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BEDFORD SQUARE PUBLISHERS LIMITED

BEDFORD SQUARE PUBLISHERS LIMITED

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

    • Overview

    Company NameBEDFORD SQUARE PUBLISHERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13972058
    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 SQUARE PUBLISHERS LIMITED?

    • Book publishing (58110) / Information and communication

    Where is BEDFORD SQUARE PUBLISHERS LIMITED located?

    Registered Office Address
    27 Old Gloucester Street
    WC1N 3AX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEDFORD SQUARE PUBLISHERS 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 BEDFORD SQUARE PUBLISHERS LIMITED?

    Last Confirmation Statement Made Up ToMar 10, 2027
    Next Confirmation Statement DueMar 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 10, 2026
    OverdueNo

    What are the latest filings for BEDFORD SQUARE PUBLISHERS LIMITED?

    Filings
    DateDescriptionDocumentType

    replacement-filing-of-confirmation-statement-with-made-up-date

    		4 pagesRP01CS01

    Confirmation statement made on Mar 10, 2026 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Mar 10, 2025 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Mar 27, 2026Replaced A replacement CS01 (Statement of Capital and Shareholder Information) was registered 26/03/26 as the original contained an error

    Micro company accounts made up to Dec 31, 2023

    		4 pagesAA

    Statement of capital following an allotment of shares on Jun 22, 2024

    • Capital: GBP 138.7169
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 15, 2024

    • Capital: GBP 117.9764
    		3 pagesSH01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		60 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Mar 10, 2024 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Sub-division of shares 09/12/2023
    		RES13

    Sub-division of shares on Dec 04, 2023

    		6 pagesSH02

    Statement of capital following an allotment of shares on Dec 09, 2023

    • Capital: GBP 110.06
    		3 pagesSH01

    Micro company accounts made up to Dec 31, 2022

    		4 pagesAA

    Confirmation statement made on Mar 10, 2023 with no updates

    		3 pagesCS01

    Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022

    		1 pagesAA01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2022

    Statement of capital on Mar 11, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BEDFORD SQUARE PUBLISHERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HODDER-WILLIAMS, James
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    		Secretary
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    		293507850001
    HODDER-WILLIAMS, James
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    		Director
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    		EnglandBritish147402670004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEDFORD SQUARE PUBLISHERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Hodder-Williams
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    		Mar 11, 2022
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    		No
    Nationality: British
    Country of Residence: England
    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