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Home > England & Wales Companies > "BEDE INVESTMENT PROPERTIES LIMITED"
Company Information for

"BEDE INVESTMENT PROPERTIES LIMITED"

43A UXBRIDGE ROAD, LONDON, W12 8LA,
Company Registration Number
02871100
Private Limited Company
Active

Company Overview

About "bede Investment Properties Limited"
"BEDE INVESTMENT PROPERTIES LIMITED" was founded on 1993-11-12 and has its registered office in . The organisation's status is listed as "Active". "bede Investment Properties Limited" is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
"BEDE INVESTMENT PROPERTIES LIMITED"
 
Legal Registered Office
43A UXBRIDGE ROAD
LONDON
W12 8LA
Other companies in W12
 
Filing Information
Company Number 02871100
Company ID Number 02871100
Date formed 1993-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 16:00:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for "BEDE INVESTMENT PROPERTIES LIMITED"
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Company Officers of "BEDE INVESTMENT PROPERTIES LIMITED"

Current Directors
Officer Role Date Appointed
DESMOND FREDERICK CLARKE
 Company Secretary 1993-12-10
DESMOND FREDERICK CLARKE
 Director 1993-12-10
DAVID WILLIAM SIMPSON
 Director 1993-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
DOUGLAS GEORGE LAMBERT
 Director 1996-11-23 1998-03-31
LAWGRAM SECRETARIES LIMITED
 Nominated Secretary 1993-11-12 1993-12-10
NICHOLAS SPENCER TURNER
 Nominated Director 1993-11-12 1993-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DESMOND FREDERICK CLARKE ST. HELENA LIMITED Company Secretary 1995-02-20 CURRENT 1993-12-13 Active
DESMOND FREDERICK CLARKE THE BIG FELLOWSHIP COMMUNITY INTEREST COMPANY Director 2012-04-27 CURRENT 2012-04-27 Dissolved 2014-11-18
DESMOND FREDERICK CLARKE ST. HELENA LIMITED Director 1994-01-26 CURRENT 1993-12-13 Active
DAVID WILLIAM SIMPSON HEALTHWATCH CITY OF LONDON LIMITED Director 2013-07-25 CURRENT 2013-07-25 Active - Proposal to Strike off
DAVID WILLIAM SIMPSON ST. HELENA LIMITED Director 1994-01-26 CURRENT 1993-12-13 Active
DAVID WILLIAM SIMPSON BEACONDAWN LIMITED Director 1993-06-17 CURRENT 1993-05-27 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.

