| Company Name | Beder Limited |
|---|---|
| Company Status | Active |
| Company Number | 09686841 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2015(8 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mrs Nadia Shakarchi |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 June 2018(2 years, 10 months after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH Wales |
| Director Name | Mr Mehdi Shakarchi |
|---|---|
| Date of Birth | March 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2019(3 years, 6 months after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH Wales |
| Director Name | Miss Safia Shakarchi |
|---|---|
| Date of Birth | February 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2019(3 years, 6 months after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Freelance Baker |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH Wales |
| Director Name | Mr Sarmad Shakarchi |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 68 Argyle Street Birkenhead Merseyside CH41 6AF Wales |
Location
| Registered Address | 6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (3 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 14 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 July 2024 (3 months from now) |
Charges
| 19 August 2016 | Delivered on: 22 August 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 397 kenton lane, harrow, HA3 8RZ. Outstanding |
|---|---|
| 19 August 2016 | Delivered on: 22 August 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Flat 8, horizon court, 3 upper mulgrave road, sutton, SM2 7AY. Outstanding |
| 19 August 2016 | Delivered on: 22 August 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Flat 17, century house, station way, cheam, sutton, SM3 8SW. Outstanding |
| 18 August 2016 | Delivered on: 19 August 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 14 July 2020 | Confirmation statement made on 14 July 2020 with updates (5 pages) |
|---|---|
| 29 April 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 19 July 2019 | Confirmation statement made on 14 July 2019 with updates (4 pages) |
| 19 July 2019 | Cessation of Sarmad Shakarchi as a person with significant control on 20 July 2018 (1 page) |
| 26 April 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 21 January 2019 | Appointment of Mr Mehdi Shakarchi as a director on 21 January 2019 (2 pages) |
| 21 January 2019 | Appointment of Miss Safia Shakarchi as a director on 21 January 2019 (2 pages) |
| 26 July 2018 | Termination of appointment of Sarmad Shakarchi as a director on 26 July 2018 (1 page) |
| 25 July 2018 | Confirmation statement made on 14 July 2018 with no updates (3 pages) |
| 7 June 2018 | Appointment of Mrs Nadia Shakarchi as a director on 6 June 2018 (2 pages) |
| 23 April 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 24 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 24 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 12 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 12 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 22 August 2016 | Registration of charge 096868410004, created on 19 August 2016 (6 pages) |
| 22 August 2016 | Registration of charge 096868410004, created on 19 August 2016 (6 pages) |
| 22 August 2016 | Registration of charge 096868410002, created on 19 August 2016 (6 pages) |
| 22 August 2016 | Registration of charge 096868410002, created on 19 August 2016 (6 pages) |
| 22 August 2016 | Registration of charge 096868410003, created on 19 August 2016 (7 pages) |
| 22 August 2016 | Registration of charge 096868410003, created on 19 August 2016 (7 pages) |
| 19 August 2016 | Registration of charge 096868410001, created on 18 August 2016 (23 pages) |
| 19 August 2016 | Registration of charge 096868410001, created on 18 August 2016 (23 pages) |
| 29 July 2016 | Confirmation statement made on 14 July 2016 with updates (6 pages) |
| 29 July 2016 | Confirmation statement made on 14 July 2016 with updates (6 pages) |
| 15 July 2015 | Incorporation Statement of capital on 2015-07-15
|
| 15 July 2015 | Incorporation Statement of capital on 2015-07-15
|