Introduction
Watch Company
B
BEDA MANOR LIMITED
BEDA MANOR LIMITED is an active company incorporated on 22 July 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BEDA MANOR LIMITED was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14250886
LTD Company
Age
3 Years
Incorporated 22 July 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 28 July 2025 (9 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 December 2025 (4 months ago)
Submitted on 12 February 2026 (2 months ago)
Next Due
Due by 27 December 2026
For period ending 13 December 2026
Address
First Floor, Winston House 349 Regents Park Road London, N3 1DH,
Previous Addresses
12 New Hall Avenue Salford M7 4JU England
From: 22 July 2022To: 19 September 2024
11 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
FRIEDMAN, Miriam
ActiveNew Hall Avenue, SalfordM7 4JU
Born October 1995
Director
Appointed 12 Dec 2023
FRIEDMAN, Miriam
New Hall Avenue, SalfordM7 4JU
Born October 1995
Director
12 Dec 2023
Active
FRIEDMAN, Miriam
ResignedNew Hall Avenue, SalfordM7 4JU
Born October 1995
Director
Appointed 22 Jul 2022
Resigned 31 Oct 2023
FRIEDMAN, Miriam
New Hall Avenue, SalfordM7 4JU
Born October 1995
Director
22 Jul 2022
Resigned 31 Oct 2023
Resigned
HALPERN, Cindy
ResignedBury New Road, ManchesterM25 0JU
Born August 1961
Director
Appointed 31 Oct 2023
Resigned 13 Dec 2023
HALPERN, Cindy
Bury New Road, ManchesterM25 0JU
Born August 1961
Director
31 Oct 2023
Resigned 13 Dec 2023
Resigned
HALPERN, Joshua
ResignedBury New Road, ManchesterM25 0JU
Born April 1958
Director
Appointed 31 Oct 2023
Resigned 13 Dec 2023
HALPERN, Joshua
Bury New Road, ManchesterM25 0JU
Born April 1958
Director
31 Oct 2023
Resigned 13 Dec 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Miriam Friedman
Active349 Regents Park Road, LondonN3 1DH
Born October 1995
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jul 2022
Miriam Friedman
349 Regents Park Road, LondonN3 1DH
Born October 1995
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jul 2022
Active
Filing History
20
Description
Type
Date Filed
Document
19 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 September 2024
17 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 April 2024
9 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 April 2024
19 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2023