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Bedford Cit Limited FAREHAM

Founded in 2005, Bedford Cit, classified under reg no. 05557519 is an active company. Currently registered at Castle Court Castle Street PO16 9QD, Fareham the company has been in the business for 19 years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.

At the moment there are 2 directors in the the firm, namely Daniel W. and Anthony O.. In addition one secretary - Nicola B. - is with the company. As of 29 April 2024, there were 5 ex directors - Antony V., Stephen H. and others listed below. There were no ex secretaries.

Bedford Cit Limited Address / Contact

Office Address Castle Court Castle Street
Office Address2 Portchester
Town Fareham
Post code PO16 9QD
Country of origin United Kingdom

Company Information / Profile

Registration Number 05557519
Date of Incorporation Thu, 8th Sep 2005
Industry Combined office administrative service activities
End of financial Year 30th September
Company age 19 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated Fri, 11th Aug 2023

Company staff

Daniel W.

Position: Director

Appointed: 21 September 2021

Nicola B.

Position: Secretary

Appointed: 18 February 2019

Anthony O.

Position: Director

Appointed: 30 July 2007

Antony V.

Position: Director

Appointed: 01 May 2019

Resigned: 31 October 2021

Stephen H.

Position: Director

Appointed: 20 December 2007

Resigned: 31 May 2019

Cit Cosec Limited

Position: Corporate Secretary

Appointed: 08 September 2005

Resigned: 18 February 2019

Michael W.

Position: Director

Appointed: 08 September 2005

Resigned: 30 July 2007

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 08 September 2005

Resigned: 08 September 2005

Declan H.

Position: Director

Appointed: 08 September 2005

Resigned: 20 December 2007

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 08 September 2005

Resigned: 08 September 2005

Donal D.

Position: Director

Appointed: 08 September 2005

Resigned: 20 December 2007

People with significant control

The list of PSCs that own or control the company consists of 4 names. As we found, there is Daniel W. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Anthony O. This PSC has significiant influence or control over the company,. The third one is Antony V., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Daniel W.

Notified on 21 September 2021
Nature of control: significiant influence or control

Anthony O.

Notified on 1 July 2016
Nature of control: significiant influence or control

Antony V.

Notified on 9 September 2019
Ceased on 31 October 2021
Nature of control: significiant influence or control

Stephen H.

Notified on 1 July 2016
Ceased on 31 May 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand11  
Net Assets Liabilities1111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset  11
Number Shares Allotted 1 1
Par Value Share 1 1

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Change of registered address from C/O Sarah Mcguiness Castle Court Castle Street Portchester Fareham Hampshire PO16 9QD on 3rd July 2023 to Castle Court Castle Street Portchester Fareham PO16 9QD
filed on: 3rd, July 2023 		Free Download (1 page)

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