TUDOR BEC LIMITED - NEW MALDEN


Company Profile Company Filings

Overview

TUDOR BEC LIMITED is a Private Limited Company from NEW MALDEN ENGLAND and has the status: Active.
TUDOR BEC LIMITED was incorporated 17 years ago on 20/03/2007 and has the registered number: 06170909. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

TUDOR BEC LIMITED - NEW MALDEN

This company is listed in the following categories:
85590 - Other education n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

8 WELBECK CLOSE
NEW MALDEN
KT3 6DT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TUDOR HOUSE COLLEGE LIMITED (until 28/06/2007)

Confirmation Statements

Last Statement Next Statement Due
21/05/2023 04/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KWANG HOON KIM Nov 1974 British Director 2023-05-22 CURRENT
MR KI YOUNG JANG Mar 1968 British Secretary 2007-06-20 CURRENT
MR KI YOUNG JANG Mar 1968 British Director 2008-09-11 CURRENT
THEYDON NOMINEES LIMITED Corporate Nominee Director 2007-03-20 UNTIL 2007-03-20 RESIGNED
THEYDON SECRETARIES LIMITED Corporate Secretary 2007-03-20 UNTIL 2007-03-20 RESIGNED
SEUNG KYU LEE Feb 1967 British Director 2007-03-20 UNTIL 2008-09-12 RESIGNED
MRS JEOM SOOK KIM JANG Apr 1965 British Director 2007-03-20 UNTIL 2023-05-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kwang Hoon Kim 2023-05-21 11/1974 New Malden   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Jeom Sook Kim Jang 2016-06-30 - 2023-03-31 4/1965 New Malden   Ownership of shares 50 to 75 percent
Mr Ki Young Jang 2016-06-30 3/1968 New Malden   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BISHOPSTROW COLLEGE LIMITED WARMINSTER Active TOTAL EXEMPTION FULL 85200 - Primary education
UNIMASTER EDUCATION LTD NEW MALDEN Dissolved... TOTAL EXEMPTION SMALL 85590 - Other education n.e.c.
DIRECT SPORTS CONSULTING LTD NEW MALDEN ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
11 THE GRANGE LIMITED LONDON Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities

Free Reports Available

Report Date Filed Date of Report Assets
TUDOR_BEC_LTD - Accounts 2023-12-12 31-03-2023 £43,127 Cash £-61,665 equity
TUDOR_BEC_LTD - Accounts 2022-12-14 31-03-2022 £171,178 Cash £47,173 equity
TUDOR_BEC_LTD - Accounts 2021-11-06 31-03-2021 £104,160 Cash £35,162 equity
TUDOR_BEC_LTD - Accounts 2021-02-18 31-03-2020 £33,269 Cash £4,793 equity
TUDOR_BEC_LTD - Accounts 2019-12-19 31-03-2019 £-43,620 equity
TUDOR_BEC_LTD - Accounts 2018-12-25 31-03-2018 £24,813 Cash £-23,560 equity
TUDOR_BEC_LTD - Accounts 2017-12-20 31-03-2017 £30,122 Cash £-30,788 equity
TUDOR_BEC_LTD - Accounts 2016-12-17 31-03-2016 £404 Cash £-22,831 equity
Tudor BEC Limited - Abbreviated accounts 2016-01-30 31-03-2015 £-56,676 equity
Tudor BEC Limited - Abbreviated accounts 2015-05-01 31-03-2014 £-147,285 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAFASH LIMITED NEW MALDEN ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
DIRECT SPORTS CONSULTING LTD NEW MALDEN ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.