BEDFORDIA GROUP HOLDINGS LIMITED
Overview
| Company Name | BEDFORDIA GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14859802 |
| 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 BEDFORDIA GROUP HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BEDFORDIA GROUP HOLDINGS LIMITED located?
| Registered Office Address | Milton Parc MK44 1YU Milton Ernest Bedfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEDFORDIA GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BEDFORDIA GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2026 |
|---|---|
| Next Confirmation Statement Due | May 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2025 |
| Overdue | No |
What are the latest filings for BEDFORDIA GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 09, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||||||||||
Unaudited abridged accounts made up to Jun 30, 2024 | 7 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on May 09, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||||||||||
Current accounting period extended from May 31, 2024 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||||||||||||||||||
Statement of capital on Mar 11, 2024
| 6 pages | SH19 | ||||||||||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Memorandum and Articles of Association | 56 pages | MA | ||||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Sub-division of shares on Jun 19, 2023 | 14 pages | SH02 | ||||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||||||
Statement of capital on Jun 29, 2023
| 9 pages | SH19 | ||||||||||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 19, 2023
| 10 pages | SH01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 19, 2023
| 9 pages | SH01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 19, 2023
| 8 pages | SH01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 19, 2023
| 7 pages | SH01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 19, 2023
| 6 pages | SH01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 19, 2023
| 5 pages | SH01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 19, 2023
| 4 pages | SH01 | ||||||||||||||||||||||||||
Who are the officers of BEDFORDIA GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IBBETT, John Charles | Director | MK44 1YU Milton Ernest Milton Parc Bedfordshire United Kingdom | United Kingdom | British | 308860820001 | |||||
| IBBETT, Yolanda Alexandra | Director | MK44 1YU Milton Ernest Milton Parc Bedfordshire United Kingdom | United Kingdom | British | 308860830001 |
Who are the persons with significant control of BEDFORDIA GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| John Charles Ibbett | May 10, 2023 | MK44 1YU Milton Ernest Milton Parc Bedfordshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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