THE KEEP LIMITED

Overview

Company Name	THE KEEP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01593934
Jurisdiction	England/Wales
Date of Creation	Oct 27, 1981

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE KEEP LIMITED?

Activities of other membership organisations n.e.c. (94990) / Other service activities

Where is THE KEEP LIMITED located?

Registered Office Address	The Keep Bedford Road Kempston MK42 8AH Bedford
Undeliverable Registered Office Address	No

What were the previous names of THE KEEP LIMITED?

Previous Company Names
Company Name	From	Until
BEDFORDSHIRE MASONIC CENTRE LIMITED	Oct 27, 1981	Oct 27, 1981

What are the latest accounts for THE KEEP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for THE KEEP LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	May 19, 2025
Next Confirmation Statement Due	Jun 02, 2025
Next Confirmation Statement Made Up To	May 19, 2024
Overdue	Yes

What are the latest filings for THE KEEP LIMITED?

Filings
Date	Description	Document	Type
Oct 26, 2024	Appointment of Mr Andrew Michael Keech as a director on Oct 16, 2024	2 pages	AP01

Sep 26, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Jul 04, 2024	Confirmation statement made on May 19, 2024 with no updates	3 pages	CS01

Jan 09, 2024	Termination of appointment of Stuart Douglas Hamilton as a director on Dec 31, 2023	1 pages	TM01

Sep 28, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Jul 18, 2023	Confirmation statement made on May 19, 2023 with no updates	3 pages	CS01

Mar 16, 2023	Appointment of Mr Martin John Shaw as a director on Mar 13, 2023	2 pages	AP01

Mar 16, 2023	Appointment of Mr Andrew Clive Fensome as a director on Oct 12, 2022	2 pages	AP01

Mar 16, 2023	Appointment of Mr Simon William Turner as a director on Mar 13, 2023	2 pages	AP01

Mar 16, 2023	Termination of appointment of Simon Alexander Halford Wells as a director on Mar 13, 2023	1 pages	TM01

Mar 16, 2023	Termination of appointment of Roger Martin Samels as a director on Mar 13, 2023	1 pages	TM01

Mar 16, 2023	Termination of appointment of Krzysztof Wilhelm Tadeusz Osuch as a director on Dec 30, 2022	1 pages	TM01

Mar 16, 2023	Termination of appointment of John Edward Charles Franklin as a director on Oct 01, 2022	1 pages	TM01

Sep 29, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

May 19, 2022	Confirmation statement made on May 19, 2022 with no updates	3 pages	CS01

May 19, 2022	Termination of appointment of Andrew Ivor Woolhead as a director on May 18, 2022	1 pages	TM01

May 17, 2022	Appointment of Mr Bryan George Jappy as a director on May 17, 2022	2 pages	AP01

May 17, 2022	Appointment of Mr Simon Alexander Halford Wells as a director on May 17, 2022	2 pages	AP01

May 17, 2022	Appointment of Mr Gerald Puffett as a secretary on May 17, 2022	2 pages	AP03

May 17, 2022	Termination of appointment of Krzysztof Wilhelm Tadeusz Osuch as a secretary on May 17, 2022	1 pages	TM02

Feb 08, 2022	Appointment of Mr Krzysztof Wilhelm Tadeusz Osuch as a director on Feb 02, 2022	2 pages	AP01

Feb 08, 2022	Termination of appointment of Georgios Konstantinidis as a secretary on Dec 31, 2021	1 pages	TM02

Feb 08, 2022	Termination of appointment of John Frank Bartram as a director on Feb 02, 2022	1 pages	TM01

Oct 20, 2021	Appointment of Mr Georgios Konstantinidis as a secretary on Oct 20, 2021	2 pages	AP03

