37 The Embankment Bedford (management) Company Limited 16 ST CUTHBERTS STREET(2ND FLOOR


Founded in 1991, 37 The Embankment Bedford (management) Company, classified under reg no. 02630021 is an active company. Currently registered at C/o Keens Shay Keens MK40 3JG, 16 St Cuthberts Street(2nd Floor the company has been in the business for twenty nine years. Its financial year was closed on Fri, 31st Jul and its latest financial statement was filed on July 31, 2019.

The company has 4 directors, namely Jane J., Guiseppe V. and Rodney B. and others. Of them, Lawrence C. has been with the company the longest, being appointed on 4 July 1994 and Jane J. has been with the company for the least time - from 6 January 2012. 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.

37 The Embankment Bedford (management) Company Limited Address / Contact

Office Address C/o Keens Shay Keens
Office Address2 Exchange Building
Town 16 St Cuthberts Street(2nd Floor
Post code MK40 3JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02630021
Date of Incorporation Wed, 17th Jul 1991
Industry Residents property management
End of financial Year 31st July
Company age 29 years old
Account next due date Fri, 30th Apr 2021 (188 days left)
Account last made up date Wed, 31st Jul 2019
Next confirmation statement due date Sat, 31st Jul 2021 (2021-07-31)
Last confirmation statement dated Fri, 17th Jul 2020

Company staff

Jane J.

Position: Director

Appointed: 06 January 2012

Guiseppe V.

Position: Director

Appointed: 11 December 2009

Rodney B.

Position: Director

Appointed: 21 March 2002

Lawrence C.

Position: Director

Appointed: 04 July 1994

Sheila P.

Position: Director

Appointed: 03 September 2009

Resigned: 01 February 2019

Sheila P.

Position: Secretary

Appointed: 24 August 2007

Resigned: 01 February 2019

Charles P.

Position: Secretary

Appointed: 21 March 2002

Resigned: 02 June 2008

Charles P.

Position: Director

Appointed: 02 August 2000

Resigned: 24 August 2007

Shirley G.

Position: Director

Appointed: 02 August 2000

Resigned: 29 June 2018

Herbert S.

Position: Director

Appointed: 24 August 1999

Resigned: 19 July 2012

Nancy A.

Position: Director

Appointed: 04 February 1997

Resigned: 11 December 2009

Michael F.

Position: Director

Appointed: 21 January 1995

Resigned: 19 December 1997

Ursula B.

Position: Director

Appointed: 18 November 1994

Resigned: 02 August 2000

Roy B.

Position: Director

Appointed: 28 July 1994

Resigned: 02 August 2000

Anthony A.

Position: Director

Appointed: 28 July 1994

Resigned: 07 June 1995

Raymond A.

Position: Director

Appointed: 28 July 1994

Resigned: 24 October 2000

John W.

Position: Director

Appointed: 04 July 1994

Resigned: 17 July 1996

Lawrence C.

Position: Secretary

Appointed: 04 July 1994

Resigned: 21 March 2002

Diana W.

Position: Director

Appointed: 04 July 1994

Resigned: 17 July 1996

Angelo R.

Position: Director

Appointed: 17 July 1991

Resigned: 04 July 1994

Michael F.

Position: Secretary

Appointed: 17 July 1991

Resigned: 04 July 1994

People with significant control

The list of PSCs that own or have control over the company is made up of 6 names. As BizStats found, there is Rodney B. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Lawrence C. This PSC has significiant influence or control over the company,. The third one is Jane J., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Rodney B.

Notified on 6 April 2016
Nature of control: significiant influence or control

Lawrence C.

Notified on 6 April 2016
Nature of control: significiant influence or control

Jane J.

Notified on 6 April 2016
Nature of control: significiant influence or control

Guiseppe V.

Notified on 6 April 2016
Nature of control: significiant influence or control

Shirley G.

Notified on 6 April 2016
Ceased on 20 July 2020
Nature of control: significiant influence or control

Sheila P.

Notified on 6 April 2016
Ceased on 1 February 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-31
Net Worth4 5366 3386 318    
Balance Sheet
Cash Bank In Hand4 5466 3756 354    
Cash Bank On Hand  6 3548 9926 5046 0575 926
Current Assets4 9256 7346 7269 3726 8916 5316 419
Debtors379359372380387474493
Reserves/Capital
Called Up Share Capital666    
Profit Loss Account Reserve4 5306 3326 312    
Shareholder Funds4 5366 3386 318    
Other
Accrued Liabilities Deferred Income  408421498450498
Creditors  408421498450498
Creditors Due Within One Year389396408    
Net Current Assets Liabilities4 5366 3386 3188 9516 3936 0815 921
Number Shares Allotted 66    
Number Shares Issued Fully Paid    666
Par Value Share 11 111
Prepayments Accrued Income  372380387474493
Profit Loss    -2 558  
Share Capital Allotted Called Up Paid666    
Total Assets Less Current Liabilities4 5366 3386 3188 9516 3936 0815 921

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to July 31, 2019
filed on: 18th, September 2019
Free Download (6 pages)

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