MAXTED & BAREHAM FINANCIAL SERVICES LIMITED
BEDFORD

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Company number 03654232
Status Active
Incorporation Date 22 October 1998
Company Type Private Limited Company
Address NORTHWOOD HOUSE, 138 BROMHAM ROAD, BEDFORD, BEDFORDSHIRE, MK40 2QW
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 21 April 2016; Confirmation statement made on 22 October 2016 with updates; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100 . The most likely internet sites of MAXTED & BAREHAM FINANCIAL SERVICES LIMITED are www.maxtedbarehamfinancialservices.co.uk, and www.maxted-bareham-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Bedford St Johns Rail Station is 0.9 miles; to Kempston Hardwick Rail Station is 3.4 miles; to Lidlington Rail Station is 7.5 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maxted Bareham Financial Services Limited is a Private Limited Company. The company registration number is 03654232. Maxted Bareham Financial Services Limited has been working since 22 October 1998. The present status of the company is Active. The registered address of Maxted Bareham Financial Services Limited is Northwood House 138 Bromham Road Bedford Bedfordshire Mk40 2qw. The company`s financial liabilities are £82.74k. It is £12.85k against last year. The cash in hand is £133.88k. It is £37.64k against last year. And the total assets are £155.42k, which is £36.93k against last year. MAXTED, Caroline is a Secretary of the company. BAREHAM, Alan Edward is a Director of the company. MAXTED, Stephen is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


maxted & bareham financial services Key Finiance

LIABILITIES £82.74k
+18%
CASH £133.88k
+39%
TOTAL ASSETS £155.42k
+31%
All Financial Figures

Current Directors

Secretary
MAXTED, Caroline
Appointed Date: 22 October 1998
Director
BAREHAM, Alan Edward
Appointed Date: 22 October 1998
60 years old
Director
MAXTED, Stephen
Appointed Date: 22 October 1998
60 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 22 October 1998
Appointed Date: 22 October 1998

Persons With Significant Control

Mr Stephen Maxted
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Edward Bareham
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Maxted
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAXTED & BAREHAM FINANCIAL SERVICES LIMITED Events

28 Oct 2016
Total exemption small company accounts made up to 21 April 2016
27 Oct 2016
Confirmation statement made on 22 October 2016 with updates
04 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
10 Sep 2015
Total exemption small company accounts made up to 21 April 2015
25 Aug 2015
Registered office address changed from 138 Northwood House 138 Bromham Road Bedford Bedfordshire MK40 2QW England to Northwood House 138 Bromham Road Bedford Bedfordshire MK40 2QW on 25 August 2015
...
... and 42 more events
20 Apr 1999
Accounting reference date extended from 31/10/99 to 21/04/00
04 Nov 1998
Ad 28/10/98--------- £ si 99@1=99 £ ic 1/100
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Oct 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Oct 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Oct 1998
Incorporation

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