DateDocument TypeDocument Description
2023-09-0531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-09-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-07-19AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-11-07PSC07CESSATION OF DESMOND FREDERICK CLARKE AS A PERSON OF SIGNIFICANT CONTROL
2019-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-10-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-10TM01APPOINTMENT TERMINATED, DIRECTOR DESMOND FREDERICK CLARKE
2018-08-10TM02Termination of appointment of Desmond Frederick Clarke on 2018-05-09
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES
2017-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 98
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-09-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 98
2015-11-03AR0131/10/15 ANNUAL RETURN FULL LIST
2015-07-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-08LATEST SOC08/11/14 STATEMENT OF CAPITAL;GBP 98
2014-11-08AR0131/10/14 ANNUAL RETURN FULL LIST
2014-10-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 98
2013-11-01AR0131/10/13 ANNUAL RETURN FULL LIST
2013-04-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-13AR0131/10/12 ANNUAL RETURN FULL LIST
2012-08-23AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-01AR0131/10/11 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-02AR0131/10/10 ANNUAL RETURN FULL LIST
2010-10-02AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-20AR0131/10/09 ANNUAL RETURN FULL LIST
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM SIMPSON / 20/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND FREDERICK CLARKE / 20/11/2009
2009-09-02AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-04363aReturn made up to 31/10/08; full list of members
2008-09-01AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-02363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-07363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-14363aRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-24363sRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-10-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-26363sRETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2003-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-10-18287REGISTERED OFFICE CHANGED ON 18/10/03 FROM:
2003-10-18287REGISTERED OFFICE CHANGED ON 18/10/03 FROM: MITRE HOUSE 177 REGENT STREET LONDON W1R 8BB
2002-11-26363sRETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
2002-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-12-06363sRETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
2001-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-25363(287)REGISTERED OFFICE CHANGED ON 25/01/01
2001-01-25363sRETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-23287REGISTERED OFFICE CHANGED ON 23/05/00 FROM:
2000-05-23287REGISTERED OFFICE CHANGED ON 23/05/00 FROM: MITRE HOUSE 177 REGENT STREET LONDON W1R 8BB
1999-12-01363(287)REGISTERED OFFICE CHANGED ON 01/12/99
1999-12-01363sRETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
1999-10-07AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-28AUDAUDITOR'S RESIGNATION
1998-12-15363sRETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS
1998-11-03AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-06-15287REGISTERED OFFICE CHANGED ON 15/06/98 FROM:
1998-06-15287REGISTERED OFFICE CHANGED ON 15/06/98 FROM: 104 BELLEGROVE ROAD WELLING KENT DA16 3QD
1998-04-11288bDIRECTOR RESIGNED
1997-11-28363sRETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS
1997-05-23AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-12-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-12-17363sRETURN MADE UP TO 12/11/96; NO CHANGE OF MEMBERS
1996-11-28288aNEW DIRECTOR APPOINTED
1996-09-25AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-11-09363sRETURN MADE UP TO 12/11/95; NO CHANGE OF MEMBERS
1995-09-12AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-02-07363bRETURN MADE UP TO 12/11/94; FULL LIST OF MEMBERS
1995-02-07288NEW SECRETARY APPOINTED
1994-11-23395PARTICULARS OF MORTGAGE/CHARGE
1994-11-23225(1)ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12
1994-09-09395PARTICULARS OF MORTGAGE/CHARGE
1994-03-20287REGISTERED OFFICE CHANGED ON 20/03/94 FROM:
1994-03-20287REGISTERED OFFICE CHANGED ON 20/03/94 FROM: 190 STRAND LONDON WC2R 1JN
1994-03-18288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1994-03-18288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-22SRES01ADOPT MEM AND ARTS 26/01/94
1994-02-2288(2)RAD 26/01/94--------- £ SI 97@1=97 £ IC 1/98
1994-02-08395PARTICULARS OF MORTGAGE/CHARGE
1994-02-08395PARTICULARS OF MORTGAGE/CHARGE
1994-01-07CERTNMCOMPANY NAME CHANGED
1993-12-22288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

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 "BEDE INVESTMENT PROPERTIES 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 "BEDE INVESTMENT PROPERTIES LIMITED"
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1994-11-23 Outstanding THE FIRST NATIONAL BANK
ASSIGNMENT OF VAT REFUND 1994-09-09 Outstanding ST HELENA LIMITED
LEGAL CHARGE 1994-02-08 Outstanding THE FIRST NATIONAL BANK OF BOSTON
GENERAL DEBENTURE 1994-02-08 Outstanding THE FIRST NATIONAL BANK OF BOSTON
LEGAL CHARGE 1994-02-08 Outstanding THE FIRST NATIONAL BANK OF BOSTON
Filed Financial Reports
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
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 "BEDE INVESTMENT PROPERTIES LIMITED"

Intangible Assets
Patents
We have not found any records of "BEDE INVESTMENT PROPERTIES LIMITED" registering or being granted any patents
Domain Names
We do not have the domain name information for "BEDE INVESTMENT PROPERTIES LIMITED"
Trademarks
We have not found any records of "BEDE INVESTMENT PROPERTIES LIMITED" registering or being granted any trademarks
Income
Government Income
We have not found government income sources for "BEDE INVESTMENT PROPERTIES 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 (68100 - Buying and selling of own real estate) as "BEDE INVESTMENT PROPERTIES LIMITED" are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where "BEDE INVESTMENT PROPERTIES 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 "BEDE INVESTMENT PROPERTIES 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 "BEDE INVESTMENT PROPERTIES LIMITED" any grants or awards.
Ownership
    We could not find any group structure information
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