BEDFORDIA DEVELOPMENTS LIMITED
Overview
| Company Name | BEDFORDIA DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00730192 |
| 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 DEVELOPMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BEDFORDIA DEVELOPMENTS LIMITED located?
| Registered Office Address | Milton Parc Milton Ernest MK44 1YU Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEDFORDIA DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DYTON DEVELOPMENTS LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| FLITWICK UNITED PROPERTIES LIMITED | Jul 18, 1962 | Jul 18, 1962 |
What are the latest accounts for BEDFORDIA DEVELOPMENTS 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 DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 11, 2024 |
| Overdue | No |
What are the latest filings for BEDFORDIA DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2018 | 9 pages | AA | ||||||||||
Accounts for a small company made up to Jun 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Terry Wilding as a secretary on Jun 29, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Mark Thompson as a secretary on Apr 30, 2017 | 1 pages | TM02 | ||||||||||
Full accounts made up to Jun 30, 2016 | 17 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2016 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Dec 17, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period extended from Dec 31, 2015 to Jun 30, 2016 | 1 pages | AA01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||
Annual return made up to Dec 17, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Who are the officers of BEDFORDIA DEVELOPMENTS 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 | 234594020001 | |||||||
| CHAPMAN, Nicholas John Adam | Director | Milton Ernest MK44 1YU Bedford Milton Parc Bedfordshire | England | British | Director | 166821530001 | ||||
| IBBETT, John Charles | Director | Milton Parc Milton Ernest MK44 1YU Bedfordshire | England | British | Director | 961730001 | ||||
| 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 | Accountant | 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 | ||||||
| IBBETT, Clifton John Claude | Director | Milton House Milton Ernest MK44 1RL Bedford | England | British | Director | 21441530001 |
Who are the persons with significant control of BEDFORDIA DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bedfordia Group Limited | Apr 06, 2016 | Milton Ernest MK44 1YU Bedford Milton Parc Bedfordshire England | No | ||||||||||
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Natures of Control
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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