Bedford Corner Freehold Limited

Company Name	Bedford Corner Freehold Limited
Company Status	Active
Company Number	03727094
Category	Private Limited Company
Incorporation Date	5 March 1999(25 years, 1 month ago)
Previous Name	Safepipe Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Veronique Marie Juliette Banse
Date of Birth	December 1959 (Born 64 years ago)
Nationality	French
Status	Current
Appointed	16 July 1999(4 months, 1 week after company formation)
Appointment Duration	24 years, 9 months
Role	Financial Advisor
Country of Residence	England
Correspondence Address	15 Harley House 28-32 Marylebone Road London NW1 5HE

Director Name	Mr Robert John Pearson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	16 July 1999(4 months, 1 week after company formation)
Appointment Duration	24 years, 9 months
Role	Surveyor
Country of Residence	England
Correspondence Address	24 Pleydell Avenue Stamford Brook London W6 0XX

Director Name	Janet Elizabeth Young
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 July 1999(4 months, 1 week after company formation)
Appointment Duration	24 years, 9 months
Role	Veterinary Practice Manager
Country of Residence	United Kingdom
Correspondence Address	30 Audley Road London W5 3ET

Director Name	Ms Marta Arellano Caner
Date of Birth	May 1985 (Born 38 years ago)
Nationality	Spanish
Status	Current
Appointed	31 March 2024(25 years, 1 month after company formation)
Appointment Duration	2 weeks, 5 days
Role	Company Director
Country of Residence	England
Correspondence Address	110-112 Lancaster Road New Barnet London EN4 8AL

Director Name	Ms Kathryn Bistany
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1999(4 months, 1 week after company formation)
Appointment Duration	24 years, 1 month (resigned 05 September 2023)
Role	Sports Nutrionist
Country of Residence	England
Correspondence Address	Swallow's End Pilhough Rowsley Matlock DE4 2NE

Secretary Name	Ms Kathryn Bistany
Nationality	British
Status	Resigned
Appointed	16 July 1999(4 months, 1 week after company formation)
Appointment Duration	24 years, 1 month (resigned 04 September 2023)
Role	Mature Student
Country of Residence	England
Correspondence Address	Swallow's End Pilhough Rowsley Matlock DE4 2NE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 March 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 March 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	110-112 Lancaster Road New Barnet London EN4 8AL
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	East Barnet
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

25 at £1	Janet Elizabeth Young 25.00% Ordinary
25 at £1	Kathryn Bistany 25.00% Ordinary
25 at £1	Robert John Pearson 25.00% Ordinary
25 at £1	Veronique Marie Juliette Banse 25.00% Ordinary

Financials

Year	2014
Net Worth	-£134
Cash	£323
Current Liabilities	£457

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	5 March 2024 (1 month, 2 weeks ago)
Next Return Due	19 March 2025 (11 months from now)

