• UK
  • BEDDINGTON HOUSE (NO.4) LIMITED - Witan Gate House, 500-600 Witan Gate, Milton Keynes, MK9 1BA, United Kingdom

Company Information

Company registration number
04117286
Company Status
CLOSED
Country
United Kingdom
Registered Address
Witan Gate House
500-600 Witan Gate
Milton Keynes
MK9 1BA
United Kingdom
Witan Gate House, 500-600 Witan Gate, Milton Keynes, MK9 1BA, United Kingdom UK

Management

Managing Directors
COLEMAN, Andrew Charles
MCGLOUGHLIN, Damian Garry
Company secretaries
A G SECRETARIAL LIMITED

Company Details

Type of Business
ltd
Incorporated
2000-11-30
Dissolved on
2019-07-02
SIC/NACE
68100

Ownership

Beneficial Owners
Iconford Limited

Jurisdiction Particularities

Additional Status Details
Dissolved
Previous Names
HACKREMCO (NO.1756) LIMITED
Filing of Accounts
Due Date:
Last Date: 2018-06-30
Last Return Made Up To:
2012-11-30

BEDDINGTON HOUSE (NO.4) LIMITED Company Description

BEDDINGTON HOUSE (NO.4) LIMITED is a ltd registered in United Kingdom with the Company reg no 04117286. Its current trading status is "closed". It was registered 2000-11-30. It was previously called HACKREMCO (NO.1756) LIMITED. It has declared SIC or NACE codes as "68100". It has 2 directors and 1 secretary. The latest accounts are filed up to 03/03/2012. The latest annual return was filed up to 2012-11-30.It can be contacted at Witan Gate House .
More information

Get BEDDINGTON HOUSE (NO.4) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Beddington House (No.4) Limited - Witan Gate House, 500-600 Witan Gate, Milton Keynes, MK9 1BA, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-voluntary (2019-07-02) - GAZ2(A)

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  • accounts-with-accounts-type-dormant (2019-03-29) - AA

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  • gazette-notice-voluntary (2019-04-16) - GAZ1(A)

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  • dissolution-application-strike-off-company (2019-04-09) - DS01

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  • confirmation-statement-with-updates (2018-06-25) - CS01

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  • termination-director-company-with-name-termination-date (2018-06-13) - TM01

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  • change-account-reference-date-company-current-extended (2018-02-21) - AA01

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  • termination-director-company-with-name-termination-date (2018-02-21) - TM01

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  • appoint-person-director-company-with-name-date (2018-01-16) - AP01

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  • confirmation-statement-with-updates (2017-07-05) - CS01

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  • notification-of-a-person-with-significant-control (2017-07-12) - PSC02

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  • change-corporate-secretary-company-with-change-date (2017-03-06) - CH04

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  • termination-director-company-with-name-termination-date (2017-12-18) - TM01

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  • appoint-person-director-company-with-name-date (2017-12-18) - AP01

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  • accounts-with-accounts-type-dormant (2017-12-06) - AA

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  • termination-secretary-company-with-name-termination-date (2016-03-23) - TM02

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  • termination-director-company-with-name-termination-date (2016-01-06) - TM01

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  • appoint-person-director-company-with-name-date (2016-01-06) - AP01

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  • resolution (2016-02-12) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2016-02-12) - SH19

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  • legacy (2016-02-12) - SH20

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  • statement-of-companys-objects (2016-02-29) - CC04

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  • memorandum-articles (2016-02-29) - MA

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  • termination-director-company-with-name-termination-date (2016-03-23) - TM01

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  • appoint-person-director-company-with-name-date (2016-03-23) - AP01

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  • mortgage-satisfy-charge-full (2016-01-18) - MR04

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  • appoint-corporate-secretary-company-with-name-date (2016-03-23) - AP04

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  • change-person-director-company-with-change-date (2016-12-30) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-12-23) - AD01

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  • accounts-with-accounts-type-full (2016-11-30) - AA

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  • legacy (2016-02-12) - CAP-SS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01

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  • change-person-director-company-with-change-date (2016-06-20) - CH01

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  • termination-director-company-with-name-termination-date (2016-06-09) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01

