General information

Name:

Agents Holdings Ltd

Office Address:

3 Goldington Road MK40 3JY Bedford

Number: 06728431

Incorporation date: 2008-10-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is located in Bedford registered with number: 06728431. It was registered in the year 2008. The main office of the firm is situated at 3 Goldington Road . The zip code for this address is MK40 3JY. This business's Standard Industrial Classification Code is 70100 meaning Activities of head offices. The firm's most recent filed accounts documents cover the period up to Saturday 31st December 2022 and the latest confirmation statement was submitted on Wednesday 11th October 2023.

James B., Jonathan H., Ashley K. and 3 other members of the Management Board who might be found within the Company Staff section of our website are registered as the enterprise's directors and have been managing the firm since 2009/01/14. In addition, the director's duties are regularly assisted with by a secretary - Ashley K., who was officially appointed by the following company sixteen years ago.

Financial data based on annual reports

Company staff

James B.

Role: Director

Appointed: 14 January 2009

Latest update: 3 April 2024

Jonathan H.

Role: Director

Appointed: 14 January 2009

Latest update: 3 April 2024

Ashley K.

Role: Director

Appointed: 14 January 2009

Latest update: 3 April 2024

Derek P.

Role: Director

Appointed: 14 January 2009

Latest update: 3 April 2024

Jane C.

Role: Director

Appointed: 14 January 2009

Latest update: 3 April 2024

Russell B.

Role: Director

Appointed: 21 October 2008

Latest update: 3 April 2024

Ashley K.

Role: Secretary

Appointed: 21 October 2008

Latest update: 3 April 2024

People with significant control

The companies that control this firm are: Cooper Beard Estate Agency Limited owns over 1/2 to 3/4 of company shares . This business can be reached in Bedford at Goldington Road, MK40 3JY and was registered as a PSC under the registration number 2495878.

Cooper Beard Estate Agency Limited
Address: 3 Goldington Road, Bedford, MK40 3JY, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 2495878
Notified on 1 October 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 October 2024
Confirmation statement last made up date 11 October 2023
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 29 September 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 28 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 24 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 24 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (7 pages)

Additional Information

Accountant/Auditor,
2012 - 2015

Name:

80k Limited

Address:

45 Day's Lane Biddenham

Post code:

MK40 4AE

City / Town:

Bedford

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Services (by SIC Code)

  • 70100 : Activities of head offices
15
Company Age

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