Bedford Airport Limited BEDFORDSHIRE


Bedford Airport started in year 1991 as Private Limited Company with registration number 02585114. The Bedford Airport company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Bedfordshire at Milton Parc. Postal code: MK44 1YU.

There is a single director in the firm at the moment - John I., appointed on 20 May 1991. In addition, a secretary was appointed - Terry W., appointed on 29 June 2017. At the moment there is 1 former director listed by the firm - Clifton I., who left the firm on 13 June 2013. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Bedford Airport Limited Address / Contact

Office Address Milton Parc
Office Address2 Milton Ernest
Town Bedfordshire
Post code MK44 1YU
Country of origin United Kingdom

Company Information / Profile

Registration Number 02585114
Date of Incorporation Fri, 22nd Feb 1991
Industry Dormant Company
End of financial Year 30th June
Company age 33 years old
Account next due date Mon, 31st Mar 2025 (320 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated Sat, 17th Dec 2022

Company staff

Terry W.

Position: Secretary

Appointed: 29 June 2017

John I.

Position: Director

Appointed: 20 May 1991

Mark T.

Position: Secretary

Appointed: 25 May 2004

Resigned: 30 April 2017

John I.

Position: Secretary

Appointed: 20 May 1991

Resigned: 25 May 2004

Clifton I.

Position: Director

Appointed: 20 May 1991

Resigned: 13 June 2013

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 22 February 1991

Resigned: 20 May 1991

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 February 1991

Resigned: 20 May 1991

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we established, there is John I. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

John I.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312022-06-302023-06-30
Net Worth22  
Balance Sheet
Cash Bank On Hand  22
Net Assets Liabilities  22
Cash Bank In Hand22  
Net Assets Liabilities Including Pension Asset Liability22  
Reserves/Capital
Shareholder Funds22  
Other
Number Shares Allotted 2 2
Par Value Share 1 1
Share Capital Allotted Called Up Paid22  

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 30th June 2023
filed on: 1st, September 2023
Free Download (2 pages)

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