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Home > England & Wales Companies > BEDDINGTON SPORTS MANAGEMENT LIMITED
Company Information for

BEDDINGTON SPORTS MANAGEMENT LIMITED

C/O Anthony Batty & Co, Thames Valley Innovation Centre, 99 Park Drive, Milton Park, OX14 4RY,
Company Registration Number
03435846
Private Limited Company
Liquidation

Company Overview

About Beddington Sports Management Ltd
BEDDINGTON SPORTS MANAGEMENT LIMITED was founded on 1997-09-18 and has its registered office in Milton Park. The organisation's status is listed as "Liquidation". Beddington Sports Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BEDDINGTON SPORTS MANAGEMENT LIMITED
 
Legal Registered Office
C/O Anthony Batty & Co, Thames Valley Innovation Centre
99 Park Drive
Milton Park
OX14 4RY
Other companies in OX28
 
Filing Information
Company Number 03435846
Company ID Number 03435846
Date formed 1997-09-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB642397034  
Last Datalog update: 2022-06-21 17:21:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEDDINGTON SPORTS MANAGEMENT LIMITED
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Companies with same name BEDDINGTON SPORTS MANAGEMENT LIMITED
The following companies were found which have the same name as BEDDINGTON SPORTS MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEDDINGTON SPORTS MANAGEMENT INC. Ontario Unknown

Company Officers of BEDDINGTON SPORTS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
DAVID PAUL MADDEN BEDDINGTON
Director 2005-03-16
JOHN BEDDINGTON
Director 1997-09-18
CHRISTOPHER VINCENT O'DONOGHUE
Director 2005-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID PARKER MOSS
Director 2010-10-01 2011-03-31
CHRISTOPHER ROHAN DELACOMBE
Company Secretary 2005-04-01 2009-08-01
MARK RAYMOND VERE NICOLL
Company Secretary 1997-09-18 2005-04-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1997-09-18 1997-09-18
INSTANT COMPANIES LIMITED
Nominated Director 1997-09-18 1997-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID PAUL MADDEN BEDDINGTON DACHARAN MANAGEMENT LIMITED Director 2016-12-21 CURRENT 2016-12-21 Dissolved 2018-04-10
JOHN BEDDINGTON TENNIS WORLD CUP LIMITED Director 2007-01-30 CURRENT 2006-11-27 Dissolved 2016-05-17

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.

