Bedford Park Investments Limited

Company Name	Bedford Park Investments Limited
Company Status	Dissolved
Company Number	00654053
Category	Private Limited Company
Incorporation Date	28 March 1960(64 years, 1 month ago)
Dissolution Date	1 March 2015 (9 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Lorna Christine Branczik
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2006(46 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (closed 01 March 2015)
Role	Retired
Correspondence Address	66 Park Road London W4 3HL

Secretary Name	Lorna Christine Branczik
Nationality	British
Status	Closed
Appointed	02 December 2006(46 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (closed 01 March 2015)
Role	Retired
Correspondence Address	66 Park Road London W4 3HL

Director Name	Norah Florence Murray
Date of Birth	November 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1991(31 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 12 December 2000)
Role	Company Director
Correspondence Address	8 Chatsworth Road Chiswick London W4 3HY

Secretary Name	John Howard Branczik
Nationality	British
Status	Resigned
Appointed	23 September 1991(31 years, 6 months after company formation)
Appointment Duration	15 years, 2 months (resigned 27 November 2006)
Role	Company Director
Correspondence Address	66 Park Road London W4 3HL

Director Name	John Howard Branczik
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2000(40 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 27 November 2006)
Role	Management Consultant
Correspondence Address	66 Park Road London W4 3HL

Director Name	Mr Richard Anthony Branczik
Date of Birth	November 1945 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	12 December 2000(40 years, 8 months after company formation)
Appointment Duration	13 years, 2 months (resigned 07 March 2014)
Role	Camera Man
Country of Residence	England
Correspondence Address	1 Cantilupe Street Hereford HR1 2NU Wales

Location

Registered Address	3 Beasley's Yard 126a High Street Uxbridge Middlesex UB8 1JT
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge North
Built Up Area	Greater London

Shareholders

8 at £1	Alexander Charles Robert Branczik 8.00% Ordinary C
8 at £1	Isobel Georgina Pickles 8.00% Ordinary C
4 at £1	Amelia Florence Branczik 4.00% Ordinary C
4 at £1	Jacob Frederick Branczik 4.00% Ordinary C
4 at £1	Joseph Aylward Branczik 4.00% Ordinary C
4 at £1	Thomas William Branczik 4.00% Ordinary C
33 at £1	Lorna Christine Branczik 33.00% Ordinary A
33 at £1	Richard Anthony Branczik 33.00% Ordinary B
1 at £1	Lorna Christine Branczik 1.00% Ordinary C
1 at £1	Richard Anthony Branczik 1.00% Ordinary C

Financials

Year	2014
Turnover	£2,052
Net Worth	£194,188
Cash	£13,093
Current Liabilities	£2,655

Accounts

Latest Accounts	5 April 2013 (11 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	05 April

