37 The Embankment Bedford (management) Company Limited in Kempston BEDFORD

37 The Embankment Bedford (management) Company Limited BEDFORD

Founded in 1991, 37 The Embankment Bedford (management) Company, classified under reg no. 02630021 is an active company. Currently registered at 48a Bunyan Road MK42 8HL, Bedford the company has been in the business for thirty three years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on July 31, 2023.

At present there are 4 directors in the the company, namely Marlies B., Janice B. and Steven B. and others. In addition one secretary - Kyle H. - 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.

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

Office Address	48a Bunyan Road
Office Address2	Kempston
Town	Bedford
Post code	MK42 8HL
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	33 years old
Account next due date	Wed, 30th Apr 2025 (355 days left)
Account last made up date	Mon, 31st Jul 2023
Next confirmation statement due date	Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated	Mon, 17th Jul 2023

Company staff

Kyle H.

Position: Secretary

Appointed: 01 August 2023

Marlies B.

Position: Director

Appointed: 16 June 2023

Janice B.

Position: Director

Appointed: 31 July 2022

Steven B.

Position: Director

Appointed: 26 October 2020

Jane J.

Position: Director

Appointed: 06 January 2012

Timothy G.

Position: Director

Appointed: 26 October 2020

Resigned: 25 May 2023

Guiseppe V.

Position: Director

Appointed: 11 December 2009

Resigned: 18 November 2022

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

Rodney B.

Position: Director

Appointed: 21 March 2002

Resigned: 31 July 2022

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

Raymond A.

Position: Director

Appointed: 28 July 1994

Resigned: 24 October 2000

Anthony A.

Position: Director

Appointed: 28 July 1994

Resigned: 07 June 1995

Roy B.

Position: Director

Appointed: 28 July 1994

Resigned: 02 August 2000

Lawrence C.

Position: Secretary

Appointed: 04 July 1994

Resigned: 21 March 2002

Diana W.

Position: Director

Appointed: 04 July 1994

Resigned: 17 July 1996

John W.

Position: Director

Appointed: 04 July 1994

Resigned: 17 July 1996

Lawrence C.

Position: Director

Appointed: 04 July 1994

Resigned: 18 November 2022

Michael F.

Position: Secretary

Appointed: 17 July 1991

Resigned: 04 July 1994

Angelo R.

Position: Director

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 Guiseppe V. 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,.

Guiseppe V.

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

Rodney B.

Notified on	6 April 2016
Ceased on	31 July 2022
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	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	4 536	6 338	6 318

Balance Sheet
Cash Bank On Hand			6 354	8 992	6 504	6 057	5 926	5 596	5 904	3 806
Current Assets	4 925	6 734	6 726	9 372	6 891	6 531	6 419	6 116	6 598	4 686
Debtors	379	359	372	380	387	474	493	520	694	880
Net Assets Liabilities									5 930	3 960
Other Debtors									694	880
Cash Bank In Hand	4 546	6 375	6 354

Reserves/Capital
Called Up Share Capital	6	6	6
Profit Loss Account Reserve	4 530	6 332	6 312
Shareholder Funds	4 536	6 338	6 318

Other
Creditors			408	421	498	450	498	497	668	726
Net Current Assets Liabilities	4 536	6 338	6 318	8 951	6 393	6 081	5 921	5 619	5 930	3 960
Other Creditors									668	726
Total Assets Less Current Liabilities	4 536	6 338	6 318	8 951	6 393	6 081	5 921	5 619	5 930	3 960
Accrued Liabilities Deferred Income			408	421	498	450	498	497	668
Creditors Due Within One Year	389	396	408
Number Shares Allotted		6	6
Number Shares Issued Fully Paid					6	6	6	6	6
Par Value Share		1	1		1	1	1	1	1
Prepayments Accrued Income			372	380	387	474	493	520	694
Profit Loss					-2 558
Share Capital Allotted Called Up Paid	6	6	6

