BEDFORD COMMERCIAL PARK MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BEDFORD COMMERCIAL PARK MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11422834 |
| 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 BEDFORD COMMERCIAL PARK MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BEDFORD COMMERCIAL PARK MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 6 Warwick Street W1B 5LU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEDFORD COMMERCIAL PARK MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BEDFORD COMMERCIAL PARK MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2025 |
| Overdue | No |
What are the latest filings for BEDFORD COMMERCIAL PARK MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Secretary's details changed for Ancosec Limited on Mar 31, 2026 | 1 pages | CH04 | ||||||||||
Registered office address changed from Cornwall House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AF United Kingdom to 6 Warwick Street London W1B 5LU on Apr 07, 2026 | 1 pages | AD01 | ||||||||||
Change of details for Goodman Real Estate (Uk) Limited as a person with significant control on Mar 31, 2026 | 2 pages | PSC05 | ||||||||||
Appointment of Charlotte Sophie Lorraine Depoutot as a director on Jan 07, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Calvin Philipp Kuska as a director on Jan 07, 2026 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr Robert Paul Reed as a director on Oct 07, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Richard Adams as a director on Oct 07, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Goodman Logistics Bedford (Gp) Llp as a person with significant control on Jan 07, 2022 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2024 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jan 25, 2024
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2023 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr James Martin Cornell on Sep 20, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Charles Edward Crossland on Sep 20, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jason Duncan Harris on Sep 20, 2021 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 07, 2022
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Ancosec Limited on Sep 20, 2021 | 1 pages | CH04 | ||||||||||
Registered office address changed from Nelson House Central Boulevard Blythe Valley Park Solihull B90 8BG United Kingdom to Cornwall House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AF on Sep 21, 2021 | 1 pages | AD01 | ||||||||||
Change of details for Goodman Logistics Bedford (Gp) Llp as a person with significant control on Sep 20, 2021 | 2 pages | PSC05 | ||||||||||
Who are the officers of BEDFORD COMMERCIAL PARK MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANCOSEC LIMITED | Secretary | Warwick Street W1B 5LU London 6 United Kingdom |
| 155272380001 | ||||||||||
| CORNELL, James Martin | Director | Blythe Gate Blythe Valley Park B90 8AF Solihull Cornwall House United Kingdom | United Kingdom | British | 185836530001 | |||||||||
| CROSSLAND, Charles Edward | Director | Blythe Gate Blythe Valley Park B90 8AF Solihull Cornwall House United Kingdom | United Kingdom | British | 158157290002 | |||||||||
| DEPOUTOT, Charlotte Sophie Lorraine | Director | 30 Broadwick Street W1F 8JB London 5th Floor United Kingdom | United Kingdom | French | 342434770001 | |||||||||
| HARRIS, Jason Duncan | Director | Blythe Gate Blythe Valley Park B90 8AF Solihull Cornwall House United Kingdom | England | British | 164708160009 | |||||||||
| KUSKA, Calvin Philipp | Director | 30 Broadwick Street W1F 8JB London 5th Floor United Kingdom | United Kingdom | German | 337769170001 | |||||||||
| REED, Robert Paul | Director | Blythe Gate Blythe Valley Park B90 8AF Solihull Cornwall House United Kingdom | United Kingdom | British | 148032280006 | |||||||||
| ADAMS, Paul Richard | Director | Cauldwell Street MK42 9AP Bedford Borough Hall | United Kingdom | British | 246653810001 | |||||||||
| WALKER, Robert Michael | Director | Central Boulevard Blythe Valley Park B90 8BG Solihull Nelson House United Kingdom | United Kingdom | British | 241292720001 |
Who are the persons with significant control of BEDFORD COMMERCIAL PARK MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Goodman Logistics Bedford (Gp) Llp | Jun 07, 2019 | Blythe Gate Blythe Valley Park B90 8AF Solihull Cornwall House West Midlands United Kingdom | No | ||||||||||
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Natures of Control
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| Goodman Real Estate (Uk) Limited | Jun 19, 2018 | Warwick Street W1B 5LU London 6 United Kingdom | No | ||||||||||
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Natures of Control
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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