Bedford Pumps Limited in Kempston BEDFORD

Bedford Pumps Limited BEDFORD

Bedford Pumps started in year 2002 as Private Limited Company with registration number 04479527. The Bedford Pumps company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Bedford at Units 2-10 Brooklands, Woburn Road Industrial Estate. Postal code: MK42 7UH.

The company has 2 directors, namely John D., Rudolf S.. Of them, Rudolf S. has been with the company the longest, being appointed on 30 August 2022 and John D. has been with the company for the least time - from 10 October 2022. 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.

Bedford Pumps Limited Address / Contact

Office Address	Units 2-10 Brooklands, Woburn Road Industrial Estate
Office Address2	Kempston
Town	Bedford
Post code	MK42 7UH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04479527
Date of Incorporation	Mon, 8th Jul 2002
Industry	Manufacture of pumps
Industry	Manufacture of compressors
End of financial Year	31st December
Company age	22 years old
Account next due date	Sat, 30th Sep 2023 (212 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated	Sun, 9th Jul 2023

Company staff

John D.

Position: Director

Appointed: 10 October 2022

Rudolf S.

Position: Director

Appointed: 30 August 2022

Gregory H.

Position: Director

Appointed: 28 May 2021

Resigned: 10 October 2022

Stephen G.

Position: Director

Appointed: 02 October 2018

Resigned: 01 December 2020

Annette B.

Position: Director

Appointed: 23 August 2016

Resigned: 29 September 2023

Neil L.

Position: Director

Appointed: 30 July 2014

Resigned: 30 September 2018

Gerd P.

Position: Director

Appointed: 04 December 2012

Resigned: 30 August 2022

Carl S.

Position: Director

Appointed: 01 February 2010

Resigned: 04 December 2012

Frances L.

Position: Secretary

Appointed: 01 March 2007

Resigned: 26 February 2016

Frank C.

Position: Director

Appointed: 30 August 2002

Resigned: 23 August 2016

Edward M.

Position: Director

Appointed: 30 August 2002

Resigned: 23 August 2016

Audrey J.

Position: Secretary

Appointed: 08 July 2002

Resigned: 01 March 2007

Carl S.

Position: Director

Appointed: 08 July 2002

Resigned: 04 November 2004

Derek J.

Position: Director

Appointed: 08 July 2002

Resigned: 04 December 2012

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 July 2002

Resigned: 08 July 2002

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Hidrostal (Gb) Limited from Newbury, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Hidrostal (Gb) Limited

4-5 The Galloway Centre, Express Way, Newbury, Berkshire, RG14 5TL, England

Legal authority	Companies Act England & Wales
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 7th, December 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 7th, December 2023	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, October 2023	accounts	Free Download (40 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 17th, August 2022	accounts	Free Download (27 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 28th, September 2021	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 25th, June 2020	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 30th, September 2019	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 24th, August 2018	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 3rd, May 2017	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to December 31, 2015 filed on: 4th, May 2016	accounts	Free Download
AR01	Annual return made up to July 9, 2015 with full list of members filed on: 7th, August 2015	annual return	Free Download (8 pages)
SH01	Capital declared on August 7, 2015: 83650.00 GBP	capital
AA	Accounts for a small company made up to December 31, 2014 filed on: 16th, April 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to July 9, 2014 with full list of members filed on: 16th, July 2014	annual return	Free Download (6 pages)
SH01	Capital declared on July 16, 2014: 83650.00 GBP	capital
AA	Accounts for a small company made up to December 31, 2013 filed on: 3rd, April 2014	accounts	Free Download (7 pages)
SH03	Report of purchase of own shares filed on: 22nd, January 2014	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on November 21, 2013 - 83650.00 GBP filed on: 21st, November 2013	capital	Free Download (4 pages)
AR01	Annual return made up to July 9, 2013 with full list of members filed on: 16th, July 2013	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2012 filed on: 26th, March 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to July 9, 2012 with full list of members filed on: 8th, August 2012	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2011 filed on: 3rd, April 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to July 9, 2011 with full list of members filed on: 3rd, August 2011	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2010 filed on: 1st, April 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to July 9, 2010 with full list of members filed on: 20th, July 2010	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2009 filed on: 10th, March 2010	accounts	Free Download (7 pages)
363a	Annual return made up to July 20, 2009 filed on: 20th, July 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2008 filed on: 19th, March 2009	accounts	Free Download (7 pages)
363a	Annual return made up to September 2, 2008 filed on: 2nd, September 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2007 filed on: 8th, April 2008	accounts	Free Download (8 pages)
363a	Annual return made up to August 10, 2007 filed on: 10th, August 2007	annual return	Free Download (3 pages)
363a	Annual return made up to August 10, 2007 filed on: 10th, August 2007	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 20th, March 2007	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 20th, March 2007	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 31st, October 2006	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 31st, October 2006	accounts	Free Download (8 pages)
363a	Annual return made up to July 24, 2006 filed on: 24th, July 2006	annual return	Free Download (3 pages)
363a	Annual return made up to July 24, 2006 filed on: 24th, July 2006	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 17th, October 2005	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 17th, October 2005	accounts	Free Download (8 pages)
363s	Annual return made up to July 12, 2005 filed on: 12th, July 2005	annual return	Free Download (3 pages)
363s	Annual return made up to July 12, 2005 filed on: 12th, July 2005	annual return	Free Download (3 pages)
363s	Annual return made up to July 20, 2004 filed on: 20th, July 2004	annual return	Free Download (9 pages)
363s	Annual return made up to July 20, 2004 filed on: 20th, July 2004	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 1st, July 2004	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 1st, July 2004	accounts	Free Download (8 pages)
363s	Annual return made up to August 8, 2003 filed on: 8th, August 2003	annual return	Free Download (8 pages)
363s	Annual return made up to August 8, 2003 filed on: 8th, August 2003	annual return	Free Download (8 pages)
88(2)R	Alloted 999 shares on July 8, 2002. Value of each share 1 £, total number of shares: 1000. filed on: 31st, July 2002	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 31st, July 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 31st, July 2002	accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on July 8, 2002. Value of each share 1 £, total number of shares: 1000. filed on: 31st, July 2002	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 8th, July 2002	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 8th, July 2002	incorporation	Free Download (17 pages)

Bedford Pumps Limited BEDFORD

Bedford Pumps Limited Address / Contact

Company Information / Profile

Company staff

John D.

Rudolf S.

Gregory H.

Stephen G.

Annette B.

Neil L.

Gerd P.

Carl S.

Frances L.

Frank C.

Edward M.

Audrey J.

Carl S.

Derek J.

Swift Incorporations Limited

People with significant control

Company filings

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