Bedfordia Properties Limited BEDFORDSHIRE


Bedfordia Properties started in year 1964 as Private Limited Company with registration number 00796101. The Bedfordia Properties company has been functioning successfully for sixty years now and its status is active. The firm's office is based in Bedfordshire at Milton Parc. Postal code: MK44 1YU. Since 2005/10/07 Bedfordia Properties Limited is no longer carrying the name Houghton Parade (dunstable).

There is a single director in the firm at the moment - John I., appointed on 17 December 1991. In addition, a secretary was appointed - Terry W., appointed on 29 June 2017. Currently there is 1 former director listed by the firm - Clifton I., who left the firm on 13 June 2013. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Bedfordia Properties Limited Address / Contact

Office Address Milton Parc
Office Address2 Milton Ernest
Town Bedfordshire
Post code MK44 1YU
Country of origin United Kingdom

Company Information / Profile

Registration Number 00796101
Date of Incorporation Fri, 13th Mar 1964
Industry Dormant Company
End of financial Year 30th June
Company age 60 years old
Account next due date Mon, 31st Mar 2025 (329 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated Sat, 17th Dec 2022

Company staff

Terry W.

Position: Secretary

Appointed: 29 June 2017

John I.

Position: Director

Appointed: 17 December 1991

Mark T.

Position: Secretary

Appointed: 25 May 2004

Resigned: 30 April 2017

John I.

Position: Secretary

Appointed: 22 August 1997

Resigned: 25 May 2004

Andrew L.

Position: Secretary

Appointed: 16 December 1994

Resigned: 22 August 1997

Clifton I.

Position: Director

Appointed: 17 December 1991

Resigned: 13 June 2013

Brenda P.

Position: Secretary

Appointed: 17 December 1991

Resigned: 16 December 1994

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we established, there is Bedfordia Group Limited from Bedford, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bedfordia Group Limited

Milton Parc Milton Ernest, Bedford, Bedfordshire, MK44 1YU, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 00636837
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Houghton Parade (dunstable) October 7, 2005
Bedfordia Properties January 5, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-06-302023-06-30
Balance Sheet
Cash Bank On Hand11
Net Assets Liabilities11
Other
Number Shares Allotted 1
Par Value Share 1

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Insolvency Mortgage Officers Resolution
Dormant company accounts reported for the period up to 2023/06/30
filed on: 1st, September 2023
Free Download (2 pages)

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