This company is commonly known as Constant & Co (bedford) Limited. The company was founded 14 years ago and was given the registration number 07234350. The firm's registered office is in BEDFORD. You can find them at First Floor, Woburn Court 2 Railton Road,, Woburn Road Industrial Estate, Kempston, Bedford, . This company's SIC code is 84230 - Justice and judicial activities.
| Name | : | CONSTANT & CO (BEDFORD) LIMITED |
|---|---|---|
| Company Number | : | 07234350 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 April 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor, Woburn Court 2 Railton Road,, Woburn Road Industrial Estate, Kempston, Bedford, United Kingdom, MK42 7PN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, Woburn Court, 2 Railton Road,, Woburn Road Industrial Estate, Kempston, Bedford, United Kingdom, MK42 7PN | Secretary | 04 February 2013 | Active |
| First Floor, Woburn Court, 2 Railton Road, Woburn Road Industrial Estate, Kempston, England, MK42 7PN | Director | 05 December 2015 | Active |
| First Floor, Woburn Court, 2 Railton Road, Woburn Road Industrial Estate, Kempston, England, MK42 7PN | Director | 05 December 2015 | Active |
| 136-140, Bedford Road, Bedford, MK42 8BH | Secretary | 28 June 2010 | Active |
| 136/140, Bedford Road, Kempston, Bedford, United Kingdom, MK42 8BH | Director | 26 April 2010 | Active |
| First Floor, Woburn Court, 2 Railton Road, Kempston, England, MK42 7PN | Director | 17 December 2015 | Active |
| 136-140, Bedford Road, Kempston, Bedford, MK42 8BH | Director | 28 June 2010 | Active |
| Ms Julie Lack-Jones | ||
| Notified on | : | 19 August 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | First Floor, Woburn Court, 2 Railton Road,, Bedford, United Kingdom, MK42 7PN |
| Nature of control | : |
|
| Mr Terence Hawkes | ||
| Notified on | : | 19 August 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | First Floor, Woburn Court, 2 Railton Road,, Bedford, United Kingdom, MK42 7PN |
| Nature of control | : |
|
| Mr Andrew Harrower Dodds | ||
| Notified on | : | 01 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | First Floor, Woburn Court, 2 Railton Road, Kempston, England, MK42 7PN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-20 | Capital | Capital name of class of shares. | Download |
| 2022-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-11 | Capital | Capital cancellation shares. | Download |
| 2021-10-22 | Capital | Capital return purchase own shares. | Download |
| 2021-09-01 | Incorporation | Memorandum articles. | Download |
| 2021-09-01 | Resolution | Resolution. | Download |
| 2021-09-01 | Resolution | Resolution. | Download |
| 2021-09-01 | Capital | Capital name of class of shares. | Download |
| 2021-09-01 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-08-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-13 | Officers | Termination director company with name termination date. | Download |
| 2019-07-08 | Capital | Capital allotment shares. | Download |
| 2019-07-03 | Capital | Capital name of class of shares. | Download |
| 2019-05-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-10 | Resolution | Resolution. | Download |
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