DateDocument TypeDocument Description
2022-06-18Final Gazette dissolved via compulsory strike-off
2022-03-18LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-09-15LIQ01Voluntary liquidation declaration of solvency
2021-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/21 FROM Fox Fold House Steventon Road East Hanney Wantage OX12 0HS England
2021-09-09600Appointment of a voluntary liquidator
2021-09-09LRESSPResolutions passed:
  • Special resolution to wind up on 2021-08-26
2021-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-09-20CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2020-03-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2019-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2018-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/18 FROM PO Box OX29 9UW Fox Fold House Steventon Road East Hanney Wantage Oxfordshire OX12 0HS United Kingdom
2018-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/18 FROM The Old Manor Poffley End Witney OX29 9UW England
2018-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES
2017-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/16 FROM 6 Church Green Witney Oxfordshire OX28 4AW
2016-10-02LATEST SOC02/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-02CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-04-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-28AR0118/09/15 ANNUAL RETURN FULL LIST
2015-06-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-23AR0118/09/14 ANNUAL RETURN FULL LIST
2014-06-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26AR0118/09/13 ANNUAL RETURN FULL LIST
2013-02-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-10AR0118/09/12 ANNUAL RETURN FULL LIST
2012-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/12 FROM the Barn the Old Manor Poffley End Hailey Witney Oxfordshire OX29 9UW United Kingdom
2012-03-29AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-23AR0118/09/11 ANNUAL RETURN FULL LIST
2011-09-23CH01Director's details changed for David Paul Madden Beddington on 2011-05-01
2011-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/11 FROM Apple Trees Stoke Row Henley-on-Thames Oxfordshire RG9 5QR
2011-07-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MOSS
2011-05-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-02AP01DIRECTOR APPOINTED MR DAVID PARKER MOSS
2010-09-20AR0118/09/10 FULL LIST
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER VINCENT O'DONOGHUE / 01/06/2010
2010-04-12AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-25363aRETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS
2009-09-25287REGISTERED OFFICE CHANGED ON 25/09/2009 FROM APPLE TREES MAIN STREET STOKE ROW HENLEY-ON-THAMES OXFORDSHIRE RG9 5QR
2009-09-25288bAPPOINTMENT TERMINATED SECRETARY CHRISTOPHER DELACOMBE
2009-07-14287REGISTERED OFFICE CHANGED ON 14/07/2009 FROM 443 STROUDE ROAD VIRGINIA WATER SURREY GU25 4BU
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-18363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-26363aRETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-20363aRETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2006-05-30288cDIRECTOR'S PARTICULARS CHANGED
2005-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-12363aRETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2005-09-28287REGISTERED OFFICE CHANGED ON 28/09/05 FROM: THE OLD SCHOOL HOUSE HOOK END CHECKENDON OXFORDSHIRE RG8 0UL
2005-05-03288aNEW DIRECTOR APPOINTED
2005-04-19288aNEW DIRECTOR APPOINTED
2005-04-12288bSECRETARY RESIGNED
2005-04-12288aNEW SECRETARY APPOINTED
2004-10-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-04363sRETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2004-01-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-09363sRETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2002-10-10363sRETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
2002-08-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-10-01363(287)REGISTERED OFFICE CHANGED ON 01/10/01
2001-10-01363sRETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
2001-06-12AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-10-13363sRETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
2000-07-06AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-12363(288)SECRETARY'S PARTICULARS CHANGED
1999-11-12363sRETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS
1999-07-16AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-27225ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98
1998-10-15ELRESS366A DISP HOLDING AGM 18/09/98
1998-10-15ELRESS252 DISP LAYING ACC 18/09/98
1998-10-15363sRETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS
1998-10-15ELRESS386 DISP APP AUDS 18/09/98
1998-10-15363(288)SECRETARY'S PARTICULARS CHANGED
1997-10-09288bDIRECTOR RESIGNED
1997-10-09288aNEW DIRECTOR APPOINTED
1997-10-09288bSECRETARY RESIGNED
1997-10-09288aNEW SECRETARY APPOINTED
1997-09-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BEDDINGTON SPORTS MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2021-09-06
Appointmen2021-09-06
Resolution2021-09-06
Fines / Sanctions
No fines or sanctions have been issued against BEDDINGTON SPORTS MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEDDINGTON SPORTS MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 BEDDINGTON SPORTS MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of BEDDINGTON SPORTS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEDDINGTON SPORTS MANAGEMENT LIMITED
Trademarks
We have not found any records of BEDDINGTON SPORTS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEDDINGTON SPORTS MANAGEMENT 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 (70229 - Management consultancy activities other than financial management) as BEDDINGTON SPORTS MANAGEMENT LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where BEDDINGTON SPORTS MANAGEMENT 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyBEDDINGTON SPORTS MANAGEMENT LIMITEDEvent Date2021-09-06
 
Initiating party Event TypeAppointmen
Defending partyBEDDINGTON SPORTS MANAGEMENT LIMITEDEvent Date2021-09-06
Name of Company: BEDDINGTON SPORTS MANAGEMENT LIMITED Company Number: 03435846 Nature of Business: Management Consultancy Registered office: Fox Fold House, Steventon Road, East Hanney, Wantage, OX12…
 
Initiating party Event TypeResolution
Defending partyBEDDINGTON SPORTS MANAGEMENT LIMITEDEvent Date2021-09-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEDDINGTON SPORTS MANAGEMENT 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 BEDDINGTON SPORTS MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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