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BEDFORD HEIGHTS FACILITIES MANAGEMENT LIMITED

BEDFORD HEIGHTS FACILITIES MANAGEMENT LIMITED

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

    • Overview

    Company NameBEDFORD HEIGHTS FACILITIES MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08950468
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BEDFORD HEIGHTS FACILITIES MANAGEMENT LIMITED?

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

    Where is BEDFORD HEIGHTS FACILITIES MANAGEMENT LIMITED located?

    Registered Office Address
    10 Blandford Street
    W1U 4AZ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEDFORD HEIGHTS FACILITIES MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for BEDFORD HEIGHTS FACILITIES MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Feb 20, 2023 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Co business 31/05/2022
    		RES13

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    		10 pagesAA

    legacy

    		36 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Feb 20, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 2-3 Woodstock Street London W1C 2AB to 10 Blandford Street London W1U 4AZ on Mar 10, 2022

    		1 pagesAD01

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    		5 pagesAA

    Change of details for Verve Developments Limited as a person with significant control on Feb 15, 2022

    		2 pagesPSC05

    legacy

    		41 pagesPARENT_ACC
    Annotations
    DateAnnotation
    Feb 16, 2022Clarification Document has been removed from Verve Group Ltd 03781267 as it was processed on the company instead of being used to support a DSEP package. Document is now on correct company record

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Director's details changed for Mr Robert Ashley Nicholson on Mar 25, 2021

    		2 pagesCH01

    Confirmation statement made on Feb 20, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Timothy Edward Pain on Oct 20, 2020

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2019

    		18 pagesAA

    Confirmation statement made on Feb 20, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of BEDFORD HEIGHTS FACILITIES MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATSON, John Anderson Scotland
    Blandford Street
    W1U 4AZ London
    10
    United Kingdom
    		Secretary
    Blandford Street
    W1U 4AZ London
    10
    United Kingdom
    		251946690001
    NICHOLSON, Robert Ashley
    Blandford Street
    W1U 4AZ London
    10
    United Kingdom
    		Director
    Blandford Street
    W1U 4AZ London
    10
    United Kingdom
    		EnglandBritish55501220002
    PAIN, Timothy Edward
    Blandford Street
    W1U 4AZ London
    10
    United Kingdom
    		Director
    Blandford Street
    W1U 4AZ London
    10
    United Kingdom
    		EnglandBritish81973710003
    WILKIN, Alan James
    W1C 2AB London
    2-3 Woodstock Street
    United Kingdom
    		Secretary
    W1C 2AB London
    2-3 Woodstock Street
    United Kingdom
    		186114290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEDFORD HEIGHTS FACILITIES MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Blandford Street
    W1U 4AZ London
    10
    United Kingdom
    		Apr 06, 2016
    Blandford Street
    W1U 4AZ London
    10
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number4377912
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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