Company number 08821479
Status Active
Incorporation Date 19 December 2013
Company Type Private Limited Company
Address 16A WEST OVERCLIFF DRIVE, BOURNEMOUTH, BH4 8AA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Current accounting period extended from 31 December 2016 to 28 February 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BEDFORD PLACE DEVELOPMENT LIMITED are www.bedfordplacedevelopment.co.uk, and www.bedford-place-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Bedford Place Development Limited is a Private Limited Company.
The company registration number is 08821479. Bedford Place Development Limited has been working since 19 December 2013.
The present status of the company is Active. The registered address of Bedford Place Development Limited is 16a West Overcliff Drive Bournemouth Bh4 8aa. . CULVERDENE PROPERTIES LTD is a Secretary of the company. BOURTON, Russell Sean is a Director of the company. KELLEWAY, David Keith is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Secretary
CULVERDENE PROPERTIES LTD
Appointed Date: 19 December 2013
Persons With Significant Control
Culverdene Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Abacus Construction (Bournemouth) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
BEDFORD PLACE DEVELOPMENT LIMITED Events
07 Apr 2017
Confirmation statement made on 26 February 2017 with updates
22 Dec 2016
Current accounting period extended from 31 December 2016 to 28 February 2017
20 Jun 2016
Total exemption small company accounts made up to 31 December 2015
03 May 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-05-03
10 Mar 2016
Registration of charge 088214790002, created on 10 March 2016
...
... and 4 more events
27 Feb 2014
Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
14 Feb 2014
Annual return made up to 13 February 2014 with full list of shareholders
21 Jan 2014
Annual return made up to 15 January 2014 with full list of shareholders
20 Jan 2014
Appointment of Russell Sean Bourton as a director
19 Dec 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
10 March 2016
Charge code 0882 1479 0002
Delivered: 10 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Bedford house, amoy street, southampton, hampshire, SO15…
10 March 2016
Charge code 0882 1479 0001
Delivered: 10 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Bedford house, amoy street, southampton, hampshire, SO15…