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Home > England & Wales Companies > BEDFONT LAKES BUSINESS PARK (GP2) LIMITED
Company Information for

BEDFONT LAKES BUSINESS PARK (GP2) LIMITED

BOW BELLS HOUSE, BREAD STREET, LONDON, EC4M 9HH,
Company Registration Number
04191387
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bedfont Lakes Business Park (gp2) Ltd
BEDFONT LAKES BUSINESS PARK (GP2) LIMITED was founded on 2001-03-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bedfont Lakes Business Park (gp2) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BEDFONT LAKES BUSINESS PARK (GP2) LIMITED
 
Legal Registered Office
BOW BELLS HOUSE
BREAD STREET
LONDON
EC4M 9HH
Other companies in EC2N
 
Filing Information
Company Number 04191387
Company ID Number 04191387
Date formed 2001-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 31/03/2019
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts FULL
Last Datalog update: 2019-04-04 08:08:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEDFONT LAKES BUSINESS PARK (GP2) LIMITED

Company Officers of BEDFONT LAKES BUSINESS PARK (GP2) LIMITED

Current Directors
Officer Role Date Appointed
ABERDEEN ASSET MANAGEMENT PLC
Company Secretary 2015-01-19
ROBERT JOHN MATTHEWS
Director 2001-03-30
CAMERON SHAUN MURRAY
Director 2014-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
KATE SUSAN SMITH
Company Secretary 2008-07-31 2015-01-19
PETER MURRAY LILLINGTON
Director 2006-09-08 2014-07-16
SHONA MARY DARLING
Company Secretary 2005-02-28 2008-07-31
THOMAS BAILLIE LAIDLAW
Director 2001-03-30 2006-09-08
JORDAN COMPANY SECRETARIES LIMITED
Nominated Secretary 2001-03-30 2005-02-28
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-03-30 2001-03-30
INSTANT COMPANIES LIMITED
Nominated Director 2001-03-30 2001-03-30

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ROBERT JOHN MATTHEWS AIRPORT INDUSTRIAL NOMINEES LIMITED Director 2006-09-08 CURRENT 2000-11-23 Active
ROBERT JOHN MATTHEWS AIRPORT INDUSTRIAL NOMINEES B LIMITED Director 2006-09-08 CURRENT 2001-12-05 Active
ROBERT JOHN MATTHEWS AIRPORT INDUSTRIAL GP LIMITED Director 2006-09-08 CURRENT 2000-09-08 Active
ROBERT JOHN MATTHEWS BEDFONT LAKES BUSINESS PARK (GP1) LIMITED Director 2001-03-30 CURRENT 2001-03-30 Liquidation
CAMERON SHAUN MURRAY REGENT PROPERTY PARTNERS (RETAIL PARKS) LIMITED Director 2018-08-14 CURRENT 1991-04-23 Active
CAMERON SHAUN MURRAY AIRPORT INDUSTRIAL NOMINEES LIMITED Director 2016-03-31 CURRENT 2000-11-23 Active
CAMERON SHAUN MURRAY AIRPORT INDUSTRIAL NOMINEES B LIMITED Director 2016-03-31 CURRENT 2001-12-05 Active
CAMERON SHAUN MURRAY AIRPORT INDUSTRIAL GP LIMITED Director 2016-03-31 CURRENT 2000-09-08 Active
CAMERON SHAUN MURRAY BEDFONT LAKES BUSINESS PARK (GP1) LIMITED Director 2014-07-16 CURRENT 2001-03-30 Liquidation
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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.