Filing History

30 April 2020	Micro company accounts made up to 31 March 2020 (2 pages)
23 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
11 June 2019	Micro company accounts made up to 31 March 2019 (2 pages)
18 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
18 October 2018	Micro company accounts made up to 31 March 2018 (2 pages)
20 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
26 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
26 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 July 2017	Change of details for Ms Kathryn Bistany as a person with significant control on 1 July 2017 (2 pages)
20 July 2017	Change of details for Ms Kathryn Bistany as a person with significant control on 1 July 2017 (2 pages)
23 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
26 May 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
26 May 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
24 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100 (7 pages)
24 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100 (7 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
26 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100 (7 pages)
26 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100 (7 pages)
26 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100 (7 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
20 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 100 (7 pages)
20 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 100 (7 pages)
20 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 100 (7 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (7 pages)
18 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (7 pages)
18 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (7 pages)
23 August 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
23 August 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
21 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (7 pages)
21 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (7 pages)
21 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (7 pages)
25 July 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
25 July 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
5 May 2011	Annual return made up to 5 March 2011 with a full list of shareholders (7 pages)
5 May 2011	Annual return made up to 5 March 2011 with a full list of shareholders (7 pages)
5 May 2011	Annual return made up to 5 March 2011 with a full list of shareholders (7 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 April 2010	Director's details changed for Janet Elizabeth Young on 1 February 2010 (2 pages)
20 April 2010	Director's details changed for Janet Elizabeth Young on 1 February 2010 (2 pages)
20 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (6 pages)
20 April 2010	Director's details changed for Veronique Marie Juliette Banse on 1 February 2010 (2 pages)
20 April 2010	Director's details changed for Kathryn Bistany on 1 February 2010 (2 pages)
20 April 2010	Director's details changed for Veronique Marie Juliette Banse on 1 February 2010 (2 pages)
20 April 2010	Director's details changed for Veronique Marie Juliette Banse on 1 February 2010 (2 pages)
20 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (6 pages)
20 April 2010	Director's details changed for Kathryn Bistany on 1 February 2010 (2 pages)
20 April 2010	Director's details changed for Janet Elizabeth Young on 1 February 2010 (2 pages)
20 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (6 pages)
20 April 2010	Director's details changed for Kathryn Bistany on 1 February 2010 (2 pages)
14 September 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
14 September 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
21 April 2009	Return made up to 05/03/09; full list of members (5 pages)
21 April 2009	Return made up to 05/03/09; full list of members (5 pages)
23 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
23 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
19 March 2008	Return made up to 05/03/08; full list of members (5 pages)
19 March 2008	Return made up to 05/03/08; full list of members (5 pages)
29 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
29 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
25 April 2007	Return made up to 05/03/07; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
25 April 2007	Return made up to 05/03/07; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
22 January 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
22 January 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
6 April 2006	Return made up to 05/03/06; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
6 April 2006	Return made up to 05/03/06; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
13 January 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
13 January 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
9 March 2005	Return made up to 05/03/05; full list of members (3 pages)
9 March 2005	Return made up to 05/03/05; full list of members (3 pages)
19 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
19 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
4 May 2004	Return made up to 05/03/04; full list of members (9 pages)
4 May 2004	Return made up to 05/03/04; full list of members (9 pages)
23 January 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
23 January 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
1 April 2003	Return made up to 05/03/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 April 2003	Return made up to 05/03/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 December 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
20 December 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
5 April 2002	Return made up to 05/03/02; full list of members (8 pages)
5 April 2002	Return made up to 05/03/02; full list of members (8 pages)
2 August 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
2 August 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
27 March 2001	Return made up to 05/03/01; full list of members 363(287) ‐ Registered office changed on 27/03/01 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
27 March 2001	Return made up to 05/03/01; full list of members 363(287) ‐ Registered office changed on 27/03/01 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
27 June 2000	Full accounts made up to 31 March 2000 (7 pages)
27 June 2000	Full accounts made up to 31 March 2000 (7 pages)
22 March 2000	Return made up to 05/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 March 2000	Return made up to 05/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 October 1999	Memorandum and Articles of Association (9 pages)
5 October 1999	Memorandum and Articles of Association (9 pages)
30 September 1999	Company name changed safepipe LIMITED\certificate issued on 01/10/99 (2 pages)
30 September 1999	Company name changed safepipe LIMITED\certificate issued on 01/10/99 (2 pages)
29 September 1999	Director resigned (1 page)
29 September 1999	New director appointed (2 pages)
29 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
29 September 1999	Registered office changed on 29/09/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
29 September 1999	New director appointed (2 pages)
29 September 1999	New director appointed (2 pages)
29 September 1999	New director appointed (2 pages)
29 September 1999	Registered office changed on 29/09/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
29 September 1999	New secretary appointed;new director appointed (2 pages)
29 September 1999	New director appointed (2 pages)
29 September 1999	Director resigned (1 page)
29 September 1999	New secretary appointed;new director appointed (2 pages)
29 September 1999	New director appointed (2 pages)
29 September 1999	Secretary resigned (1 page)
29 September 1999	Secretary resigned (1 page)
29 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
27 September 1999	Secretary resigned (1 page)
27 September 1999	Secretary resigned (1 page)
27 September 1999	Director resigned (1 page)
27 September 1999	Director resigned (1 page)
5 March 1999	Incorporation (13 pages)
5 March 1999	Incorporation (13 pages)

Bedford Corner Freehold Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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