BB

BEDE & BROOKE LIMITED

Dissolved

Company number 05228816

London · Incorporated 13 September 2004

Menzies Corporate Restructuring, 43-45 Portman Square, London, W1H 6LY

Last updated on 19 September 2026

Unclassified activity · SIC 7011

Unclassified activity · SIC 7012

Unclassified activity · SIC 7020


Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

BEDE & BROOKE LIMITED, a private limited company registered in England and Wales, was dissolved on 22 July 2010 having been incorporated on 13 September 2004. Its registered office is at Menzies Corporate Restructuring, 43-45 Portman Square, London, W1H 6LY. Its principal activities are classified under SIC code 7011, classified under SIC code 7012 and classified under SIC code 7020.

The board consists of two British directors: BIRD, David Walter (appointed 12 September 2007) and ROWE, Michele Diane (appointed 12 September 2007). SHAW, Kevin David serves as company secretary (appointed 20 April 2005). The company has been served by five former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent total-exemption-small accounts, covering the period to 30 September 2005, on 16 January 2007. 47 filings are recorded against the company at Companies House, most recently a gazette filing on 22 July 2010.

Compliance

Annual accounts Up to date
Last filed
30 September 2005
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Total Exemption Small
Period end
30 September 2005

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BD
12 September 2007
RM
12 September 2007
SK
SHAW, Kevin David
Secretary
20 April 2005
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
13 September 2004
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
13 September 2004
LN
LEVER, Nigel
Director · Resigned
13 September 2004
SN
SMITH, Neil Antony
Director · Resigned
13 September 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
22 July 2010 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
22 April 2010 View
Legacy
Insolvency
4 February 2010 View
Legacy
Insolvency
5 November 2009 View
Liquidation In Administration Move To Creditors Voluntary Liquidation
Insolvency
26 April 2009 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
25 February 2009 View
Liquidation In Administration Extension Of Period
Insolvency
22 January 2009 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
28 August 2008 View
Liquidation In Administration Result Creditors Meeting
Insolvency
19 April 2008 View
Liquidation In Administration Proposals
Insolvency
21 March 2008 View
Liquidation In Administration Statement Of Affairs
Insolvency
19 February 2008 View
Liquidation In Administration Appointment Of Administrator
Insolvency
5 February 2008 View
Legacy
Address
30 January 2008 View
Legacy
Mortgage
26 January 2008 View
Legacy
Address
1 November 2007 View
Legacy
Annual Return
1 November 2007 View
Legacy
Address
21 September 2007 View
Legacy
Officers
21 September 2007 View
Legacy
Officers
21 September 2007 View
Legacy
Accounts
9 August 2007 View
Legacy
Officers
19 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2007 View
Legacy
Address
3 October 2006 View
Legacy
Address
3 October 2006 View
Legacy
Address
3 October 2006 View
Legacy
Annual Return
3 October 2006 View
Legacy
Mortgage
13 July 2006 View
Legacy
Mortgage
6 July 2006 View
Legacy
Mortgage
6 July 2006 View
Legacy
Mortgage
6 July 2006 View
Legacy
Mortgage
6 July 2006 View
Legacy
Mortgage
25 March 2006 View
Legacy
Annual Return
14 October 2005 View
Legacy
Annual Return
14 October 2005 View
Legacy
Annual Return
14 October 2005 View
Legacy
Annual Return
14 October 2005 View
Legacy
Mortgage
26 August 2005 View
Legacy
Mortgage
13 August 2005 View
Legacy
Mortgage
5 August 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Address
4 October 2004 View
Legacy
Officers
4 October 2004 View
Legacy
Officers
4 October 2004 View
Legacy
Officers
4 October 2004 View
Legacy
Officers
4 October 2004 View
Incorporation Company
Incorporation
13 September 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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