| Company Name | Bedford Reversionary Investments Limited |
|---|---|
| Directors | Kenneth Paul Mantovani and Patricia Ann Mantovani |
| Company Status | Active |
| Company Number | 01036092 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1971(52 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Kenneth Paul Mantovani |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(20 years after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Electrical Engineer |
| Country of Residence | England |
| Correspondence Address | Chestnuts 61 Sandown Park Tunbridge Wells Kent TN2 4RT |
| Director Name | Patricia Ann Mantovani |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(20 years after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chestnuts 61 Sandown Park Tunbridge Wells Kent TN2 4RT |
| Secretary Name | Patricia Ann Mantovani |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(20 years after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chestnuts 61 Sandown Park Tunbridge Wells Kent TN2 4RT |
| Director Name | Mr David Taylor |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(20 years after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 26 October 1993) |
| Role | Solicitor |
| Correspondence Address | 1 Shelbourne Close Pinner Middlesex HA5 3AF |
Location
| Registered Address | 3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bread Street |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 120k at £1 | Entertainers (London) LTD 54.55% Preference |
|---|---|
| 50k at £1 | Mr Kenneth Paul Mantovani 22.73% Ordinary |
| 50k at £1 | Patricia Ann Mantovani 22.73% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £178,307 |
| Cash | £95,750 |
| Current Liabilities | £11,045 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (9 months from now) |
Charges
| 6 February 1973 | Delivered on: 14 February 1973 Satisfied on: 15 August 2001 Persons entitled: Williams & Glyn's Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 63,65,67 & 69 muller road, horfield, bristol f/h ground rent & rent charge issuing out of land at bristol. Fully Satisfied |
|---|---|
| 7 September 1972 | Delivered on: 21 September 1972 Satisfied on: 15 August 2001 Persons entitled: Williams & Glyn's Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H ground rents in cheshire & lancashire. Fully Satisfied |
| 4 September 1972 | Delivered on: 7 September 1972 Satisfied on: 15 August 2001 Persons entitled: Williams & Glyn's Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H ground rents in lancashire. Fully Satisfied |
| 4 September 1972 | Delivered on: 7 September 1972 Satisfied on: 16 February 1996 Persons entitled: Williams & Glyn's Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H ground rents & rent charges situated in cheshire & lancashire. Fully Satisfied |
| 8 August 1972 | Delivered on: 17 August 1972 Satisfied on: 15 August 2001 Persons entitled: Williams & Glyn's Bank LTD \ Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Perpetual rent charges situate at bristol, somerset. Fully Satisfied |
| 3 August 1972 | Delivered on: 8 August 1972 Satisfied on: 15 August 2001 Persons entitled: Williams Glyn's Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold ground rents situate partly in dewsbury & partly in batley, yorkshire formerly in prossession of the savile york estate. Fully Satisfied |
| 23 June 1972 | Delivered on: 27 June 1972 Satisfied on: 15 August 2001 Persons entitled: Williams Glyn's Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold ground rents at forfield, bristol, formerly in possession of trustees of bishop moncks horfield trust. Fully Satisfied |
| 31 December 1976 | Delivered on: 17 January 1977 Satisfied on: 15 August 2001 Persons entitled: William & Glyn's Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land in eccles and barton upon inwell in the county of lancaster being properties in ashridge drive, edison road, shaftesbury avenue & shirley avenue, eccles as described in a transfer dated 31.12.76. Fully Satisfied |
| 10 February 1972 | Delivered on: 15 February 1972 Satisfied on: 26 June 1996 Persons entitled: Williams & Glyns Bank LTD Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including goodwill uncalled capital. Fixed & floating charge (see doc 9 for details). Fully Satisfied |
| 27 March 1976 | Delivered on: 5 April 1976 Satisfied on: 15 August 2001 Persons entitled: William & Glyn's Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lands in clough grove and myrtle grove rodcliffe, manchester. For further details see doc M30. Fully Satisfied |
| 31 January 1975 | Delivered on: 5 February 1975 Satisfied on: 15 August 2001 Persons entitled: William & Glyn's Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H ground rents at 12,16,20,22 luffman road 52, lemay avenue and 21 keswick road grove park, london SE12. Fully Satisfied |
| 15 June 1973 | Delivered on: 5 July 1973 Satisfied on: 16 February 1996 Persons entitled: Williams & Glyn's Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H ground rents (unregistered) in england formerly in possession of gct construction LTD. Fully Satisfied |
| 16 May 1973 | Delivered on: 21 May 1973 Satisfied on: 15 August 2001 Persons entitled: Williams & Glyn's Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold grounds rents situate in dewsbury york forming part of savile estate, conveyance dated 16/5/73. Fully Satisfied |
| 3 May 1973 | Delivered on: 18 May 1973 Satisfied on: 15 August 2001 Persons entitled: Williams and Glyn's Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold ground rent in bury & pilkington lancashire, conveyance and transfer dated 3/5/73. Fully Satisfied |
| 2 March 1973 | Delivered on: 8 March 1973 Satisfied on: 15 August 2001 Persons entitled: Williams & Glyn's Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1) freehold ground rents at yardley, birmingham known as the cilbertstone rents. Fully Satisfied |
| 2 March 1973 | Delivered on: 8 March 1973 Satisfied on: 15 August 2001 Persons entitled: Williams & Glyn's Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold ground rents at stretford barton, lancashire comprised in a conveyance dated 2ND march, 1973 to the company. Fully Satisfied |
| 2 March 1973 | Delivered on: 8 March 1973 Satisfied on: 15 August 2001 Persons entitled: Williams & Glyn's Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1) chief rents at ashton-under-lyne in the county of lancashire comprised in a conveyance dated 2ND march 1973 to the company. Fully Satisfied |
