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Home > England & Wales Companies > BEDE FINANCIAL MANAGEMENT LIMITED
Company Information for

BEDE FINANCIAL MANAGEMENT LIMITED

NEWCASTLE UPON TYNE, NE1 4AD,
Company Registration Number
03991461
Private Limited Company
Dissolved

Dissolved 2017-01-05

Company Overview

About Bede Financial Management Ltd
BEDE FINANCIAL MANAGEMENT LIMITED was founded on 2000-05-12 and had its registered office in Newcastle Upon Tyne. The company was dissolved on the 2017-01-05 and is no longer trading or active.

Key Data
Company Name
BEDE FINANCIAL MANAGEMENT LIMITED
 
Legal Registered Office
NEWCASTLE UPON TYNE
NE1 4AD
Other companies in DH7
 
Filing Information
Company Number 03991461
Date formed 2000-05-12
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-06-30
Date Dissolved 2017-01-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEDE FINANCIAL MANAGEMENT LIMITED
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Company Officers of BEDE FINANCIAL MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JONATHAN EMERY
Company Secretary 2000-05-12
RICHARD JONATHAN EMERY
Director 2000-05-12
DEAN MICHAEL SMITH
Director 2002-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER DAVID ANTHONY NORMAN
Director 2000-05-12 2014-07-08
JOHN EVANS HAGGARTY
Director 2000-05-12 2004-07-27
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2000-05-12 2000-05-12
COMPANY DIRECTORS LIMITED
Nominated Director 2000-05-12 2000-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JONATHAN EMERY TTR BARNES FINANCIAL SERVICES LIMITED Director 2014-10-01 CURRENT 1986-08-21 Active
DEAN MICHAEL SMITH TTR BARNES FINANCIAL SERVICES LIMITED Director 2014-10-01 CURRENT 1986-08-21 Active
DEAN MICHAEL SMITH IF U CARE SHARE FOUNDATION Director 2011-01-25 CURRENT 2011-01-25 Active
DEAN MICHAEL SMITH IF U CARE SHARE Director 2010-08-06 CURRENT 2010-08-06 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
2017-01-05GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-10-052.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2016-05-282.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/04/2016
2016-01-132.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2016-01-132.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2015-12-092.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-11-102.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2015-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2015 FROM 18 HIGH STREET SOUTH LANGLEY MOOR DURHAM DH7 8JN
2015-10-272.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 172909
2015-05-22AR0108/05/15 FULL LIST
2015-01-20AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER NORMAN
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 172909
2014-05-09AR0108/05/14 FULL LIST
2013-10-10AA30/06/13 TOTAL EXEMPTION SMALL
2013-05-08AR0108/05/13 FULL LIST
2012-12-13AA30/06/12 TOTAL EXEMPTION SMALL
2012-11-13SH0131/01/12 STATEMENT OF CAPITAL GBP 173209
2012-11-13SH0131/01/12 STATEMENT OF CAPITAL GBP 173209
2012-11-13SH0131/01/12 STATEMENT OF CAPITAL GBP 173209
2012-05-16AR0108/05/12 FULL LIST
2011-12-19AA30/06/11 TOTAL EXEMPTION SMALL
2011-05-11AR0108/05/11 FULL LIST
2011-03-30AA30/06/10 TOTAL EXEMPTION SMALL
2010-05-11AR0108/05/10 FULL LIST
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DEAN MICHAEL SMITH / 08/05/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID ANTHONY NORMAN / 08/05/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONATHAN EMERY / 08/05/2010
2010-02-11AA30/06/09 TOTAL EXEMPTION SMALL
2009-05-08363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2008-12-29AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-29363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-03-25AA30/06/07 TOTAL EXEMPTION SMALL
2007-06-01363aRETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2007-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-05-08363aRETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2006-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-06-07363sRETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
2005-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-11-16288bDIRECTOR RESIGNED
2004-05-28363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-28363sRETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
2003-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-06-26363sRETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
2003-06-1188(2)RAD 30/09/02--------- £ SI 9@1=9 £ IC 172900/172909
2002-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-10-22288aNEW DIRECTOR APPOINTED
2002-05-03363sRETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
2001-10-12287REGISTERED OFFICE CHANGED ON 12/10/01 FROM: 1ST FLOOR, 27 SUTTON STREET DURHAM COUNTY DURHAM DH1 4BW
2001-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-06-13363sRETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
2001-03-09225ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/06/01
2000-06-1388(2)RAD 23/05/00--------- £ SI 172899@1=172899 £ IC 1/172900
2000-05-18288aNEW DIRECTOR APPOINTED
2000-05-18288bSECRETARY RESIGNED
2000-05-18288bDIRECTOR RESIGNED
2000-05-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-05-18288aNEW DIRECTOR APPOINTED
2000-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BEDE FINANCIAL MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2015-12-07
Appointment of Administrators2015-10-26
Fines / Sanctions
No fines or sanctions have been issued against BEDE FINANCIAL 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
BEDE FINANCIAL MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation not elsewhere classified

