BEDFORD RIVERSIDE REGENERATION LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 7EU

Company number 07854052
Status Active
Incorporation Date 21 November 2011
Company Type Private Limited Company
Address BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, UNITED KINGDOM, SE1 7EU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Director's details changed for Mr Nicolas Alexandre Pierre Guerin on 28 September 2016. The most likely internet sites of BEDFORD RIVERSIDE REGENERATION LIMITED are www.bedfordriversideregeneration.co.uk, and www.bedford-riverside-regeneration.co.uk. The predicted number of employees is 210 to 220. The company’s age is thirteen years and eleven months. Bedford Riverside Regeneration Limited is a Private Limited Company. The company registration number is 07854052. Bedford Riverside Regeneration Limited has been working since 21 November 2011. The present status of the company is Active. The registered address of Bedford Riverside Regeneration Limited is Becket House 1 Lambeth Palace Road London United Kingdom Se1 7eu. The company`s financial liabilities are £5.02k. It is £4.24k against last year. And the total assets are £6391.13k, which is £4591.9k against last year. BOUTROLLE, Axel Francois Cornelis is a Director of the company. DOYLE, Nicholas Sean is a Director of the company. GUERIN, Nicolas Alexandre Pierre is a Director of the company. MELLOR, Nicholas Peter is a Director of the company. Director BERREBI, Mikel has been resigned. Director BROWN, Graham Clifford Derek has been resigned. Director BROWN, Nicholas Francis has been resigned. Director MCQUESTON, Colin Andrew Richard has been resigned. The company operates in "Other specialised construction activities n.e.c.".


bedford riverside regeneration Key Finiance

LIABILITIES £5.02k
+548%
CASH n/a
TOTAL ASSETS £6391.13k
+255%
All Financial Figures

Current Directors

Director
BOUTROLLE, Axel Francois Cornelis
Appointed Date: 08 May 2013
55 years old
Director
DOYLE, Nicholas Sean
Appointed Date: 21 November 2011
63 years old
Director
GUERIN, Nicolas Alexandre Pierre
Appointed Date: 08 May 2013
59 years old
Director
MELLOR, Nicholas Peter
Appointed Date: 17 February 2015
57 years old

Resigned Directors

Director
BERREBI, Mikel
Resigned: 08 May 2013
Appointed Date: 03 January 2012
55 years old
Director
BROWN, Graham Clifford Derek
Resigned: 08 May 2013
Appointed Date: 21 November 2011
70 years old
Director
BROWN, Nicholas Francis
Resigned: 03 January 2012
Appointed Date: 21 November 2011
67 years old
Director
MCQUESTON, Colin Andrew Richard
Resigned: 17 February 2015
Appointed Date: 21 November 2011
55 years old

Persons With Significant Control

By Development Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

BEDFORD RIVERSIDE REGENERATION LIMITED Events

02 Dec 2016
Confirmation statement made on 21 November 2016 with updates
13 Oct 2016
Total exemption full accounts made up to 31 December 2015
07 Oct 2016
Director's details changed for Mr Nicolas Alexandre Pierre Guerin on 28 September 2016
03 May 2016
Registered office address changed from Elizabeth House 39 York Road London SE1 7NQ to Becket House 1 Lambeth Palace Road London SE1 7EU on 3 May 2016
17 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 200
...
... and 15 more events
24 Jul 2012
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2012
Current accounting period extended from 30 November 2012 to 31 December 2012
04 Jan 2012
Appointment of Mr Mikel Berrebi as a director
04 Jan 2012
Termination of appointment of Nicholas Brown as a director
21 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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