| 19 February 1973 | Delivered on: 26 February 1973 Satisfied on: 15 August 2001 Persons entitled: Williams & Glyn's Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold and other rents at accrington & whitebirk and hitley lancashire. Fully Satisfied |
| 10 February 1972 | Delivered on: 15 February 1972 Satisfied on: 26 June 1996 Persons entitled: Williams & Glyns Bank LTD Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H ground rents at carr mill st. Helens lancs. Fully Satisfied |
| 15 June 1973 | Delivered on: 5 July 1973 Persons entitled: Williams & Glyn's Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H grounds rents (registered)in england formerly in the possession of gct construction LTD or h beethman (buildings) LTD. Outstanding |
Filing History
| 6 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 16 September 2020 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 14 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 11 November 2019 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 22 January 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 9 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 10 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 3 January 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 12 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 12 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 1 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 1 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 14 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 2 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 2 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 13 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 28 April 2014 | Registered office address changed from Russell Bedford House City Forum 250, City Road London. EC1V 2QQ. on 28 April 2014 (1 page) |
| 28 April 2014 | Registered office address changed from Russell Bedford House City Forum 250, City Road London. EC1V 2QQ. on 28 April 2014 (1 page) |
| 22 January 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 22 January 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 16 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 21 January 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 21 January 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 17 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 17 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 14 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 14 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 12 January 2010 | Director's details changed for Mr Kenneth Paul Mantovani on 30 December 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Mr Kenneth Paul Mantovani on 30 December 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Patricia Ann Mantovani on 30 December 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Patricia Ann Mantovani on 30 December 2009 (2 pages) |
| 12 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 12 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 17 December 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 17 December 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 14 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 14 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 21 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 21 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 17 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 17 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 20 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 20 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 1 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 1 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 7 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 7 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 20 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 20 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 19 December 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 19 December 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 17 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 17 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 26 November 2002 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
| 26 November 2002 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
| 21 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 21 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 12 November 2001 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
| 12 November 2001 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
| 15 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 11 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 7 November 2000 | Full accounts made up to 31 May 2000 (10 pages) |
| 7 November 2000 | Full accounts made up to 31 May 2000 (10 pages) |
| 14 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 14 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 23 November 1999 | Full accounts made up to 31 May 1999 (10 pages) |
| 23 November 1999 | Full accounts made up to 31 May 1999 (10 pages) |
| 15 November 1999 | Resolutions
|
| 15 November 1999 | Resolutions
|
| 29 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 29 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 9 October 1998 | Full accounts made up to 31 May 1998 (10 pages) |
| 9 October 1998 | Full accounts made up to 31 May 1998 (10 pages) |
| 13 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 13 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 2 September 1997 | Full accounts made up to 31 May 1997 (11 pages) |
| 2 September 1997 | Full accounts made up to 31 May 1997 (11 pages) |
| 15 January 1997 | Return made up to 31/12/96; no change of members (6 pages) |
| 15 January 1997 | Return made up to 31/12/96; no change of members (6 pages) |
| 9 November 1996 | Full accounts made up to 31 May 1996 (11 pages) |
| 9 November 1996 | Full accounts made up to 31 May 1996 (11 pages) |
| 26 June 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 June 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 January 1996 | Full accounts made up to 31 May 1995 (11 pages) |
| 22 January 1996 | Full accounts made up to 31 May 1995 (11 pages) |
| 19 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 19 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 21 May 1973 | Particulars of mortgage/charge (4 pages) |
| 21 May 1973 | Particulars of mortgage/charge (4 pages) |