Active
Company Information for BEDHAMPTON HOLDINGS LIMITED
ONE, BELL LANE, LEWES, BN7 1JU,
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Company Registration Number
02079977
Private Limited Company
Active |
Company Name | |
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BEDHAMPTON HOLDINGS LIMITED | |
Legal Registered Office | |
ONE BELL LANE LEWES BN7 1JU Other companies in PO9 | |
Company Number | 02079977 | |
---|---|---|
Company ID Number | 02079977 | |
Date formed | 1986-12-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/01/2016 | |
Return next due | 11/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 20:51:44 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT CAMPBELL FRANK HOY |
||
GEORGE DOUGLAS ANDREW CLAYSON |
||
ROBERT CAMPBELL FRANK HOY |
||
BERNARD JOSEPH STANLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CYNTHIA DELLA HOY |
Company Secretary | ||
CYNTHIA DELLA HOY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILDDEEP LIMITED | Company Secretary | 2007-01-01 | CURRENT | 2002-12-12 | Active | |
SOUTHSEA INVESTMENT SERVICES LIMITED | Company Secretary | 2005-06-14 | CURRENT | 1964-05-22 | Active | |
WILDDEEP LIMITED | Director | 2017-06-26 | CURRENT | 2002-12-12 | Active | |
SOUTHSEA INVESTMENT SERVICES LIMITED | Director | 2017-06-26 | CURRENT | 1964-05-22 | Active | |
GLOBAL REACH PUBLISHING LIMITED | Director | 2016-04-27 | CURRENT | 2016-04-27 | Active | |
DILWORTH CLAYSON LIMITED | Director | 2007-01-03 | CURRENT | 2007-01-03 | Active | |
LITTLESTONE PROPERTIES (BEDHAMPTON) LIMITED | Director | 2006-11-18 | CURRENT | 1964-03-09 | Active | |
WILDDEEP LIMITED | Director | 2017-06-26 | CURRENT | 2002-12-12 | Active | |
SOUTHSEA INVESTMENT SERVICES LIMITED | Director | 2017-06-26 | CURRENT | 1964-05-22 | Active | |
LITTLESTONE PROPERTIES (BEDHAMPTON) LIMITED | Director | 1992-01-31 | CURRENT | 1964-03-09 | Active | |
WILDDEEP LIMITED | Director | 2002-12-23 | CURRENT | 2002-12-12 | Active | |
SOUTHSEA MORTGAGE AND INVESTMENT COMPANY LIMITED | Director | 1992-01-31 | CURRENT | 1960-02-02 | Liquidation | |
SOUTHSEA INVESTMENT SERVICES LIMITED | Director | 1991-01-31 | CURRENT | 1964-05-22 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020799770010 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES | |
TM02 | Termination of appointment of Barbara Kidwell on 2022-03-07 | |
AP03 | Appointment of Mrs Barbara Kidwell as company secretary on 2022-02-22 | |
TM02 | Termination of appointment of Robert Campbell Frank Hoy on 2022-02-21 | |
CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD JOSEPH STANLEY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/19 FROM 25 Nursery Road Bedhampton Havant Hampshire PO9 3BG | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR GEORGE DOUGLAS ANDREW CLAYSON | |
AP01 | DIRECTOR APPOINTED MR ROBERT CAMPBELL FRANK HOY | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 14/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 14/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020799770010 | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 14/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/01/10 ANNUAL RETURN FULL LIST | |
363a | Return made up to 29/01/09; no change of members | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/07 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 14/01/08; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/09/97 FROM: 227A WEST STREET, FAREHAM, HAMPSHIRE, PO16 0HZ. | |
363s | RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/92 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
287 | REGISTERED OFFICE CHANGED ON 07/04/92 FROM: ALBEMARLE HOUSE OSBORNE ROAD SOUTHSEA PORTSMOUTH PO5 3LB |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SOUTHSEA INVESTMENT SERVICES LIMITED | ||
LEGAL CHARGE | Outstanding | SOUTHSEA INVESTMENT SERVICES LIMITED | |
SUB-MORTGAGE | Outstanding | SOUTHSEA INVESTMENT SERVICES LIMITED | |
SUB-MORTGAGE | Outstanding | SOUTHSEA INVESTMENT SERVICES LIMITED | |
LEGAL CHARGE | Outstanding | SOUTHSEA INVESTMENT SERVICES LIMITED | |
LEGAL CHARGE | Outstanding | SOUTHSEA INVESTMENT SERVICES LIMITED | |
LEGAL CHARGE | Satisfied | SOUTHSEA INVESTMENT SERVICES LIMITED | |
LEGAL CHARGE | Outstanding | SOUTHSEA INVESTMENT SERVICES LIMITED | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 BEDHAMPTON HOLDINGS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | PORTSMOUTH MORTGAGE AGENCY LIMITED | 2009-02-07 | Outstanding |
DEBENTURE | PORTSMOUTH MORTGAGE AGENCY LIMITED | 2010-03-16 | Outstanding |
LEGAL CHARGE | WILDDEEP LIMITED | 2003-03-07 | Outstanding |
LEGAL CHARGE | WILDDEEP LIMITED | 2003-03-29 | Outstanding |
LEGAL CHARGE | WILDDEEP LIMITED | 2006-12-22 | Outstanding |
We have found 5 mortgage charges which are owed to BEDHAMPTON HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BEDHAMPTON HOLDINGS LIMITED are:
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED | £ 5,053,043 |
ABRDN FUND MANAGERS LIMITED | £ 3,017,531 |
PICTET ASSET MANAGEMENT LIMITED | £ 647,110 |
DORSET HOUSE LTD | £ 572,427 |
ALLPAY LIMITED | £ 461,876 |
ARLINGCLOSE LIMITED | £ 227,102 |
FIL PENSIONS MANAGEMENT | £ 105,751 |
ASSET ADVANTAGE GROUP LIMITED | £ 92,418 |
CLOSE INVOICE FINANCE LIMITED | £ 61,134 |
3C PAYMENT UK LTD | £ 37,584 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |