109 Bedford Hill started in year 2008 as Private Limited Company with registration number 06726893. The 109 Bedford Hill company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at 50 Nevern Square. Postal code: SW5 9PF.
The company has 2 directors, namely Michael B., Alexander E.. Of them, Michael B., Alexander E. have been with the company the longest, being appointed on 17 October 2008. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 50 Nevern Square |
| Town | London |
| Post code | SW5 9PF |
| Country of origin | United Kingdom |
| Registration Number | 06726893 |
| Date of Incorporation | Fri, 17th Oct 2008 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st October |
| Company age | 16 years old |
| Account next due date | Wed, 31st Jul 2024 (97 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 8th Nov 2023 (2023-11-08) |
| Last confirmation statement dated | Tue, 25th Oct 2022 |
Position: Director
Appointed: 17 October 2008
Position: Director
Appointed: 17 October 2008
The register of PSCs that own or control the company is made up of 1 name. As we identified, there is Michael B. This PSC has 75,01-100% voting rights.
Michael B.
| Notified on | 2 May 2016 |
| Nature of control: |
75,01-100% voting rights |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 5 | 5 | 5 | 5 | 5 | |||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 1 | 5 | 1 | 1 | 1 | 1 | ||||
| Net Assets Liabilities | 1 | 1 | 5 | 1 | 1 | 1 | ||||
| Cash Bank In Hand | 5 | 5 | 5 | 5 | 5 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 5 | 5 | 5 | 5 | 5 | |||||
| Reserves/Capital | ||||||||||
| Shareholder Funds | 5 | 5 | 5 | 5 | 5 | |||||
| Other | ||||||||||
| Number Shares Allotted | 5 | 5 | 5 | 5 | 1 | 5 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 5 | 5 | 5 | 5 | 5 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-25 filed on: 20th, November 2023 |
confirmation statement | Free Download (3 pages) |
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