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BEDFORD TRANSMISSIONS LIMITED

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

This company is commonly known as Bedford Transmissions Limited. The company was founded 43 years ago and was given the registration number 01508276. The firm's registered office is in WOODFORD GREEN. You can find them at 19-20 Bourne Court, Southend Road, Woodford Green, Essex. This company's SIC code is 25620 - Machining.

Company Information

Name:BEDFORD TRANSMISSIONS LIMITED
Company Number:01508276
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 1980
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Secretary01 July 2021Active
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director-Active
The White Cottage, Halingbury Place, Great Hallingbury, Bishop's Stortford, United Kingdom, CM22 7UE

Director01 July 2021Active
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director01 July 2021Active
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director01 August 2002Active
Snares Hill Cottage Duck End, Stebbing, Great Dunmow, CM6 3RY

Secretary-Active
The Old Matlings, The Street, Manuden Bishop Stortford, CM23 1DH

Director-Active
Snares Hill Cottage Duck End, Stebbing, Great Dunmow, CM6 3RY

Director-Active

People with Significant Control

Mr Julian Paul Bedford
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:United Kingdom
Address:19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 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
2024-04-17Accounts

Accounts with accounts type unaudited abridged.

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2024-01-01Confirmation statement

Confirmation statement with updates.

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2023-04-25Accounts

Accounts with accounts type unaudited abridged.

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2023-01-03Confirmation statement

Confirmation statement with updates.

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2022-09-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-12Accounts

Accounts with accounts type unaudited abridged.

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2022-01-26Confirmation statement

Second filing of confirmation statement with made up date.

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2022-01-20Officers

Appoint person secretary company with name date.

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2022-01-01Confirmation statement

Confirmation statement with updates.

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2021-11-06Incorporation

Memorandum articles.

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2021-11-06Resolution

Resolution.

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2021-10-14Persons with significant control

Change to a person with significant control.

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2021-10-07Capital

Capital alter shares subdivision.

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2021-10-07Capital

Capital allotment shares.

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2021-10-07Capital

Capital variation of rights attached to shares.

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2021-09-13Officers

Appoint person director company with name date.

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2021-09-13Officers

Appoint person director company with name date.

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2021-07-28Accounts

Change account reference date company current extended.

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2021-01-13Confirmation statement

Confirmation statement with updates.

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2021-01-13Persons with significant control

Change to a person with significant control.

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2020-11-03Accounts

Accounts with accounts type unaudited abridged.

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2020-05-13Miscellaneous

Legacy.

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2020-05-13Miscellaneous

Legacy.

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2020-01-17Mortgage

Mortgage satisfy charge full.

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2020-01-02Confirmation statement

Confirmation statement with updates.

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