Creditors
Creditors Due After One Year 2013-06-30 £ 61,673
Creditors Due After One Year 2012-06-30 £ 66,871
Creditors Due Within One Year 2013-06-30 £ 75,354
Creditors Due Within One Year 2012-06-30 £ 61,983

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30

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 FINANCIAL MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 173,209
Called Up Share Capital 2012-06-30 £ 173,209
Cash Bank In Hand 2013-06-30 £ 35,431
Cash Bank In Hand 2012-06-30 £ 28,587
Current Assets 2013-06-30 £ 57,713
Current Assets 2012-06-30 £ 43,507
Debtors 2013-06-30 £ 22,282
Debtors 2012-06-30 £ 14,920
Fixed Assets 2013-06-30 £ 265,499
Fixed Assets 2012-06-30 £ 264,769
Secured Debts 2013-06-30 £ 87,202
Secured Debts 2012-06-30 £ 84,280
Shareholder Funds 2013-06-30 £ 185,886
Shareholder Funds 2012-06-30 £ 179,332
Tangible Fixed Assets 2013-06-30 £ 122,939
Tangible Fixed Assets 2012-06-30 £ 122,209

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEDE FINANCIAL MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

BEDE FINANCIAL MANAGEMENT LIMITED owns 1 domain names.

bedefinancial.co.uk  

Trademarks
We have not found any records of BEDE FINANCIAL MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEDE FINANCIAL 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 (66190 - Activities auxiliary to financial intermediation not elsewhere classified) as BEDE FINANCIAL MANAGEMENT LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where BEDE FINANCIAL 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 TypeMeetings of Creditors
Defending partyBEDE FINANCIAL MANAGEMENT LIMITEDEvent Date2015-12-01
In the High Court of Justice Newcastle upon Tyne District Registry case number 0624 NOTICE IS HEREBY GIVEN that a meeting of the creditors of the above-named company will be held at RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD on 17 December 2015 at 2.00 pm for the purposes of considering and, if thought fit, approving the proposals of the Joint Administrators for achieving the objectives of the Administration, and also to consider establishing, if thought fit, a creditors committee. Please note that a creditor is entitled to vote only if he has delivered to the Joint Administrators at RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD not later than 16 December 2015 details in writing of the debt claimed to be due from the Company, and the claim has been duly admitted under the provisions of the Insolvency Rules 1986 (as amended) and there has been lodged with the Joint Administrators any proxy which the creditor intends to be used on his behalf. A person authorised to represent a corporation must produce to the Chairman of the meeting a copy of the resolution from which their authority is derived. The copy resolution must be under seal of the corporation, or certified by the secretary or director of the corporation as a true copy. Notice is hereby given, for the purposes of Paragraph 49(6) of Schedule B1 to the Act, that members of the company should write to Steven Philip Ross at RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD for copies of the Joint Administrators Statement of Proposals. Correspondence adddress & contact details of case manager: Steven Brown, RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD. Office Holder details: Steven Philip Ross (IP No: 9503) and Allan David Kelly (IP No: 9156), both of RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD. Further details contact: The Joint Administrators, Tel: 0191 255 7000.
 
Initiating party Event TypeAppointment of Administrators
Defending partyBEDE FINANCIAL MANAGEMENT LIMITEDEvent Date2015-10-09
In the High Court of Justice Newcastle upon Tyne District Registry case number 0624 Steven Philip Ross and Allan David Kelly (IP Nos 9503 and 9156 ), both of Baker Tilly Restructuring and Recovery LLP , 1 St James Gate, Newcastle upon Tyne, NE1 4AD Correspondence address & contact details of case manager: Steven Brown, Baker Tilly Restructuring and Recovery LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD. Further details contact: The Joint Liquidators, Tel: 0191 255 7000. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEDE FINANCIAL 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 BEDE FINANCIAL MANAGEMENT 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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