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SAMSONS LIMITED

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

This company is commonly known as Samsons Limited. The company was founded 21 years ago and was given the registration number 04681615. The firm's registered office is in BEDFORD. You can find them at 85 Harpur Street, , Bedford, Bedfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SAMSONS LIMITED
Company Number:04681615
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2003
End of financial year:30 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:85 Harpur Street, Bedford, Bedfordshire, MK40 2SY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whitegates, 117 Bromham Road, Bedford, MK40 4BS

Secretary28 February 2003Active
Whitegates, 117 Bromham Road, Bedford, MK40 4BS

Director28 February 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 February 2003Active

People with Significant Control

Mr Mohammed Saleem
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:England
Address:White Gates, 117 Bromham Road, Bedford, England, MK40 4BS
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Safir Akhter
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:White Gates, 117 Bromham Road, Bedford, England, MK40 4BS
Nature of control:
  • Ownership of shares 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Confirmation statement

Confirmation statement with updates.

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2024-02-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-24Address

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

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2023-05-22Accounts

Accounts with accounts type total exemption full.

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2023-04-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-03-08Confirmation statement

Confirmation statement with updates.

Download
2022-10-21Accounts

Accounts with accounts type total exemption full.

Download
2022-03-16Confirmation statement

Confirmation statement with updates.

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2021-05-29Accounts

Accounts with accounts type total exemption full.

Download
2021-03-15Confirmation statement

Confirmation statement with updates.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2020-05-05Accounts

Accounts with accounts type total exemption full.

Download
2020-02-19Address

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

Download
2019-05-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-05-10Accounts

Accounts with accounts type total exemption full.

Download
2019-02-28Confirmation statement

Confirmation statement with updates.

Download
2018-11-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-05-04Accounts

Accounts with accounts type total exemption full.

Download
2018-02-28Confirmation statement

Confirmation statement with updates.

Download
2018-02-28Capital

Capital allotment shares.

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2018-02-22Capital

Capital allotment shares.

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2018-01-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-17Resolution

Resolution.

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2017-11-17Change of constitution

Statement of companys objects.

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