Filing History

1 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
1 March 2015	Final Gazette dissolved following liquidation (1 page)
1 December 2014	Return of final meeting in a members' voluntary winding up (5 pages)
8 April 2014	Registered office address changed from 35 Churchfield Road Acton London W3 6AY on 8 April 2014 (2 pages)
8 April 2014	Registered office address changed from 35 Churchfield Road Acton London W3 6AY on 8 April 2014 (2 pages)
4 April 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 April 2014	Declaration of solvency (3 pages)
4 April 2014	Appointment of a voluntary liquidator (1 page)
12 March 2014	Termination of appointment of Richard Anthony Branczik as a director on 7 March 2014 (1 page)
12 March 2014	Termination of appointment of Richard Anthony Branczik as a director on 7 March 2014 (1 page)
5 November 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (6 pages)
24 September 2013	Total exemption full accounts made up to 5 April 2013 (8 pages)
24 September 2013	Total exemption full accounts made up to 5 April 2013 (8 pages)
3 January 2013	Total exemption full accounts made up to 5 April 2012 (8 pages)
3 January 2013	Total exemption full accounts made up to 5 April 2012 (8 pages)
11 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (6 pages)
1 October 2012	Registered office address changed from 35 Churchfield Road Acton London W3 on 1 October 2012 (1 page)
1 October 2012	Registered office address changed from 35 Churchfield Road Acton London W3 on 1 October 2012 (1 page)
8 January 2012	Total exemption full accounts made up to 5 April 2011 (8 pages)
8 January 2012	Total exemption full accounts made up to 5 April 2011 (8 pages)
18 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (14 pages)
10 January 2011	Total exemption full accounts made up to 5 April 2010 (9 pages)
10 January 2011	Total exemption full accounts made up to 5 April 2010 (9 pages)
15 October 2010	Annual return made up to 23 September 2010 (10 pages)
8 January 2010	Total exemption full accounts made up to 5 April 2009 (10 pages)
8 January 2010	Total exemption full accounts made up to 5 April 2009 (10 pages)
15 October 2009	Annual return made up to 23 September 2009 (4 pages)
9 February 2009	Total exemption full accounts made up to 5 April 2008 (9 pages)
9 February 2009	Total exemption full accounts made up to 5 April 2008 (9 pages)
27 November 2008	Return made up to 23/09/08; full list of members (7 pages)
2 February 2008	Total exemption full accounts made up to 5 April 2007 (8 pages)
2 February 2008	Total exemption full accounts made up to 5 April 2007 (8 pages)
16 October 2007	Return made up to 23/09/07; full list of members (7 pages)
16 February 2007	Total exemption full accounts made up to 5 April 2006 (9 pages)
16 February 2007	Total exemption full accounts made up to 5 April 2006 (9 pages)
14 December 2006	New secretary appointed;new director appointed (1 page)
14 December 2006	Secretary resigned;director resigned (1 page)
20 October 2006	Return made up to 23/09/06; full list of members (10 pages)
4 February 2006	Total exemption full accounts made up to 5 April 2005 (9 pages)
4 February 2006	Total exemption full accounts made up to 5 April 2005 (9 pages)
26 October 2005	Return made up to 23/09/05; full list of members (10 pages)
7 January 2005	Total exemption full accounts made up to 5 April 2004 (11 pages)
7 January 2005	Total exemption full accounts made up to 5 April 2004 (11 pages)
20 October 2004	Return made up to 23/09/04; full list of members (10 pages)
27 January 2004	Total exemption full accounts made up to 5 April 2003 (11 pages)
27 January 2004	Total exemption full accounts made up to 5 April 2003 (11 pages)
11 December 2003	Return made up to 23/09/03; full list of members (9 pages)
10 February 2003	Total exemption full accounts made up to 5 April 2002 (10 pages)
10 February 2003	Total exemption full accounts made up to 5 April 2002 (10 pages)
7 November 2002	Return made up to 23/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 February 2002	Total exemption full accounts made up to 5 April 2001 (12 pages)
4 February 2002	Total exemption full accounts made up to 5 April 2001 (12 pages)
23 October 2001	Return made up to 23/09/01; full list of members (6 pages)
31 January 2001	Full accounts made up to 5 April 2000 (11 pages)
31 January 2001	Full accounts made up to 5 April 2000 (11 pages)
11 January 2001	New director appointed (2 pages)
11 January 2001	Director resigned (1 page)
11 January 2001	New director appointed (2 pages)
2 October 2000	Return made up to 23/09/00; full list of members (6 pages)
9 February 2000	Full accounts made up to 5 April 1999 (9 pages)
9 February 2000	Full accounts made up to 5 April 1999 (9 pages)
6 October 1999	Return made up to 23/09/99; no change of members (4 pages)
15 January 1999	Full accounts made up to 5 April 1998 (9 pages)
15 January 1999	Full accounts made up to 5 April 1998 (9 pages)
1 October 1998	Return made up to 23/09/98; no change of members (4 pages)
6 February 1998	Full accounts made up to 5 April 1997 (9 pages)
6 February 1998	Full accounts made up to 5 April 1997 (9 pages)
12 October 1997	Return made up to 23/09/97; full list of members (6 pages)
19 January 1997	Full accounts made up to 5 April 1996 (9 pages)
19 January 1997	Full accounts made up to 5 April 1996 (9 pages)
18 October 1996	Return made up to 23/09/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
8 February 1996	Full accounts made up to 5 April 1995 (9 pages)
8 February 1996	Full accounts made up to 5 April 1995 (9 pages)
28 September 1995	Return made up to 23/09/95; no change of members (4 pages)
16 February 1992	Full accounts made up to 31 March 1991 (9 pages)
7 February 1991	Full accounts made up to 31 March 1990 (10 pages)
13 April 1988	Resolution passed on (14 pages)
3 July 1982	Annual return made up to 30/12/81 (4 pages)

Bedford Park Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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