Introduction
Watch Company
B
BEDA OXFORD LIMITED
BEDA OXFORD LIMITED is an active company incorporated on 7 February 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BEDA OXFORD LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15471114
LTD Company
Age
2 Years
Incorporated 7 February 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 January 2026 (3 months ago)
Period: 7 February 2024 - 31 December 2024(11 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 7 May 2025 (11 months ago)
Submitted on 7 May 2025 (11 months ago)
Next Due
Due by 21 May 2026
For period ending 7 May 2026
Address
First Floor, Winston House 349 Regents Park Road London, N3 1DH,
Previous Addresses
, 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, M25 0TL, England
From: 7 February 2024To: 18 March 2024
4 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
New Owner
May 24
Notification Of A Person With Significan...
Funding Round
May 24
Capital Allotment Shares
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
FRIEDMAN, Miriam
Active349 Regents Park Road, LondonN3 1DH
Born October 1995
Director
Appointed 07 Feb 2024
FRIEDMAN, Miriam
349 Regents Park Road, LondonN3 1DH
Born October 1995
Director
07 Feb 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Tamas Gottdiener
Active349 Regents Park Road, LondonN3 1DH
Born August 1949
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 May 2024
Mr Tamas Gottdiener
349 Regents Park Road, LondonN3 1DH
Born August 1949
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 May 2024
Active
Miriam Friedman
Active349 Regents Park Road, LondonN3 1DH
Born October 1995
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Feb 2024
Miriam Friedman
349 Regents Park Road, LondonN3 1DH
Born October 1995
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Feb 2024
Active
Filing History
12
Description
Type
Date Filed
Document
27 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 January 2026
20 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 May 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 May 2024
18 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2024