Charles Beddington Limited

Active04224989 Private limited company
Incorporated
30 May 2001 (25 years)
Industry
Retail sale of antiques including antique books in stores (47791)
Owned by
Charles Benjamin Frederick Beddington
Accounts type
Total exemption full
Region
Greater London
Address
16 Savile Row
London
W1S 3PL

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Mcalpine, Pauline Blair
Secretary · Appointed 1 January 2014
Director · Appointed 30 May 2001
British
Born February 1960 (66)
Officer history (7 former)
1 January 2014
Resigned Perry, Beatrice as Secretary
1 January 2014
Appointed Mcalpine, Pauline Blair as Secretary
1 May 2012
Appointed Perry, Beatrice as Secretary
1 May 2012
Resigned Delacombe, Christopher Rohan as Secretary
2 June 2005
Appointed Delacombe, Christopher Rohan as Secretary
31 May 2005
Resigned Blackman, Andrew John as Director
31 May 2005
Resigned Blackman, Andrew John as Secretary
13 May 2003
Appointed Blackman, Andrew John as Secretary
31 March 2003
Resigned Reeves, Allan Anthony as Secretary
30 May 2001
Appointed Harrison, Irene Lesley as Nominee Secretary
30 May 2001
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
30 May 2001
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
30 May 2001
Appointed Reeves, Allan Anthony as Secretary
30 May 2001
Resigned Harrison, Irene Lesley as Nominee Secretary
30 May 2001
Appointed Blackman, Andrew John as Director
30 May 2001

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 February 1960 (66)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Cash
£322,591
Current Ratio
8.2x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 2025 £1,075,364 £1,324,781 £1,107,817 £1,035,314 £991,233 £966,174
Balance sheet detail
202520242023202120202019
Fixed Assets£175£20£1,061£3,823£2,172£3,644
Current Assets£1,100,901£1,087,754£1,724,450£1,167,824£1,756,990£2,706,972
Debtors£82,477£143,359£38,575£102,827£151,828£96,560
Cash£322,591£404,922£1,181,255£245,986£670,789£1,821,956
Creditors (< 1 year)£134,902£96,541£690,197£63,830£434,381£1,635,252
Net Current Assets£965,999£991,213£1,034,253£1,103,994£1,322,609£1,071,720
Shareholder Funds£966,174£991,233£1,035,314£1,107,817£1,324,781£1,075,364

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates30 May 2026
26 May 2026Total exemption full accounts31 May 2025
20 June 2025Confirmation statement with no updates30 May 2025
8 May 2025Total exemption full accounts31 May 2024
17 June 2024Confirmation statement with no updates30 May 2024
Show all recent filings

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