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  • accounts-with-accounts-type-dormant (2015-08-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01

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  • termination-secretary-company-with-name-termination-date (2014-09-11) - TM02

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  • appoint-person-secretary-company-with-name-date (2014-09-11) - AP03

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  • accounts-with-accounts-type-dormant (2014-08-11) - AA

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  • change-person-director-company-with-change-date (2014-02-11) - CH01

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  • appoint-person-director-company-with-name (2013-04-05) - AP01

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  • termination-director-company-with-name (2013-04-05) - TM01

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  • appoint-person-secretary-company-with-name (2013-07-17) - AP03

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  • termination-secretary-company-with-name (2013-07-17) - TM02

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  • appoint-person-director-company-with-name (2013-07-25) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01

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  • accounts-with-accounts-type-dormant (2013-11-22) - AA

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  • termination-director-company-with-name (2013-07-25) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01

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  • accounts-with-accounts-type-dormant (2012-10-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01

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  • accounts-with-accounts-type-dormant (2011-07-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-06) - AR01

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  • termination-director-company-with-name (2010-08-16) - TM01

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  • accounts-with-accounts-type-dormant (2010-08-04) - AA

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  • appoint-person-director-company-with-name (2010-08-17) - AP01

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  • accounts-with-accounts-type-dormant (2009-07-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01

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  • change-person-director-company-with-change-date (2009-10-30) - CH01

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  • change-person-secretary-company-with-change-date (2009-10-23) - CH03

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  • change-person-director-company-with-change-date (2009-10-23) - CH01

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  • legacy (2009-06-09) - 288a

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  • legacy (2009-06-09) - 288b

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  • accounts-with-accounts-type-dormant (2008-12-23) - AA

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  • legacy (2008-12-09) - 363a

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  • resolution (2008-10-23) - RESOLUTIONS

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  • legacy (2008-01-21) - 288a

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  • legacy (2008-01-18) - 288a

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  • legacy (2008-01-11) - 288b

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  • legacy (2007-03-27) - 287

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  • legacy (2007-05-16) - 288a

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  • legacy (2007-05-22) - 288c

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  • legacy (2007-05-16) - 288b

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  • legacy (2007-09-04) - 288c

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  • legacy (2007-12-11) - 363a

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  • accounts-with-accounts-type-dormant (2007-12-14) - AA

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  • legacy (2006-12-08) - 363a

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  • accounts-with-accounts-type-dormant (2006-10-05) - AA

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  • accounts-with-accounts-type-dormant (2005-12-29) - AA

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  • legacy (2005-11-30) - 363a

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  • legacy (2005-09-22) - 287

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  • legacy (2004-12-07) - 363a

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  • accounts-with-accounts-type-dormant (2004-07-27) - AA

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  • legacy (2003-04-30) - 288a

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  • auditors-resignation-company (2003-03-07) - AUD

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  • legacy (2003-04-30) - 288b

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  • legacy (2003-02-19) - 225

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  • legacy (2003-12-23) - 353

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  • legacy (2003-12-23) - 363a

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  • accounts-with-accounts-type-dormant (2003-12-30) - AA

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  • legacy (2002-01-11) - 225

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  • resolution (2002-07-04) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2002-07-05) - AA

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  • legacy (2002-12-11) - 363s

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  • legacy (2001-03-19) - 288b

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  • legacy (2001-01-22) - 288a

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  • legacy (2001-01-22) - 88(2)R

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  • legacy (2001-03-22) - 288a

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  • legacy (2001-04-30) - 288a

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  • legacy (2001-05-11) - 288b

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  • legacy (2001-07-19) - 287

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  • legacy (2001-12-14) - 363s

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  • legacy (2001-12-19) - 288a

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  • legacy (2001-03-21) - 395

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  • legacy (2000-12-28) - 225

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  • legacy (2000-12-28) - 288b

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  • resolution (2000-12-28) - RESOLUTIONS

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  • legacy (2000-12-28) - 123

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  • certificate-change-of-name-company (2000-12-19) - CERTNM

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  • incorporation-company (2000-11-30) - NEWINC

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