BEDFORD HOUSE LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW4 0AF

Company number 08758542
Status Active
Incorporation Date 1 November 2013
Company Type Private Limited Company
Address WINGATE BUSINESS EXCHANGE 64-66 WINGATE SQUARE, OFFICE 15, LONDON, SW4 0AF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registration of charge 087585420005, created on 31 March 2016. The most likely internet sites of BEDFORD HOUSE LIMITED are www.bedfordhouse.co.uk, and www.bedford-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Bedford House Limited is a Private Limited Company. The company registration number is 08758542. Bedford House Limited has been working since 01 November 2013. The present status of the company is Active. The registered address of Bedford House Limited is Wingate Business Exchange 64 66 Wingate Square Office 15 London Sw4 0af. . PENDLEBURY, Nicholas John is a Director of the company. WHALLEY, Christopher Joe is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
PENDLEBURY, Nicholas John
Appointed Date: 01 November 2013
53 years old
Director
WHALLEY, Christopher Joe
Appointed Date: 01 November 2013
69 years old

Persons With Significant Control

Mr Nicholas John Pendlebury
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Joe Whalley
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEDFORD HOUSE LIMITED Events

03 Nov 2016
Confirmation statement made on 1 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
20 Apr 2016
Registration of charge 087585420005, created on 31 March 2016
01 Apr 2016
Registration of charge 087585420002, created on 31 March 2016
01 Apr 2016
Registration of charge 087585420003, created on 31 March 2016
...
... and 3 more events
17 Oct 2015
Total exemption small company accounts made up to 30 November 2014
22 Jul 2015
Current accounting period shortened from 30 November 2015 to 29 November 2015
03 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
17 Feb 2014
Registered office address changed from 4 Bedford Row London WC1R 4TF United Kingdom on 17 February 2014
01 Nov 2013
Incorporation
Statement of capital on 2013-11-01
  • GBP 100

BEDFORD HOUSE LIMITED Charges

31 March 2016
Charge code 0875 8542 0005
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: Kandahar (Jackson Square) Limited
Description: F/H land being bedford house 215 balham high road london…
31 March 2016
Charge code 0875 8542 0004
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Contains fixed charge…
31 March 2016
Charge code 0875 8542 0003
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Contains fixed charge…
31 March 2016
Charge code 0875 8542 0002
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Contains fixed charge…
31 March 2016
Charge code 0875 8542 0001
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All that freehold land being bedford house, 215 balham high…

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