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BEDFORD PARK ESTATES LIMITED

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

This company is commonly known as Bedford Park Estates Limited. The company was founded 44 years ago and was given the registration number 01417974. The firm's registered office is in UXBRIDGE. You can find them at Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BEDFORD PARK ESTATES LIMITED
Company Number:01417974
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:08 May 1979
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61 Blandford Road, Chiswick, London, W4 1EA

Secretary25 January 1994Active
68, Grafton Way, London, United Kingdom, W1T 5DS

Director-Active
61 Blandford Road, Chiswick, London, W4 1EA

Director-Active
169 Montagu Mansions, London, W1U 6LQ

Secretary-Active

People with Significant Control

John Norman Lang
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:British
Country of residence:United Kingdom
Address:68, Grafton Way, London, United Kingdom, W1T 5DS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2021-08-19Gazette

Gazette dissolved liquidation.

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2021-05-19Insolvency

Liquidation voluntary members return of final meeting.

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2020-08-15Address

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

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2020-08-07Insolvency

Liquidation voluntary declaration of solvency.

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2020-08-07Insolvency

Liquidation voluntary appointment of liquidator.

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2020-08-07Resolution

Resolution.

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2020-06-22Accounts

Accounts with accounts type total exemption full.

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2020-03-06Confirmation statement

Confirmation statement with updates.

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2019-11-22Accounts

Accounts with accounts type total exemption full.

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2019-02-26Confirmation statement

Confirmation statement with updates.

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2018-12-27Accounts

Accounts with accounts type total exemption full.

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2018-02-27Confirmation statement

Confirmation statement with updates.

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2018-02-22Persons with significant control

Change to a person with significant control.

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2018-02-20Officers

Change person director company with change date.

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2018-02-20Persons with significant control

Change to a person with significant control.

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2018-02-20Officers

Change person director company with change date.

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2017-11-14Accounts

Accounts with accounts type total exemption full.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type total exemption full.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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2015-11-23Address

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

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2015-09-28Accounts

Accounts with accounts type total exemption full.

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2015-02-25Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type total exemption full.

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2014-02-26Annual return

Annual return company with made up date full list shareholders.

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