BEDE RETAIL INVESTMENTS LIMITED - WEST MIDLANDS


Company Profile Company Filings

Overview

BEDE RETAIL INVESTMENTS LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from WEST MIDLANDS and has the status: Dissolved - no longer trading.
BEDE RETAIL INVESTMENTS LIMITED was incorporated 23 years ago on 11/12/2000 and has the registered number: 04125272. The accounts status is DORMANT.

BEDE RETAIL INVESTMENTS LIMITED - WEST MIDLANDS

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 26/09/2020

Registered Office

27 FLEET STREET
WEST MIDLANDS
B3 1JP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/12/2021 25/12/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS DENISE PATRICIA BURTON Secretary 2020-09-07 CURRENT
MRS SUSAN KATRINA MARTINDALE Mar 1961 British Director 2010-08-31 CURRENT
JACQUELINE ANN BERROW Dec 1965 British Director 2010-08-31 CURRENT
MR GREGORY JOSEPH MCMAHON Sep 1960 British Director 2013-02-15 CURRENT
MR ANDREW WILLIAM VAUGHAN Oct 1963 British Director 2010-08-31 CURRENT
MR LEE JONATHAN MILES Mar 1970 British Director 2010-08-31 CURRENT
MS DENISE PATRICIA BURTON Secretary 2011-01-19 UNTIL 2020-03-31 RESIGNED
CHRISTOPHER DAVID VAUGHAN Aug 1964 British Director 2000-12-11 UNTIL 2003-05-21 RESIGNED
MISS CAROLYN TROUSDALE Secretary 2010-11-15 UNTIL 2011-01-19 RESIGNED
MISS VICTORIA MARGARET PENRICE Aug 1964 British Secretary 2003-05-21 UNTIL 2009-04-06 RESIGNED
IAN GEORGE POWELL May 1961 British Secretary 2000-12-11 UNTIL 2003-05-21 RESIGNED
MR GREGORY MCMAHON Secretary 2020-04-01 UNTIL 2020-09-07 RESIGNED
MISS RACHEL ABIGAIL BENJAMIN Mar 1979 Secretary 2009-04-06 UNTIL 2010-11-15 RESIGNED
MICHAEL JOHN NOEL BRIDGE May 1946 British Director 2000-12-11 UNTIL 2005-10-25 RESIGNED
MS BRONAGH KENNEDY Oct 1963 British Director 2003-04-07 UNTIL 2010-10-21 RESIGNED
MISS VICTORIA MARGARET PENRICE Aug 1964 British Director 2005-10-25 UNTIL 2009-04-06 RESIGNED
IAN GEORGE POWELL May 1961 British Director 2000-12-11 UNTIL 2003-05-21 RESIGNED
NIGEL PETER STOCKS Jun 1967 British Director 2000-12-11 UNTIL 2003-05-21 RESIGNED
MR MICHAEL ROBERT THOMPSON Sep 1953 British Director 2000-12-11 UNTIL 2003-05-21 RESIGNED
MR JEREMY CHARLES DOUGLAS TOWNSEND Jan 1964 British Director 2006-05-19 UNTIL 2010-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mitchells & Butlers Holdings (No 2) Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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