Bedfords Woodbridge Limited in Pride Park DERBY - DE24 8ZS

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Bedfords Woodbridge Limited DERBY

Bedfords Woodbridge started in year 2014 as Private Limited Company with registration number 09153862. The Bedfords Woodbridge company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Derby at 1 Pinnacle Way. Postal code: DE24 8ZS.

The firm has 5 directors, namely James B., Paul B. and Michael B. and others. Of them, James B., Paul B., Michael B., Emmerson D., Benjamin M. have been with the company the longest, being appointed on 20 November 2014. As of 18 May 2024, there was 1 ex director - Jade M.. There were no ex secretaries.

Bedfords Woodbridge Limited Address / Contact

Office Address	1 Pinnacle Way
Office Address2	Pride Park
Town	Derby
Post code	DE24 8ZS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09153862
Date of Incorporation	Wed, 30th Jul 2014
Industry	Real estate agencies
End of financial Year	30th April
Company age	10 years old
Account next due date	Wed, 31st Jan 2024 (108 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated	Sun, 15th Jan 2023

Company staff

James B.

Position: Director

Appointed: 20 November 2014

Paul B.

Position: Director

Appointed: 20 November 2014

Michael B.

Position: Director

Appointed: 20 November 2014

Emmerson D.

Position: Director

Appointed: 20 November 2014

Benjamin M.

Position: Director

Appointed: 20 November 2014

Jade M.

Position: Director

Appointed: 30 July 2014

Resigned: 20 November 2014

People with significant control

The register of persons with significant control that own or control the company includes 5 names. As we found, there is James B. This PSC. Another one in the persons with significant control register is Paul B. This PSC . The third one is Emmerson D., who also meets the Companies House requirements to be categorised as a PSC. This PSC .

James B.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Paul B.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Emmerson D.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Benjamin M.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Michael B.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	-54 324	-114 646

Balance Sheet
Cash Bank In Hand	15 889	92 755
Cash Bank On Hand		92 755	17 468	655	4 761	3 033	17 054	7 217	4 413
Current Assets	18 915	103 544	20 511	8 363	11 984	10 478	30 568	25 957	11 691
Debtors	3 026	10 789	3 043	7 708	7 223	7 445	13 514	18 740	7 278
Property Plant Equipment		26 015	23 477	21 921	23 138	21 853	20 732	20 137
Tangible Fixed Assets	27 227	26 015

Reserves/Capital
Called Up Share Capital	500	500
Profit Loss Account Reserve	-54 824	-115 146
Shareholder Funds	-54 324	-114 646

Other
Accrued Liabilities Deferred Income		1 555	2 184	3 372	7 433	6 645	7 932	9 714	1 114
Accumulated Depreciation Impairment Property Plant Equipment		6 006	9 218	10 894	12 402	13 687	14 808	15 403
Average Number Employees During Period			5	5	5	5	5	5	5
Corporation Tax Payable									1 666
Creditors		244 205	220 522	214 585	235 869	264 163	123 084	70 460	14 372
Creditors Due Within One Year	100 466	244 205
Disposals Decrease In Depreciation Impairment Property Plant Equipment									15 403
Disposals Property Plant Equipment									35 540
Increase From Depreciation Charge For Year Property Plant Equipment			3 212	1 676	1 508	1 285	1 121	595
Net Current Assets Liabilities	-81 551	-140 661	-200 011	-206 222	-223 885	-253 685	-92 516	-44 503	-2 681
Number Shares Allotted	500	500
Number Shares Issued Fully Paid			500	500	500	500	500	500	500
Other Creditors		236 521	218 126	209 466	224 905	254 628	105 386	58 412	9 000
Par Value Share	500	500	500	500	500	500	500	500	500
Prepayments		3 967	2 863	4 967	3 660	3 305	3 385	2 360
Property Plant Equipment Gross Cost		32 021	32 695	32 815	35 540	35 540	35 540	18 778
Share Capital Allotted Called Up Paid	500	500
Tangible Fixed Assets Additions	29 993	2 028
Tangible Fixed Assets Cost Or Valuation	29 993	32 021
Tangible Fixed Assets Depreciation	2 766	6 006
Tangible Fixed Assets Depreciation Charged In Period	2 766	3 240
Total Additions Including From Business Combinations Property Plant Equipment			674	120	2 725
Total Assets Less Current Liabilities	-54 324	-114 646	-176 534	-184 301	-200 747	-231 832	-71 784	-24 366	-2 681
Trade Creditors Trade Payables		930	-515	596	317	70	-170	-284
Trade Debtors Trade Receivables		6 822	180	2 741	3 563	4 140	10 129	16 380	7 278

Company filings

Filing category

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 12th, December 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 12th, December 2023	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 5th, December 2023	dissolution	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 14th, November 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2023/01/15 filed on: 17th, January 2023	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 16th, August 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2022/01/15 filed on: 18th, January 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 21st, October 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2021/01/15 filed on: 19th, January 2021	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 20th, October 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2020/01/15 filed on: 21st, January 2020	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 17th, December 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2019/01/15 filed on: 22nd, January 2019	confirmation statement	Free Download (4 pages)
CH01	On 2018/12/21 director's details were changed filed on: 16th, January 2019	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2018/12/21 filed on: 16th, January 2019	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 25th, September 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2018/01/15 filed on: 17th, January 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 22nd, September 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/01/15 filed on: 19th, January 2017	confirmation statement	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 16th, November 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/15 filed on: 20th, January 2016	annual return	Free Download (8 pages)
SH01	500.00 GBP is the capital in company's statement on 2016/01/20	capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 21st, October 2015	accounts	Free Download (7 pages)
CH01	On 2014/11/27 director's details were changed filed on: 15th, January 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/15 filed on: 15th, January 2015	annual return	Free Download (8 pages)
SH01	500.00 GBP is the capital in company's statement on 2015/01/15	capital
CH01	On 2014/11/27 director's details were changed filed on: 15th, January 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/11/20 filed on: 20th, November 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/11/20. filed on: 20th, November 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/11/20. filed on: 20th, November 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/11/20. filed on: 20th, November 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/11/20. filed on: 20th, November 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/11/20. filed on: 20th, November 2014	officers	Free Download (2 pages)
SH01	500.00 GBP is the capital in company's statement on 2014/11/19 filed on: 19th, November 2014	capital	Free Download (3 pages)
AA01	Current accounting period shortened to 2015/04/30, originally was 2015/07/31. filed on: 4th, November 2014	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 30th, July 2014	incorporation	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/07/30	capital
MODEL ARTICLES	Adoption of model articles	incorporation

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