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BEDAT & CO UK LTD

BEDAT & CO UK LTD is an active private limited company, incorporated on 24 July 2013. The nature of the business is Wholesale of watches and jewellery. The company's registered office is on Norwich Street, London. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Dormant. BEDAT & CO UK LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08623274
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/07/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 110 NORWICH STREET
Post TownLONDON
PostcodeEC4A 1BD

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date07/08/2024
Last Made Up Date24/07/2023

Return

Next Due Date21/08/2016
Last Made Up Date24/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46480 - Wholesale of watches and jewellery

Company Name History

From incorporation onwards:
BEDAT & CO UK LTD

Directors

(The company's officers)
MR ROMEO HILOT BAGUIO
(~54 year old Filipino national)
10 NORWICH STREET, LONDON, EC4A 1BD
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in MALAYSIA
Appointed on 07/04/2016
MR WHAI SAN EOON
(~67 year old Malaysian national)
10 NORWICH STREET, LONDON, EC4A 1BD, UNITED KINGDOM
  • Current Director
  • Gives occupation as EXECUTIVE DIRECTOR - BD
  • Usually resident in MALAYSIA
Appointed on 24/07/2013

Shareholders

(Persons of Significant Control)
Tan Sri (Sir) Francis Yeoh Sock Ping, Psm, Kbe
(~69 year old Malaysian national)
10, Norwich Street, London, EC4A 1BD
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ROMEO HILOT BAGUIO
  • MR ROMEO HILOT BAGUIO
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BEDAT & CO UK LTD: Maps

Maps show the location of the postcode of the registered office, EC4A 1BD.

Map of BEDAT & CO UK LTD at local scale
Map of BEDAT & CO UK LTD at local scale
Map of BEDAT & CO UK LTD at district scale
Map of BEDAT & CO UK LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4A 1BD

Other companies with registered offices in EC4A 1BD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
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