Bedford Spv1 Limited LONDON


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.

Bedford Spv1 Limited Address / Contact

Office Address Link Company Matters Limited 6th Floor
Office Address2 65 Gresham Street
Town London
Post code EC2V 7NQ
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Claire F.

Position: Director

Appointed: 30 April 2021

Link Company Matters Limited

Position: Corporate Secretary

Appointed: 14 November 2019

Thomas P.

Position: Director

Appointed: 14 November 2019

Andrew D.

Position: Director

Appointed: 14 November 2019

Paul B.

Position: Director

Appointed: 14 November 2019

Resigned: 04 October 2023

Subbash T.

Position: Director

Appointed: 14 November 2019

Resigned: 30 April 2021

People with significant control

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

Company previous names

Pitsea Spv1 December 13, 2019

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023
filed on: 17th, November 2023
Free Download (18 pages)

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