Bedaro Limited

Company Name	Bedaro Limited
Company Status	Dissolved
Company Number	07772536
Category	Private Limited Company
Incorporation Date	13 September 2011(12 years, 7 months ago)
Dissolution Date	25 January 2023 (1 year, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Robert Roach
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bartle House Oxford Court Manchester M2 3WQ

Director Name	Mr Damian Peter Clarke
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2012(9 months, 3 weeks after company formation)
Appointment Duration	10 years, 7 months (closed 25 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Bartle House Oxford Court Manchester M2 3WQ

Director Name	Ben Gibbs
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Mount Vernon Road Barnsley South Yorkshire S70 4DW

Director Name	Darren Peter Skarratt
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	558 Edge Lane Droylsden Manchester M43 6JQ

Director Name	Mr Paul Martin Brannan
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2014(3 years after company formation)
Appointment Duration	3 years, 11 months (resigned 04 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Olympic Way Birchwood Warrington WA2 0YL

Contact

Website	bedaro.co.uk
Telephone	01925 661783
Telephone region	Warrington

Location

Registered Address	Bartle House Oxford Court Manchester M2 3WQ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

26 at £1	Damian Clarke 25.00% Ordinary
26 at £1	Darren Peter Skarratt 25.00% Ordinary
26 at £1	Paul Brannan 25.00% Ordinary
26 at £1	Robert Roach 25.00% Ordinary

Financials

Year	2014
Net Worth	£3,730
Cash	£161,610
Current Liabilities	£308,193

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

14 September 2017	Register inspection address has been changed from 3 Cross Keys Drive Whittle-Le-Woods Chorley Lancashire PR6 7TF United Kingdom to Suite 9 Beech House Green Lane Padgate Warrington WA1 4JN (1 page)
13 September 2017	Confirmation statement made on 13 September 2017 with updates (5 pages)
4 September 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
20 July 2017	Notification of Damian Clarke as a person with significant control on 9 June 2017 (2 pages)
20 July 2017	Notification of Paul Brannan as a person with significant control on 12 June 2017 (2 pages)
20 July 2017	Withdrawal of a person with significant control statement on 20 July 2017 (2 pages)
20 July 2017	Notification of Robert Roach as a person with significant control on 9 June 2017 (2 pages)
30 June 2017	Statement of capital following an allotment of shares on 12 June 2017 GBP 153 (4 pages)
22 May 2017	Previous accounting period extended from 30 September 2016 to 31 March 2017 (1 page)
14 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
2 August 2016	Registered office address changed from Cinnamon House Cinnamon Park, Crab Lane Fearnhead Warrington WA2 0XP to Suite 9 Beech House Padgate Business Park, Green Lane Padgate Warrington WA1 4JN on 2 August 2016 (1 page)
9 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
29 March 2016	Director's details changed for Mr Damian Peter Clarke on 11 March 2016 (2 pages)
29 March 2016	Termination of appointment of Darren Peter Skarratt as a director on 24 March 2016 (1 page)
23 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 104 (7 pages)
20 April 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
20 October 2014	Appointment of Mr Paul Martin Brannan as a director on 10 October 2014 (2 pages)
15 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders (6 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
25 June 2014	Statement of capital following an allotment of shares on 30 September 2013 GBP 100 (3 pages)
26 May 2014	Registered office address changed from 558 Edge Lane Droylsden Manchester M43 6JQ on 26 May 2014 (1 page)
21 November 2013	Termination of appointment of Ben Gibbs as a director (1 page)
4 November 2013	Annual return made up to 13 September 2013 with a full list of shareholders (7 pages)
18 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
21 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (8 pages)
21 September 2012	Register(s) moved to registered inspection location (1 page)
21 September 2012	Register inspection address has been changed (1 page)
4 September 2012	Appointment of Mr Damian Peter Clarke as a director (3 pages)
13 September 2011	Incorporation (32 pages)

Bedaro Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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