103 Bedford Hill Lessees Limited in Stourbridge Road HALESOWEN

103 Bedford Hill Lessees Limited HALESOWEN

103 Bedford Hill Lessees started in year 2002 as Private Limited Company with registration number 04424579. The 103 Bedford Hill Lessees company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Halesowen at Church Court. Postal code: B63 3TT.

At present there are 3 directors in the the company, namely Christopher M., Charit-Jai P. and Jonathan F.. In addition one secretary - Jonathan F. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

103 Bedford Hill Lessees Limited Address / Contact

Office Address	Church Court
Office Address2	Stourbridge Road
Town	Halesowen
Post code	B63 3TT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04424579
Date of Incorporation	Thu, 25th Apr 2002
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th April
Company age	18 years old
Account next due date	Sun, 31st Jan 2021 (209 days left)
Account last made up date	Tue, 30th Apr 2019
Next confirmation statement due date	Sun, 9th May 2021 (2021-05-09)
Last confirmation statement dated	Sat, 25th Apr 2020

Company staff

Christopher M.

Position: Director

Appointed: 05 July 2013

Charit-Jai P.

Position: Director

Appointed: 07 September 2012

Jonathan F.

Position: Secretary

Appointed: 01 August 2004

Jonathan F.

Position: Director

Appointed: 25 April 2002

Duncan J.

Position: Director

Appointed: 14 April 2014

Resigned: 04 June 2018

Amy L.

Position: Director

Appointed: 15 May 2012

Resigned: 14 April 2014

Eamon M.

Position: Secretary

Appointed: 01 December 2004

Resigned: 07 September 2012

Eamon M.

Position: Director

Appointed: 25 April 2002

Resigned: 07 September 2012

Jeremy M.

Position: Director

Appointed: 25 April 2002

Resigned: 01 December 2004

Paul H.

Position: Director

Appointed: 25 April 2002

Resigned: 05 July 2013

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 25 April 2002

Resigned: 25 April 2002

London Law Services Limited

Position: Nominee Director

Appointed: 25 April 2002

Resigned: 25 April 2002

Jeremy M.

