Founded in 2016, Bedford Estates Bloomsbury, classified under reg no. 10250020 is an active company. Currently registered at 29a Montague Street WC1B 5BL, London the company has been in the business for 8 years. Its financial year was closed on 5th April and its latest financial statement was filed on Tuesday 5th April 2022.
Currently there are 6 directors in the the company, namely Nigel R., Simon E. and James R. and others. In addition one secretary - Andrew T. - is with the firm. Currenlty, the company lists one former director, whose name is Duchess B. and who left the the company on 31 October 2016. In addition, there is one former secretary - Kevin S. who worked with the the company until 12 December 2023.
| Office Address | 29a Montague Street |
| Town | London |
| Post code | WC1B 5BL |
| Country of origin | United Kingdom |
| Registration Number | 10250020 |
| Date of Incorporation | Fri, 24th Jun 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 5th April |
| Company age | 8 years old |
| Account next due date | Fri, 5th Jan 2024 (113 days after) |
| Account last made up date | Tue, 5th Apr 2022 |
| Next confirmation statement due date | Sun, 7th Jul 2024 (2024-07-07) |
| Last confirmation statement dated | Fri, 23rd Jun 2023 |
Position: Secretary
Appointed: 12 December 2023
Position: Director
Appointed: 01 October 2016
Position: Director
Appointed: 01 October 2016
Position: Director
Appointed: 01 October 2016
Position: Director
Appointed: 22 July 2016
Position: Director
Appointed: 22 July 2016
Position: Director
Appointed: 24 June 2016
The list of persons with significant control who own or control the company consists of 7 names. As BizStats identified, there is Bedford Estates London Estates Llp from London, England. The abovementioned PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Duke B. This PSC has significiant influence or control over the company,. Moving on, there is Paul L., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Bedford Estates London Estates Llp
29a Montague Street, London, WC1B 5BL, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Oc383002 |
| Notified on | 24 June 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Duke B.
| Notified on | 24 June 2016 |
| Nature of control: |
significiant influence or control |
Paul L.
| Notified on | 24 June 2016 |
| Nature of control: |
significiant influence or control |
Robert W.
| Notified on | 24 June 2016 |
| Ceased on | 15 July 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
James D.
| Notified on | 24 June 2016 |
| Ceased on | 25 June 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Edmond M.
| Notified on | 24 June 2016 |
| Ceased on | 24 June 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Charles C.
| Notified on | 24 June 2016 |
| Ceased on | 24 June 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Friday 24th June 2016 filed on: 14th, February 2024 |
persons with significant control | Free Download (1 page) |
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