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Home > England & Wales Companies > BEDGEBURY HOMES LTD
Company Information for

BEDGEBURY HOMES LTD

601 High Road, Leytonstone, London, E11 4PA,
Company Registration Number
08312664
Private Limited Company
Liquidation

Company Overview

About Bedgebury Homes Ltd
BEDGEBURY HOMES LTD was founded on 2012-11-29 and has its registered office in London. The organisation's status is listed as "Liquidation". Bedgebury Homes Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BEDGEBURY HOMES LTD
 
Legal Registered Office
601 High Road
Leytonstone
London
E11 4PA
Other companies in NW3
 
Previous Names
FORREST HOMES LIMITED21/01/2013
Filing Information
Company Number 08312664
Company ID Number 08312664
Date formed 2012-11-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-11-30
Account next due 31/08/2018
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB201049956  
Last Datalog update: 2024-04-18 11:54:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEDGEBURY HOMES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NV ACCOUNTANCY LIMITED   THANDI CORPORATE SERVICES LTD.
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Company Officers of BEDGEBURY HOMES LTD

Current Directors
Officer Role Date Appointed
ALEXIS DAVID MASTERS
 Director 2012-11-29
DAVID EDWARD MASTERS
 Director 2013-04-05
NICOLA JANE MASTERS
 Director 2015-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN JAMES LAWRENCE MASTERS
 Director 2013-04-04 2015-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXIS DAVID MASTERS KREOS CONSULTING LIMITED Director 2016-12-16 CURRENT 2016-12-16 Active - Proposal to Strike off
ALEXIS DAVID MASTERS POSTERN ESTATES LTD Director 2015-11-06 CURRENT 2015-11-06 Active
ALEXIS DAVID MASTERS BEDGEBURY FARMS LIMITED Director 2015-05-26 CURRENT 2015-05-26 Dissolved 2016-11-08
ALEXIS DAVID MASTERS MALLING CONSULTING LIMITED Director 2012-06-19 CURRENT 2012-06-19 Dissolved 2016-06-09
DAVID EDWARD MASTERS POSTERN ESTATES LTD Director 2015-11-06 CURRENT 2015-11-06 Active
DAVID EDWARD MASTERS BEDGEBURY FARMS LIMITED Director 2015-05-26 CURRENT 2015-05-26 Dissolved 2016-11-08
DAVID EDWARD MASTERS TOVIL DEVELOPMENTS LIMITED Director 2015-03-31 CURRENT 2015-03-31 Dissolved 2016-11-15
DAVID EDWARD MASTERS FORREST HOMES LIMITED Director 2013-01-21 CURRENT 2013-01-21 Active
DAVID EDWARD MASTERS GOUDHURST MANAGEMENT LIMITED Director 2010-03-17 CURRENT 2010-03-17 Dissolved 2016-09-13
DAVID EDWARD MASTERS FERNHAM HOMES LIMITED Director 2002-11-13 CURRENT 1999-05-26 Active
DAVID EDWARD MASTERS FERNHAM HOMES (KENT) LIMITED Director 2001-09-21 CURRENT 2001-09-21 Active
DAVID EDWARD MASTERS SHOREGROVE LIMITED Director 1998-03-16 CURRENT 1997-12-03 Active
NICOLA JANE MASTERS KREOS CONSULTING LIMITED Director 2016-12-16 CURRENT 2016-12-16 Active - Proposal to Strike off
NICOLA JANE MASTERS MALLING CONSULTING LIMITED Director 2013-03-01 CURRENT 2012-06-19 Dissolved 2016-06-09

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
2024-01-10Appointment of a voluntary liquidator
2024-01-08Removal of liquidator by court order
2023-12-13Voluntary liquidation Statement of receipts and payments to 2022-05-01
2023-12-09Voluntary liquidation Statement of receipts and payments to 2021-05-01
2023-12-09Voluntary liquidation Statement of receipts and payments to 2023-05-01
2020-08-14LIQ03Voluntary liquidation Statement of receipts and payments to 2020-05-01
2019-05-25LIQ03Voluntary liquidation Statement of receipts and payments to 2019-05-01
2018-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/18 FROM 150 Lavenders Road West Malling Kent ME19 6HR England
2018-05-18600Appointment of a voluntary liquidator
2018-05-18LRESSPResolutions passed:
  • Special resolution to wind up on 2018-05-02
2018-05-18LIQ01Voluntary liquidation declaration of solvency
2017-12-03CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2017-08-29AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 1500
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 083126640002
2016-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 083126640001
2016-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/16 FROM 68 Grafton Way London W1T 5DS United Kingdom
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-05DISS40Compulsory strike-off action has been discontinued
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 1500
2016-03-03AR0129/11/15 ANNUAL RETURN FULL LIST
2016-03-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/15 FROM C/O Cavendish Accountants 4th Floor Centre Heights 137 Finchley Road London NW3 6JG
2015-11-28TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN JAMES LAWRENCE MASTERS
2015-11-28AP01DIRECTOR APPOINTED MRS NICOLA JANE MASTERS
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13RES10Resolutions passed:<ul><li>Resolution of allotment of securities</ul>
2015-01-12ANNOTATIONClarification
2015-01-12RP04
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 1500
2015-01-05AR0129/11/14 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-22LATEST SOC22/12/13 STATEMENT OF CAPITAL;GBP 1500
2013-12-22AR0129/11/13 ANNUAL RETURN FULL LIST
2013-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/13 FROM 48 Parkhurst Road Bexhill on Sea East Sussex TN40 1DE England
2013-09-23AP01DIRECTOR APPOINTED MR JULIAN JAMES LAWRENCE MASTERS
2013-07-04AP01DIRECTOR APPOINTED MR DAVID EDWARD MASTERS
2013-04-09SH0109/04/13 STATEMENT OF CAPITAL GBP 1500
2013-01-21RES15CHANGE OF NAME 19/01/2013
2013-01-21CERTNMCOMPANY NAME CHANGED FORREST HOMES LIMITED CERTIFICATE ISSUED ON 21/01/13
2012-11-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to BEDGEBURY HOMES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-05-04
Appointmen2018-05-04
Resolution2018-05-04
Fines / Sanctions
No fines or sanctions have been issued against BEDGEBURY HOMES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-10 Outstanding NATIONAL WESTMINSTER BANK PLC
2016-11-03 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 BEDGEBURY HOMES LTD

Intangible Assets
Patents
We have not found any records of BEDGEBURY HOMES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BEDGEBURY HOMES LTD
Trademarks
We have not found any records of BEDGEBURY HOMES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEDGEBURY HOMES LTD. 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 (41202 - Construction of domestic buildings) as BEDGEBURY HOMES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BEDGEBURY HOMES LTD 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyBEDGEBURY HOMES LTDEvent Date2018-05-04
 
Initiating party Event TypeAppointmen
Defending partyBEDGEBURY HOMES LTDEvent Date2018-05-04
Name of Company: BEDGEBURY HOMES LTD Company Number: 08312664 Nature of Business: Property Development Registered office: 150 Lavenders Road, West Malling, Kent, TN1 1NU Type of Liquidation: Members D…
 
Initiating party Event TypeResolution
Defending partyBEDGEBURY HOMES LTDEvent Date2018-05-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEDGEBURY HOMES LTD 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 BEDGEBURY HOMES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode E11 4PA