Position: Secretary

Appointed: 25 April 2002

Resigned: 01 December 2004

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 30, 2019 filed on: 20th, January 2020	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 30, 2019 filed on: 20th, January 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2018 filed on: 2nd, January 2019	accounts	Free Download (3 pages)
TM01	Director appointment termination date: June 4, 2018 filed on: 28th, June 2018	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on April 30, 2017 filed on: 3rd, January 2018	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 8th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to April 25, 2016 with full list of members filed on: 5th, May 2016	annual return	Free Download (8 pages)
SH01	Capital declared on May 5, 2016: 4.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 4th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to April 25, 2015 with full list of members filed on: 6th, May 2015	annual return	Free Download (8 pages)
SH01	Capital declared on May 6, 2015: 4.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 20th, November 2014	accounts	Free Download (5 pages)
TM01	Director appointment termination date: April 14, 2014 filed on: 24th, July 2014	officers	Free Download (1 page)
AP01	On July 5, 2013 new director was appointed. filed on: 24th, July 2014	officers	Free Download (2 pages)
AP01	On April 14, 2014 new director was appointed. filed on: 24th, July 2014	officers	Free Download (2 pages)
TM02	Secretary appointment termination on September 7, 2012 filed on: 24th, July 2014	officers	Free Download (1 page)
AR01	Annual return made up to April 25, 2014 with full list of members filed on: 24th, July 2014	annual return	Free Download (6 pages)
SH01	Capital declared on July 24, 2014: 4.00 GBP	capital
TM01	Director appointment termination date: July 5, 2013 filed on: 24th, July 2014	officers	Free Download (1 page)
AD01	Company moved to new address on October 17, 2013. Old Address: C/O Woodall Davies & Bache Limited 143 High Street Rowley Regis West Midlands B65 0EA England filed on: 17th, October 2013	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 26th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to April 25, 2013 with full list of members filed on: 5th, June 2013	annual return	Free Download (6 pages)
SH01	Capital declared on June 5, 2013: 4 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 7th, November 2012	accounts	Free Download (5 pages)
TM01	Director appointment termination date: September 20, 2012 filed on: 20th, September 2012	officers	Free Download (1 page)
AP01	On September 20, 2012 new director was appointed. filed on: 20th, September 2012	officers	Free Download (2 pages)
AD01	Company moved to new address on September 20, 2012. Old Address: C/O Paul Flood 150 Battenhall Road Worcester WR5 2BT England filed on: 20th, September 2012	address	Free Download (1 page)
AP01	On June 8, 2012 new director was appointed. filed on: 8th, June 2012	officers	Free Download (2 pages)
AR01	Annual return made up to April 25, 2012 with full list of members filed on: 10th, May 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 20th, January 2012	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2010 filed on: 23rd, May 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to April 25, 2011 with full list of members filed on: 16th, May 2011	annual return	Free Download (6 pages)
AD01	Company moved to new address on July 29, 2010. Old Address: Flat 1 103 Bedford Hill London SW12 9HE filed on: 29th, July 2010	address	Free Download (1 page)
CH03	On April 25, 2010 secretary's details were changed filed on: 29th, July 2010	officers	Free Download (1 page)
CH01	On April 25, 2010 director's details were changed filed on: 29th, July 2010	officers	Free Download (2 pages)
AR01	Annual return made up to April 25, 2010 with full list of members filed on: 29th, July 2010	annual return	Free Download (6 pages)
CH01	On April 25, 2010 director's details were changed filed on: 29th, July 2010	officers	Free Download (2 pages)
CH01	On April 25, 2010 director's details were changed filed on: 29th, July 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2009 filed on: 13th, April 2010	accounts	Free Download (2 pages)
363a	Annual return made up to June 25, 2009 filed on: 25th, June 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2008 filed on: 25th, February 2009	accounts	Free Download (1 page)
363a	Annual return made up to May 21, 2008 filed on: 21st, May 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2007 filed on: 18th, February 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2007 filed on: 18th, February 2008	accounts	Free Download (2 pages)
363s	Annual return made up to June 11, 2007 filed on: 11th, June 2007	annual return	Free Download (8 pages)
363s	Annual return made up to June 11, 2007 filed on: 11th, June 2007	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to April 30, 2006 filed on: 2nd, March 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2006 filed on: 2nd, March 2007	accounts	Free Download (2 pages)
363s	Annual return made up to May 19, 2006 filed on: 19th, May 2006	annual return	Free Download (9 pages)
363s	Annual return made up to May 19, 2006 filed on: 19th, May 2006	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to April 30, 2005 filed on: 12th, July 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2005 filed on: 12th, July 2005	accounts	Free Download (1 page)
288a	On November 23, 2004 New secretary appointed filed on: 23rd, November 2004	officers	Free Download (2 pages)
288b	On November 23, 2004 Secretary resigned;director resigned filed on: 23rd, November 2004	officers	Free Download (1 page)
288a	On November 23, 2004 New secretary appointed filed on: 23rd, November 2004	officers	Free Download (2 pages)
288b	On November 23, 2004 Secretary resigned;director resigned filed on: 23rd, November 2004	officers	Free Download (1 page)
288a	On September 15, 2004 New secretary appointed filed on: 15th, September 2004	officers	Free Download (2 pages)
288a	On September 15, 2004 New secretary appointed filed on: 15th, September 2004	officers	Free Download (2 pages)
363s	Annual return made up to September 15, 2004 filed on: 15th, September 2004	annual return	Free Download (9 pages)
363(287)	Secretary's particulars changed; Registered office changed on 15/09/04	annual return
363s	Annual return made up to September 15, 2004 filed on: 15th, September 2004	annual return	Free Download (9 pages)
363(287)	Secretary's particulars changed; Registered office changed on 15/09/04	annual return
AA	Dormant company accounts made up to April 30, 2004 filed on: 1st, September 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2004 filed on: 1st, September 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2003 filed on: 1st, July 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2003 filed on: 1st, July 2004	accounts	Free Download (1 page)
363s	Annual return made up to May 27, 2003 filed on: 27th, May 2003	annual return	Free Download (8 pages)
363s	Annual return made up to May 27, 2003 filed on: 27th, May 2003	annual return	Free Download (8 pages)
88(2)R	Alloted 3 shares on August 5, 2002. Value of each share 1 £, total number of shares: 4. filed on: 14th, August 2002	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on August 5, 2002. Value of each share 1 £, total number of shares: 4. filed on: 14th, August 2002	capital	Free Download (2 pages)
288a	On July 8, 2002 New secretary appointed;new director appointed filed on: 8th, July 2002	officers	Free Download (2 pages)
288a	On July 8, 2002 New director appointed filed on: 8th, July 2002	officers	Free Download (2 pages)
288b	On July 8, 2002 Director resigned filed on: 8th, July 2002	officers	Free Download (1 page)
288a	On July 8, 2002 New director appointed filed on: 8th, July 2002	officers	Free Download (2 pages)
288a	On July 8, 2002 New director appointed filed on: 8th, July 2002	officers	Free Download (2 pages)
288b	On July 8, 2002 Director resigned filed on: 8th, July 2002	officers	Free Download (1 page)
288a	On July 8, 2002 New director appointed filed on: 8th, July 2002	officers	Free Download (2 pages)
288a	On July 8, 2002 New director appointed filed on: 8th, July 2002	officers	Free Download (2 pages)
288b	On July 8, 2002 Secretary resigned filed on: 8th, July 2002	officers	Free Download (1 page)
288b	On July 8, 2002 Secretary resigned filed on: 8th, July 2002	officers	Free Download (1 page)
288a	On July 8, 2002 New director appointed filed on: 8th, July 2002	officers	Free Download (2 pages)
288a	On July 8, 2002 New secretary appointed;new director appointed filed on: 8th, July 2002	officers	Free Download (2 pages)
287	Registered office changed on 08/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 8th, July 2002	address	Free Download (1 page)
287	Registered office changed on 08/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 8th, July 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, April 2002	incorporation	Free Download (37 pages)
NEWINC	Certificate of incorporation filed on: 25th, April 2002	incorporation	Free Download (37 pages)

103 Bedford Hill Lessees Limited HALESOWEN

103 Bedford Hill Lessees Limited Address / Contact

Company Information / Profile

Company staff

Christopher M.

Charit-Jai P.

Jonathan F.

Jonathan F.

Duncan J.

Amy L.

Eamon M.

Eamon M.

Jeremy M.

Paul H.

London Law Secretarial Limited

London Law Services Limited

Jeremy M.

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