You are here: bizstats.co.uk > a-z index > 6 list > 68 list

68a & D Bedford Road Limited WOKING


68a & D Bedford Road Limited is a private limited company that can be found at C/O Virtual Company Secretary Ltd, 7 York Road, Woking GU22 7XH. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-09-04, this 6-year-old company is run by 3 directors.
Director Marco G., appointed on 01 November 2020. Director Marta M., appointed on 01 November 2020. Director Martin W., appointed on 04 September 2017.
The company is categorised as "residents property management" (Standard Industrial Classification code: 98000).
The last confirmation statement was filed on 2023-05-19 and the date for the subsequent filing is 2024-06-02. Likewise, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

68a & D Bedford Road Limited Address / Contact

Office Address C/o Virtual Company Secretary Ltd
Office Address2 7 York Road
Town Woking
Post code GU22 7XH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10944760
Date of Incorporation Mon, 4th Sep 2017
Industry Residents property management
End of financial Year 30th September
Company age 7 years old
Account next due date Sun, 30th Jun 2024 (72 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated Fri, 19th May 2023

Company staff

Arm Secretaries Limited

Position: Corporate Secretary

Appointed: 18 May 2022

Marco G.

Position: Director

Appointed: 01 November 2020

Marta M.

Position: Director

Appointed: 01 November 2020

Martin W.

Position: Director

Appointed: 04 September 2017

Christopher W.

Position: Director

Appointed: 04 September 2017

Resigned: 10 June 2020

People with significant control

The register of persons with significant control that own or control the company is made up of 4 names. As BizStats found, there is Marta M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Marco G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Martin W., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Marta M.

Notified on 9 November 2022
Nature of control: 25-50% voting rights
25-50% shares

Marco G.

Notified on 12 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Martin W.

Notified on 4 September 2017
Nature of control: 25-50% voting rights
25-50% shares

Christopher W.

Notified on 4 September 2017
Ceased on 10 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand28937  
Property Plant Equipment 18 93718 937  
Current Assets  37363313
Net Assets Liabilities  18 70418 97018 920
Other
Accrued Liabilities240270270  
Creditors240270270  
Net Current Assets Liabilities-238-18137363313
Nominal Value Shares Issued Specific Share Issue1    
Number Shares Issued Fully Paid222  
Number Shares Issued Specific Share Issue2    
Par Value Share111  
Property Plant Equipment Gross Cost 18 937   
Total Additions Including From Business Combinations Property Plant Equipment 18 937   
Total Assets Less Current Liabilities-23818 75618 97419 30019 250
Accrued Liabilities Not Expressed Within Creditors Subtotal  270330330
Fixed Assets  18 93718 93718 937

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2022-09-30
filed on: 20th, June 2023
Free Download (3 pages)

Company search