Company NameBedford Street Associates Limited
DirectorNicholas Latham
Company StatusActive
Company Number05255040
CategoryPrivate Limited Company
Incorporation Date11 October 2004 (15 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis
Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities
SIC 69202Bookkeeping activities

Directors

Director NameMr Nicholas Latham
Date of BirthJune 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed11 October 2004(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address14 Churchill Road
St Albans
Hertfordshire
AL1 4HQ
Secretary NameMr Nicholas Latham
NationalityBritish
StatusResigned
Appointed11 October 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Churchill Road
St Albans
Hertfordshire
AL1 4HQ
Secretary NameChris Heald
NationalityBritish
StatusResigned
Appointed11 October 2004(same day as company formation)
RoleCompany Director
Correspondence Address5 Garner Close
Milton
Cambridge
S. Cambs
CB4 6DY

Contact

Websitewww.bedfordstreet.net

Location

Registered AddressCloke & Co
475 Salisbury House
London Wall
London
EC2M 5QQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

1000 at £1Nicholas Latham
100.00%
Ordinary

Financials

Year2014
Net Worth£1,627
Cash£4,774
Current Liabilities£4,838

Accounts

Latest Accounts31 December 2018 (1 year, 4 months ago)
Next Accounts Due30 September 2020 (4 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return11 October 2019 (7 months, 2 weeks ago)
Next Return Due25 October 2020 (5 months from now)

Filing History

17 October 2017Confirmation statement made on 11 October 2017 with no updates (3 pages)
22 August 2017Unaudited abridged accounts made up to 31 December 2016 (9 pages)
16 October 2016Confirmation statement made on 11 October 2016 with updates (5 pages)
7 October 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
18 October 2015Annual return made up to 11 October 2015 with a full list of shareholders
Statement of capital on 2015-10-18
  • GBP 1,000
(4 pages)
17 October 2015Termination of appointment of Chris Heald as a secretary on 1 October 2015 (1 page)
17 October 2015Termination of appointment of Chris Heald as a secretary on 1 October 2015 (1 page)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 October 2014Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1,000
(4 pages)
26 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 October 2013Annual return made up to 11 October 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1,000
(4 pages)
1 October 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
5 November 2012Annual return made up to 11 October 2012 with a full list of shareholders (4 pages)
1 October 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
31 October 2011Annual return made up to 11 October 2011 with a full list of shareholders (4 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 November 2010Annual return made up to 11 October 2010 with a full list of shareholders (4 pages)
25 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
29 October 2009Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
29 October 2009Director's details changed for Nicholas Latham on 27 October 2009 (2 pages)
29 October 2009Register inspection address has been changed (1 page)
27 October 2009Registered office address changed from Suite 82 Warnford Court 29 Throgmorton Street London EC2N 2AT on 27 October 2009 (1 page)
2 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
17 October 2008Return made up to 11/10/08; full list of members (3 pages)
15 September 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 November 2007Return made up to 11/10/07; full list of members (2 pages)
17 September 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
6 July 2007Registered office changed on 06/07/07 from: suite 82 warnford court throgmorton steet london EC2N 2AT (1 page)
6 July 2007Registered office changed on 06/07/07 from: 14 churchill road st albans herts AL1 4HQ (1 page)
26 October 2006Return made up to 11/10/06; full list of members (2 pages)
5 April 2006Total exemption full accounts made up to 31 December 2005 (10 pages)
17 November 2005Return made up to 11/10/05; full list of members (6 pages)
17 November 2005Particulars of contract relating to shares (2 pages)
17 November 2005Ad 10/10/05--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
18 February 2005Secretary resigned (1 page)
18 February 2005Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
11 October 2004Incorporation (18 pages)