Introduction
Watch Company
B
BEDAT INVESTMENTS LIMITED
BEDAT INVESTMENTS LIMITED is an active company incorporated on 12 November 2020 with the registered office located in Elstree. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of mortgage finance companies and 1 other business activity. BEDAT INVESTMENTS LIMITED was registered 5 years ago.(SIC: 64922, 64999)
Status
active
Active since 5 years ago
Company No
13014569
LTD Company
Age
5 Years
Incorporated 12 November 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 November 2025 (6 months ago)
Submitted on 4 November 2025 (5 months ago)
Next Due
Due by 15 November 2026
For period ending 1 November 2026
Address
Suite 170 Catalyst House 720 Centennial Court Centennial Park Elstree, WD6 3SY,
Previous Addresses
Unit 2 Elstree Distribution Park Elstree Way Borehamwood Hertfordshire WD6 1RU United Kingdom
From: 12 November 2020To: 10 November 2022
9 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
New Owner
Dec 20
Notification Of A Person With Significan...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
New Owner
Dec 20
Notification Of A Person With Significan...
Share Issue
Jan 21
Capital Alter Shares Subdivision
1
Funding
4
Officers
3
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
LEVY, Emma Sarah
Active720 Centennial Court, ElstreeWD6 3SY
Born January 1984
Director
Appointed 15 Dec 2020
LEVY, Emma Sarah
720 Centennial Court, ElstreeWD6 3SY
Born January 1984
Director
15 Dec 2020
Active
ROSTON, Benjamin James
Active720 Centennial Court, ElstreeWD6 3SY
Born January 1981
Director
Appointed 15 Dec 2020
ROSTON, Benjamin James
720 Centennial Court, ElstreeWD6 3SY
Born January 1981
Director
15 Dec 2020
Active
ROSTON, Daniel Mark
Active720 Centennial Court, ElstreeWD6 3SY
Born October 1986
Director
Appointed 15 Dec 2020
ROSTON, Daniel Mark
720 Centennial Court, ElstreeWD6 3SY
Born October 1986
Director
15 Dec 2020
Active
ROSTON, Gail Diane
Active720 Centennial Court, ElstreeWD6 3SY
Born August 1956
Director
Appointed 15 Dec 2020
ROSTON, Gail Diane
720 Centennial Court, ElstreeWD6 3SY
Born August 1956
Director
15 Dec 2020
Active
ROSTON, Richard Simon
Active720 Centennial Court, ElstreeWD6 3SY
Born February 1956
Director
Appointed 12 Nov 2020
ROSTON, Richard Simon
720 Centennial Court, ElstreeWD6 3SY
Born February 1956
Director
12 Nov 2020
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Benjamin James Roston
Active720 Centennial Court, ElstreeWD6 3SY
Born January 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Dec 2020
Mr Benjamin James Roston
720 Centennial Court, ElstreeWD6 3SY
Born January 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Dec 2020
Active
Mr Daniel Mark Roston
Active720 Centennial Court, ElstreeWD6 3SY
Born October 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Dec 2020
Mr Daniel Mark Roston
720 Centennial Court, ElstreeWD6 3SY
Born October 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Dec 2020
Active
Mr Richard Simon Roston
CeasedElstree Distribution Park, BorehamwoodWD6 1RU
Born February 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 Nov 2020
Ceased 15 Dec 2020
Mr Richard Simon Roston
Elstree Distribution Park, BorehamwoodWD6 1RU
Born February 1956
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Nov 2020
Ceased 15 Dec 2020
Ceased
Filing History
27
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 November 2022
10 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 November 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
18 January 2021
18 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 December 2020
18 December 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 December 2020
18 December 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 December 2020
19 November 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
19 November 2020
19 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 November 2020