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BEDFORD PARK DEVELOPMENTS LIMITED

BEDFORD PARK DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBEDFORD PARK DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05752054
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BEDFORD PARK DEVELOPMENTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BEDFORD PARK DEVELOPMENTS LIMITED located?

    Registered Office Address
    30-34 North Street
    BN27 1DW Hailsham
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEDFORD PARK DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BEDFORD PARK DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToMar 21, 2026
    Next Confirmation Statement DueApr 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 21, 2025
    OverdueNo

    What are the latest filings for BEDFORD PARK DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 21, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Registration of charge 057520540001, created on Aug 12, 2024

    		15 pagesMR01

    Registration of charge 057520540002, created on Aug 12, 2024

    		16 pagesMR01

    Confirmation statement made on Mar 22, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Change of details for Mrs Samantha Ellis as a person with significant control on Sep 12, 2023

    		2 pagesPSC04

    Change of details for Mr Benjamin Ellis as a person with significant control on Sep 12, 2023

    		2 pagesPSC04

    Confirmation statement made on Mar 22, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Mar 22, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Mar 22, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Mar 22, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Mar 22, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Mar 22, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Director's details changed for Mr Benjamin Paul Ellis on May 08, 2017

    		2 pagesCH01

    Director's details changed for Samantha Ellis on May 08, 2017

    		2 pagesCH01

    Confirmation statement made on Mar 22, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Mar 22, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2016

    Statement of capital on Apr 14, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BEDFORD PARK DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIS, Samantha
    North Street
    BN27 1DW Hailsham
    30-34
    East Sussex
    		Secretary
    North Street
    BN27 1DW Hailsham
    30-34
    East Sussex
    		BritishTown Planner172747120001
    ELLIS, Benjamin Paul
    North Street
    BN27 1DW Hailsham
    30-34
    East Sussex
    		Director
    North Street
    BN27 1DW Hailsham
    30-34
    East Sussex
    		United KingdomBritishTown Planner104352800007
    ELLIS, Samantha
    North Street
    BN27 1DW Hailsham
    30-34
    East Sussex
    		Director
    North Street
    BN27 1DW Hailsham
    30-34
    East Sussex
    		EnglandBritishTown Planner172747120002
    CHARTERHOUSE SECRETARIAT LIMITED
    8 Baltic Street East
    EC1Y 0UP London
    		Secretary
    8 Baltic Street East
    EC1Y 0UP London
    		69081510001
    CHARTERHOUSE DIRECTORATE LIMITED
    8 Baltic Street East
    EC1Y 0UP London
    		Director
    8 Baltic Street East
    EC1Y 0UP London
    		79733410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEDFORD PARK DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Samantha Ellis
    North Street
    BN27 1DW Hailsham
    30-34
    East Sussex
    		Apr 06, 2016
    North Street
    BN27 1DW Hailsham
    30-34
    East Sussex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Benjamin Ellis
    North Street
    BN27 1DW Hailsham
    30-34
    East Sussex
    		Apr 06, 2016
    North Street
    BN27 1DW Hailsham
    30-34
    East Sussex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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