Bedford Street Loft Management Co Ltd LEAMINGTON SPA


Bedford Street Loft Management started in year 2014 as Private Limited Company with registration number 09300566. The Bedford Street Loft Management company has been functioning successfully for ten years now and its status is active. The firm's office is based in Leamington Spa at Highdown House. Postal code: CV31 1XT.

The firm has one director. Clive S., appointed on 12 December 2014. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Steven S.. There were no ex secretaries.

Bedford Street Loft Management Co Ltd Address / Contact

Office Address Highdown House
Office Address2 11 Highdown Road
Town Leamington Spa
Post code CV31 1XT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09300566
Date of Incorporation Fri, 7th Nov 2014
Industry Residents property management
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated Mon, 7th Nov 2022

Company staff

Clive S.

Position: Director

Appointed: 12 December 2014

Steven S.

Position: Director

Appointed: 07 November 2014

Resigned: 09 February 2018

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As we established, there is Martin H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Clive S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Steven S., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Martin H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Clive S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Steven S.

Notified on 6 April 2016
Ceased on 9 February 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth3333    
Balance Sheet
Current Assets   357967143249
Net Assets Liabilities   3-407282-187-105
Cash Bank In Hand3333    
Net Assets Liabilities Including Pension Asset Liability3333    
Reserves/Capital
Shareholder Funds3333    
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal    300312330354
Net Current Assets Liabilities   3-107594143249
Total Assets Less Current Liabilities   3-107594143249
Creditors    164373  

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with updates Tue, 7th Nov 2023
filed on: 16th, November 2023
Free Download (5 pages)

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