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to July 31, 2023 filed on: 21st, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to July 31, 2023 filed on: 21st, September 2023	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 14th, March 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2021 filed on: 8th, September 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2020 filed on: 22nd, October 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2019 filed on: 18th, September 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2018 filed on: 4th, September 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2017 filed on: 28th, September 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 26th, September 2016	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 18th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to July 17, 2015 with full list of members filed on: 20th, July 2015	annual return	Free Download (10 pages)
SH01	Capital declared on July 20, 2015: 6.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 1st, October 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to July 17, 2014 with full list of members filed on: 24th, July 2014	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 9th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to July 17, 2013 with full list of members filed on: 29th, July 2013	annual return	Free Download (11 pages)
SH01	Capital declared on July 29, 2013: 6 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 10th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to July 17, 2012 with full list of members filed on: 27th, July 2012	annual return	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 20th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to July 17, 2011 with full list of members filed on: 26th, July 2011	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 27th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to July 17, 2010 with full list of members filed on: 20th, July 2010	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 10th, November 2009	accounts	Free Download (5 pages)
363a	Annual return made up to July 22, 2009 filed on: 22nd, July 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 11th, September 2008	accounts	Free Download (5 pages)
363a	Annual return made up to August 4, 2008 filed on: 4th, August 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 18th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 18th, September 2007	accounts	Free Download (5 pages)
363a	Annual return made up to July 31, 2007 filed on: 31st, July 2007	annual return	Free Download (4 pages)
363a	Annual return made up to July 31, 2007 filed on: 31st, July 2007	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 13th, September 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 13th, September 2006	accounts	Free Download (5 pages)
363a	Annual return made up to August 15, 2006 filed on: 15th, August 2006	annual return	Free Download (4 pages)
363a	Annual return made up to August 15, 2006 filed on: 15th, August 2006	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 8th, November 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 8th, November 2005	accounts	Free Download (4 pages)
363a	Annual return made up to August 18, 2005 filed on: 18th, August 2005	annual return	Free Download (4 pages)
363a	Annual return made up to August 18, 2005 filed on: 18th, August 2005	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 13th, October 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 13th, October 2004	accounts	Free Download (4 pages)
363s	Annual return made up to July 26, 2004 filed on: 26th, July 2004	annual return	Free Download (10 pages)
363s	Annual return made up to July 26, 2004 filed on: 26th, July 2004	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 17th, November 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 17th, November 2003	accounts	Free Download (4 pages)
363s	Annual return made up to July 31, 2003 filed on: 31st, July 2003	annual return	Free Download (10 pages)
363s	Annual return made up to July 31, 2003 filed on: 31st, July 2003	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2002 filed on: 3rd, March 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2002 filed on: 3rd, March 2003	accounts	Free Download (4 pages)
363s	Annual return made up to September 24, 2002 filed on: 24th, September 2002	annual return	Free Download (12 pages)
363s	Annual return made up to September 24, 2002 filed on: 24th, September 2002	annual return	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2001 filed on: 20th, June 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2001 filed on: 20th, June 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2000 filed on: 3rd, September 2001	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2000 filed on: 3rd, September 2001	accounts	Free Download (4 pages)
363s	Annual return made up to July 23, 2001 filed on: 23rd, July 2001	annual return	Free Download (10 pages)
363s	Annual return made up to July 23, 2001 filed on: 23rd, July 2001	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to July 31, 1999 filed on: 30th, November 2000	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to July 31, 1999 filed on: 30th, November 2000	accounts	Free Download (3 pages)
363s	Annual return made up to August 21, 2000 filed on: 21st, August 2000	annual return	Free Download (10 pages)
363(288)	Annual return made up to August 21, 2000 (Director's particulars changed)	annual return
363s	Annual return made up to August 21, 2000 filed on: 21st, August 2000	annual return	Free Download (10 pages)
363s	Annual return made up to September 29, 1999 filed on: 29th, September 1999	annual return	Free Download (8 pages)
363s	Annual return made up to September 29, 1999 filed on: 29th, September 1999	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
AA	Accounts for a small company made up to July 31, 1998 filed on: 1st, June 1999	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to July 31, 1998 filed on: 1st, June 1999	accounts	Free Download (3 pages)
363s	Annual return made up to October 1, 1998 filed on: 1st, October 1998	annual return	Free Download (8 pages)
363s	Annual return made up to October 1, 1998 filed on: 1st, October 1998	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to July 31, 1997 filed on: 1st, June 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to July 31, 1997 filed on: 1st, June 1998	accounts	Free Download (5 pages)
363s	Annual return made up to August 19, 1997 filed on: 19th, August 1997	annual return	Free Download (6 pages)
363s	Annual return made up to August 19, 1997 filed on: 19th, August 1997	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to July 31, 1996 filed on: 4th, June 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to July 31, 1996 filed on: 4th, June 1997	accounts	Free Download (7 pages)
363s	Annual return made up to October 11, 1996 filed on: 11th, October 1996	annual return	Free Download (8 pages)
363(288)	Annual return made up to October 11, 1996 (Director resigned)	annual return
363s	Annual return made up to October 11, 1996 filed on: 11th, October 1996	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to July 31, 1995 filed on: 5th, June 1996	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to July 31, 1995 filed on: 5th, June 1996	accounts	Free Download (7 pages)
363s	Annual return made up to September 29, 1995 filed on: 29th, September 1995	annual return	Free Download (4 pages)
363s	Annual return made up to September 29, 1995 filed on: 29th, September 1995	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to July 31, 1994 filed on: 5th, June 1995	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to July 31, 1994 filed on: 5th, June 1995	accounts	Free Download (4 pages)
363s	Annual return made up to August 18, 1994 filed on: 18th, August 1994	annual return
363(288)	Annual return made up to August 18, 1994 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to August 18, 1994 filed on: 18th, August 1994	annual return	Free Download
AA	Accounts for a small company made up to July 31, 1993 filed on: 5th, June 1994	accounts	Free Download
AA	Accounts for a small company made up to July 31, 1993 filed on: 5th, June 1994	accounts
363s	Annual return made up to August 4, 1993 filed on: 4th, August 1993	annual return	Free Download
363s	Annual return made up to August 4, 1993 filed on: 4th, August 1993	annual return
363(353)	Location of register of members address changed	annual return
AA	Accounts for a small company made up to July 31, 1992 filed on: 18th, May 1993	accounts
AA	Accounts for a small company made up to July 31, 1992 filed on: 18th, May 1993	accounts	Free Download
363s	Annual return made up to September 23, 1992 filed on: 23rd, September 1992	annual return	Free Download
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
363s	Annual return made up to September 23, 1992 filed on: 23rd, September 1992	annual return
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return

37 The Embankment Bedford (management) Company Limited BEDFORD

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

Company Information / Profile

Company staff

Kyle H.

Marlies B.

Janice B.

Steven B.

Jane J.

Timothy G.

Guiseppe V.

Sheila P.

Sheila P.

Charles P.

Rodney B.

Charles P.

Shirley G.

Herbert S.

Nancy A.

Michael F.

Ursula B.

Raymond A.

Anthony A.

Roy B.

Lawrence C.

Diana W.

John W.

Lawrence C.

Michael F.

Angelo R.

People with significant control

Annual reports financial information

Company filings

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