BEDERN MANAGEMENT COMPANY LIMITED

Company Number		01695259
Company ID Number		01695259
Date formed		1983-01-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		30/04/2016
Return next due		28/05/2017
Type of accounts		SMALL

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Company Officers of BEDERN MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
GRAHAM ROBERT FRATER	Company Secretary	2018-02-01
GEOFFREY ALAN CARDER-GEDDES	Director	2013-04-26
RICHARD CHARLES COAKER	Director	2016-04-21
PAULINE COOPER	Director	2008-05-01
MICHAEL JOHN FORD	Director	2014-04-11
DAVID JOHN LAMPITT	Director	2006-04-28
VALERIE MARY SEVERN	Director	2018-05-04
DAVID SIMON THEWLIS	Director	2017-05-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANGELA COOPER	Director	2007-04-27	2018-05-04
CLIFFORD MARTIN COOPER	Director	2004-04-23	2018-05-04
JANE MCGRAW	Director	2013-04-26	2018-05-04
DAVID ROY WILSON	Company Secretary	2002-07-01	2017-07-05
JAMES SEDDON FOX	Director	2013-04-26	2016-04-21
IAN DUNCAN FORSTER	Director	2010-04-22	2013-04-26
JEAN ELISABETH PHIPP	Director	2011-05-20	2012-09-01
DESMOND MICHAEL ANLUAN QUIRKE	Director	2009-05-15	2011-08-02
DAVID LEONARD HARRISON	Director	1996-03-22	2010-04-22
JOHN CHARLES CHILDS	Director	2007-04-27	2009-05-15
RICHARD CHARLES COAKER	Director	2006-04-28	2009-05-15
JAMES SEDDON FOX	Director	1997-03-14	2008-03-11
DAVID GWYN HOLMES	Director	2002-06-14	2007-04-27
JOHN MCELHERAN	Director	1992-04-30	2005-09-14
DESMOND MICHAEL ANLUAN QUIRKE	Company Secretary	2000-07-17	2002-07-01
COLIN STUART COATES	Director	2000-03-17	2002-06-14
MARGARET ROSE HARKER	Director	1996-03-22	2002-06-14
IVOR KENDALL HORLINGTON	Director	1999-03-12	2001-06-15
JOHN MCELHERAN	Company Secretary	1992-04-30	2000-07-17
DONALD ALBERT HENRY COX	Director	1996-03-22	1999-08-10
ERNEST HUNTLEY	Director	1996-03-22	1999-03-12
ERIC BRIAN HARRISON	Director	1992-04-30	1998-06-01
IAN DUNCAN FORSTER	Director	1992-04-30	1997-03-14
JOHN CHARLES CHILDS	Director	1992-04-30	1996-03-22
DONALD ALBERT HENRY COX	Director	1992-04-30	1996-03-22
ERIC HALL	Director	1992-04-30	1996-03-22
MARJORIE AMBLER	Director	1992-04-30	1995-03-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAULINE COOPER	CPEXIT LIMITED	Director	2004-03-23	CURRENT	2004-03-23	Dissolved 2017-03-07
DAVID JOHN LAMPITT	RIDING LIGHTS	Director	2017-02-07	CURRENT	1998-06-02	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-08		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-05-07		Appointment of Mrs Ellen Murphy as company secretary on 2024-05-07
2024-05-07		CONFIRMATION STATEMENT MADE ON 30/04/24, WITH UPDATES
2024-01-30		DIRECTOR APPOINTED MR ANDREW MAPLE
2023-05-15		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-17		Company name changed bedern management company LIMITED(the)\certificate issued on 17/01/23
2023-01-17	CERTNM	Company name changed bedern management company LIMITED(the)\certificate issued on 17/01/23
2022-10-31	AP01	DIRECTOR APPOINTED MRS ELLEN MURPHY
2022-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN MURPHY
2022-05-24		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-09	CS01	CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES
2021-05-12	CH01	Director's details changed for Miss Valerie Mary Severn on 2021-04-30
2021-05-12	CS01	CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES
2021-04-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-08-25	TM02	Termination of appointment of Graham Robert Frater on 2020-05-22
2020-05-12	CS01	CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES
2020-03-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-07-17	AP01	DIRECTOR APPOINTED DR DEBORAH ANNE TREBILCO
2019-07-17	CH01	Director's details changed for Mr Geoffrey Alan Carder-Geddes on 2019-07-17
2019-07-17	CH03	SECRETARY'S DETAILS CHNAGED FOR MR GRAHAM ROBERT FRATER on 2019-07-17
2019-04-30	CS01	CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2019-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN FORD
2019-03-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-25	AD01	REGISTERED OFFICE CHANGED ON 25/01/19 FROM 8 Blake Street York YO1 8XJ England
2018-05-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-11	CS01	CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-05-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LAMPITT / 04/05/2018
2018-05-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAULINE COOPER / 04/05/2018
2018-05-09	CH03	SECRETARY'S DETAILS CHNAGED FOR MR GRAHAM ROBERT FRATER on 2018-05-04
2018-05-09	AP01	DIRECTOR APPOINTED MISS VALERIE MARY SEVERN
2018-05-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JANE MCGRAW
2018-05-09	TM01	APPOINTMENT TERMINATED, DIRECTOR CLIFFORD COOPER
2018-05-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ANGELA COOPER
2018-02-01	AP03	Appointment of Mr Graham Robert Frater as company secretary on 2018-02-01
2018-01-24	TM02	Termination of appointment of David Roy Wilson on 2017-07-05
2017-05-18	LATEST SOC	18/05/17 STATEMENT OF CAPITAL;GBP 47
2017-05-18	CS01	CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-05-13	AP01	DIRECTOR APPOINTED MR DAVID SIMON THEWLIS
2017-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MARJORIE MARY QUIRKE
2017-04-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-05	AD01	REGISTERED OFFICE CHANGED ON 05/01/17 FROM Cumberland House Cumberland Street York YO1 9SR
2016-05-16	LATEST SOC	16/05/16 STATEMENT OF CAPITAL;GBP 47
2016-05-16	AR01	30/04/16 ANNUAL RETURN FULL LIST
2016-04-28	AP01	DIRECTOR APPOINTED MR RICHARD CHARLES COAKER
