BEDFORDBECK LIMITED
LONDON

Hellopages » Greater London » Camden » WC1A 1DG

Company number 05029661
Status Active
Incorporation Date 29 January 2004
Company Type Private Limited Company
Address LOWER GROUND LEVEL, CASTLEWOOD HOUSE, 77-91 NEW OXFORD STREET, LONDON, ENGLAND, WC1A 1DG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Director's details changed for Norma Beck on 17 January 2017; Director's details changed for Gary Bedford Beck on 17 January 2017; Confirmation statement made on 17 January 2017 with updates. The most likely internet sites of BEDFORDBECK LIMITED are www.bedfordbeck.co.uk, and www.bedfordbeck.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bedfordbeck Limited is a Private Limited Company. The company registration number is 05029661. Bedfordbeck Limited has been working since 29 January 2004. The present status of the company is Active. The registered address of Bedfordbeck Limited is Lower Ground Level Castlewood House 77 91 New Oxford Street London England Wc1a 1dg. The company`s financial liabilities are £3.08k. It is £2.3k against last year. And the total assets are £12.21k, which is £1.98k against last year. BROWN, Scott James is a Secretary of the company. BECK, Gary Bedford is a Director of the company. BECK, Norma is a Director of the company. REID, Monica Yvonne is a Director of the company. Secretary BEARE, Kevin Leslie has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director MITCHELL, Janine Louise has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other information technology service activities".


bedfordbeck Key Finiance

LIABILITIES £3.08k
+292%
CASH n/a
TOTAL ASSETS £12.21k
+19%
All Financial Figures

Current Directors

Secretary
BROWN, Scott James
Appointed Date: 30 November 2014
Director
BECK, Gary Bedford
Appointed Date: 29 January 2004
73 years old
Director
BECK, Norma
Appointed Date: 01 September 2006
72 years old
Director
REID, Monica Yvonne
Appointed Date: 01 February 2014
46 years old

Resigned Directors

Secretary
BEARE, Kevin Leslie
Resigned: 30 November 2014
Appointed Date: 29 January 2004
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 29 January 2004
Appointed Date: 29 January 2004
Director
MITCHELL, Janine Louise
Resigned: 31 July 2015
Appointed Date: 01 February 2014
49 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 29 January 2004
Appointed Date: 29 January 2004

Persons With Significant Control

Gary Bedford Beck
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

BEDFORDBECK LIMITED Events

17 Jan 2017
Director's details changed for Norma Beck on 17 January 2017
17 Jan 2017
Director's details changed for Gary Bedford Beck on 17 January 2017
17 Jan 2017
Confirmation statement made on 17 January 2017 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
...
... and 39 more events
02 Mar 2004
Secretary resigned
02 Mar 2004
New secretary appointed
02 Mar 2004
Director resigned
02 Mar 2004
New director appointed
29 Jan 2004
Incorporation

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