Introduction
Watch Company
B
BEDIN 1 LIMITED
BEDIN 1 LIMITED is an active company incorporated on 28 June 2019 with the registered office located in Salisbury. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. BEDIN 1 LIMITED was registered 6 years ago.(SIC: 74990)
Status
active
Active since 6 years ago
Company No
12074857
LTD Company
Age
6 Years
Incorporated 28 June 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 June 2025 (9 months ago)
Submitted on 11 August 2025 (7 months ago)
Next Due
Due by 11 July 2026
For period ending 27 June 2026
Address
C/O Evelyn Partners Llp Old Library Chambers 21 Chipper Lane Salisbury, SP1 1BG,
Previous Addresses
17 Walkergate Berwick upon Tweed Northumberland TD15 1DJ United Kingdom
From: 28 June 2019To: 8 October 2024
5 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
New Owner
Jul 19
Notification Of A Person With Significan...
New Owner
Jul 19
Notification Of A Person With Significan...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
New Owner
Feb 25
Notification Of A Person With Significan...
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
ALEXANDER, Nicholas James, The Earl Of Caledon
ActiveOld Library Chambers, SalisburySP1 1BG
Born May 1955
Director
Appointed 28 Jun 2019
ALEXANDER, Nicholas James, The Earl Of Caledon
Old Library Chambers, SalisburySP1 1BG
Born May 1955
Director
28 Jun 2019
Active
BLAKISTON HOUSTON, Richard Patrick
ActiveOld Library Chambers, SalisburySP1 1BG
Born July 1948
Director
Appointed 28 Jun 2019
BLAKISTON HOUSTON, Richard Patrick
Old Library Chambers, SalisburySP1 1BG
Born July 1948
Director
28 Jun 2019
Active
MURRAY-PHILIPSON, Hylton Robert
ActiveOld Library Chambers, SalisburySP1 1BG
Born April 1959
Director
Appointed 28 Jun 2019
MURRAY-PHILIPSON, Hylton Robert
Old Library Chambers, SalisburySP1 1BG
Born April 1959
Director
28 Jun 2019
Active
PATTERSON, Alan James
ActiveOld Library Chambers, SalisburySP1 1BG
Born June 1956
Director
Appointed 28 Jun 2019
PATTERSON, Alan James
Old Library Chambers, SalisburySP1 1BG
Born June 1956
Director
28 Jun 2019
Active
POWELL, Richard Ian
ActiveWalkergate, Berwick Upon TweedTD15 1DJ
Born December 1968
Director
Appointed 26 Sept 2024
POWELL, Richard Ian
Walkergate, Berwick Upon TweedTD15 1DJ
Born December 1968
Director
26 Sept 2024
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
Mr Richard Ian Powell
ActiveOld Library Chambers, SalisburySP1 1BG
Born December 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 May 2021
Mr Richard Ian Powell
Old Library Chambers, SalisburySP1 1BG
Born December 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 May 2021
Active
Mr Alan James Patterson
ActiveOld Library Chambers, SalisburySP1 1BG
Born June 1956
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jul 2019
Mr Alan James Patterson
Old Library Chambers, SalisburySP1 1BG
Born June 1956
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jul 2019
Active
Mr Richard Patrick Blakiston Houston
ActiveOld Library Chambers, SalisburySP1 1BG
Born July 1948
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jul 2019
Mr Richard Patrick Blakiston Houston
Old Library Chambers, SalisburySP1 1BG
Born July 1948
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jul 2019
Active
Mr Hylton Robert Murray-Philipson
ActiveOld Library Chambers, SalisburySP1 1BG
Born April 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jun 2019
Mr Hylton Robert Murray-Philipson
Old Library Chambers, SalisburySP1 1BG
Born April 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jun 2019
Active
Filing History
21
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 February 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 October 2024
8 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 October 2024
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
17 September 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 July 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 July 2019
15 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 July 2019