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Overview

Summary

Contact details

Officers18

Finance2

Events1

Documents84

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

BEDALES ENTERPRISES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Jul 2005 (19 years ago)

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Summary

NameBEDALES ENTERPRISES LIMITED
Historical names
  • BEDALES AT SPITALFIELDS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05515175
Incorporation Date21 Jul 2005 (19 years ago) / 653 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 5 BEDALE STREET, SE1 9AL

Officers

individual

IndividualUnited Kingdom

Philip George Turberville

Person with significant control


Appointed on01 Apr 2017

Resigned on24 Jan 2019

Country of residenceMonaco

individual

IndividualUnited Kingdom

Robert Reynosa Dann

Person with significant control


Appointed on01 Apr 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Dann, Adrian Michael

Director


Appointed on20 Mar 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Dann, Michael

Director


Appointed on24 Jan 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Cartwright, Martin

Secretary


Appointed on21 Jul 2005

Resigned on31 Dec 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Harrison, Stephen Peter Arthur Frean

Secretary


Appointed on31 Jan 2012

Resigned on30 Sep 2012

Country of residenceEngland

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Financial reports

YearFixed assetsTotal equityOther
20212,397,067 GBP
(~$3,296,632)
29,789 GBP
(~$40,968)
View full report
20202,420,834 GBP
(~$3,104,296)
186,637 GBP
(~$239,329)
View full report

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Events

Old value

09 Jan 2009

Name changeBEDALES AT SPITALFIELDS LIMITED

Documents

DateNameTypeDocument
31 Dec 2022Accounts with accounts type unaudited abridgedAAView
19 Jul 2022Gazette filings brought up to dateDISS40View
18 Jul 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date30 Apr 2025
    due by 14 May 2025
  • Last statement dated30 Apr 2024
Returns
  • Next returns datedue by 23 May 2017
  • Last returns dated25 Apr 2016
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is BEDALES ENTERPRISES LIMITED's headquarters?

BEDALES ENTERPRISES LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 5 BEDALE STREET, SE1 9AL

What is BEDALES ENTERPRISES LIMITED's industry?

BEDALES ENTERPRISES LIMITED is in the industry of Retail sale of beverages in specialised stores

What year was BEDALES ENTERPRISES LIMITED started?

BEDALES ENTERPRISES LIMITED was started in 2005

Sources: Companies House