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PROGRESS BEDFORD (HOLDINGS) LIMITED

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

This company is commonly known as Progress Bedford (holdings) Limited. The company was founded 8 years ago and was given the registration number 09722233. The firm's registered office is in KETTERING. You can find them at C/o Progress Kettering, Garrard Way, Kettering, Northamptonshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PROGRESS BEDFORD (HOLDINGS) LIMITED
Company Number:09722233
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Live but Receiver Ma
Incorporation Date:08 August 2015
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Progress Kettering, Garrard Way, Kettering, Northamptonshire, England, NN16 8TD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Progress Kettering, Garrard Way, Kettering, England, NN16 8TD

Director08 August 2015Active

People with Significant Control

Mr Terence Patrick Byrne
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:C/O Progress Kettering, Garrard Way, Kettering, England, NN16 8TD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Emma Byrne
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:England
Address:C/O Progress Kettering, Garrard Way, Kettering, England, NN16 8TD
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
2021-07-20Gazette

Gazette dissolved compulsory.

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2021-05-04Gazette

Gazette notice compulsory.

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2020-12-10Insolvency

Liquidation receiver abstract of receipts and payments with brought down date.

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2020-12-10Insolvency

Liquidation receiver cease to act receiver.

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2020-06-04Insolvency

Liquidation receiver appointment of receiver.

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2020-02-27Accounts

Accounts with accounts type group.

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2019-11-27Accounts

Change account reference date company previous shortened.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2019-06-11Persons with significant control

Change to a person with significant control.

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2019-06-11Persons with significant control

Change to a person with significant control.

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2019-06-11Address

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

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2019-06-11Officers

Change person director company with change date.

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2019-05-13Mortgage

Mortgage satisfy charge full.

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2019-04-26Accounts

Change account reference date company previous extended.

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2019-01-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-17Mortgage

Mortgage satisfy charge full.

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2019-01-17Mortgage

Mortgage satisfy charge full.

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2019-01-17Mortgage

Mortgage satisfy charge full.

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2019-01-17Mortgage

Mortgage satisfy charge full.

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2019-01-17Mortgage

Mortgage satisfy charge full.

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2018-12-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-25Accounts

Accounts with accounts type group.

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2018-09-13Confirmation statement

Confirmation statement with updates.

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2017-08-14Confirmation statement

Confirmation statement with no updates.

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