 2009 RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS View document
23 Jan 2008 RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS View document
12 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
21 Jan 2007 RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS View document
19 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
30 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
16 Jan 2006 RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS View document
23 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
17 Jan 2005 RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS View document
24 Jan 2004 RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS View document
16 Sep 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
23 Jan 2003 RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS View document
31 Dec 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
18 Jan 2002 RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS View document
23 Aug 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
10 Mar 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Jan 2001 RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS View document
28 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
1 Jun 2000 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jun 2000 PARTICULARS OF MORTGAGE/CHARGE View document
20 Apr 2000 COMPANY NAME CHANGED BEDE HOLDINGS LIMITED CERTIFICATE ISSUED ON 25/04/00 View document
28 Jan 2000 RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS View document
24 Sep 1999 SECRETARY'S PARTICULARS CHANGED View document
27 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
22 Feb 1999 RETURN MADE UP TO 28/12/98; CHANGE OF MEMBERS View document
6 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
14 Jul 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Jul 1998 DIV 09/07/98 View document
14 Jul 1998 ALTER MEM AND ARTS 09/07/98 View document
14 Jul 1998 VARYING SHARE RIGHTS AND NAMES 09/07/98 View document
4 Feb 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
25 Jan 1998 RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS View document
18 Nov 1997 SECRETARY'S PARTICULARS CHANGED View document
28 Jan 1997 RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS View document
13 Jan 1997 DIRECTOR RESIGNED View document
20 Dec 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
19 Nov 1996 NEW DIRECTOR APPOINTED View document
19 Nov 1996 NEW SECRETARY APPOINTED View document
4 Aug 1996 SECRETARY RESIGNED View document
9 Feb 1996 RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS View document
7 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
1 Feb 1995 RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS View document
30 Jan 1995 FULL ACCOUNTS MADE UP TO 31/03/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 19 pages View document
23 Dec 1993 DIRECTOR'S PARTICULARS CHANGED View document
23 Dec 1993 RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS View document
23 Dec 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
21 Aug 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
23 Feb 1993 DIRECTOR'S PARTICULARS CHANGED View document
23 Feb 1993 RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS View document
27 Jul 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
4 Jul 1992 RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS View document
4 Jul 1992 REGISTERED OFFICE CHANGED ON 04/07/92 View document
10 Jun 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
15 Apr 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
27 Mar 1990 RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS View document
8 Mar 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
30 Aug 1989 COMPANY NAME CHANGED LOWPART LIMITED CERTIFICATE ISSUED ON 31/08/89 View document
17 Aug 1989 NEW DIRECTOR APPOINTED View document
6 Jul 1989 FULL GROUP ACCOUNTS MADE UP TO 31/03/88 View document
13 Apr 1989 COMPANY NAME CHANGED BROCKCREST ENGINEERING LIMITED CERTIFICATE ISSUED ON 14/04/89 View document
14 Jun 1988 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/87 View document
18 Mar 1988 RETURN MADE UP TO 12/02/88; FULL LIST OF MEMBERS View document
26 Sep 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View document
9 Sep 1987 RETURN MADE UP TO 28/03/87; FULL LIST OF MEMBERS View document
30 Mar 1987 RETURN MADE UP TO 28/03/86; FULL LIST OF MEMBERS View document
10 Dec 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/85 View document