Bede Employee Benefit No.1 Limited

Active04061957 Private limited company
Incorporated
30 August 2000 (26 years)
Industry
Non-trading company (74990)
Owned by
Brian Keith Tanner
Accounts type
Micro entity
Region
North East
Address
Hawkrigg
89 Gilesgate
Durham
DH1 1HY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Tanner, Brian Keith, Prof
Secretary · Appointed 7 October 2025
Director · Appointed 21 September 2000
British
Born April 1947 (79)
Officer history (4 former)
7 October 2025
Appointed Tanner, Brian Keith, Prof as Secretary
7 October 2025
Resigned Price, Norman Edwin, Dr as Secretary
7 October 2025
Resigned Price, Norman Edwin, Dr as Director
21 September 2000
Appointed Tanner, Brian Keith, Professor as Director
21 September 2000
Appointed Price, Norman Edwin, Dr as Secretary
21 September 2000
Appointed Price, Norman Edwin, Dr as Director
21 September 2000
Resigned Ward Hadaway Company Secretarial Services Limited as Corporate Nominee Secretary
21 September 2000
Resigned Ward Hadaway Incorporations Limited as Corporate Nominee Director
30 August 2000
Appointed Ward Hadaway Company Secretarial Services Limited as Corporate Nominee Secretary
30 August 2000
Appointed Ward Hadaway Incorporations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born April 1947 (79)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£1
Debt Ratio
0%

Trend

Net Assets
£0 £1 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
20252024202320222021
Fixed Assets£0£0£0£0£0
Current Assets£1£1£0£1£1
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£1£1£0£1£1
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates19 August 2026
3 February 2026Micro company accounts31 December 2025
13 October 2025Termination of appointment of a secretary
13 October 2025Termination of appointment of a director
13 October 2025Appointment of a secretary
Show all recent filings

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