NEWCREST BEDFORD LIMITED

Overview

Company Name	NEWCREST BEDFORD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10639587
Jurisdiction	England/Wales
Date of Creation	Feb 25, 2017

Summary

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

What is the purpose of NEWCREST BEDFORD LIMITED?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities

Where is NEWCREST BEDFORD LIMITED located?

Registered Office Address	40 Kimbolton Road MK40 2NR Bedford Bedfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for NEWCREST BEDFORD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 02, 2027
Next Confirmation Statement Due	Mar 16, 2027
Next Confirmation Statement Made Up To	Mar 02, 2026
Overdue	No

What are the latest filings for NEWCREST BEDFORD LIMITED?

Filings
Date	Description	Document	Type
Sep 11, 2026	Total exemption full accounts made up to Dec 31, 2025	4 pages	AA

Mar 16, 2026	Confirmation statement made on Mar 02, 2026 with no updates	3 pages	CS01

Jul 28, 2025	Total exemption full accounts made up to Dec 31, 2024	4 pages	AA

Mar 05, 2025	Confirmation statement made on Mar 02, 2025 with no updates	3 pages	CS01

Sep 27, 2024	Total exemption full accounts made up to Dec 31, 2023	4 pages	AA

Mar 08, 2024	Confirmation statement made on Mar 02, 2024 with no updates	3 pages	CS01

Sep 26, 2023	Total exemption full accounts made up to Dec 31, 2022	4 pages	AA

Mar 02, 2023	Confirmation statement made on Mar 02, 2023 with updates	4 pages	CS01

Mar 02, 2023	Change of details for Mr Duncan Francis Mason as a person with significant control on Feb 23, 2023	2 pages	PSC04

Feb 28, 2023	Confirmation statement made on Feb 24, 2023 with updates	4 pages	CS01

Feb 15, 2023	Change of details for Mr Duncan Francis Mason as a person with significant control on Mar 16, 2022	2 pages	PSC04

Jul 20, 2022	Total exemption full accounts made up to Dec 31, 2021	4 pages	AA

Mar 28, 2022	Previous accounting period extended from Sep 30, 2021 to Dec 31, 2021	1 pages	AA01

Feb 28, 2022	Confirmation statement made on Feb 24, 2022 with no updates	3 pages	CS01

Sep 21, 2021	Confirmation statement made on Feb 24, 2021 with updates	4 pages	CS01

Sep 21, 2021	Change of details for Mr Duncan Francis Mason as a person with significant control on Jan 21, 2021	2 pages	PSC04

Sep 21, 2021	Cessation of James Granville Stafford as a person with significant control on Jan 21, 2021	1 pages	PSC07

Sep 21, 2021	Cessation of Quinton Roderick Hill-Lines as a person with significant control on Jan 21, 2021	1 pages	PSC07

Jun 16, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 15, 2021	Total exemption full accounts made up to Sep 30, 2020	4 pages	AA

Jun 15, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 27, 2021	Termination of appointment of James Granville Stafford as a director on Jan 21, 2021	1 pages	TM01

Jan 27, 2021	Termination of appointment of Quinton Roderick Hill-Lines as a director on Jan 21, 2021	1 pages	TM01

May 22, 2020	Total exemption full accounts made up to Sep 30, 2019	5 pages	AA

Feb 28, 2020	Confirmation statement made on Feb 24, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of NEWCREST BEDFORD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MASON, Duncan Francis Kimbolton Road MK40 2NR Bedford 40 Bedfordshire England	Feb 25, 2017		Director	Kimbolton Road MK40 2NR Bedford 40 Bedfordshire England	United Kingdom	British	1963-5	52262470002
HILL-LINES, Quinton Roderick Kimbolton Road MK40 2NR Bedford 40 Bedfordshire England	Feb 25, 2017	Jan 21, 2021	Director	Kimbolton Road MK40 2NR Bedford 40 Bedfordshire England	England	British	1971-2	142730620002
STAFFORD, James Granville, The Marquis Of Kimbolton Road MK40 2NR Bedford 40 Bedfordshire England	Feb 25, 2017	Jan 21, 2021	Director	Kimbolton Road MK40 2NR Bedford 40 Bedfordshire England	United Kingdom	British	1975-8	165955490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEWCREST BEDFORD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
The Marquis Of James Granville Stafford Kimbolton Road MK40 2NR Bedford 40 Bedfordshire England	Feb 25, 2017	Kimbolton Road MK40 2NR Bedford 40 Bedfordshire England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Quinton Roderick Hill-Lines Kimbolton Road MK40 2NR Bedford 40 Bedfordshire England	Feb 25, 2017	Kimbolton Road MK40 2NR Bedford 40 Bedfordshire England	Yes
	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.
Mr Duncan Francis Mason Kimbolton Road MK40 2NR Bedford 40 Bedfordshire England	Feb 25, 2017	Kimbolton Road MK40 2NR Bedford 40 Bedfordshire England	No
	Nationality: British Country of Residence: United Kingdom
	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. 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.
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