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BEDFORD BODY SHOP LTD

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

This company is commonly known as Bedford Body Shop Ltd. The company was founded 19 years ago and was given the registration number 05125675. The firm's registered office is in BEDFORD. You can find them at 2 Doolittle Yard, Ampthill, Bedford, Bedfordshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:BEDFORD BODY SHOP LTD
Company Number:05125675
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:2 Doolittle Yard, Ampthill, Bedford, Bedfordshire, MK45 2NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Queens Crescent, Bedford, England, MK41 9BN

Secretary11 November 2009Active
2, Doolittle Yard, Ampthill, Bedford, MK45 2NW

Director11 November 2009Active
2, Doolittle Yard, Ampthill, Bedford, MK45 2NW

Director12 May 2004Active
The Orchards, 12 School Lane, Great Barford, MK44 3JN

Director12 May 2004Active
Bartley Cottage, Ringwood Road, Southampton, SO40 7LD

Secretary12 May 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 May 2004Active
19 Norreys Avenue, Oxford, OX1 4ST

Director12 May 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director12 May 2004Active

People with Significant Control

Independent Fleet Consultants Holdings Limited
Notified on:20 October 2020
Status:Active
Address:2, Doolittle Yard, Ampthill, MK45 2NW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bedford Body Shop Holdings Limited
Notified on:20 October 2020
Status:Active
Address:2, Doolittle Yard, Ampthill, MK45 2NW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Anthony Talbot
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:England
Address:12, School Lane, Bedford, England, MK44 3JN
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-05Accounts

Accounts with accounts type total exemption full.

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2023-07-04Persons with significant control

Cessation of a person with significant control.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2022-07-05Accounts

Accounts with accounts type total exemption full.

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2022-06-13Confirmation statement

Confirmation statement with updates.

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2021-09-21Accounts

Accounts with accounts type total exemption full.

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2021-08-20Capital

Capital statement capital company with date currency figure.

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2021-08-20Capital

Legacy.

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2021-08-20Insolvency

Legacy.

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2021-08-20Resolution

Resolution.

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2021-07-27Capital

Capital name of class of shares.

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2021-07-27Incorporation

Memorandum articles.

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2021-07-27Resolution

Resolution.

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2021-06-15Confirmation statement

Confirmation statement with updates.

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2021-01-07Accounts

Accounts with accounts type small.

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2020-11-04Resolution

Resolution.

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2020-11-04Capital

Capital allotment shares.

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2020-11-03Persons with significant control

Cessation of a person with significant control.

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2020-10-28Persons with significant control

Notification of a person with significant control.

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2020-10-28Capital

Capital statement capital company with date currency figure.

Download
2020-10-28Insolvency

Legacy.

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2020-10-28Capital

Legacy.

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2020-10-28Resolution

Resolution.

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2020-10-28Persons with significant control

Notification of a person with significant control.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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