Active
Company Information for BEDFORDIA GROUP LIMITED
MILTON PARC, MILTON ERNEST, BEDFORDSHIRE, MK44 1YU,
|
Company Registration Number
00636837
Private Limited Company
Active |
Company Name | ||
---|---|---|
BEDFORDIA GROUP LIMITED | ||
Legal Registered Office | ||
MILTON PARC MILTON ERNEST BEDFORDSHIRE MK44 1YU Other companies in MK44 | ||
Previous Names | ||
|
Company Number | 00636837 | |
---|---|---|
Company ID Number | 00636837 | |
Date formed | 1959-09-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 17/12/2015 | |
Return next due | 14/01/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-04-06 12:37:49 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BEDFORDIA GROUP HOLDINGS LIMITED | MILTON PARC MILTON ERNEST BEDFORDSHIRE MK44 1YU | Active | Company formed on the 2023-05-10 |
Officer | Role | Date Appointed |
---|---|---|
TERRY WILDING |
||
DAVID ALISTAIR GRAY |
||
JOHN CHARLES IBBETT |
||
YOLANDA ALEXANDRA IBBETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DERRICK MOORE |
Director | ||
MARK THOMPSON |
Company Secretary | ||
MARK THOMPSON |
Director | ||
GEORGE RICHARDSON MIDDLEMISS |
Director | ||
ROGER JAMES WINTER |
Director | ||
MICHAEL KEITH BETTS |
Director | ||
CLIFTON JOHN CLAUDE IBBETT |
Director | ||
SHEILA IBBETT |
Director | ||
BRIAN EDWIN WOODS |
Director | ||
JOHN CHARLES IBBETT |
Company Secretary | ||
ELIZABETH ANNE TOOGOOD |
Director | ||
DAVID JOHN HAMMOND |
Director | ||
ANDREW STEPHEN LAKE |
Company Secretary | ||
BRENDA PLUMBLY |
Company Secretary | ||
CLIFTON JOHN CLAUDE IBBETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEALTH-CONNECTED LIMITED | Director | 2015-10-30 | CURRENT | 2012-03-13 | Active - Proposal to Strike off | |
NETTLOGIC LTD | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
CHRISTIANITY EXPLORED | Director | 2017-02-09 | CURRENT | 2007-08-20 | Active | |
LICC LIMITED | Director | 2016-09-20 | CURRENT | 1982-11-22 | Active | |
PUREDENE TRADING LIMITED | Director | 2013-07-18 | CURRENT | 1991-07-08 | Dissolved 2014-06-24 | |
BUCKETS HOLE LIMITED | Director | 2005-07-26 | CURRENT | 2000-02-15 | Dissolved 2015-04-12 | |
LEGGMASON INVESTORS INCOME & GROWTH (5) LIMITED | Director | 2005-07-26 | CURRENT | 2004-09-21 | Dissolved 2015-04-12 | |
TURNSET LIMITED | Director | 2005-06-02 | CURRENT | 2005-06-02 | Dissolved 2015-04-12 | |
WHEELTOWN LIMITED | Director | 2005-02-28 | CURRENT | 2005-02-11 | Dissolved 2015-04-12 | |
GAMESHIELD LIMITED | Director | 2005-02-28 | CURRENT | 2005-01-27 | Dissolved 2015-04-12 | |
MOOR END FARMING LIMITED | Director | 2002-11-12 | CURRENT | 2002-11-12 | Active | |
ELIZABETH TOOGOOD CONSULTANCY LIMITED | Director | 2001-11-28 | CURRENT | 1997-11-28 | Dissolved 2014-06-24 | |
NORSE SAAB LIMITED | Director | 2000-04-27 | CURRENT | 2000-04-27 | Dissolved 2014-06-24 | |
BEDFORDIA LIVESTOCK LIMITED | Director | 1991-12-17 | CURRENT | 1979-11-19 | Dissolved 2014-06-24 | |
BEDFORDIA FARM EQUIPMENT LIMITED | Director | 1991-12-17 | CURRENT | 1971-03-12 | Dissolved 2014-06-24 | |
BEDFORDIA ELECTRICAL LIMITED | Director | 1991-12-17 | CURRENT | 1964-03-25 | Dissolved 2014-06-24 | |
ELMS CARS LIMITED | Director | 1991-12-17 | CURRENT | 1987-09-14 | Dissolved 2014-06-24 | |
THURLEIGH AIRPORT LIMITED | Director | 1991-12-17 | CURRENT | 1956-04-19 | Dissolved 2016-11-22 | |
LONDON CITY & METROPOLITAN PROPERTY COMPANY LIMITED | Director | 1991-12-17 | CURRENT | 1933-09-18 | Dissolved 2016-11-22 | |
BEDFORDIA PLANT LIMITED | Director | 1991-12-17 | CURRENT | 1957-04-24 | Active | |
BEDFORDIA FARMS LIMITED | Director | 1991-12-17 | CURRENT | 1958-06-30 | Active | |
BIDDENHAM ASSET FINANCE LIMITED | Director | 1991-12-17 | CURRENT | 1959-07-15 | Active | |
BEDFORDIA PROPERTIES LIMITED | Director | 1991-12-17 | CURRENT | 1964-03-13 | Active | |
BEDFORDIA DEVELOPMENTS LIMITED | Director | 1991-12-17 | CURRENT | 1962-07-18 | Active | |
BEDFORD AIRPORT LIMITED | Director | 1991-05-20 | CURRENT | 1991-02-22 | Active | |
CHRISTIANITY EXPLORED | Director | 2017-02-09 | CURRENT | 2007-08-20 | Active | |
BIBLE BY THE BEACH | Director | 2009-09-09 | CURRENT | 2008-07-14 | Active | |
BIDDENHAM ASSET FINANCE LIMITED | Director | 1998-02-26 | CURRENT | 1959-07-15 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/23, WITH UPDATES | |