Oct 01, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

View All Filings

Who are the officers of THE KEEP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PUFFETT, Gerald Bedford Road Kempston MK42 8AH Bedford The Keep	May 17, 2022		Secretary	Bedford Road Kempston MK42 8AH Bedford The Keep					295905750001
BARBER, Martyn John Bedford Road Kempston MK42 8AH Bedford The Keep England	Mar 06, 2000		Director	Bedford Road Kempston MK42 8AH Bedford The Keep England	England	British	1954-7	Managing Director Mjb Engineer	54654450001
BARFORD, Eric David The High Road Felmersham MK43 7HN Bedford The High Road Bedfordshire England	May 08, 2017		Director	The High Road Felmersham MK43 7HN Bedford The High Road Bedfordshire England	United Kingdom	British	1947-10	Retired	233261280001
FENSOME, Andrew Clive Bedford Road Kempston MK42 8AH Bedford The Keep	Oct 12, 2022		Director	Bedford Road Kempston MK42 8AH Bedford The Keep	England	British	1958-3	Retired	306781200001
JAPPY, Bryan George Bedford Road Kempston MK42 8AH Bedford The Keep	May 17, 2022		Director	Bedford Road Kempston MK42 8AH Bedford The Keep	England	British	1962-10	Manager	44885920002
KEECH, Andrew Michael Bedford Road Kempston MK42 8AH Bedford The Keep	Oct 16, 2024		Director	Bedford Road Kempston MK42 8AH Bedford The Keep	England	British	1966-3	Accountant	131101460005
KONSTANTINIDIS, George Bedford Road Kempston MK42 8AH Bedford The Keep England	Oct 07, 2013		Director	Bedford Road Kempston MK42 8AH Bedford The Keep England	England	British	1966-2	Accountant	127098200003
SHAW, Martin John Bedford Road Kempston MK42 8AH Bedford The Keep	Mar 13, 2023		Director	Bedford Road Kempston MK42 8AH Bedford The Keep	United Kingdom	English	1983-1	Businessman	306782980001
SMITH, Charles William Bedford Road Kempston MK42 8AH Bedford The Keep England	Jan 17, 2002		Director	Bedford Road Kempston MK42 8AH Bedford The Keep England	United Kingdom	British	1951-12	Business Consultant	79907680001
TROWLES, Thomas Philip Bedford Road Kempston MK42 8AH Bedford The Keep	Oct 25, 2019		Director	Bedford Road Kempston MK42 8AH Bedford The Keep	England	British	1953-9	Builder	169809620001
TURNER, Simon William Bedford Road Kempston MK42 8AH Bedford The Keep	Mar 13, 2023		Director	Bedford Road Kempston MK42 8AH Bedford The Keep	England	British	1977-3	Fireman	306780290001
ALDERMAN, Alan William 9 Brecon Way MK41 8DF Bedford Bedfordshire	Feb 04, 2008	Oct 31, 2009	Secretary	9 Brecon Way MK41 8DF Bedford Bedfordshire		British		Business Consultant	15954330001
ALDERMAN, Alan William 9 Brecon Way MK41 8DF Bedford Bedfordshire	Oct 29, 2001	May 23, 2003	Secretary	9 Brecon Way MK41 8DF Bedford Bedfordshire		British		Business Consultant	15954330001
HARDWICK, Richard David, Mr. Clifton Road SG17 5AG Shefford 117 Bedfordshire England	Sep 07, 2009	Oct 12, 2015	Secretary	Clifton Road SG17 5AG Shefford 117 Bedfordshire England					162931800001
HOLLEY, Alan Jack Fairway, 13 Glenrose Avenue Cleat Hill,Ravensden MK44 2SB Bedford Bedfordshire		Apr 14, 1997	Secretary	Fairway, 13 Glenrose Avenue Cleat Hill,Ravensden MK44 2SB Bedford Bedfordshire		British			2242380001
KAHN, Raymond Lewis 50 Goldington Avenue MK40 3BZ Bedford Bedfordshire	May 23, 2003	Feb 04, 2008	Secretary	50 Goldington Avenue MK40 3BZ Bedford Bedfordshire		British Citizen		Company Secretary	90001040001
KONSTANTINIDIS, Georgios Mill Mead Road N17 9QU London Unit 36 England	Oct 20, 2021	Dec 31, 2021	Secretary	Mill Mead Road N17 9QU London Unit 36 England					288545220001
MORTIMER, John Bradfield 13 Becher Close Green End MK41 0LP Renhold Bedfordshire	Apr 08, 1997	Aug 28, 2001	Secretary	13 Becher Close Green End MK41 0LP Renhold Bedfordshire		British		Retired	22074770001
OSUCH, Krzysztof Wilhelm Tadeusz, Mr. Bedford Road Kempston MK42 8AH Bedford The Keep	Oct 12, 2015	May 17, 2022	Secretary	Bedford Road Kempston MK42 8AH Bedford The Keep					208572130001
