Bedfont Lakes Business Park (GP1) Limited

Company Name	Bedfont Lakes Business Park (GP1) Limited
Company Status	Dissolved
Company Number	04191386
Category	Private Limited Company
Incorporation Date	30 March 2001(23 years, 1 month ago)
Dissolution Date	26 October 2018 (5 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Robert John Matthews
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2001(same day as company formation)
Role	Surveyor
Correspondence Address	4 Primrose Bank Road Edinburgh EH5 3JH Scotland

Director Name	Mr Cameron Shaun Murray
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2014(13 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (closed 26 October 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	40 Princes Street Edinburgh EH2 2BY Scotland

Secretary Name	Aberdeen Asset Management Plc (Corporation)
Status	Closed
Appointed	19 January 2015(13 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (closed 26 October 2018)
Correspondence Address	10 Queen's Terrace Aberdeen Aberdeenshire AB10 1YG Scotland

Director Name	Mr Thomas Baillie Laidlaw
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	15 Liberton Drive Edinburgh Midlothian EH16 6NL Scotland

Secretary Name	Shona Mary Darling
Nationality	British
Status	Resigned
Appointed	28 February 2005(3 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 July 2008)
Role	Company Director
Correspondence Address	Flat 11 76 Eyre Place Edinburgh Midlothian EH3 5EZ Scotland

Director Name	Mr Peter Murray Lillington
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2006(5 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 16 July 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Wyndford Farm Ecclesmachan West Lothian EH52 6NW Scotland

Secretary Name	Kate Susan Smith
Status	Resigned
Appointed	31 July 2008(7 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 19 January 2015)
Role	Company Director
Correspondence Address	7 Drylawhill East Linton East Lothian EH40 3AZ Scotland

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	30 March 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 March 2001(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 March 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	swipartnership.com

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Aberdeen Asset Investments Limited 100.00% Ordinary

Financials

Year	2014
Turnover	-£8
Net Worth	£436
Current Liabilities	£6,400

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 October 2017	Registered office address changed from Bow Bells House Bread Street London EC4M 9HH to 1 More London Place London SE1 2AF on 20 October 2017 (2 pages)
20 October 2017	Register inspection address has been changed to Bow Bells House Bread Street London EC4M 9HH (2 pages)
20 October 2017	Register(s) moved to registered inspection location Bow Bells House Bread Street London EC4M 9HH (2 pages)
17 October 2017	Appointment of a voluntary liquidator (1 page)
17 October 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-26 (2 pages)
3 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
27 June 2016	Full accounts made up to 31 December 2015 (33 pages)
1 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 1 (5 pages)
15 May 2015	Full accounts made up to 31 December 2014 (37 pages)
20 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (5 pages)
17 April 2015	Director's details changed for Robert John Matthews on 17 April 2015 (2 pages)
17 April 2015	Director's details changed for Robert John Matthews on 17 April 2015 (2 pages)
6 March 2015	Appointment of Aberdeen Asset Management Plc as a secretary on 19 January 2015 (2 pages)
23 January 2015	Termination of appointment of Kate Susan Smith as a secretary on 19 January 2015 (1 page)
24 November 2014	Registered office address changed from C/O C/O, Scottish Widows Investment Partnership Scottish Widows Investment Partnership 33 Old Broad Street London EC2N 1HZ to Bow Bells House Bread Street London EC4M 9HH on 24 November 2014 (1 page)
14 August 2014	Appointment of Cameron Shaun Murray as a director on 16 July 2014 (3 pages)
14 August 2014	Termination of appointment of Peter Murray Lillington as a director on 16 July 2014 (2 pages)
7 May 2014	Full accounts made up to 31 December 2013 (37 pages)
1 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1 (5 pages)
18 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
10 April 2013	Full accounts made up to 31 December 2012 (35 pages)
16 April 2012	Full accounts made up to 31 December 2011 (31 pages)
4 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
26 May 2011	Full accounts made up to 31 December 2010 (51 pages)
1 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
26 May 2010	Full accounts made up to 31 December 2009 (33 pages)
7 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
28 July 2009	Registered office changed on 28/07/2009 from c/o scottish widows investment partnership 9TH floor 10 fleet place london EC4M 7RH (1 page)
11 May 2009	Full accounts made up to 31 December 2008 (13 pages)
21 April 2009	Return made up to 30/03/09; full list of members (3 pages)
6 August 2008	Secretary appointed kate susan smith (1 page)
5 August 2008	Appointment terminated secretary shona darling (1 page)
12 May 2008	Full accounts made up to 31 December 2007 (28 pages)
3 April 2008	Return made up to 30/03/08; full list of members (3 pages)
26 July 2007	Secretary's particulars changed (1 page)
25 April 2007	Full accounts made up to 31 December 2006 (13 pages)
3 April 2007	Return made up to 30/03/07; full list of members (2 pages)
29 January 2007	Registered office changed on 29/01/07 from: c/o scottish widows investment partnership 9 the floor 10 fleet place london EC4N 1RH (1 page)
15 November 2006	Director's particulars changed (1 page)
5 October 2006	New director appointed (2 pages)
5 October 2006	Director resigned (1 page)
12 July 2006	Full accounts made up to 31 December 2005 (13 pages)
13 April 2006	Return made up to 30/03/06; full list of members (5 pages)
14 June 2005	Full accounts made up to 31 December 2004 (12 pages)
14 April 2005	Return made up to 30/03/05; full list of members (5 pages)
30 March 2005	Registered office changed on 30/03/05 from: 21 st thomas street bristol BS1 6JS (1 page)
30 March 2005	Location of register of members (1 page)
30 March 2005	New secretary appointed (1 page)
2 March 2005	Secretary resigned (1 page)
12 July 2004	Full accounts made up to 31 December 2003 (12 pages)
5 April 2004	Return made up to 30/03/04; full list of members (5 pages)
25 October 2003	Full accounts made up to 31 December 2002 (12 pages)
9 April 2003	Return made up to 30/03/03; full list of members (5 pages)
7 March 2003	Director's particulars changed (1 page)
30 December 2002	Full accounts made up to 31 December 2001 (12 pages)
5 April 2002	Return made up to 30/03/02; full list of members (5 pages)
28 June 2001	Registered office changed on 28/06/01 from: 10 fleet place london EC4M 7RU (1 page)
15 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
15 June 2001	Memorandum and Articles of Association (17 pages)
24 April 2001	Location of register of members (1 page)
24 April 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
24 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
19 April 2001	New director appointed (2 pages)
19 April 2001	New director appointed (3 pages)
19 April 2001	New secretary appointed (2 pages)
2 April 2001	Director resigned (1 page)
2 April 2001	Secretary resigned (1 page)
30 March 2001	Incorporation (13 pages)

Bedfont Lakes Business Park (GP1) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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