53 Bedford Road Limited

General information

Name:

53 Bedford Road Ltd

Office Address:

179 Station Road HA8 7JX Edgware

Number: 08796167

Incorporation date: 2013-11-29

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise called 53 Bedford Road was created on 2013-11-29 as a Private Limited Company. The company's headquarters may be found at Edgware on 179 Station Road. When you have to reach the firm by post, its area code is HA8 7JX. The office registration number for 53 Bedford Road Limited is 08796167. The company's principal business activity number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. Sat, 30th Nov 2019 is the last time account status updates were reported.

We have a number of five directors overseeing the business at present, including Nelson P., Daniel G., Alexander C. and 2 other members of the Management Board who might be found within the Company Staff section of our website who have been doing the directors obligations since 2020. At least one secretary in this firm is a limited company, specifically Abc Block Management Limited.

Financial data based on annual reports

Company staff

Nelson P.

Role: Director

Appointed: 19 March 2020

Latest update: 24 July 2020

Daniel G.

Role: Director

Appointed: 25 October 2019

Latest update: 24 July 2020

Alexander C.

Role: Director

Appointed: 11 February 2019

Latest update: 24 July 2020

Role: Corporate Secretary

Appointed: 28 February 2018

Address: Station Road, Edgware, HA8 7JX, England

Latest update: 24 July 2020

Jonathan H.

Role: Director

Appointed: 18 October 2017

Latest update: 24 July 2020

Hubert B.

Role: Director

Appointed: 01 July 2014

Latest update: 24 July 2020

People with significant control

Executives with significant control over the firm are: Mark S. owns 1/2 or less of company shares. Jonathan H. owns 1/2 or less of company shares. Hubert B. owns 1/2 or less of company shares.

Mark S.
Notified on 1 November 2016
Nature of control:
1/2 or less of shares
Jonathan H.
Notified on 26 May 2017
Nature of control:
1/2 or less of shares
Hubert B.
Notified on 1 November 2016
Nature of control:
1/2 or less of shares
Jane B.
Notified on 1 November 2016
Nature of control:
1/2 or less of shares
Emma P.
Notified on 1 November 2016
Ceased on 26 May 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2021
Account last made up date 30 November 2019
Confirmation statement next due date 30 April 2021
Confirmation statement last made up date 19 March 2020
Annual Accounts 26 August 2015
Start Date For Period Covered By Report 2013-11-29
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 26 August 2015
Annual Accounts 23 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 23 August 2016
Annual Accounts 4 April 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 4 April 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Thu, 19th Mar 2020 (CS01)
filed on: 19th, March 2020
confirmation statement
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
6
Company Age

Closest Companies - by postcode