Bedford House Property Limited LONDON


Founded in 1988, Bedford House Property, classified under reg no. 02228264 is an active company. Currently registered at 5-7 Hillgate Street W8 7SP, London the company has been in the business for 36 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31.

The firm has 4 directors, namely Amanda F., Peter D. and Justine S. and others. Of them, Andrea M. has been with the company the longest, being appointed on 3 January 1992 and Amanda F. has been with the company for the least time - from 12 December 2013. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bedford House Property Limited Address / Contact

Office Address 5-7 Hillgate Street
Town London
Post code W8 7SP
Country of origin United Kingdom

Company Information / Profile

Registration Number 02228264
Date of Incorporation Tue, 8th Mar 1988
Industry Residents property management
End of financial Year 31st March
Company age 36 years old
Account next due date Tue, 31st Dec 2024 (250 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 13th Oct 2023 (2023-10-13)
Last confirmation statement dated Thu, 29th Sep 2022

Company staff

Hillgate Management Ltd

Position: Corporate Secretary

Appointed: 21 March 2017

Amanda F.

Position: Director

Appointed: 12 December 2013

Peter D.

Position: Director

Appointed: 19 April 2005

Justine S.

Position: Director

Appointed: 06 June 2000

Andrea M.

Position: Director

Appointed: 03 January 1992

Jonathan G.

Position: Director

Appointed: 20 March 2002

Resigned: 07 June 2017

Teresa N.

Position: Director

Appointed: 04 December 1997

Resigned: 06 June 2000

Chelsea Property Management Ltd

Position: Corporate Secretary

Appointed: 28 March 1995

Resigned: 21 March 2017

Mary A.

Position: Director

Appointed: 22 June 1993

Resigned: 20 July 2021

Jean S.

Position: Secretary

Appointed: 22 June 1993

Resigned: 16 January 1995

Andrew L.

Position: Secretary

Appointed: 01 February 1993

Resigned: 22 June 1993

Andrew L.

Position: Director

Appointed: 02 October 1992

Resigned: 21 June 1993

Frederick N.

Position: Director

Appointed: 02 October 1992

Resigned: 20 July 1998

Beata R.

Position: Director

Appointed: 03 January 1992

Resigned: 03 October 1992

Andrew E.

Position: Director

Appointed: 08 August 1991

Resigned: 03 January 1992

Martin D.

Position: Director

Appointed: 08 August 1991

Resigned: 03 January 1992

John R.

Position: Director

Appointed: 08 August 1991

Resigned: 03 October 1992

Ann E.

Position: Director

Appointed: 08 August 1991

Resigned: 16 March 2011

People with significant control

The list of PSCs who own or control the company includes 1 name. As we established, there is Nigel M. This PSC and has 50,01-75% shares.

Nigel M.

Notified on 1 August 2016
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth12 91413 987      
Balance Sheet
Current Assets10 53910 61210 53910 6128 2479 4979 4979 497
Net Assets Liabilities 12 91413 98713 98711 94713 24713 24713 247
Net Assets Liabilities Including Pension Asset Liability12 91413 987      
Reserves/Capital
Shareholder Funds12 91413 987      
Other
Creditors 1 37537537550   
Fixed Assets3 7503 7503 7503 7503 7503 7503 7503 750
Net Current Assets Liabilities9 16410 2379 16410 2378 1979 4979 4979 497
Total Assets Less Current Liabilities12 91413 98713 98713 98711 94713 24713 24713 247
Creditors Due Within One Year1 375375      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a micro company for the period ending on 2023/03/31
filed on: 21st, August 2023
Free Download (3 pages)

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