BEDGEBURY CONSULTING LIMITED

BEDGEBURY CONSULTING LIMITED is an active private limited company, incorporated on 15 December 2005. The nature of the business is Advertising agencies. The company's registered office is on Lonsdale Gardens, Tunbridge Wells. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BEDGEBURY CONSULTING LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	FIRST FLOOR
Address Line 2	8B LONSDALE GARDENS
Post Town	TUNBRIDGE WELLS
County	KENT
Postcode	TN1 1NU

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/12/2024
Last Made Up Date	15/12/2023

Return

Next Due Date	12/01/2017
Last Made Up Date	15/12/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

73110 - Advertising agencies

Company Name History

From incorporation onwards:

BEDGEBURY CONSULTING LIMITED

Directors

(The company's officers)

MR JOHN RUSSELL

(~60 year old British national)

FIRST FLOOR 8B LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1NU

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 15/12/2005

MRS SUSAN RUSSELL

(~58 year old British national)

FIRST FLOOR 8B LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1NU

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 15/12/2005

MRS SUSAN RUSSELL

(~58 year old British national)

FIRST FLOOR 8B LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1NU

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/12/2005

Shareholders

(Persons of Significant Control)

Mrs Susan Russell

(~58 year old British national)

First Floor, 8b Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr John Russell

(~60 year old British national)

First Floor, 8b Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

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)