Bedford Park Holdings Limited is a private limited company that can be found at 39B Berrymede Road, London W4 5JE. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2021-01-06, this 3-year-old company is run by 2 directors.
Director Charlotte F., appointed on 06 January 2021. Director Neville F., appointed on 06 January 2021.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-01-05 and the date for the following filing is 2024-01-19. What is more, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 39b Berrymede Road |
| Town | London |
| Post code | W4 5JE |
| Country of origin | United Kingdom |
| Registration Number | 13117625 |
| Date of Incorporation | Wed, 6th Jan 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (104 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 19th Jan 2024 (2024-01-19) |
| Last confirmation statement dated | Thu, 5th Jan 2023 |
Position: Director
Appointed: 06 January 2021
Position: Director
Appointed: 06 January 2021
The register of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is Beaufield Holdings Limited from Stratford-Upon-Avon, United Kingdom. The abovementioned PSC is categorised as "a limited company", 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.
Beaufield Holdings Limited
Chipping Court Alveston Hill, Stratford-Upon-Avon, Warwickshire, CV37 7RR, United Kingdom
| Legal authority | The Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13114974 |
| Notified on | 6 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 25 000 | |
| Current Assets | 1 | 25 001 |
| Debtors | 1 | 1 |
| Other | ||
| Amounts Owed By Related Parties | 1 | 1 |
| Amounts Owed To Group Undertakings | 1 | 1 |
| Average Number Employees During Period | 2 | 2 |
| Creditors | 1 | 1 |
| Income From Related Parties | 46 000 | 25 000 |
| Investments Fixed Assets | 1 | 1 |
| Investments In Group Undertakings Participating Interests | 1 | 1 |
| Net Current Assets Liabilities | 25 000 | |
| Nominal Value Allotted Share Capital | 1 | 1 |
| Number Shares Issued Fully Paid | 1 | 1 |
| Par Value Share | 1 | |
| Total Assets Less Current Liabilities | 1 | 25 001 |
| Trade Creditors Trade Payables | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 5, 2024 filed on: 12th, January 2024 |
confirmation statement | Free Download (3 pages) |
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