Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 28 September 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Bede Holding Company Limited
- Incorporated
- 6 February 2001 (25 years)
- Industry
- Activities of head offices (70100)
- Directors
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- 3 Monkspath Hall RoadSolihullWest MidlandsB90 4SJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 February 2023
British
Born September 1978 (48)
Director · Appointed 3 March 2020
British
Born April 1973 (53)
Officer history (21 former)
24 February 2023
24 February 2023
29 May 2020
Resigned Togher, Loretta Anne as Secretary
3 March 2020
3 March 2020
3 March 2020
3 March 2020
6 February 2014
28 February 2013
Appointed Togher, Loretta Anne as Secretary
28 February 2013
Resigned Poole, James Andrew as Secretary
20 January 2011
20 January 2011
1 October 2009
1 October 2009
Appointed Poole, James Andrew as Secretary
30 September 2006
29 November 2004
29 November 2004
27 October 2004
27 October 2004
30 September 2004
31 March 2004
31 March 2004
31 March 2004
31 March 2004
19 June 2002
19 June 2002
19 June 2002
20 March 2002
20 March 2002
20 March 2002
20 March 2002
19 December 2001
1 August 2001
1 August 2001
1 August 2001
20 March 2001
7 February 2001
7 February 2001
7 February 2001
7 February 2001
7 February 2001
6 February 2001
6 February 2001
6 February 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05016450
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Director's details changed | |||
| 22 June 2026 | Accounts for a dormant company | 28 September 2025 | ||
| 10 October 2025 | Register(s) moved to registered office address | |||
| 10 October 2025 | Register inspection address has been changed | |||
| 10 October 2025 | Confirmation statement with no updates | 30 September 2025 |
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