About

Registered Number: 01289798
Date of Incorporation: 08/12/1976 (41 years and 9 months ago)
Company Status: Active
Registered Address: Station Yard, Station Road, Harrietsham, Kent, ME17 1JA

 

Established in 1976, Bedfont Scientific Ltd are based in Harrietsham, Kent, it's status is listed as "Active". The companies directors are Brummell, Barbara, Smith, Andrew Graham Treve, Desnoue, Patrice Bernard, Rowe, Stephen Graham, Stoddart, Keith Charles. We don't currently know the number of employees at Bedfont Scientific Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DESNOUE, Patrice Bernard N/A 06 October 2004 1
Secretary Name Appointed Resigned Total Appointments
BRUMMELL, Barbara 01 October 2004 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Trevor Charles Leslie Smith/
1954-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 21 June 2018
CH03 - Change of particulars for secretary 23 May 2018
CH03 - Change of particulars for secretary 23 May 2018
CH01 - Change of particulars for director 23 May 2018
CH01 - Change of particulars for director 23 May 2018
CH01 - Change of particulars for director 23 May 2018
CH01 - Change of particulars for director 23 May 2018
PSC04 - N/A 23 May 2018
CH01 - Change of particulars for director 23 May 2018
PSC04 - N/A 23 May 2018
CH01 - Change of particulars for director 23 May 2018
RP04CS01 - N/A 12 March 2018
CS01 - N/A 05 January 2018
CH01 - Change of particulars for director 05 January 2018
PSC04 - N/A 05 January 2018
AP01 - Appointment of director 05 January 2018
DISS40 - Notice of striking-off action discontinued 06 September 2017
GAZ1 - First notification of strike-off action in London Gazette 05 September 2017
AA - Annual Accounts 31 August 2017
PSC04 - N/A 29 August 2017
CH01 - Change of particulars for director 29 August 2017
CS01 - N/A 30 November 2016
AP01 - Appointment of director 03 October 2016
AA - Annual Accounts 15 February 2016
MR05 - N/A 09 February 2016
MR05 - N/A 09 February 2016
AR01 - Annual Return 03 December 2015
MR04 - N/A 13 October 2015
AA - Annual Accounts 20 February 2015
AR01 - Annual Return 10 December 2014
AA - Annual Accounts 13 February 2014
AR01 - Annual Return 02 December 2013
AA - Annual Accounts 28 January 2013
AR01 - Annual Return 30 November 2012
AA - Annual Accounts 16 February 2012
AR01 - Annual Return 05 December 2011
AA - Annual Accounts 21 April 2011
AR01 - Annual Return 01 December 2010
AD01 - Change of registered office address 08 November 2010
AA - Annual Accounts 18 March 2010
AR01 - Annual Return 02 December 2009
AA - Annual Accounts 05 March 2009
363a - Annual Return 12 December 2008
288c - Notice of change of directors or secretaries or in their particulars 11 December 2008
AA - Annual Accounts 23 January 2008
363a - Annual Return 17 December 2007
363a - Annual Return 23 January 2007
AA - Annual Accounts 09 January 2007
363a - Annual Return 10 January 2006
AA - Annual Accounts 04 January 2006
AA - Annual Accounts 25 January 2005
288b - Notice of resignation of directors or secretaries 20 December 2004
363a - Annual Return 14 December 2004
288c - Notice of change of directors or secretaries or in their particulars 13 December 2004
169 - Return by a company purchasing its own shares 23 November 2004
288b - Notice of resignation of directors or secretaries 15 November 2004
169 - Return by a company purchasing its own shares 11 November 2004
RESOLUTIONS - N/A 26 October 2004
MEM/ARTS - N/A 26 October 2004
288a - Notice of appointment of directors or secretaries 13 October 2004
288b - Notice of resignation of directors or secretaries 13 October 2004
AA - Annual Accounts 15 March 2004
363s - Annual Return 21 November 2003
AA - Annual Accounts 13 January 2003
363s - Annual Return 03 December 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 April 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 April 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 April 2002
AA - Annual Accounts 27 March 2002
395 - Particulars of a mortgage or charge 28 January 2002
363s - Annual Return 27 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 September 2001
AA - Annual Accounts 29 June 2001
287 - Change in situation or address of Registered Office 12 April 2001
395 - Particulars of a mortgage or charge 02 February 2001
363s - Annual Return 13 December 2000
395 - Particulars of a mortgage or charge 14 November 2000
AA - Annual Accounts 13 April 2000
363s - Annual Return 15 December 1999
AA - Annual Accounts 25 August 1999
288b - Notice of resignation of directors or secretaries 29 April 1999
363s - Annual Return 15 December 1998
AA - Annual Accounts 10 May 1998
363s - Annual Return 10 December 1997
AA - Annual Accounts 02 July 1997
288a - Notice of appointment of directors or secretaries 17 April 1997
363s - Annual Return 11 December 1996
395 - Particulars of a mortgage or charge 16 November 1996
AA - Annual Accounts 24 July 1996
363s - Annual Return 02 January 1996
AA - Annual Accounts 28 June 1995
363s - Annual Return 08 December 1994
288 - N/A 25 October 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 July 1994
AA - Annual Accounts 28 June 1994
363s - Annual Return 15 December 1993
AA - Annual Accounts 26 July 1993
363s - Annual Return 16 December 1992
CERTNM - Change of name certificate 30 September 1992
CERTNM - Change of name certificate 30 September 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26 February 1992
395 - Particulars of a mortgage or charge 19 February 1992
395 - Particulars of a mortgage or charge 14 February 1992
AA - Annual Accounts 05 December 1991
363a - Annual Return 05 December 1991
AA - Annual Accounts 08 March 1991
363a - Annual Return 08 March 1991
AA - Annual Accounts 06 July 1990
363 - Annual Return 11 April 1990
288 - N/A 15 February 1989
AA - Annual Accounts 18 August 1988
363 - Annual Return 09 March 1988
287 - Change in situation or address of Registered Office 09 March 1988
AA - Annual Accounts 11 February 1988
288 - N/A 19 November 1987
AA - Annual Accounts 17 June 1987
363 - Annual Return 17 June 1987
288 - N/A 29 November 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 10 January 2002 Outstanding

N/A

Rent deposit deed 01 February 2001 Fully Satisfied

N/A

Debenture 03 November 2000 Fully Satisfied

N/A

Fixed and floating charge 14 November 1996 Fully Satisfied

N/A

Legal charge 14 February 1992 Fully Satisfied

N/A

Fixed and floating charge 11 February 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.