2016-04-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES SEDDON FOX
2016-03-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-05-20	LATEST SOC	20/05/15 STATEMENT OF CAPITAL;GBP 47
2015-05-20	AR01	30/04/15 ANNUAL RETURN FULL LIST
2015-05-20	AD04	Register(s) moved to registered office address Cumberland House Cumberland Street York YO1 9SR
2015-05-20	CH01	Director's details changed for Mrs Jane Mcgraw on 2015-04-01
2015-04-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-05-04	LATEST SOC	04/05/14 STATEMENT OF CAPITAL;GBP 47
2014-05-04	AR01	30/04/14 FULL LIST
2014-05-04	AP01	DIRECTOR APPOINTED DR MICHAEL JOHN FORD
2014-04-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-05-30	AR01	30/04/13 FULL LIST
2013-05-29	AP01	DIRECTOR APPOINTED MR JAMES SEDDON FOX
2013-05-29	AP01	DIRECTOR APPOINTED MR GEOFFREY ALAN CARDER-GEDDES
2013-05-29	AP01	DIRECTOR APPOINTED MRS JANE MCGRAW
2013-05-29	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID THEWLIS
2013-05-29	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN FORSTER
2013-04-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-09-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JEAN PHIPP
2012-09-07	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TRANMER
2012-09-07	AP01	DIRECTOR APPOINTED MRS MARJORIE MARY QUIRKE
2012-05-17	AR01	30/04/12 FULL LIST
2012-03-21	AP01	DIRECTOR APPOINTED MRS JEAN ELISABETH PHIPP
2012-03-19	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON
2012-03-19	TM01	APPOINTMENT TERMINATED, DIRECTOR DESMOND QUIRKE
2012-03-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-05-27	AR01	30/04/11 FULL LIST
2011-04-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-06-25	MISC	AUDITORS RESIGNATION SECTION 519
2010-06-04	AR01	30/04/10 FULL LIST
2010-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LT COLONEL DESMOND MICHAEL ANLUAN QUIRKE / 30/04/2010
2010-06-01	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2010-05-30	AD02	SAIL ADDRESS CREATED
2010-05-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROY WILSON / 30/04/2010
2010-05-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE MABEL TRANMER / 30/04/2010
2010-05-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMON THEWLIS / 30/04/2010
2010-05-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LAMPITT / 30/04/2010
2010-05-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEONARD HARRISON / 30/03/2010
2010-05-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANGELA COOPER / 30/04/2010
2010-05-28	AP01	DIRECTOR APPOINTED MR IAN DUNCAN FORSTER
2010-05-28	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID HARRISON
2010-04-07	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-10-01	288a	DIRECTOR APPOINTED LT COLONEL DESMOND MICHAEL ANLUAN QUIRKE
2009-07-07	288a	DIRECTOR APPOINTED MRS CHRISTINE MABEL TRANMER
2009-05-30	363a	RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-05-30	288b	APPOINTMENT TERMINATED DIRECTOR RICHARD COAKER
2009-05-30	288b	APPOINTMENT TERMINATED DIRECTOR JOHN CHILDS
2009-04-28	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-06-02	363a	RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-05-15	288a	DIRECTOR APPOINTED PAULINE COOPER
2008-04-21	288b	APPOINTMENT TERMINATED DIRECTOR JAMES FOX
2008-03-27	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-06-07	363s	RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2007-06-07	288b	DIRECTOR RESIGNED
2007-06-07	288a	NEW DIRECTOR APPOINTED
2007-06-07	288b	DIRECTOR RESIGNED
2007-06-07	288a	NEW DIRECTOR APPOINTED
2007-06-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-03-25	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-05-23	363s	RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-05-23	288a	NEW DIRECTOR APPOINTED
2006-05-23	288a	NEW DIRECTOR APPOINTED
2006-05-23	288b	DIRECTOR RESIGNED
2006-03-22	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-03	288b	DIRECTOR RESIGNED
2006-01-20	287	REGISTERED OFFICE CHANGED ON 20/01/06 FROM: 1 PECKITT STREET YORK YO1 9SF
2005-05-19	363s	RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-04-07	AA	FULL ACCOUNTS MADE UP TO 31/12/04

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

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

Licences & Regulatory approval

We could not find any licences issued to BEDERN MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BEDERN MANAGEMENT COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BEDERN MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.80	99
MortgagesNumMortOutstanding	2.46	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.34	97
MortgagesNumMortCharges	4.48	99
MortgagesNumMortOutstanding	2.08	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	2.40	98

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEDERN MANAGEMENT COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of BEDERN MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BEDERN MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of BEDERN MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BEDERN MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BEDERN MANAGEMENT COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where BEDERN MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BEDERN MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BEDERN MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2024-06-07 11:11:37
Primary Source:	Companies House

Company Overview

Company Officers of BEDERN MANAGEMENT COMPANY LIMITED

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