Bedford Estates Settlement London Limited

General information

Name:

Bedford Estates Settlement London Ltd

Office Address:

29a Montague Street WC1B 5BL London

Number: 08584507

Incorporation date: 2013-06-25

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

2013 is the year of the establishment of Bedford Estates Settlement London Limited, the firm located at 29a Montague Street, , London. That would make eleven years Bedford Estates Settlement London has existed on the local market, as it was started on 2013-06-25. The company's Companies House Registration Number is 08584507 and its zip code is WC1B 5BL. It 's been 11 years that Bedford Estates Settlement London Limited is no longer recognized under the name Bedford London Estates. This company's declared SIC number is 68209 which means Other letting and operating of own or leased real estate. Tuesday 5th April 2022 is the last time account status updates were reported.

Regarding to this specific firm, the majority of director's obligations up till now have been executed by Simon E., Kevin S., Paul L. and Andrew R.. When it comes to these four executives, Paul L. has administered firm for the longest time, having been a part of officers' team for eleven years. To help the directors in their tasks, this particular firm has been utilizing the expertise of Andrew T. as a secretary since 2023.

  • Previous company's names
  • Bedford Estates Settlement London Limited 2013-07-08
  • Bedford London Estates Limited 2013-06-25

Financial data based on annual reports

Company staff

Andrew T.

Role: Secretary

Appointed: 12 December 2023

Latest update: 17 April 2024

Simon E.

Role: Director

Appointed: 06 April 2016

Latest update: 17 April 2024

Kevin S.

Role: Director

Appointed: 30 September 2013

Latest update: 17 April 2024

Paul L.

Role: Director

Appointed: 05 July 2013

Latest update: 17 April 2024

Andrew R.

Role: Director

Appointed: 05 July 2013

Latest update: 17 April 2024

People with significant control

Executives who control the firm include: Paul L. owns over 3/4 of company shares and has 3/4 to full of voting rights. James D. owns over 3/4 of company shares and has 3/4 to full of voting rights. Charles C. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Paul L.
Notified on 6 April 2016
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
James D.
Notified on 6 April 2016
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Charles C.
Notified on 6 April 2016
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Edmond M.
Notified on 6 April 2016
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 05 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 29 July 2024
Confirmation statement last made up date 15 July 2023
Annual Accounts 4 January 2017
Start Date For Period Covered By Report 2015-04-06
End Date For Period Covered By Report 2016-04-05
Date Approval Accounts 4 January 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 5th April 2023 (AA)
filed on: 4th, January 2024
accounts
Free Download Download filing (9 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
10
Company Age

Similar companies nearby

Closest companies