DateDocument TypeDocument Description
2019-04-30GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES
2018-09-11SOAS(A)Voluntary dissolution strike-off suspended
2018-08-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-08-02DS01Application to strike the company off the register
2018-05-03AA01Current accounting period extended from 31/12/17 TO 30/06/18
2018-04-09LATEST SOC09/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES
2017-05-15AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-15AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-06-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-01AR0130/03/16 ANNUAL RETURN FULL LIST
2015-05-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-21AR0130/03/15 ANNUAL RETURN FULL LIST
2015-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MATTHEWS / 17/04/2015
2015-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MATTHEWS / 17/04/2015
2015-03-06AP04Appointment of Aberdeen Asset Management Plc as company secretary on 2015-01-19
2015-01-23TM02Termination of appointment of Kate Susan Smith on 2015-01-19
2014-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/14 FROM C/O C/O, Scottish Widows Investment Partnership Scottish Widows Investment Partnership 33 Old Broad Street London EC2N 1HZ
2014-08-14AP01DIRECTOR APPOINTED CAMERON SHAUN MURRAY
2014-08-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER MURRAY LILLINGTON
2014-05-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-01AR0130/03/14 ANNUAL RETURN FULL LIST
2013-04-18AR0130/03/13 ANNUAL RETURN FULL LIST
2013-04-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-04-16AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-04AR0130/03/12 FULL LIST
2011-05-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-01AR0130/03/11 FULL LIST
2010-05-18AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-08AR0130/03/10 FULL LIST
2009-07-28287REGISTERED OFFICE CHANGED ON 28/07/2009 FROM C/O SCOTTISH WIDOWS INVESTMENT PARTNERSHIP 9TH FLOOR 10 FLEET PLACE LONDON EC4M 7RH
2009-05-11AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-21363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2008-08-06288aSECRETARY APPOINTED KATE SUSAN SMITH
2008-08-05288bAPPOINTMENT TERMINATED SECRETARY SHONA DARLING
2008-05-12AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-03363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2007-07-26288cSECRETARY'S PARTICULARS CHANGED
2007-04-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-03363aRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2007-01-29287REGISTERED OFFICE CHANGED ON 29/01/07 FROM: C/O SCOTTISH WIDOWS INVESTMENT PARTNERSIP 9TH FLOOR 10 FLEET PALCE LONDON EC4M 7RH
2006-11-15288cDIRECTOR'S PARTICULARS CHANGED
2006-10-05288bDIRECTOR RESIGNED
2006-10-05288aNEW DIRECTOR APPOINTED
2006-07-12AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-13363aRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2005-06-14AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-14363aRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2005-03-30353LOCATION OF REGISTER OF MEMBERS
2005-03-30287REGISTERED OFFICE CHANGED ON 30/03/05 FROM: 21 ST THOMAS STREET BRISTOL BS1 6JS
2005-03-30288aNEW SECRETARY APPOINTED
2005-03-02288bSECRETARY RESIGNED
2004-07-12AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-05363aRETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2003-10-25AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-08AUDAUDITOR'S RESIGNATION
2003-08-08AUDAUDITOR'S RESIGNATION
2003-04-09363aRETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2003-03-07288cDIRECTOR'S PARTICULARS CHANGED
2002-12-30AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-05363aRETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2001-06-28287REGISTERED OFFICE CHANGED ON 28/06/01 FROM: 10 FLEET PLACE LONDON EC4M 7RU
2001-06-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-06-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-04-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-04-25225ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
2001-04-25353LOCATION OF REGISTER OF MEMBERS
2001-04-25RES13ALT MEM OF ASSOC 03/04/01
2001-04-25ELRESS252 DISP LAYING ACC 03/04/01
2001-04-25ELRESS386 DISP APP AUDS 03/04/01
2001-04-19288bDIRECTOR RESIGNED
2001-04-19288bSECRETARY RESIGNED
2001-04-19288aNEW DIRECTOR APPOINTED
2001-04-19288aNEW DIRECTOR APPOINTED
2001-04-19288aNEW SECRETARY APPOINTED
2001-04-02288bDIRECTOR RESIGNED
2001-04-02288bSECRETARY RESIGNED
2001-03-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to BEDFONT LAKES BUSINESS PARK (GP2) 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 BEDFONT LAKES BUSINESS PARK (GP2) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEDFONT LAKES BUSINESS PARK (GP2) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Intangible Assets
Patents
We have not found any records of BEDFONT LAKES BUSINESS PARK (GP2) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEDFONT LAKES BUSINESS PARK (GP2) LIMITED
Trademarks
We have not found any records of BEDFONT LAKES BUSINESS PARK (GP2) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEDFONT LAKES BUSINESS PARK (GP2) 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 (68320 - Management of real estate on a fee or contract basis) as BEDFONT LAKES BUSINESS PARK (GP2) LIMITED are:

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RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where BEDFONT LAKES BUSINESS PARK (GP2) 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 BEDFONT LAKES BUSINESS PARK (GP2) 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 BEDFONT LAKES BUSINESS PARK (GP2) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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