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Company Information for

BEDFORD BUSINESS CENTRE OFFICE MANAGEMENT CO LIMITED

SLOANE SQUARE HOUSE, 1 HOLBEIN PLACE, 1 HOLBEIN PLACE, LONDON, SW1W 8NS,

Company Registration Number

02714379

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Bedford Business Centre Office Management Co Ltd

BEDFORD BUSINESS CENTRE OFFICE MANAGEMENT CO LIMITED was founded on 1992-05-13 and has its registered office in 1 Holbein Place. The organisation's status is listed as "Active - Proposal to Strike off". Bedford Business Centre Office Management Co Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
BEDFORD BUSINESS CENTRE OFFICE MANAGEMENT CO LIMITED

SLOANE SQUARE HOUSE 1 HOLBEIN PLACE 1 HOLBEIN PLACE LONDON SW1W 8NS Other companies in SW1W

Filing Information

Company Number		02714379
Company ID Number		02714379
Date formed		1992-05-13
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2016-12-31
Account next due		2018-09-30
Latest return		2017-05-13
Return next due		2018-05-27
Type of accounts		DORMANT

Last Datalog update:	2019-03-08 08:24:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BEDFORD BUSINESS CENTRE OFFICE MANAGEMENT CO LIMITED

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Company Officers of BEDFORD BUSINESS CENTRE OFFICE MANAGEMENT CO LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN BORG	Director	2008-08-01
EDWARD CAMILLERI	Director	2008-08-01
EDWARD CARBONE	Director	2008-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
REED SMITH CORPORATE SERVICES LIMITED	Company Secretary	2011-07-29	2012-04-02
RB SECRETARIAT LIMITED	Company Secretary	1996-10-14	2011-07-29
GMV THREE LIMITED	Director	2006-08-18	2008-08-01
JAMES ANDREW SCOTT	Director	2002-04-05	2006-08-18
SAMUEL ANTONY WILLIAMS	Director	2004-03-01	2006-08-14
NICOLA DIANA SHALE	Director	1996-11-11	2002-04-05
GERARD MIKAEL VERSTEEGH	Director	1996-10-14	1996-11-11
JULIA JACQUETTA CAROLINE BEDFORD	Company Secretary	1992-08-28	1996-10-14
ALAN JAMES CURTIS	Director	1992-06-10	1996-10-14
PETER ANTHONY GOMERSALL	Director	1992-06-10	1996-07-26
PHILIP MARTIN WHITE	Company Secretary	1992-06-10	1992-10-02
FRANCIS BENJAMIN ATKINSON	Company Secretary	1992-06-10	1992-08-28
THE COMPANY REGISTRATION AGENTS LIMITED	Nominated Secretary	1992-05-13	1992-06-10
LUCIENE JAMES LIMITED	Nominated Director	1992-05-13	1992-06-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN BORG	TAM INVESTMENT LIMITED	Director	2009-01-21	CURRENT	2009-01-21	Active
JOHN BORG	BEDFORD BUSINESS CENTRE MANAGEMENT CO LIMITED	Director	2008-08-01	CURRENT	1990-11-09	Dissolved 2016-09-06
EDWARD CAMILLERI	BEDFORD BUSINESS CENTRE MANAGEMENT CO LIMITED	Director	2008-08-01	CURRENT	1990-11-09	Dissolved 2016-09-06
EDWARD CARBONE	TAM INVESTMENT LIMITED	Director	2009-01-21	CURRENT	2009-01-21	Active
EDWARD CARBONE	BEDFORD BUSINESS CENTRE MANAGEMENT CO LIMITED	Director	2008-08-01	CURRENT	1990-11-09	Dissolved 2016-09-06

