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ASSURE CONSULTING (BEDFORD) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Assure Consulting (bedford) Limited. The company was founded 12 years ago and was given the registration number 07703367. The firm's registered office is in MILTON KEYNES. You can find them at Moorgate House, 201 Silbury Boulevard, Milton Keynes, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:ASSURE CONSULTING (BEDFORD) LIMITED
Company Number:07703367
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Moorgate House, 201 Silbury Boulevard, Milton Keynes, England, MK9 1LZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Moorgate House, 201 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 1LZ

Director25 July 2011Active
Moorgate House, 201 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 1LZ

Director31 August 2011Active
C/O Mha Macintyre Hudson, Moorgate House, 201 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 1LZ

Director25 July 2011Active
Dixon House, 77-97, Harpur Street, Bedford, England, MK40 2SY

Director13 July 2011Active

People with Significant Control

Mrs Claire Mason
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:United Kingdom
Address:C/O Mha Macintyre Hudson, Moorgate House, Milton Keynes, United Kingdom, MK9 1LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lee Mason
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:United Kingdom
Address:C/O Mha Macintyre Hudson, Moorgate House, Milton Keynes, United Kingdom, MK9 1LZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Assure Consulting (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Moorgate House, 201 Silbury Boulevard, Milton Keynes, England, MK9 1LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Second filing of confirmation statement with made up date.

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2023-12-01Confirmation statement

Confirmation statement with updates.

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2023-11-24Officers

Change person director company with change date.

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2023-11-24Officers

Change person director company with change date.

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2023-11-24Address

Change registered office address company with date old address new address.

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2023-09-21Accounts

Accounts with accounts type total exemption full.

Download
2022-12-01Persons with significant control

Change to a person with significant control.

Download
2022-12-01Confirmation statement

Confirmation statement with no updates.

Download
2022-07-29Accounts

Accounts with accounts type total exemption full.

Download
2022-05-11Officers

Appoint person director company with name date.

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2022-05-11Officers

Termination director company with name termination date.

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2021-12-16Confirmation statement

Confirmation statement with updates.

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2021-12-15Persons with significant control

Cessation of a person with significant control.

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2021-12-15Persons with significant control

Cessation of a person with significant control.

Download
2021-09-20Accounts

Accounts with accounts type total exemption full.

Download
2021-08-13Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-08-04Address

Change registered office address company with date old address new address.

Download
2021-02-02Confirmation statement

Confirmation statement with no updates.

Download
2020-09-15Accounts

Accounts with accounts type total exemption full.

Download
2020-08-06Persons with significant control

Change to a person with significant control.

Download
2020-07-07Address

Change registered office address company with date old address new address.

Download
2019-12-10Confirmation statement

Confirmation statement with no updates.

Download
2019-09-26Accounts

Accounts with accounts type total exemption full.

Download
2019-08-23Annual return

Second filing of annual return with made up date.

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2019-08-23Annual return

Second filing of annual return with made up date.

Download

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