BEDI Oralcare Limited

Company Name	BEDI Oralcare Limited
Directors	Raman Bedi and John Brown Warnock Park
Company Status	Active
Company Number	SC446098
Category	Private Limited Company
Incorporation Date	26 March 2013(11 years ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Prof Raman Bedi
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	26 March 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	272 Bath Street Glasgow G2 4JR Scotland

Director Name	Mr John Brown Warnock Park
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 July 2014(1 year, 3 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Oldhalsside Farm Dunlop Kilmarnock Ayrshire KA3 4BL Scotland

Director Name	Miss Sandrine Sienche
Date of Birth	November 1983 (Born 40 years ago)
Nationality	Cameroonian
Status	Resigned
Appointed	26 March 2013(same day as company formation)
Role	Business Development Manager
Country of Residence	Scotland
Correspondence Address	1 Front Street Braco Dunblane Perthshire FK15 9PX Scotland

Director Name	Mr Daniel Rohan Bedi
Date of Birth	December 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2014(1 year, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 2016)
Role	Sales And Marketing Director
Country of Residence	England
Correspondence Address	1 Front Street Braco Dunblane Perthshire FK15 9PX Scotland

Contact

Website	bedi-oralcare.co.uk
Telephone	0131 2021039
Telephone region	Edinburgh

Location

Registered Address	8a Tweed Mills Dunsdale Road Selkirk TD7 5DZ Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Selkirkshire
Address Matches	Over 20 other UK companies use this postal address

Shareholders

10.2k at £0.01	Raman Badi 44.20% Ordinary
1.1k at £0.01	J.r.h. Cameron 4.81% Ordinary
730 at £0.01	John Bennett 3.16% Ordinary
5.5k at £0.01	Scottish Enterprise 23.61% Ordinary
500 at £0.01	Sandrine Sienche 2.16% Ordinary
3.7k at £0.01	Hector Cameron 16.02% Ordinary
366 at £0.01	Hong Yi 1.58% Ordinary
311 at £0.01	John Park 1.35% Ordinary
244 at £0.01	Deepak Basra 1.06% Ordinary
188 at £0.01	Kevin O'sullivan 0.81% Ordinary
143 at £0.01	Donald Rutherford 0.62% Ordinary
119 at £0.01	Mary O'sullivan 0.52% Ordinary
13 at £0.01	Jim Hall 0.06% Ordinary
13 at £0.01	John Mcnicol 0.06% Ordinary

Financials

Year	2014
Net Worth	£36,998
Cash	£6,153
Current Liabilities	£2,105

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 November 2023 (5 months, 1 week ago)
Next Return Due	23 November 2024 (7 months from now)

Filing History

17 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
19 May 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
11 November 2019	Confirmation statement made on 9 November 2019 with no updates (3 pages)
1 June 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
23 November 2018	Registered office address changed from 1 Front Street Braco Dunblane FK15 9PX Scotland to 272 Bath Street Glasgow G2 4JR on 23 November 2018 (1 page)
23 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
15 June 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
22 November 2017	Registered office address changed from 1 Front Street Braco Dunblane Perthshire FK15 9PX to 1 Front Street Braco Dunblane FK15 9PX on 22 November 2017 (1 page)
22 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
22 November 2017	Registered office address changed from 1 Front Street Braco Dunblane Perthshire FK15 9PX to 1 Front Street Braco Dunblane FK15 9PX on 22 November 2017 (1 page)
22 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
6 June 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
6 June 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
21 November 2016	Confirmation statement made on 9 November 2016 with updates (7 pages)
21 November 2016	Confirmation statement made on 9 November 2016 with updates (7 pages)
18 October 2016	Termination of appointment of Daniel Rohan Bedi as a director on 1 October 2016 (1 page)
18 October 2016	Termination of appointment of Daniel Rohan Bedi as a director on 1 October 2016 (1 page)
16 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
16 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
20 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
20 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
9 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 194.36 (5 pages)
9 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 194.36 (5 pages)
9 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 194.36 (5 pages)
4 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 230.95 (5 pages)
4 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 230.95 (5 pages)
30 January 2015	Appointment of Mr Daniel Rohan Bedi as a director on 8 December 2014 (2 pages)
30 January 2015	Appointment of Mr Daniel Rohan Bedi as a director on 8 December 2014 (2 pages)
30 January 2015	Termination of appointment of Sandrine Sienche as a director on 24 December 2014 (1 page)
30 January 2015	Appointment of Mr Daniel Rohan Bedi as a director on 8 December 2014 (2 pages)
30 January 2015	Termination of appointment of Sandrine Sienche as a director on 24 December 2014 (1 page)
14 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
14 December 2014	Registered office address changed from 263a Leith Walk Edinburgh EH6 8NY to 1 Front Street Braco Dunblane Perthshire FK15 9PX on 14 December 2014 (1 page)
14 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
14 December 2014	Registered office address changed from 263a Leith Walk Edinburgh EH6 8NY to 1 Front Street Braco Dunblane Perthshire FK15 9PX on 14 December 2014 (1 page)
16 September 2014	Second filing of AR01 previously delivered to Companies House made up to 26 March 2014 (19 pages)
16 September 2014	Second filing of AR01 previously delivered to Companies House made up to 26 March 2014 (19 pages)
11 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 194.43 (6 pages)
11 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 194.43 (6 pages)
1 August 2014	Appointment of Mr John Brown Warnock Park as a director on 1 July 2014 (2 pages)
1 August 2014	Appointment of Mr John Brown Warnock Park as a director on 1 July 2014 (2 pages)
1 August 2014	Appointment of Mr John Brown Warnock Park as a director on 1 July 2014 (2 pages)
23 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 166.66 (4 pages)
23 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 166.66 (4 pages)
5 August 2013	Registered office address changed from C/O Ahmad & Nabi Mcmullan Accountants 263a Leith Walk Edinburgh EH6 8NY Scotland on 5 August 2013 (1 page)
5 August 2013	Registered office address changed from C/O Ahmad & Nabi Mcmullan Accountants 263a Leith Walk Edinburgh EH6 8NY Scotland on 5 August 2013 (1 page)
5 August 2013	Registered office address changed from C/O Ahmad & Nabi Mcmullan Accountants 263a Leith Walk Edinburgh EH6 8NY Scotland on 5 August 2013 (1 page)
30 July 2013	Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 30 July 2013 (1 page)
30 July 2013	Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 30 July 2013 (1 page)
11 July 2013	Sub-division of shares on 28 June 2013 (5 pages)
11 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision: 100ORD.@Â£1 Now 10KORD.@Â£0.01 28/06/2013 (24 pages)
11 July 2013	Statement of capital following an allotment of shares on 28 June 2013 GBP 166.66 (4 pages)
11 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision: 100ORD.@Â£1 Now 10KORD.@Â£0.01 28/06/2013 (24 pages)
11 July 2013	Sub-division of shares on 28 June 2013 (5 pages)
11 July 2013	Statement of capital following an allotment of shares on 28 June 2013 GBP 166.66 (4 pages)
26 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
26 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

BEDI Oralcare Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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