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-11-14	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-11-14	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-11-03	DS01	APPLICATION FOR STRIKING-OFF
2017-07-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-05-23	LATEST SOC	23/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-23	CS01	CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2016-06-07	LATEST SOC	07/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-07	AR01	13/05/16 FULL LIST
2016-04-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-06-10	LATEST SOC	10/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-10	AR01	13/05/15 FULL LIST
2015-06-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-10-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-06-05	LATEST SOC	05/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-05	AR01	13/05/14 FULL LIST
2013-09-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-28	AR01	13/05/13 FULL LIST
2012-06-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-24	AR01	13/05/12 FULL LIST
2012-04-02	TM02	APPOINTMENT TERMINATED, SECRETARY REED SMITH CORPORATE SERVICES LIMITED
2012-04-02	AD01	REGISTERED OFFICE CHANGED ON 02/04/2012 FROM THE BROADGATE TOWER THIRD FLOOR 20 PRIMROSE STREET LONDON EC2A 2RS
2011-08-09	AP04	CORPORATE SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED
2011-08-09	TM02	APPOINTMENT TERMINATED, SECRETARY RB SECRETARIAT LIMITED
2011-07-28	AR01	13/05/11 FULL LIST
2011-05-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-07-27	AR01	13/05/10 FULL LIST
2010-07-27	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RB SECRETARIAT LIMITED / 12/05/2010
2010-06-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-06-10	363a	RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2009-06-10	288c	SECRETARY'S CHANGE OF PARTICULARS / RB SECRETARIAT LIMITED / 06/05/2009
2009-06-10	288c	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CAMILLERA / 01/08/2008
2009-06-04	287	REGISTERED OFFICE CHANGED ON 04/06/2009 FROM BEAUFORT HOUSE TENTH FLOOR 15 ST BOTOLPH STREET LONDON EC3A 7EE
2009-06-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-08-11	288a	DIRECTOR APPOINTED EDWARD CARBONE
2008-08-11	288a	DIRECTOR APPOINTED EDWARD CAMILLERA
2008-08-11	288a	DIRECTOR APPOINTED JOHN BORG
2008-08-07	288b	APPOINTMENT TERMINATED DIRECTOR GMV THREE LIMITED
2008-06-26	363a	RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2008-05-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-06-12	363a	RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
2007-04-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-09-01	288b	DIRECTOR RESIGNED
2006-09-01	288a	NEW DIRECTOR APPOINTED
2006-09-01	288b	DIRECTOR RESIGNED
2006-05-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-18	363a	RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2005-05-13	363s	RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2005-01-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-09-01	288c	DIRECTOR'S PARTICULARS CHANGED
2004-05-20	363s	RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2004-03-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-08	288a	NEW DIRECTOR APPOINTED
2003-07-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-06-27	363s	RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
2002-06-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-06-18	363s	RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS
2002-04-24	288b	DIRECTOR RESIGNED
2002-04-24	288a	NEW DIRECTOR APPOINTED
2001-07-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-07-03	363s	RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS
2000-07-20	363s	RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS
2000-06-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-07-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-05-26	363s	RETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS
1998-06-15	363s	RETURN MADE UP TO 13/05/98; NO CHANGE OF MEMBERS
1998-06-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-10-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-06-25	363s	RETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS
1997-04-30	225	ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/12/96
1996-11-22	288a	NEW DIRECTOR APPOINTED
1996-11-22	288b	DIRECTOR RESIGNED
1996-11-10	288b	DIRECTOR RESIGNED
1996-11-10	287	REGISTERED OFFICE CHANGED ON 10/11/96 FROM: ASDA HOUSE, SOUTHBANK GREAT WILSON STREET, LEEDS. LS11 5AD
1996-11-10	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to BEDFORD BUSINESS CENTRE OFFICE MANAGEMENT CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BEDFORD BUSINESS CENTRE OFFICE MANAGEMENT CO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BEDFORD BUSINESS CENTRE OFFICE MANAGEMENT CO LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

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 BEDFORD BUSINESS CENTRE OFFICE MANAGEMENT CO LIMITED

Intangible Assets

Patents

We have not found any records of BEDFORD BUSINESS CENTRE OFFICE MANAGEMENT CO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BEDFORD BUSINESS CENTRE OFFICE MANAGEMENT CO LIMITED

Trademarks

We have not found any records of BEDFORD BUSINESS CENTRE OFFICE MANAGEMENT CO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BEDFORD BUSINESS CENTRE OFFICE MANAGEMENT CO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BEDFORD BUSINESS CENTRE OFFICE MANAGEMENT CO LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where BEDFORD BUSINESS CENTRE OFFICE MANAGEMENT CO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BEDFORD BUSINESS CENTRE OFFICE MANAGEMENT CO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BEDFORD BUSINESS CENTRE OFFICE MANAGEMENT CO LIMITED any grants or awards.

Ownership

We could not find any group structure information

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