Company information:
Bedstone Educational Limited (No: 10438437)
Address: BEDSTONE COLLEGE, BEDSTONE COLLEGE, BUCKNELL, SHROPSHIRE, SY7 0BG, ENGLAND
Status: Active
Incorporated: 20-Oct-2016
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 28-Jan-2025
Industry Class: 85200 - Primary education
Current Director: HENRY STEWART BLYTH ( DOB: Oct-1956 From: Feb-2020 )
Current Director: XUYAN LIN ( DOB: Feb-1972 From: Jan-2020 )
Current Director: XUYAN LIN ( DOB: Feb-1972 From: Jan-2020 )
Current Director: ROBERT STUART TASKER ( DOB: Aug-1979 From: Jan-2021 )
Current Director: JING WANG ( DOB: Apr-1977 From: Jan-2020 )
Current Director: JING WANG ( DOB: Apr-1977 From: Jan-2020 )
Resigned Director: MICHAEL BREWER ( DOB: Apr-1981 From: Sep-2020 To: Sep-2022 )
Resigned Director: MICHAEL BREWER ( DOB: Apr-1981 From: Sep-2020 To: Sep-2022 )
Resigned Director: PAUL MARCUS NEWTON ( DOB: Nov-1955 From: Dec-2016 To: Jan-2020 )
Resigned Director: SIJIA WANG ( DOB: Dec-1982 From: Oct-2016 To: Jan-2020 )
Resigned Director: JIE YIN ( DOB: Feb-1983 From: Oct-2017 To: Jan-2020 )
Persons of Significant Control:
Bedstone Educational Holding Limited, 90 Main Street, Road Town, Tortola, Virgin Islands, British: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-08-16, Ceased: 2020-01-22)
Ms Sijia Wang, 5 Frederick's Place, London, EC2R 8JQ, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Ownership of shares – More than 50% but less than 75% as a member of a firm, Ownership of voting rights - More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust, Ownership of voting rights - More than 50% but less than 75% as a member of a firm, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-10-20, Ceased: 2017-08-01)
Ms Xuyan Lin, Room 1402,14f China Resources Building 26 Harbour Road, Wan Chai, Hong Kong, China: Ownership of voting rights - 75% or more (Notified: 2020-01-22)
Company Accounts Summary (£)
| Item | 17 | 18 | 18 | 19 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 34,610 | 2,612,012 | 2,564,040 | 2,305,571 | 2,201,554 | 34610.0,2612012.0,0.0,2564040.0,0.0,0.0,2305571.0,2201554.0 | |||
| Fixed assets / Intangible assets | 644,507 | 566,671 | 419,002 | 349,168 | 0.0,644507.0,0.0,566671.0,0.0,0.0,419002.0,349168.0 | ||||
| Fixed assets / Property, plant and equipment | 34,610 | 1,967,505 | 1,997,369 | 1,886,569 | 1,852,386 | 34610.0,1967505.0,0.0,1997369.0,0.0,0.0,1886569.0,1852386.0 | |||
| Current assets | 3,012,932 | 1,732,718 | 12,807,006 | 11,625,809 | 11,805,687 | 3012932.0,1732718.0,0.0,12807006.0,0.0,0.0,11625809.0,11805687.0 | |||
| Current assets / Debtors | 1,860,000 | 305,659 | 9,515,556 | 1860000.0,305659.0,0.0,9515556.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 1,152,932 | 1,427,059 | 3,291,450 | 396,009 | 25,632 | 1152932.0,1427059.0,0.0,3291450.0,0.0,0.0,396009.0,25632.0 | |||
| Net current assets (liabilities) | 2,588,867 | 828,249 | 10,023,714 | 8,398,824 | 7,319,717 | 2588867.0,828249.0,0.0,10023714.0,0.0,0.0,8398824.0,7319717.0 | |||
| Total assets less current liabilities | 2,623,477 | 3,440,261 | 12,587,754 | 2623477.0,3440261.0,0.0,12587754.0,0.0,0.0,0.0,0.0 | |||||
| Creditors / Payments received on account | 83,800 | 80,595 | 0.0,83800.0,0.0,80595.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | -76,523 | -919,739 | -2,312,833 | 10,704,395 | 9,521,271 | -76523.0,-919739.0,0.0,-2312833.0,0.0,0.0,10704395.0,9521271.0 | |||
| Equity / share capital and reserves | -76,523 | -919,739 | -919,739 | -2,312,833 | -2,312,833 | 11,959,527 | 10,704,395 | 9,521,271 | -76523.0,-919739.0,-919739.0,-2312833.0,-2312833.0,11959527.0,10704395.0,9521271.0 |