BEDONLINE LIMITED

Profile BEDONLINE LIMITED

Actual on 01.03.2021
Company name
BEDONLINE LIMITED
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Company number
02553041
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 29 October 1990
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 29 October 2021 due by Friday, 12 November 2021

Last statement dated Thursday, 29 October 2020

Nature of business (SIC)
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
01290 - Growing of other perennial crops
01410 - Raising of dairy cattle
01420 - Raising of other cattle and buffaloes
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Registered office address
TREHANNICK FARM, ST TEATH, CORNWALL, BODMIN, PL30 3JW
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PSC and Officers BEDONLINE LIMITED

Officers

(as of 19.09.2020)

BASS, David Henry
Status: Active
Appointed on: Thursday, 09 April 1992
Correspondence address: Trehannick Farm, St Teath, Bodmin, Cornwall, PL30 3JW
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
BASS, Jennifer Valerie
Status: Active
Appointed on: Thursday, 09 April 1992
Correspondence address: Trehannick Farm, St Teath, Bodmin, Cornwall, PL30 3JW
Role: Secretary
BASS, Jennifer Valerie
Status: Active
Appointed on: Thursday, 09 April 1992
Correspondence address: Trehannick Farm, St Teath, Bodmin, Cornwall, PL30 3JW
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Farmer
Country of residence: England
EDDY, Daphne Mary
Status: Not active
Resigned on: Thursday, 09 April 1992
Correspondence address: Trehannick Farm, St Teath, Bodmin, Cornwall, PL30 3JW
Role: Secretary
EDDY, Daphne Mary
Status: Not active
Resigned on: Thursday, 09 April 1992
Correspondence address: Trehannick Farm, St Teath, Bodmin, Cornwall, PL30 3JW
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Farmer
EDDY, John Stephen
Status: Not active
Resigned on: Thursday, 09 April 1992
Correspondence address: Trehannick Farm, St Teath, Bodmin, Cornwall, PL30 3JW
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Farmer
EDDY, Norman Roger
Status: Not active
Resigned on: Thursday, 09 April 1992
Correspondence address: Trehannick Farm, St Teath, Bodmin, Cornwall, PL30 3JW
Nationality: British
Date of birth: March 1937
Role: Director
Occupation: Farmer
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Person with significant control

(as of 01.03.2021)

Mr. David Henry Bass
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Bodmin, Cornwall
Nationality: British
Date of birth: March 1942
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Jennifer Valerie Bass
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Bodmin, Cornwall
Nationality: British
Date of birth: July 1945
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors