52/54 BUSHMEAD AVENUE LIMITED
Overview
| Company Name | 52/54 BUSHMEAD AVENUE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01891135 |
| 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 52/54 BUSHMEAD AVENUE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 52/54 BUSHMEAD AVENUE LIMITED located?
| Registered Office Address | c/o ST CUTHBERTS PROPERTIES LTD The Old Post Office Church Road Wootton MK43 9EU Bedford |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 52/54 BUSHMEAD AVENUE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for 52/54 BUSHMEAD AVENUE LIMITED?
| Last Confirmation Statement Made Up To | Jan 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2025 |
| Overdue | No |
What are the latest filings for 52/54 BUSHMEAD AVENUE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Termination of appointment of Brian Dawson as a director on Oct 15, 2025 | 1 pages | TM01 | ||
Termination of appointment of Margaret Teresa Englefield as a director on Oct 10, 2025 | 1 pages | TM01 | ||
Appointment of St Cuthberts Properties Ltd as a secretary on Oct 01, 2025 | 2 pages | AP04 | ||
Termination of appointment of Beverly Suzanne Bamonte as a director on May 14, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 24, 2025 with updates | 5 pages | CS01 | ||
Appointment of Mr Brian Dawson as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Termination of appointment of Brian James Dawson as a director on Aug 02, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 24, 2024 with updates | 5 pages | CS01 | ||
Appointment of Mr Brian James Dawson as a director on Oct 10, 2023 | 2 pages | AP01 | ||
Termination of appointment of Brian James Dawson as a director on Oct 09, 2023 | 1 pages | TM01 | ||
Termination of appointment of Adam James Bishop as a director on Sep 01, 2023 | 1 pages | TM01 | ||
Appointment of Susan Chennells as a director on May 16, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Appointment of Beverly Suzanne Bamonte as a director on May 16, 2023 | 2 pages | AP01 | ||
Appointment of Brian James Dawson as a director on May 16, 2023 | 2 pages | AP01 | ||
Appointment of Ms Margaret Teresa Englefield as a director on May 16, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 24, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 09, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 09, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 09, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of 52/54 BUSHMEAD AVENUE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BISHOP, Adam James | Secretary | Church Road Wootton Bedford The Old Post Office Bedfordshire England | 181292800001 | |||||||||||
| ST CUTHBERTS PROPERTIES LTD | Secretary | Keeley Lane Wootton MK43 9HS Bedford 66a England |
| 332759500001 | ||||||||||
| CHENNELLS, Susan | Director | c/o St Cuthberts Properties Ltd Church Road Wootton MK43 9EU Bedford The Old Post Office | United Kingdom | British | 309478880001 | |||||||||
| CROFT, John | Secretary | 52 Bushmead Avenue MK40 3QW Bedford Bedfordshire | British | 15175300001 | ||||||||||
| BAMONTE, Beverly Suzanne | Director | c/o St Cuthberts Properties Ltd Church Road Wootton MK43 9EU Bedford The Old Post Office | England | British | 309371770001 | |||||||||
| BICKERDIKE, Muriel | Director | 52-54 Bushmead Avenue MK40 3QW Bedford Bedfordshire | British | 15175310001 | ||||||||||
| BISHOP, Adam James | Director | c/o St Cuthberts Properties Ltd Church Road Wootton MK43 9EU Bedford The Old Post Office | England | British | 115800350002 | |||||||||
| BRUMMELL, George Frederick | Director | 8 St Edmond Road MK40 2NQ Bedford Beds | England | British | 14426060001 | |||||||||
| COLE, Wayne | Director | Flat 2 52/54 Bushmead Avenue MK40 3QW Bedford Bedfordshire | British | 49630950001 | ||||||||||
| CROFT, Pamela Lorelie | Director | 52f Bushmead Avenue MK40 3QW Bedford Bedfordshire | British | 73800350001 | ||||||||||
| DAWSON, Brian | Director | c/o St Cuthberts Properties Ltd Church Road Wootton MK43 9EU Bedford The Old Post Office | England | English | 328903320001 | |||||||||
| DAWSON, Brian James | Director | c/o St Cuthberts Properties Ltd Church Road Wootton MK43 9EU Bedford The Old Post Office | England | British | 309371730001 | |||||||||
| DAWSON, Brian James | Director | c/o St Cuthberts Properties Ltd Church Road Wootton MK43 9EU Bedford The Old Post Office | England | British | 309371730001 | |||||||||
| DIGIORGIO, Gianna Marisa | Director | c/o St Cuthberts Properties Ltd Church Road Wootton MK43 9EU Bedford The Old Post Office | England | British | 200718400001 | |||||||||
| DRAGE, Caroline Jane | Director | 52b Bushmead Avenue MK40 3QW Bedford Bedfordshire | British | 84833210001 | ||||||||||
| ENGLEFIELD, Margaret Teresa | Director | c/o St Cuthberts Properties Ltd Church Road Wootton MK43 9EU Bedford The Old Post Office | England | British | 302438970001 | |||||||||
| OWEN, Nicola | Director | Flat 5 54 Bushmead Avenue MK40 3QW Bedford Bedfordshire | British | 60855630001 | ||||||||||
| PERKINS, Monica Everleigh | Director | Flat East 52-54 Bushmead Avenue MK40 3QW Bedford Bedfordshire | British | 15175320001 | ||||||||||
| PERRY, Christopher Matthew | Director | 52b Bushmead Avenue MK40 3QW Bedford Bedfordshire | England | British | 124883360001 | |||||||||
| ROWNTREE, Matthew James William | Director | 6 Swindale MK41 7TT Bedford Bedfordshire | England | British | 121840230001 | |||||||||
| SAVIDES, Tina Jane | Director | No 6 54 Bushmead Avenue MK40 3QL Bedford Bedfordshire | British | 65511780001 |
What are the latest statements on persons with significant control for 52/54 BUSHMEAD AVENUE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 09, 2017 | 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 |
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