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BEDFORD STREET LOFT MANAGEMENT CO LTD

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

This company is commonly known as Bedford Street Loft Management Co Ltd. The company was founded 9 years ago and was given the registration number 09300566. The firm's registered office is in LEAMINGTON SPA. You can find them at Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:BEDFORD STREET LOFT MANAGEMENT CO LTD
Company Number:09300566
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highdown House, 11 Highdown Road, Leamington Spa, United Kingdom, CV31 1XT

Director12 December 2014Active
Cedar House, Main Drive, Moreton Paddocks, United Kingdom, CV35 9BT

Director07 November 2014Active

People with Significant Control

Mr Steven Alexander Smith
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:C/O 5-9, Tavistock Street, Leamington Spa, England, CV32 5PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Clive Raymond Sutton
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:United Kingdom
Address:Highdown House, 11 Highdown Road, Leamington Spa, United Kingdom, CV31 1XT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin Lionel Holton
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:English
Country of residence:United Kingdom
Address:Highdown House, 11 Highdown Road, Leamington Spa, United Kingdom, CV31 1XT
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 (6 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
2023-11-16Confirmation statement

Confirmation statement with updates.

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2023-11-09Officers

Change person director company with change date.

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2023-11-09Persons with significant control

Change to a person with significant control.

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2023-11-09Persons with significant control

Change to a person with significant control.

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2023-09-26Accounts

Accounts with accounts type micro entity.

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2022-11-10Confirmation statement

Confirmation statement with updates.

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2022-09-20Accounts

Accounts with accounts type micro entity.

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2021-12-01Persons with significant control

Cessation of a person with significant control.

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2021-12-01Confirmation statement

Confirmation statement with updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-01-12Confirmation statement

Confirmation statement with updates.

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2020-12-11Accounts

Accounts with accounts type micro entity.

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2020-02-22Gazette

Gazette filings brought up to date.

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2020-02-20Confirmation statement

Confirmation statement with updates.

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2020-02-11Gazette

Gazette notice compulsory.

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2019-09-27Accounts

Accounts with accounts type dormant.

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2018-11-07Confirmation statement

Confirmation statement with updates.

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2018-09-27Accounts

Accounts with accounts type dormant.

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2018-06-04Officers

Termination director company with name termination date.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type dormant.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-07-22Accounts

Accounts with accounts type dormant.

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2015-11-12Annual return

Annual return company with made up date full list shareholders.

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2015-02-18Officers

Appoint person director company with name date.

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