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Beddlestead Limited

Adresa
Unit 2A
Rossett Business Village
Burton
Rossett
LL12 0AY
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
5. listopad 2017
Company No. 09911195 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2022
Sector (SIC)56210 Event catering activities
Company Register Statusactive
Previous Names
  • Beddlestead Farm LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Artemis Venue Services Ltd Status: Active Notified: 11/01/2017 Companies House Number: 09905467 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Gudgin, David Status: Ceased Notified: 06/04/2016 Ceased: 11/01/2017 Date of Birth: 04/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Chirkowski, Adam Edward Burton, Rossett, Wrexham, United Kingdom Status: Active Notified: 10/12/2015 Date of Birth: 05/1985 Occupation: Venture Capitalist Role: Director Country of Residence: United Kingdom Nationality: British
    Gillis, Neil Duncan Burton, Rossett, Wrexham, United Kingdom Status: Active Notified: 18/10/2017 Date of Birth: 01/1965 Occupation: None Role: Director Country of Residence: England Nationality: British
    Gudgin, David Burton, Rossett, Wrexham, United Kingdom Status: Active Notified: 10/12/2015 Date of Birth: 04/1972 Occupation: Investor Role: Director Country of Residence: England Nationality: British
    Hastie, Angus James Rossett, Wrexham, Wales Status: Active Notified: 11/01/2017 Date of Birth: 12/1974 Occupation: Chief Executive, Director, Director Role: Director Country of Residence: United Kingdom Nationality: British
    Robson, Simon Andrew South Croydon, Surrey, United Kingdom Status: Active Notified: 11/01/2017 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Syrencot Limited Status: Active Notified: 12/04/2018 Companies House Number: 11307151 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm