Company NameBedfordshire Property Services Limited
Company StatusDissolved
Company Number05440594
CategoryPrivate Limited Company
Incorporation Date29 April 2005(18 years, 11 months ago)
Dissolution Date14 January 2020 (4 years, 2 months ago)

Business Activity

Section FConstruction
SIC 42990Construction of other civil engineering projects n.e.c.

Directors

Director NameMr Carl David Pashley
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed09 May 2005(1 week, 3 days after company formation)
Appointment Duration14 years, 8 months (closed 14 January 2020)
RoleBuilder
Country of ResidenceEngland
Correspondence Address12 Southland Rise
Langford
Biggleswade
Bedfordshire
SG18 9PP
Secretary NameSean Pashley
NationalityBritish
StatusClosed
Appointed09 May 2005(1 week, 3 days after company formation)
Appointment Duration14 years, 8 months (closed 14 January 2020)
RoleBuilder
Correspondence Address28 Chase Close
Arlesey
Bedfordshire
SG15 6UU
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed29 April 2005(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed29 April 2005(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF

Location

Registered Address3rd Floor 166 College Road
Harrow
Middlesex
HA1 1BH
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Mr Carl David Pashley
100.00%
Ordinary

Financials

Year2014
Net Worth£164
Cash£7,997
Current Liabilities£25,157

Accounts

Latest Accounts30 April 2018 (5 years, 11 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 May

Filing History

7 September 2017Change of details for Mr Carl David Pashley as a person with significant control on 7 September 2017 (2 pages)
7 September 2017Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT to 3rd Floor 166 College Road Harrow Middlesex HA1 1BH on 7 September 2017 (1 page)
30 May 2017Confirmation statement made on 29 April 2017 with updates (5 pages)
17 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
16 May 2016Annual return made up to 29 April 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
(4 pages)
14 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
13 May 2015Annual return made up to 29 April 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1
(4 pages)
29 January 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
20 June 2014Annual return made up to 29 April 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 1
(4 pages)
23 January 2014Total exemption small company accounts made up to 30 April 2013 (7 pages)
29 May 2013Annual return made up to 29 April 2013 with a full list of shareholders (4 pages)
26 January 2013Total exemption small company accounts made up to 30 April 2012 (8 pages)
24 May 2012Registered office address changed from Manor Cottage, 18a Waxwell Lane Pinner Middlesex HA5 3EN on 24 May 2012 (1 page)
24 May 2012Annual return made up to 29 April 2012 with a full list of shareholders (4 pages)
9 January 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
19 May 2011Annual return made up to 29 April 2011 with a full list of shareholders (4 pages)
19 May 2011Director's details changed for Carl David Pashley on 29 April 2011 (2 pages)
24 January 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
18 May 2010Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
4 February 2010Total exemption small company accounts made up to 30 April 2009 (5 pages)
14 May 2009Return made up to 29/04/09; full list of members (3 pages)
21 January 2009Total exemption small company accounts made up to 30 April 2008 (5 pages)
22 May 2008Return made up to 29/04/08; full list of members (3 pages)
12 March 2008Total exemption small company accounts made up to 30 April 2007 (5 pages)
23 May 2007Return made up to 29/04/07; full list of members (2 pages)
23 November 2006Total exemption small company accounts made up to 30 April 2006 (5 pages)
2 May 2006Return made up to 29/04/06; full list of members (2 pages)
2 May 2006Registered office changed on 02/05/06 from: manor cottage, 18A waxwell lane pinner middlesex HA5 3EN (1 page)
17 May 2005New secretary appointed (2 pages)
17 May 2005New director appointed (2 pages)
3 May 2005Secretary resigned (1 page)
3 May 2005Director resigned (1 page)
29 April 2005Incorporation (9 pages)