BEDE VILLAGE MANAGEMENT LIMITED

Company summary

Company number: 02346804
Status: ACTIVE
Incorporated / age: 13 February 198937 years
Registered office: 1 Angel Court, London, EC2R 7HJ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 4 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 19:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Angel Court, London, EC2R 7HJ, United Kingdom
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUPA SECRETARIES LIMITED ACTIVE	Secretary	19 Aug 2013				1, Angel Court, London, EC2R 7HJ, United Kingdom
BARKER, Neil Stephen ACTIVE	Director	18 Mar 2021		England	February 1974	1, Angel Court, London, EC2R 7HJ, United Kingdom
HOOSEN-WEBBER, Thomas Nichol ACTIVE	Director	03 Feb 2025		United Kingdom	May 1980	1, Angel Court, London, EC2R 7HJ, United Kingdom
WATON, Aileen ACTIVE	Director	18 Mar 2021		Scotland	December 1984	1, Angel Court, London, EC2R 7HJ, United Kingdom
ANDERSON, Michael Fenwick RESIGNED	Secretary	22 Oct 2003	19 Jan 2004			14 Chancellor Street, London, SW6 9RN
DUNCAN, David Gregor RESIGNED	Secretary	19 Jan 2004	23 Feb 2005			Flat 43 The Piper Building, Peterborough Road, London, SW6 3EF
HATHER, Jon RESIGNED	Secretary	23 Feb 2005	22 Nov 2011			Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom
LEVER, Paul RESIGNED	Secretary	05 Jan 1993	22 Oct 2003			31 Hawkins Road, Coventry, West Midlands, CV5 6HZ
LEYLAND, Michael Paul RESIGNED	Secretary		05 Jan 1993			The Old Stableyard, Church Street, Netherseal, South Derbyshire, DE12 8DF
PORTAL, Ian RESIGNED	Secretary	22 Nov 2011	19 Mar 2013			Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom
RICHARDSON, Joanne RESIGNED	Secretary	19 Mar 2013	29 Aug 2013			Bridge House, Outwood Lane, Leeds, LS18 4UP
BOWDEN, Richard Thomas RESIGNED	Director	19 Aug 2013	01 Jul 2014	United Kingdom	August 1955	Bupa House 15-19, Bloomsbury Way, London, WC1A 2BA, United Kingdom
BRICE, Paddy RESIGNED	Director	29 Nov 2006	01 Jul 2014	United Kingdom	February 1969	Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom
CANNON, Andrew John RESIGNED	Director	19 Aug 2013	23 Jul 2015	England	August 1969	Bupa House 15-19, Bloomsbury Way, London, WC1A 2BA, United Kingdom
COCKELL, Keith Henry RESIGNED	Director	23 May 2007	31 Oct 2008	United Kingdom	September 1945	Old Mill Farm, Back Lane Upper Oddington, Moreton On Marsh, Gloucestershire, GL56 0XL
COCKELL, Keith Henry RESIGNED	Director		05 Jan 1993	United Kingdom	September 1945	Old Mill Farm, Back Lane Upper Oddington, Moreton On Marsh, Gloucestershire, GL56 0XL
DUNCAN, David Gregor RESIGNED	Director	22 Oct 2003	29 Nov 2006	United Kingdom	January 1967	Flat 43 The Piper Building, Peterborough Road, London, SW6 3EF
ELLIOTT, Joan Martina RESIGNED	Director	18 Mar 2021	02 Jul 2021	England	January 1965	1, Angel Court, London, EC2R 7HJ, United Kingdom
ELLIOTT, Joan Martina RESIGNED	Director	11 Aug 2016	17 Nov 2016	England	January 1965	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
HARRISON, Michael RESIGNED	Director	27 Apr 2018	31 Jul 2023	United Kingdom	July 1974	1, Angel Court, London, EC2R 7HJ, United Kingdom
HATHER, Jon RESIGNED	Director	23 Feb 2005	08 Feb 2012	United Kingdom	April 1950	Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom
HYNAM, David Emmanuel RESIGNED	Director	23 Jul 2015	17 Nov 2016	England	August 1971	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
JACKSON, Paul RESIGNED	Director	18 Dec 2008	01 Jul 2014	United Kingdom	February 1963	Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom
LEYLAND, Michael Paul RESIGNED	Director		22 Oct 2003	England	June 1945	The Old Stableyard, Church Street, Netherseal, South Derbyshire, DE12 8DF
MCGARTOLL, Owen Raphael RESIGNED	Director	23 Oct 2006	04 Oct 2007		October 1948	58 The Anchorage,, Clarence Street, Dun Laoghaire, County Dublin, IRISH, Ireland
MOORE, Keith RESIGNED	Director	19 Aug 2013	29 Feb 2016	United Kingdom	April 1961	Bridge House, Outwood Lane, Horsforth, Leeds, Yorkshire, LS18 4UP, Uk
PARSONS, Michael Dennis RESIGNED	Director	19 Jan 2004	19 Aug 2013	United Kingdom	August 1950	Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom
PEARSON, Rebecca RESIGNED	Director	02 Jul 2021	03 Feb 2025	United Kingdom	February 1976	1, Angel Court, London, EC2R 7HJ, United Kingdom
PEELER, Andrew Michael RESIGNED	Director	19 Aug 2013	01 Jul 2014	United Kingdom	January 1963	Bridge House, Outwood Lane, Horsforth, Leeds, LS18 4UP, United Kingdom
PICKEN, Jonathan Stephen RESIGNED	Director	01 Jul 2014	27 Apr 2018	United Kingdom	November 1965	1, Angel Court, London, EC2R 7HJ, United Kingdom
BUPA SECRETARIES LIMITED RESIGNED	Director	17 Nov 2016	18 Mar 2021			1, Angel Court, London, EC2R 7HJ, United Kingdom

