Bedford Square Business Centre Limited in 47 St. Pauls Street LEEDS

Bedford Square Business Centre Limited LEEDS

Bedford Square Business Centre started in year 2014 as Private Limited Company with registration number 09187644. The Bedford Square Business Centre company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Leeds at Central House. Postal code: LS1 2TE.

Currently there are 4 directors in the the firm, namely Danielle J., Daniel T. and David H. and others. In addition one secretary - Kyle L. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bedford Square Business Centre Limited Address / Contact

Office Address	Central House
Office Address2	47 St. Pauls Street
Town	Leeds
Post code	LS1 2TE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09187644
Date of Incorporation	Fri, 22nd Aug 2014
Industry	Management of real estate on a fee or contract basis
End of financial Year	28th February
Company age	10 years old
Account next due date	Thu, 30th Nov 2023 (169 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated	Tue, 22nd Aug 2023

Company staff

Kyle L.

Position: Secretary

Appointed: 05 January 2024

Danielle J.

Position: Director

Appointed: 01 March 2023

Daniel T.

Position: Director

Appointed: 01 November 2020

David H.

Position: Director

Appointed: 02 December 2015

Daniel W.

Position: Director

Appointed: 22 August 2014

Daniel S.

Position: Secretary

Appointed: 01 July 2016

Resigned: 05 January 2024

David H.

Position: Director

Appointed: 02 December 2015

Resigned: 05 November 2020

Karen N.

Position: Director

Appointed: 02 December 2015

Resigned: 19 June 2023

Timothy V.

Position: Director

Appointed: 02 December 2015

Resigned: 21 July 2023

Nicola W.

Position: Secretary

Appointed: 02 December 2015

Resigned: 01 July 2016

Stephen B.

Position: Director

Appointed: 22 August 2014

Resigned: 02 December 2015

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is Ventia Limited from Leeds, England. The abovementioned PSC is classified as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Ventia Limited

47 St. Pauls Street, Leeds, LS1 2TE, England

Legal authority	English Law
Legal form	Private Limited Company
Country registered	England
Place registered	English Companies Register
Registration number	6885027
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company filings

Filing category

Type		Category	Free download
AP03	On 2024/01/05, company appointed a new person to the position of a secretary filed on: 19th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP03	On 2024/01/05, company appointed a new person to the position of a secretary filed on: 19th, January 2024	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2024/01/05 filed on: 19th, January 2024	officers	Free Download (1 page)
AD01	Change of registered address from Central House 47 st. Pauls Street Leeds LS1 2TE England on 2024/01/19 to Ground Floor 13/14 Park Place Leeds LS1 2SJ filed on: 19th, January 2024	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/08/22 filed on: 22nd, August 2023	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2023/07/21 filed on: 21st, July 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/06/19 filed on: 20th, June 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/03/01. filed on: 2nd, March 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/02/28 filed on: 22nd, December 2022	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2022/08/22 filed on: 22nd, August 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/02/28 filed on: 4th, January 2022	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2021/08/22 filed on: 23rd, August 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/02/29 filed on: 13th, November 2020	accounts	Free Download (18 pages)
AP01	New director appointment on 2020/11/01. filed on: 13th, November 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/11/05 filed on: 5th, November 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/08/22 filed on: 8th, September 2020	confirmation statement	Free Download (3 pages)
AUD	Resignation of an auditor filed on: 23rd, January 2020	auditors	Free Download (1 page)
AA	Full accounts for the period ending 2019/02/28 filed on: 18th, November 2019	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2019/08/22 filed on: 2nd, September 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/02/28 filed on: 27th, November 2018	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2018/08/22 filed on: 31st, August 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/02/28 filed on: 9th, October 2017	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2017/08/22 filed on: 22nd, August 2017	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 091876440002, created on 2017/02/21 filed on: 22nd, February 2017	mortgage	Free Download (30 pages)
AA	Full accounts for the period ending 2016/02/29 filed on: 9th, December 2016	accounts	Free Download (17 pages)
CS01	Confirmation statement with updates 2016/08/22 filed on: 5th, September 2016	confirmation statement	Free Download (5 pages)
AP03	On 2016/07/01, company appointed a new person to the position of a secretary filed on: 8th, July 2016	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2016/07/01 filed on: 8th, July 2016	officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 20th, April 2016	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 15th, April 2016	auditors	Free Download (1 page)
CH01	On 2016/02/09 director's details were changed filed on: 9th, February 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 8th, January 2016	accounts	Free Download (6 pages)
AD01	Change of registered address from 47 Central House St. Pauls Street Leeds LS1 2TE England on 2015/12/18 to Central House 47 st. Pauls Street Leeds LS1 2TE filed on: 18th, December 2015	address	Free Download (1 page)
AA01	Current accounting period shortened to 2016/02/28, originally was 2016/04/30. filed on: 15th, December 2015	accounts	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 11th, December 2015	resolution	Free Download
MR01	Registration of charge 091876440001, created on 2015/12/02 filed on: 7th, December 2015	mortgage	Free Download (28 pages)
AP01	New director appointment on 2015/12/02. filed on: 4th, December 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/12/02. filed on: 4th, December 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/12/02 filed on: 4th, December 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/12/02. filed on: 4th, December 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/12/02. filed on: 4th, December 2015	officers	Free Download (2 pages)
AP03	On 2015/12/02, company appointed a new person to the position of a secretary filed on: 4th, December 2015	officers	Free Download (2 pages)
AD01	Change of registered address from 3 Queen Street London W1J 5PA on 2015/12/04 to 47 Central House St. Pauls Street Leeds LS1 2TE filed on: 4th, December 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/08/22 filed on: 3rd, September 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/09/03	capital
AA01	Current accounting period shortened to 2015/04/30, originally was 2015/08/31. filed on: 19th, September 2014	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, August 2014	incorporation	Free Download (26 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/08/22	capital

Bedford Square Business Centre Limited LEEDS

Bedford Square Business Centre Limited Address / Contact

Company Information / Profile

Company staff

Kyle L.

Danielle J.

Daniel T.

David H.

Daniel W.

Daniel S.

David H.

Karen N.

Timothy V.

Nicola W.

Stephen B.

People with significant control

Company filings

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