Company information:
Bede Village Management Limited (No: 02346804)
Address: 1 ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM
Status: Active
Incorporated: 13-Feb-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Apr-2024
Industry Class: 99999 - Dormant Company
Current Director: BUPA SECRETARIES LIMITED ( From: Nov-2016 )
Current Director: REBECCA PEARSON ( DOB: Feb-1976 From: Jul-2021 )
Current Director: REBECCA PEARSON ( DOB: Feb-1976 From: Jul-2021 )
Current Secretary: BUPA SECRETARIES LIMITED ( From: Aug-2013 )
Resigned Director: RICHARD THOMAS BOWDEN ( DOB: Aug-1955 From: Aug-2013 To: Jul-2014 )
Resigned Director: PADDY BRICE ( From: Nov-2006 To: Jul-2014 )
Resigned Director: ANDREW JOHN CANNON ( DOB: Aug-1969 From: Aug-2013 To: Jul-2015 )
Resigned Director: KEITH HENRY COCKELL ( DOB: Sep-1945 From: May-2007 To: Oct-2008 )
Resigned Director: DAVID GREGOR DUNCAN ( DOB: Jan-1967 From: Oct-2003 To: Nov-2006 )
Resigned Director: JOAN MARTINA ELLIOTT ( DOB: Jan-1965 From: Mar-2021 To: Jul-2021 )
Resigned Director: JOAN MARTINA ELLIOTT ( DOB: Jan-1965 From: Mar-2021 To: Jul-2021 )
Resigned Director: MICHAEL HARRISON ( DOB: Jul-1974 From: Apr-2018 To: Jul-2023 )
Resigned Director: JON HATHER ( DOB: Apr-1950 From: Feb-2005 To: Feb-2012 )
Resigned Director: DAVID EMMANUEL HYNAM ( DOB: Aug-1971 From: Jul-2015 To: Nov-2016 )
Resigned Director: PAUL JACKSON ( From: Dec-2008 To: Jul-2014 )
Resigned Director: MICHAEL PAUL LEYLAND ( DOB: Jun-1945 From: May-1991 To: Oct-2003 )
Resigned Director: OWEN RAPHAEL MCGARTOLL ( DOB: Oct-1948 From: Oct-2006 To: Oct-2007 )
Resigned Director: KEITH MOORE ( DOB: Apr-1961 From: Aug-2013 To: Feb-2016 )
Resigned Director: MICHAEL DENNIS PARSONS ( DOB: Aug-1950 From: Jan-2004 To: Aug-2013 )
Resigned Director: ANDREW MICHAEL PEELER ( DOB: Jan-1963 From: Aug-2013 To: Jul-2014 )
Resigned Director: JONATHAN STEPHEN PICKEN ( DOB: Nov-1965 From: Jul-2014 To: Apr-2018 )
Resigned Secretary: MICHAEL FENWICK ANDERSON ( From: Oct-2003 To: Jan-2004 )
Resigned Secretary: DAVID GREGOR DUNCAN ( DOB: Jan-1967 From: Jan-2004 To: Feb-2005 )
Resigned Secretary: JON HATHER ( DOB: Apr-1950 From: Feb-2005 To: Nov-2011 )
Resigned Secretary: PAUL LEVER ( From: Jan-1993 To: Oct-2003 )
Resigned Secretary: MICHAEL PAUL LEYLAND ( DOB: Jun-1945 From: May-1991 To: Jan-1993 )
Resigned Secretary: IAN PORTAL ( From: Nov-2011 To: Mar-2013 )
Resigned Secretary: JOANNE RICHARDSON ( From: Mar-2013 To: Aug-2013 )
Persons of Significant Control:
Richmond Coventry Limited, 1 Angel Court, London, EC2R 7HJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)