BUPA SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 19 Aug 2013
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

BARKER, Neil Stephen ACTIVE
Role: Director
Appointed on: 18 Mar 2021
Country of Residence: England
Date of birth: February 1974
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

HOOSEN-WEBBER, Thomas Nichol ACTIVE
Role: Director
Appointed on: 03 Feb 2025
Country of Residence: United Kingdom
Date of birth: May 1980
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

WATON, Aileen ACTIVE
Role: Director
Appointed on: 18 Mar 2021
Country of Residence: Scotland
Date of birth: December 1984
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

ANDERSON, Michael Fenwick RESIGNED
Role: Secretary
Appointed on: 22 Oct 2003
Resigned on: 19 Jan 2004
Address: 14 Chancellor Street, London, SW6 9RN

DUNCAN, David Gregor RESIGNED
Role: Secretary
Appointed on: 19 Jan 2004
Resigned on: 23 Feb 2005
Address: Flat 43 The Piper Building, Peterborough Road, London, SW6 3EF

HATHER, Jon RESIGNED
Role: Secretary
Appointed on: 23 Feb 2005
Resigned on: 22 Nov 2011
Address: Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom

LEVER, Paul RESIGNED
Role: Secretary
Appointed on: 05 Jan 1993
Resigned on: 22 Oct 2003
Address: 31 Hawkins Road, Coventry, West Midlands, CV5 6HZ

LEYLAND, Michael Paul RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Jan 1993
Address: The Old Stableyard, Church Street, Netherseal, South Derbyshire, DE12 8DF

PORTAL, Ian RESIGNED
Role: Secretary
Appointed on: 22 Nov 2011
Resigned on: 19 Mar 2013
Address: Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom

RICHARDSON, Joanne RESIGNED
Role: Secretary
Appointed on: 19 Mar 2013
Resigned on: 29 Aug 2013
Address: Bridge House, Outwood Lane, Leeds, LS18 4UP

BOWDEN, Richard Thomas RESIGNED
Role: Director
Appointed on: 19 Aug 2013
Resigned on: 01 Jul 2014
Country of Residence: United Kingdom
Date of birth: August 1955
Address: Bupa House 15-19, Bloomsbury Way, London, WC1A 2BA, United Kingdom