ALDOUS, Hugh George 44 Haylands Way MK41 9BU Bedford Bedfordshire		Mar 22, 1995	Director	44 Haylands Way MK41 9BU Bedford Bedfordshire		British	1942-11	Recreation Centre Manager	45392960001
ANDERSON, Bernard William Tithe House Tyburn Lane Westoning MK45 5JX Bedford Bedfordshire	Mar 26, 1996	Sep 01, 1999	Director	Tithe House Tyburn Lane Westoning MK45 5JX Bedford Bedfordshire		British	1932-11	Retired	47124670001
APPLETON, William John 28 Bedford Avenue Silsoe MK45 4ER Bedford Bedfordshire	Oct 29, 2001	May 09, 2005	Director	28 Bedford Avenue Silsoe MK45 4ER Bedford Bedfordshire	United Kingdom	British	1951-8	Operations Director	55953830001
ARDEN, Darren 7 Bellamy Road MK43 9FA Wootton Bedfordshire	Nov 07, 2007	May 31, 2010	Director	7 Bellamy Road MK43 9FA Wootton Bedfordshire		British	1963-12	Mortgage Broker	68332830003
ARMSTRONG, Gerald 20 Cater Street Kempston MK42 8DR Bedford Bedfordshire	Nov 26, 2007	Mar 31, 2010	Director	20 Cater Street Kempston MK42 8DR Bedford Bedfordshire		British	1951-11	Regional Service Manager	29106950001
BARTRAM, John Frank Bedford Road Kempston MK42 8AH Bedford The Keep England	Dec 10, 2007	Feb 02, 2022	Director	Bedford Road Kempston MK42 8AH Bedford The Keep England	United Kingdom	British	1940-2	Retired Motor Trader	126632170001
BENSON, Brian John The Keep Bedford Road MK42 8AJ Kempston Bedford.	May 10, 2010	Jan 01, 2011	Director	The Keep Bedford Road MK42 8AJ Kempston Bedford.	England	British	1946-5	Builder & Property Developer	154670650001
BENSON, Brian John, Mr. Bedford Road Kempston MK42 8AH Bedford The Keep England	May 10, 2010	Mar 30, 2015	Director	Bedford Road Kempston MK42 8AH Bedford The Keep England	England	British	1946-5	Builder, Property Development	159638480001
BENSON, Brian John, Mr. The Keep Bedford Road MK42 8AJ Kempston Bedford.	May 10, 2010	Jan 01, 2011	Director	The Keep Bedford Road MK42 8AJ Kempston Bedford.	England	British	1946-5	Builder, Property Development	159638480001
BLYTH, David Kelly 2 Honiton Court Isaacson Drive Wavendon Gate MK7 7RW Milton Keynes	Mar 14, 2005	Dec 11, 2006	Director	2 Honiton Court Isaacson Drive Wavendon Gate MK7 7RW Milton Keynes	England	British	1957-7	It Consultant	31351910002
BOND, Stanley 8 Tollgate Close Bromham MK43 8QN Bedford Bedfordshire		Mar 22, 1995	Director	8 Tollgate Close Bromham MK43 8QN Bedford Bedfordshire		British	1924-8	Retired	28988730001
COOPER, Malcolm Charles Elten House U 11 High Street Clapham MK41 6EQ Bedford Bedfordshire		Aug 21, 1996	Director	Elten House U 11 High Street Clapham MK41 6EQ Bedford Bedfordshire		British	1931-2	Civil Engineer	64977910001
COPPEN, Bernard Raymond Bedford Road Kempston MK42 8AH Bedford The Keep England	Jan 10, 2011	Oct 23, 2020	Director	Bedford Road Kempston MK42 8AH Bedford The Keep England	England	British	1948-4	Retired (Builder)	159625650001
CRISP, Michael David 89 Cotton End Road Wilstead MK45 3DB Bedford Bedfordshire	Dec 12, 1995	Sep 04, 2007	Director	89 Cotton End Road Wilstead MK45 3DB Bedford Bedfordshire		British	1948-4	Retired Police Officer	46047740002
CULLIS, Michael Steven, Mr. The Keep Bedford Road MK42 8AJ Kempston Bedford.	Jun 06, 2011	Oct 07, 2013	Director	The Keep Bedford Road MK42 8AJ Kempston Bedford.	United Kingdom	British	1950-7	Engineering Company Director	69088700001
CULLUM, Geoffrey Albert 13 Lely Close MK41 7LS Bedford Bedfordshire	Dec 08, 2003	Mar 31, 2010	Director	13 Lely Close MK41 7LS Bedford Bedfordshire	England	British	1947-8	Director	11055020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE KEEP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Krzysztof Wilhelm Osuch Bedford Road Kempston MK42 8AH Bedford The Keep	Oct 12, 2016	Bedford Road Kempston MK42 8AH Bedford The Keep	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for THE KEEP LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 01, 2020		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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