Company number 04698883
Status Active
Incorporation Date 17 March 2003
Company Type Private Limited Company
Address 2 HOMESTEAD CLOSE, PARK STREET, ST.ALBANS, HERTFORDSHIRE, AL2 2TB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registration of charge 046988830008, created on 29 April 2016. The most likely internet sites of BEDE PROPERTY LTD are www.bedeproperty.co.uk, and www.bede-property.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-two years and nine months. Bede Property Ltd is a Private Limited Company.
The company registration number is 04698883. Bede Property Ltd has been working since 17 March 2003.
The present status of the company is Active. The registered address of Bede Property Ltd is 2 Homestead Close Park Street St Albans Hertfordshire Al2 2tb. The company`s financial liabilities are £964.2k. It is £259.12k against last year. And the total assets are £1172.25k, which is £199.85k against last year. BERGMAN, John is a Secretary of the company. BERGMAN, John is a Director of the company. DE ROY, Andre Charles is a Director of the company. Secretary DE ROY, Vanessa Dorothy Lee has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Development of building projects".
bede property Key Finiance
LIABILITIES
£964.2k
+36%
CASH
n/a
TOTAL ASSETS
£1172.25k
+20%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 19 March 2003
Appointed Date: 17 March 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 19 March 2003
Appointed Date: 17 March 2003
Persons With Significant Control
Mr John Bergman
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andre Charles Deroy
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BEDE PROPERTY LTD Events
17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 January 2016
06 May 2016
Registration of charge 046988830008, created on 29 April 2016
06 May 2016
Registration of charge 046988830007, created on 29 April 2016
23 Mar 2016
Registration of charge 046988830006, created on 14 March 2016
-
ANNOTATION
Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
...
... and 36 more events
20 Mar 2003
New secretary appointed
20 Mar 2003
New director appointed
19 Mar 2003
Secretary resigned
19 Mar 2003
Director resigned
17 Mar 2003
Incorporation
29 April 2016
Charge code 0469 8883 0008
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H property k/a 21 and 25 royston road st albans t/nos…
29 April 2016
Charge code 0469 8883 0007
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H property k/a 21 and 25 royston road st albans t/nos…
14 March 2016
Charge code 0469 8883 0006
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 31 normandy road st albans hertfordshire title number…
17 November 2011
Legal charge
Delivered: 21 November 2011
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: F/H property k/a 21 & 25 royston road st albans including…
22 January 2007
Legal charge
Delivered: 24 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 25 royston road st albans herts. By way of fixed charge the…
15 December 2006
Legal charge
Delivered: 3 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 21 royston road st albans herts. By way of fixed charge the…
16 September 2005
Legal charge
Delivered: 28 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 13 liverpool road, st albans, herts. By way of fixed charge…
30 September 2004
Legal charge
Delivered: 1 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 29 woodstock road south st. Albans hertfordshire.