No. 3 Bedford Place Ltd is a private limited company situated at 1-2 Flat Above, Bedford Place, Southampton SO15 2DB. Incorporated on 2021-03-08, this 3-year-old company is run by 1 director and 1 secretary.
Director Angus S., appointed on 28 February 2022.
As far as secretaries are concerned, we can mention: Angus S., appointed on 07 March 2022.
The company is officially classified as "licensed restaurants" (Standard Industrial Classification: 56101).
The latest confirmation statement was sent on 2023-03-07 and the due date for the following filing is 2024-03-21.
| Office Address | 1-2 Flat Above |
| Office Address2 | Bedford Place |
| Town | Southampton |
| Post code | SO15 2DB |
| Country of origin | United Kingdom |
| Registration Number | 13250162 |
| Date of Incorporation | Mon, 8th Mar 2021 |
| Industry | Licensed restaurants |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Wed, 8th Mar 2023 (417 days after) |
| Next confirmation statement due date | Thu, 21st Mar 2024 (2024-03-21) |
| Last confirmation statement dated | Tue, 7th Mar 2023 |
Position: Secretary
Appointed: 07 March 2022
Position: Director
Appointed: 28 February 2022
The list of PSCs who own or have control over the company is made up of 3 names. As we established, there is Angus S. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Tracey L. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Angus S., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Angus S.
| Notified on | 7 March 2022 |
| Nature of control: |
75,01-100% shares |
Tracey L.
| Notified on | 8 March 2021 |
| Ceased on | 7 March 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Angus S.
| Notified on | 8 March 2021 |
| Ceased on | 19 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: Mon, 6th Nov 2023. New Address: Flat 2, 2a/3a Bedford Place Southampton SO15 2BY. Previous address: 1-2 Flat Above Bedford Place Southampton Hampshire SO15 2DB England filed on: 6th, November 2023 |
address | Free Download (1 page) |
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