Change of share class name or designation | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Particulars of variation of rights attached to shares | ||
SH10 | Particulars of variation of rights attached to shares | |
CESSATION OF JOHN CHARLES IBBETT AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Bedfordia Group Holdings Limited as a person with significant control on 2023-06-19 | ||
PSC02 | Notification of Bedfordia Group Holdings Limited as a person with significant control on 2023-06-19 | |
PSC07 | CESSATION OF JOHN CHARLES IBBETT AS A PERSON OF SIGNIFICANT CONTROL | |
Resolutions passed:<ul><li>Resolution Re: section 190 of the comopanies act 19/06/2023</ul> | ||
Resolutions passed:<ul><li>Resolution Re: section 190 of the comopanies act 19/06/2023<li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
RES13 | Resolutions passed:
| |
19/06/23 STATEMENT OF CAPITAL GBP 414087.87 | ||
SH01 | 19/06/23 STATEMENT OF CAPITAL GBP 414087.87 | |
APPOINTMENT TERMINATED, DIRECTOR DAVID ALISTAIR GRAY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALISTAIR GRAY | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | |
CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES | |
SH19 | Statement of capital on 2021-07-20 GBP 414,009.25 | |
RES06 | Resolutions passed:
| |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 22/06/21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
RES01 | ADOPT ARTICLES 22/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED MR DAVID ALISTAIR GRAY | |
AP01 | DIRECTOR APPOINTED MR DAVID ALISTAIR GRAY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERRICK MOORE | |
AP03 | Appointment of Mr Terry Wilding as company secretary on 2017-06-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK THOMPSON | |
TM02 | Termination of appointment of Mark Thompson on 2017-04-30 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 5554009.25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:22/06/2016 | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:22/06/2016 | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:22/06/2016 | |
LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 5554009.25 | |
AR01 | 17/12/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/12/15 TO 30/06/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR DERRICK MOORE | |
LATEST SOC | 31/12/14 STATEMENT OF CAPITAL;GBP 5554009.25 | |
AR01 | 17/12/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 5554009.25 | |
AR01 | 17/12/13 FULL LIST | |
RES01 | ADOPT ARTICLES 16/08/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 16/08/13 STATEMENT OF CAPITAL GBP 5554009.25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MIDDLEMISS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 17/12/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER WINTER | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 16/07/12 STATEMENT OF CAPITAL GBP 414009.25 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
RES13 | PURCHASE CONTRACT 20/06/2012 | |
AP01 | DIRECTOR APPOINTED GEORGE MIDDLEMISS | |
AR01 | 17/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BETTS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 17/12/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 17/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMPSON / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES IBBETT / 28/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEITH BETTS / 28/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YOLANDA ALEXANDRA IBBETT / 28/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JAMES WINTER / 28/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
363a | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED BEDFORDIA GROUP P.L.C. CERTIFICATE ISSUED ON 07/06/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | S-DIV 02/08/05 | |
122 | CONSO 03/08/05 | |
123 | NC INC ALREADY ADJUSTED 03/08/05 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES13 | SUB DIV SHARES 02/08/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 17 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC |
|
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEDFORDIA GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BEDFORDIA GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |