Bedmond Motor Centre Ltd in DUNSTABLE

Bedmond Motor Centre Ltd DUNSTABLE

Bedmond Motor Centre started in year 2006 as Private Limited Company with registration number 05793817. The Bedmond Motor Centre company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Dunstable at 63 Bowmans Way. Postal code: LU6 3LF. Since May 17, 2006 Bedmond Motor Centre Ltd is no longer carrying the name Bedmond Motor Company.

The company has one director. Nicholas H., appointed on 25 April 2006. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex secretary - Kevin M.. There were no ex directors.

Bedmond Motor Centre Ltd Address / Contact

Office Address	63 Bowmans Way
Town	Dunstable
Post code	LU6 3LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05793817
Date of Incorporation	Tue, 25th Apr 2006
Industry	Sale of used cars and light motor vehicles
End of financial Year	31st May
Company age	18 years old
Account next due date	Thu, 29th Feb 2024 (60 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated	Tue, 14th Mar 2023

Company staff

Nicholas H.

Position: Director

Appointed: 25 April 2006

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 25 April 2006

Resigned: 25 April 2006

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 25 April 2006

Resigned: 25 April 2006

Kevin M.

Position: Secretary

Appointed: 25 April 2006

Resigned: 22 November 2019

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we established, there is Nicholas H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nicholas H.

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

Bedmond Motor Company	May 17, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-05-31	2022-05-31

Balance Sheet
Cash Bank On Hand	705 767	446 355
Current Assets	1 393 244	1 305 131
Debtors	122 552	92 578
Net Assets Liabilities	1 170 774	1 109 868
Other Debtors	35 831	35 831
Property Plant Equipment	9 001	8 846
Total Inventories	564 925	766 198

Other
Accumulated Depreciation Impairment Property Plant Equipment	8 254	8 409
Average Number Employees During Period	2	2
Bank Borrowings Overdrafts	10 000	6 714
Comprehensive Income Expense	44 318	-33 506
Corporation Tax Payable	25 373	8 169
Creditors	191 229	166 421
Depreciation Rate Used For Property Plant Equipment		15
Dividends Paid	27 400	27 400
Fixed Assets	9 001	8 846
Income Expense Recognised Directly In Equity	-27 400	-27 400
Increase From Depreciation Charge For Year Property Plant Equipment		155
Net Current Assets Liabilities	1 202 015	1 138 710
Other Creditors	105 180	113 753
Other Taxation Social Security Payable	50 676	25 540
Profit Loss	44 318	-33 506
Property Plant Equipment Gross Cost		17 255
Provisions For Liabilities Balance Sheet Subtotal	242	273
Total Assets Less Current Liabilities	1 211 016	1 147 556
Trade Creditors Trade Payables		12 245
Trade Debtors Trade Receivables	86 721	56 747
Advances Credits Directors	78 784	98 308
Advances Credits Made In Period Directors	13 856

