Bedford Transmissions Limited

General information

Name:

Bedford Transmissions Ltd

Office Address:

19-20 Bourne Court Southend Road IG8 8HD Woodford Green

Number: 01508276

Incorporation date: 1980-07-18

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bedford Transmissions Limited can be reached at Woodford Green at 19-20 Bourne Court. You can search for this business by referencing its zip code - IG8 8HD. Bedford Transmissions's founding dates back to year 1980. This business is registered under the number 01508276 and their official state is active. The firm's declared SIC number is 25620: Machining. Friday 31st January 2020 is the last time the accounts were filed.

Within this specific company, most of director's duties have been done by Alex M., Kevan M., Andrew M. and Julian B.. As for these four individuals, Julian B. has managed company the longest, having become a vital part of officers' team on December 1991.

Julian B. is the individual with significant control over this firm, owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Alex M.

Role: Director

Appointed: 01 July 2021

Latest update: 16 October 2021

Kevan M.

Role: Director

Appointed: 01 July 2021

Latest update: 16 October 2021

Andrew M.

Role: Director

Appointed: 01 August 2002

Latest update: 16 October 2021

Julian B.

Role: Director

Appointed: 30 December 1991

Latest update: 16 October 2021

People with significant control

Julian B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2022
Account last made up date 31 January 2020
Confirmation statement next due date 13 January 2022
Confirmation statement last made up date 30 December 2020
Annual Accounts 25 July 2014
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 25 July 2014
Annual Accounts 17 July 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 17 July 2015
Annual Accounts 1 July 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 1 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts 17 June 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 17 June 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Extension of current accouting period to Sat, 31st Jul 2021 (AA01)
filed on: 28th, July 2021
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 25620 : Machining
41
Company Age

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