Bedford Estates Nominees Limited

General information

Name:

Bedford Estates Nominees Ltd

Office Address:

The Bedford Office Woburn MK17 9PQ Milton Keynes

Number: 03743508

Incorporation date: 1999-03-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bedford Estates Nominees Limited,registered as Private Limited Company, located in The Bedford Office, Woburn in Milton Keynes. It's zip code is MK17 9PQ. This company has existed 25 years on the British market. Its Companies House Reg No. is 03743508. Its listed name change from Glowten Properties to Bedford Estates Nominees Limited took place on 1999-04-28. This company's SIC code is 68209 - Other letting and operating of own or leased real estate. Its most recent accounts describe the period up to Thu, 31st Mar 2022 and the latest annual confirmation statement was filed on Sun, 16th Apr 2023.

Our info describing the following firm's MDs implies there are six directors: Simon E., Edmond M., Paul L. and 3 other directors have been described below who joined the team on 2016-04-06, 2013-06-17 and 2013-05-01. What is more, the managing director's duties are constantly helped with by a secretary - Andrew T., who was appointed by the following company on 2023-12-12.

  • Previous company's names
  • Bedford Estates Nominees Limited 1999-04-28
  • Glowten Properties Limited 1999-03-30

Financial data based on annual reports

Company staff

Andrew T.

Role: Secretary

Appointed: 12 December 2023

Latest update: 19 March 2024

Simon E.

Role: Director

Appointed: 06 April 2016

Latest update: 19 March 2024

Edmond M.

Role: Director

Appointed: 17 June 2013

Latest update: 19 March 2024

Paul L.

Role: Director

Appointed: 01 May 2013

Latest update: 19 March 2024

James R.

Role: Director

Appointed: 11 April 2011

Latest update: 19 March 2024

Charles C.

Role: Director

Appointed: 09 September 1999

Latest update: 19 March 2024

Andrew R.

Role: Director

Appointed: 09 September 1999

Latest update: 19 March 2024

People with significant control

Executives who have control over this firm are as follows: Charles C.. Paul L. has substantial control or influence over the company. James D..

Charles C.
Notified on 6 April 2016
Nature of control:
right to manage directors
Paul L.
Notified on 6 April 2016
Nature of control:
substantial control or influence
James D.
Notified on 6 April 2016
Nature of control:
right to manage directors
Edmond M.
Notified on 6 April 2016
Nature of control:
right to manage directors
Duke B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Robert W.
Notified on 6 April 2016
Ceased on 5 July 2019
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 30 April 2024
Confirmation statement last made up date 16 April 2023
Annual Accounts 7 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 7 December 2012
Annual Accounts 12 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 12 December 2013
Annual Accounts 22 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 22 December 2014
Annual Accounts 11 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 11 December 2015
Annual Accounts 19 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 19 December 2016
Annual Accounts 19 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 19 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 4th, December 2023
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
25
Company Age

Similar companies nearby

Closest companies