BRICE, Paddy RESIGNED
Role: Director
Appointed on: 29 Nov 2006
Resigned on: 01 Jul 2014
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom

CANNON, Andrew John RESIGNED
Role: Director
Appointed on: 19 Aug 2013
Resigned on: 23 Jul 2015
Country of Residence: England
Date of birth: August 1969
Address: Bupa House 15-19, Bloomsbury Way, London, WC1A 2BA, United Kingdom

COCKELL, Keith Henry RESIGNED
Role: Director
Appointed on: 23 May 2007
Resigned on: 31 Oct 2008
Country of Residence: United Kingdom
Date of birth: September 1945
Address: Old Mill Farm, Back Lane Upper Oddington, Moreton On Marsh, Gloucestershire, GL56 0XL

COCKELL, Keith Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jan 1993
Country of Residence: United Kingdom
Date of birth: September 1945
Address: Old Mill Farm, Back Lane Upper Oddington, Moreton On Marsh, Gloucestershire, GL56 0XL

DUNCAN, David Gregor RESIGNED
Role: Director
Appointed on: 22 Oct 2003
Resigned on: 29 Nov 2006
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Flat 43 The Piper Building, Peterborough Road, London, SW6 3EF

ELLIOTT, Joan Martina RESIGNED
Role: Director
Appointed on: 18 Mar 2021
Resigned on: 02 Jul 2021
Country of Residence: England
Date of birth: January 1965
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

ELLIOTT, Joan Martina RESIGNED
Role: Director
Appointed on: 11 Aug 2016
Resigned on: 17 Nov 2016
Country of Residence: England
Date of birth: January 1965
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

HARRISON, Michael RESIGNED
Role: Director
Appointed on: 27 Apr 2018
Resigned on: 31 Jul 2023
Country of Residence: United Kingdom
Date of birth: July 1974
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

HATHER, Jon RESIGNED
Role: Director
Appointed on: 23 Feb 2005
Resigned on: 08 Feb 2012
Country of Residence: United Kingdom
Date of birth: April 1950
Address: Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom

HYNAM, David Emmanuel RESIGNED
Role: Director
Appointed on: 23 Jul 2015
Resigned on: 17 Nov 2016
Country of Residence: England
Date of birth: August 1971
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

JACKSON, Paul RESIGNED
Role: Director
Appointed on: 18 Dec 2008
Resigned on: 01 Jul 2014
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom

LEYLAND, Michael Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Oct 2003
Country of Residence: England
Date of birth: June 1945
Address: The Old Stableyard, Church Street, Netherseal, South Derbyshire, DE12 8DF

MCGARTOLL, Owen Raphael RESIGNED
Role: Director
Appointed on: 23 Oct 2006
Resigned on: 04 Oct 2007
Date of birth: October 1948
Address: 58 The Anchorage,, Clarence Street, Dun Laoghaire, County Dublin, IRISH, Ireland

MOORE, Keith RESIGNED
Role: Director
Appointed on: 19 Aug 2013
Resigned on: 29 Feb 2016
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Bridge House, Outwood Lane, Horsforth, Leeds, Yorkshire, LS18 4UP, Uk

PARSONS, Michael Dennis RESIGNED
Role: Director
Appointed on: 19 Jan 2004
Resigned on: 19 Aug 2013
Country of Residence: United Kingdom
Date of birth: August 1950
Address: Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom

PEARSON, Rebecca RESIGNED
Role: Director
Appointed on: 02 Jul 2021
Resigned on: 03 Feb 2025
Country of Residence: United Kingdom
Date of birth: February 1976
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

PEELER, Andrew Michael RESIGNED
Role: Director
Appointed on: 19 Aug 2013
Resigned on: 01 Jul 2014
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Bridge House, Outwood Lane, Horsforth, Leeds, LS18 4UP, United Kingdom

PICKEN, Jonathan Stephen RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 27 Apr 2018
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

BUPA SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 17 Nov 2016
Resigned on: 18 Mar 2021
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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