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BEDE PROPERTY LTD

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

This company is commonly known as Bede Property Ltd. The company was founded 21 years ago and was given the registration number 04698883. The firm's registered office is in HERTFORDSHIRE. You can find them at 2 Homestead Close, Park Street, St.albans, Hertfordshire, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BEDE PROPERTY LTD
Company Number:04698883
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2003
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2 Homestead Close, Park Street, St.albans, Hertfordshire, AL2 2TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Digswell Bridge, Digswell Lane, Welwyn, England, AL6 0SW

Secretary05 December 2003Active
Digswell Bridge, Digswell Lane, Welwyn, England, AL6 0SW

Director05 December 2003Active
26 St Ives Close, St. Ives Close, Welwyn, England, AL6 0BB

Director19 March 2003Active
2 Homestead Close, Park Street, St.Albans, AL2 2TB

Secretary19 March 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary17 March 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director17 March 2003Active

People with Significant Control

Mr John Bergman
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:Digswell Bridge, Digswell Lane, Welwyn, England, AL6 0SW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andre Charles Deroy
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:British
Address:Robert Day And Company Limited, The Old Library, Winslow, MK18 3AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-19Insolvency

Liquidation voluntary declaration of solvency.

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2023-07-19Insolvency

Liquidation voluntary appointment of liquidator.

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2023-07-19Address

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

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2023-07-19Resolution

Resolution.

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2023-07-10Accounts

Accounts with accounts type micro entity.

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2023-07-10Accounts

Change account reference date company previous extended.

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2023-07-04Persons with significant control

Change to a person with significant control.

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2023-07-03Persons with significant control

Change to a person with significant control.

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2023-07-03Persons with significant control

Change to a person with significant control.

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2023-07-03Officers

Change person director company with change date.

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2023-07-03Officers

Change person director company with change date.

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2023-07-03Officers

Change person secretary company with change date.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2023-02-22Mortgage

Mortgage satisfy charge full.

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2023-02-22Mortgage

Mortgage satisfy charge full.

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2023-02-22Mortgage

Mortgage satisfy charge full.

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2023-02-22Mortgage

Mortgage satisfy charge full.

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2023-02-22Mortgage

Mortgage satisfy charge full.

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2023-02-22Mortgage

Mortgage satisfy charge full.

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2023-02-22Mortgage

Mortgage satisfy charge full.

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2023-02-22Mortgage

Mortgage satisfy charge full.

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2023-02-20Address

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

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2022-10-25Accounts

Accounts with accounts type micro entity.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2021-08-10Accounts

Accounts with accounts type total exemption full.

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