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to May 31, 2022 filed on: 27th, May 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to May 31, 2022 filed on: 27th, May 2023	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2021 filed on: 20th, May 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2020 filed on: 10th, June 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2019 filed on: 9th, April 2020	accounts	Free Download (12 pages)
TM02	Secretary appointment termination on November 22, 2019 filed on: 22nd, January 2020	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2018 filed on: 27th, February 2019	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2017 filed on: 27th, February 2018	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 4th, April 2017	accounts	Free Download (8 pages)
AA01	Previous accounting period extended from April 30, 2016 to May 31, 2016 filed on: 18th, January 2017	accounts	Free Download (1 page)
AR01	Annual return made up to April 7, 2016 with full list of members filed on: 14th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on April 14, 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 8th, February 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to April 7, 2015 with full list of members filed on: 28th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on April 28, 2015: 2.00 GBP	capital
AD01	Registered office address changed from 20 Alexandra Road Kings Langley Hertfordshire WD4 8DT to 63 Bowmans Way Dunstable Bedfordshire LU6 3LF on April 28, 2015 filed on: 28th, April 2015	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 9th, February 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to April 7, 2014 with full list of members filed on: 7th, April 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 4th, March 2014	accounts	Free Download (8 pages)
CH03	On January 2, 2014 secretary's details were changed filed on: 3rd, January 2014	officers	Free Download (1 page)
AR01	Annual return made up to April 25, 2013 with full list of members filed on: 21st, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 30th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to April 25, 2012 with full list of members filed on: 18th, June 2012	annual return	Free Download (4 pages)
AD01	Company moved to new address on March 8, 2012. Old Address: Solar House 282 Chase Road London N14 6NZ filed on: 8th, March 2012	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 29th, February 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to April 25, 2011 with full list of members filed on: 17th, May 2011	annual return	Free Download (4 pages)
CH03	On April 26, 2010 secretary's details were changed filed on: 17th, May 2011	officers	Free Download (1 page)
CH01	On April 26, 2010 director's details were changed filed on: 17th, May 2011	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 25th, February 2011	accounts	Free Download (6 pages)
AD01	Company moved to new address on May 19, 2010. Old Address: Solar House C/O Freemans 282 Chase Road Southgate London N14 6NZ filed on: 19th, May 2010	address	Free Download (1 page)
AR01	Annual return made up to April 25, 2010 with full list of members filed on: 19th, May 2010	annual return	Free Download (4 pages)
CH01	On October 2, 2009 director's details were changed filed on: 19th, May 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 5th, May 2010	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 29th, August 2009	accounts	Free Download (4 pages)
363a	Annual return made up to April 28, 2009 filed on: 28th, April 2009	annual return	Free Download (3 pages)
287	Registered office changed on 28/04/2009 from solar house c/o freemans 282 chase road southgate london N14 6NZ filed on: 28th, April 2009	address	Free Download (1 page)
363a	Annual return made up to March 6, 2009 filed on: 6th, March 2009	annual return	Free Download (3 pages)
287	Registered office changed on 05/03/2009 from c/o freemans 282 chase road london N14 6NZ filed on: 5th, March 2009	address	Free Download (1 page)
288c	Director's change of particulars filed on: 5th, March 2009	officers	Free Download (2 pages)
288c	Secretary's change of particulars filed on: 5th, March 2009	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 4th, February 2009	accounts	Free Download (5 pages)
363s	Annual return made up to July 16, 2007 filed on: 16th, July 2007	annual return	Free Download (6 pages)
363s	Annual return made up to July 16, 2007 filed on: 16th, July 2007	annual return	Free Download (6 pages)
CERTNM	Company name changed bedmond motor company LIMITEDcertificate issued on 17/05/06 filed on: 17th, May 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed bedmond motor company LIMITEDcertificate issued on 17/05/06 filed on: 17th, May 2006	change of name	Free Download (2 pages)
288a	On May 12, 2006 New director appointed filed on: 12th, May 2006	officers	Free Download (2 pages)
288a	On May 12, 2006 New secretary appointed filed on: 12th, May 2006	officers	Free Download (2 pages)
288a	On May 12, 2006 New secretary appointed filed on: 12th, May 2006	officers	Free Download (2 pages)
288a	On May 12, 2006 New director appointed filed on: 12th, May 2006	officers	Free Download (2 pages)
287	Registered office changed on 12/05/06 from: c/o freemans partnership LLP solar house 282 chase road london N14 6NZ filed on: 12th, May 2006	address	Free Download (1 page)
287	Registered office changed on 12/05/06 from: c/o freemans partnership LLP solar house 282 chase road london N14 6NZ filed on: 12th, May 2006	address	Free Download (1 page)
288b	On April 27, 2006 Secretary resigned filed on: 27th, April 2006	officers	Free Download (1 page)
288b	On April 27, 2006 Secretary resigned filed on: 27th, April 2006	officers	Free Download (1 page)
288b	On April 27, 2006 Director resigned filed on: 27th, April 2006	officers	Free Download (1 page)
288b	On April 27, 2006 Director resigned filed on: 27th, April 2006	officers	Free Download (1 page)
287	Registered office changed on 27/04/06 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 27th, April 2006	address	Free Download (1 page)
287	Registered office changed on 27/04/06 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 27th, April 2006	address	Free Download (1 page)
123	£ nc 1000/10000 25/04/06 filed on: 27th, April 2006	capital	Free Download (2 pages)
123	£ nc 1000/10000 25/04/06 filed on: 27th, April 2006	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 25th, April 2006	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 25th, April 2006	incorporation	Free Download (16 pages)

Bedmond Motor Centre Ltd DUNSTABLE

Bedmond Motor Centre Ltd Address / Contact

Company Information / Profile

Company staff

Nicholas H.

Qa Registrars Limited

Qa Nominees Limited

Kevin M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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