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BEDS & BUCKS PROPERTIES LIMITED

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

This company is commonly known as Beds & Bucks Properties Limited. The company was founded 27 years ago and was given the registration number 03276704. The firm's registered office is in NEWPORT PAGNELL. You can find them at Hurst End Farm Hurst End, North Crawley, Newport Pagnell, Buckinghamshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BEDS & BUCKS PROPERTIES LIMITED
Company Number:03276704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 1996
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Hurst End Farm Hurst End, North Crawley, Newport Pagnell, Buckinghamshire, MK16 9HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hurst End Farm Hurst End, North Crawley, Newport Pagnell, MK16 9HS

Director12 November 1996Active
Hurst End Farm, Hurst End, North Crawley, Newport Pagnell, MK16 9HS

Director01 April 2021Active
Hurst End Farm, Hurst End, North Crawley, Newport Pagnell, United Kingdom, MK16 9HS

Director01 December 2006Active
Hurst End Farm, North Crawley, Newport Pagnell, MK16 9HS

Secretary12 November 1996Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary12 November 1996Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director12 November 1996Active
Hurst End Farm, North Crawley, Newport Pagnell, MK16 9HS

Director12 November 1996Active
39 Oatfield Close, Luton, LU4 0UH

Director24 November 1996Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director12 November 1996Active

People with Significant Control

Mr Daniel Ian Kinns
Notified on:13 May 2018
Status:Active
Date of birth:July 1976
Nationality:British
Address:Hurst End Farm, Hurst End, Newport Pagnell, MK16 9HS
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Robert Kinns
Notified on:06 April 2016
Status:Active
Date of birth:January 1947
Nationality:British
Address:Hurst End Farm, Hurst End, Newport Pagnell, MK16 9HS
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
2024-01-12Confirmation statement

Confirmation statement with updates.

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2023-08-25Accounts

Accounts with accounts type total exemption full.

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2022-11-23Confirmation statement

Confirmation statement with updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-05-10Accounts

Accounts with accounts type total exemption full.

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2021-05-10Officers

Appoint person director company with name date.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2019-11-27Confirmation statement

Confirmation statement with updates.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-08-07Accounts

Accounts with accounts type total exemption full.

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2018-07-19Persons with significant control

Notification of a person with significant control.

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2018-07-19Officers

Termination director company with name termination date.

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2018-07-19Officers

Termination secretary company with name termination date.

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2018-07-19Persons with significant control

Cessation of a person with significant control.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-07-19Accounts

Accounts with accounts type total exemption small.

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2015-11-12Annual return

Annual return company with made up date full list shareholders.

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2015-03-27Accounts

Accounts with accounts type total exemption small.

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2014-11-12Annual return

Annual return company with made up date full list shareholders.

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2014-03-25Accounts

Accounts with accounts type total exemption small.

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