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PIGEON BEDRIC LIMITED

PIGEON BEDRIC LIMITED

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

    • Overview

    Company NamePIGEON BEDRIC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11408846
    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 PIGEON BEDRIC LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is PIGEON BEDRIC LIMITED located?

    Registered Office Address
    Salisbury House
    Station Road
    CB1 2LA Cambridge
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PIGEON BEDRIC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PIGEON BEDRIC LIMITED?

    Last Confirmation Statement Made Up ToJun 10, 2027
    Next Confirmation Statement DueJun 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2026
    OverdueNo

    What are the latest filings for PIGEON BEDRIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 10, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Jun 10, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Jun 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Jun 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Jun 10, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		4 pagesAA

    Confirmation statement made on Jun 10, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Jun 10, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Sailsbury House Station Road Cambridge Cambridgeshire CB1 2LA United Kingdom to Salisbury House Station Road Cambridge CB1 2LA on Jun 10, 2020

    		1 pagesAD01

    Director's details changed for Mr Aubrey James Francis Buxton on Jun 01, 2019

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2018

    		4 pagesAA

    Confirmation statement made on Jun 10, 2019 with no updates

    		3 pagesCS01

    Current accounting period shortened from Mar 31, 2019 to Dec 31, 2018

    		1 pagesAA01

    Current accounting period shortened from Jun 30, 2019 to Mar 31, 2019

    		1 pagesAA01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 11, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 11, 2018

    Statement of capital on Jun 11, 2018

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of PIGEON BEDRIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUXTON, Aubrey James Francis
    Station Road
    CB1 2LA Cambridge
    Salisbury House
    United Kingdom
    		Director
    Station Road
    CB1 2LA Cambridge
    Salisbury House
    United Kingdom
    		EnglandBritish42327540009
    STANTON, Richard Barrington
    Station Road
    CB1 2LA Cambridge
    Salisbury House
    United Kingdom
    		Director
    Station Road
    CB1 2LA Cambridge
    Salisbury House
    United Kingdom
    		EnglandBritish126980750001
    STANTON, William Robert
    Station Road
    CB1 2LA Cambridge
    Salisbury House
    United Kingdom
    		Director
    Station Road
    CB1 2LA Cambridge
    Salisbury House
    United Kingdom
    		EnglandBritish214054930001
    VAN CUTSEM, William Henry
    Station Road
    CB1 2LA Cambridge
    Salisbury House
    United Kingdom
    		Director
    Station Road
    CB1 2LA Cambridge
    Salisbury House
    United Kingdom
    		EnglandBritish231597080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PIGEON BEDRIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Barrington Stanton
    Station Road
    CB1 2LA Cambridge
    Salisbury House
    United Kingdom
    		Jun 11, 2018
    Station Road
    CB1 2LA Cambridge
    Salisbury House
    United Kingdom
    		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 William Robert Stanton
    Station Road
    CB1 2LA Cambridge
    Salisbury House
    United Kingdom
    		Jun 11, 2018
    Station Road
    CB1 2LA Cambridge
    Salisbury House
    United Kingdom
    		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.
    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