BEDFORDIA GROUP LIMITED
Overview
| Company Name | BEDFORDIA GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00636837 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEDFORDIA GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BEDFORDIA GROUP LIMITED located?
| Registered Office Address | Milton Parc Milton Ernest MK44 1YU Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEDFORDIA GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEDFORDIA GROUP PLC | Jun 07, 2006 | Jun 07, 2006 |
| BEDFORDIA GROUP P.L.C. | Oct 12, 1987 | Oct 12, 1987 |
| BEDFORDIA INDUSTRIAL CREDIT P.L.C. | Sep 11, 1959 | Sep 11, 1959 |
What are the latest accounts for BEDFORDIA GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BEDFORDIA GROUP LIMITED?
| Last Confirmation Statement Made Up To | Dec 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2025 |
| Overdue | No |
What are the latest filings for BEDFORDIA GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 17, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 26 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 17, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 26 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 17, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 56 pages | MA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 8 pages | SH10 | ||||||||||||||||||
Notification of Bedfordia Group Holdings Limited as a person with significant control on Jun 19, 2023 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of John Charles Ibbett as a person with significant control on Jun 19, 2023 | 1 pages | PSC07 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 19, 2023
| 4 pages | SH01 | ||||||||||||||||||
Termination of appointment of David Alistair Gray as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2022 | 24 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 17, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2021 | 24 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 17, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||
Statement of capital on Jul 20, 2021
| 5 pages | SH19 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2020 | 23 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 17, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||
Who are the officers of BEDFORDIA GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILDING, Terry | Secretary | Milton Parc Milton Ernest MK44 1YU Bedfordshire | 234593190001 | |||||||
| IBBETT, John Charles | Director | Milton Parc Milton Ernest MK44 1YU Bedfordshire | England | British | 961730001 | |||||
| IBBETT, Yolanda Alexandra | Director | Milton Parc Milton Ernest MK44 1YU Bedfordshire | England | British | 111198510001 | |||||
| IBBETT, John Charles | Secretary | Puddledock House Knotting Green Farm Knotting MK44 1AA Bedford Bedfordshire | British | 961730001 | ||||||
| LAKE, Andrew Stephen | Secretary | 32 Connaught Way MK41 7LB Bedford Bedfordshire | British | 15183270001 | ||||||
| PLUMBLY, Brenda | Secretary | 7 Russell Drive Willington MK44 3QX Bedford Bedfordshire | British | 1310810001 | ||||||
| THOMPSON, Mark | Secretary | 25 Neath Abbey MK41 0RU Bedford Bedfordshire | British | 71355170006 | ||||||
| BETTS, Michael Keith | Director | Milton Parc Milton Ernest MK44 1YU Bedfordshire | United Kingdom | British | 83042640002 | |||||
| GRAY, David Alistair | Director | Milton Parc Milton Ernest MK44 1YU Bedfordshire | United Kingdom | British | 183768640003 | |||||
| HAMMOND, David John | Director | 36 Robbery Bottom Lane AL6 0UN Welwyn Hertfordshire | British | 37348490001 | ||||||
| IBBETT, Clifton John Claude | Director | Milton House Milton Ernest MK44 1RL Bedford | England | British | 21441530001 | |||||
| IBBETT, Clifton John Claude | Director | Milton House Milton Ernest MK44 1RL Bedford | England | British | 21441530001 | |||||
| IBBETT, Sheila | Director | Milton House Bedford Road Milton Ernest MK44 1RL Bedford Bedfordshire | England | British | 25693600001 | |||||
| MIDDLEMISS, George Richardson | Director | Milton Ernest MK44 1YU Bedford Milton Parc Bedfordshire England | Scotland | Scottish | 57054320001 | |||||
| MOORE, Derrick | Director | Milton Parc Milton Ernest MK44 1YU Bedfordshire | England | British | 89307880001 | |||||
| THOMPSON, Mark | Director | 25 Neath Abbey MK41 0RU Bedford Bedfordshire | England | British | 71355170006 | |||||
| TOOGOOD, Elizabeth Anne | Director | The Beeches Lodge Road Sharnbrook MK44 1JP Bedford | British | 47780070002 | ||||||
| WINTER, Roger James | Director | Milton Parc Milton Ernest MK44 1YU Bedfordshire | England | British | 13341990005 | |||||
| WOODS, Brian Edwin | Director | 13 Windrush Avenue MK41 7BS Bedford Bedfordshire | England | British | 75263390001 |
Who are the persons with significant control of BEDFORDIA GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bedfordia Group Holdings Limited | Jun 19, 2023 | Milton Ernest MK44 1YU Bedford Milton Parc England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Charles Ibbett | Apr 06, 2016 | Milton Parc Milton Ernest MK44 1YU Bedfordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0