Bedford Spv1 Limited is a private limited company situated at Link Company Matters Limited 6Th Floor, 65 Gresham Street, London EC2V 7NQ. Incorporated on 2019-11-14, this 4-year-old company is run by 3 directors.
Director Claire F., appointed on 30 April 2021. Director Thomas P., appointed on 14 November 2019. Director Andrew D., appointed on 14 November 2019.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209). According to official information there was a change of name on 2019-12-13 and their previous name was Pitsea Spv1 Limited.
The latest confirmation statement was filed on 2022-11-13 and the date for the following filing is 2023-11-27. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
Office Address | Link Company Matters Limited 6th Floor |
Office Address2 | 65 Gresham Street |
Town | London |
Post code | EC2V 7NQ |
Country of origin | United Kingdom |
Registration Number | 12315518 |
Date of Incorporation | Thu, 14th Nov 2019 |
Industry | Other letting and operating of own or leased real estate |
End of financial Year | 31st March |
Company age | 5 years old |
Account next due date | Sun, 31st Dec 2023 (88 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Mon, 27th Nov 2023 (2023-11-27) |
Last confirmation statement dated | Sun, 13th Nov 2022 |
The list of persons with significant control that own or control the company is made up of 2 names. As we discovered, there is Civitas Social Housing Finance Company 5 Limited from London, United Kingdom. This PSC is categorised as "a 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. Another one in the PSC register is Civitas Social Housing Plc that entered Exeter, United Kingdom as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Civitas Social Housing Finance Company 5 Limited
Link Company Matters Limited 6th Floor, 65 Gresham Street, London, Devon, EC2V 7NQ, United Kingdom
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 13083077 |
Notified on | 11 February 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Civitas Social Housing Plc
Beaufort House 51 New North Road, Exeter, Devon, EX4 4EP, United Kingdom
Legal authority | United Kingdom (England And Wales) |
Legal form | Public Limited Company |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 10402528 |
Notified on | 14 November 2019 |
Ceased on | 11 February 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pitsea Spv1 | December 13, 2019 |
Type | Category | Free download | |
---|---|---|---|
AA |
Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 filed on: 17th, November 2023 |
accounts | Free Download (18 pages) |
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