Bedfords Surveyors Limited

Company Name	Bedfords Surveyors Limited
Company Status	Active
Company Number	06810891
Category	Private Limited Company
Incorporation Date	5 February 2009(15 years, 2 months ago)
Previous Name	The Bedford Partnership (Kent) Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael John Bedford
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	05 February 2009(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	The Weybridge Turkey Mill Maidstone ME14 5PP

Secretary Name	Michael John Bedford
Status	Current
Appointed	05 February 2009(same day as company formation)
Role	Company Director
Correspondence Address	The Weybridge Turkey Mill Maidstone ME14 5PP

Director Name	James Matthew Tavare
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	27 January 2017(7 years, 11 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Weybridge Turkey Mill Maidstone ME14 5PP

Director Name	Paul Alexander Parkinson
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	27 January 2017(7 years, 11 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Weybridge Turkey Mill Maidstone ME14 5PP

Director Name	Karen Ann Coles
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 March 2017(8 years, 1 month after company formation)
Appointment Duration	7 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Weybridge Turkey Mill Maidstone ME14 5PP

Director Name	Mr Alan Robert Wellington
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2009(same day as company formation)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	34 St Christophers Road Newton Porthcawl Mid Glamorgan CF36 5RY Wales

Director Name	Donna Marie Cory
Date of Birth	June 1980 (Born 43 years ago)
Nationality	Welsh
Status	Resigned
Appointed	28 November 2014(5 years, 9 months after company formation)
Appointment Duration	12 months (resigned 26 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bedford House Bedford Court 62 London Road Maidstone Kent ME16 8QL

Director Name	Jane Rhian Smith
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2015(6 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Weybridge Turkey Mill Maidstone ME14 5PP

Contact

Website	bedfordssurveyors.co.uk
Email address	[email protected]
Telephone	01622 671212
Telephone region	Maidstone

Location

Registered Address	Unit 16 Wrotham Business Park Barnet Hertfordshire EN5 4SZ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield

Shareholders

50 at £0.1	Bedfords Financial LTD 7.04% Ordinary B
400 at £0.1	Bedfords Financial LTD 56.34% Ordinary A
32 at £0.1	Marc Jonathan Ross 4.51% Ordinary C
135 at £0.1	Michael John Bedford 19.01% Ordinary D
-	OTHER 13.10% -

Financials

Year	2014
Net Worth	£530,861
Cash	£280,966
Current Liabilities	£236,867

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	9 August 2023 (8 months, 3 weeks ago)
Next Return Due	23 August 2024 (3 months, 3 weeks from now)

Filing History

27 January 2021	Compulsory strike-off action has been discontinued (1 page)
26 January 2021	First Gazette notice for compulsory strike-off (1 page)
21 January 2021	Confirmation statement made on 8 October 2020 with updates (4 pages)
28 July 2020	Total exemption full accounts made up to 30 November 2019 (10 pages)
5 February 2020	Purchase of own shares. (3 pages)
22 January 2020	Cancellation of shares. Statement of capital on 2 January 2020 GBP 49.00 (7 pages)
21 October 2019	Confirmation statement made on 8 October 2019 with updates (6 pages)
23 August 2019	Total exemption full accounts made up to 30 November 2018 (10 pages)
27 April 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
26 April 2019	Change of share class name or designation (2 pages)
24 April 2019	Director's details changed for Karen Ann Coles on 24 April 2019 (2 pages)
27 March 2019	Second filing of Confirmation Statement dated 08/10/2017 (8 pages)
14 March 2019	Cancellation of shares. Statement of capital on 30 April 2017 GBP 42.40 (6 pages)
14 March 2019	Purchase of own shares. (3 pages)
23 January 2019	Purchase of own shares. (3 pages)
23 January 2019	Cancellation of shares. Statement of capital on 2 January 2019 GBP 50.20 (6 pages)
6 November 2018	Second filing of Confirmation Statement dated 08/10/2018 (7 pages)
10 October 2018	08/10/18 Statement of Capital gbp 51.40 ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 06/11/2018. (7 pages)
24 September 2018	Purchase of own shares. (3 pages)
24 September 2018	Cancellation of shares. Statement of capital on 2 January 2018 GBP 41.20 (4 pages)
28 August 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
20 August 2018	Statement of capital following an allotment of shares on 20 August 2018 GBP 54.2 (4 pages)
25 July 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
8 June 2018	Director's details changed for Paul Alexander Parkinson on 7 June 2018 (2 pages)
23 February 2018	Cancellation of shares. Statement of capital on 1 September 2017 GBP 43.60 (4 pages)
23 February 2018	Purchase of own shares. (3 pages)
26 January 2018	Purchase of own shares. (3 pages)
26 January 2018	Cancellation of shares. Statement of capital on 1 March 2017 GBP 45.45 (4 pages)
23 January 2018	Purchase of own shares. (3 pages)
23 January 2018	Cancellation of shares. Statement of capital on 30 April 2016 GBP 53.1 (5 pages)
23 January 2018	Cancellation of shares. Statement of capital on 31 January 2017 GBP 45.85 (4 pages)
23 January 2018	Purchase of own shares. (3 pages)
11 October 2017	Confirmation statement made on 8 October 2017 with updates (6 pages)
11 October 2017	Confirmation statement made on 8 October 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 27/03/2019. (7 pages)
12 June 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
12 June 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
14 March 2017	Appointment of Karen Ann Coles as a director on 14 March 2017 (2 pages)
14 March 2017	Appointment of Karen Ann Coles as a director on 14 March 2017 (2 pages)
2 March 2017	Termination of appointment of Jane Rhian Smith as a director on 2 March 2017 (1 page)
2 March 2017	Termination of appointment of Jane Rhian Smith as a director on 2 March 2017 (1 page)
30 January 2017	Purchase of own shares. (3 pages)
30 January 2017	Purchase of own shares. (3 pages)
27 January 2017	Appointment of James Matthew Tavare as a director on 27 January 2017 (2 pages)
27 January 2017	Appointment of James Matthew Tavare as a director on 27 January 2017 (2 pages)
27 January 2017	Appointment of Paul Alexander Parkinson as a director on 27 January 2017 (2 pages)
27 January 2017	Appointment of Paul Alexander Parkinson as a director on 27 January 2017 (2 pages)
25 January 2017	Memorandum and Articles of Association (7 pages)
25 January 2017	Memorandum and Articles of Association (7 pages)
20 January 2017	Sub-division of shares on 23 November 2016 (5 pages)
20 January 2017	Sub-division of shares on 23 November 2016 (5 pages)
9 January 2017	Cancellation of shares. Statement of capital on 23 November 2016 GBP 52.35 (5 pages)
9 January 2017	Cancellation of shares. Statement of capital on 23 November 2016 GBP 52.35 (5 pages)
14 December 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Sub div 23/11/2016 RES01 ‐ Resolution of alteration of Articles of Association (11 pages)
14 December 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Sub div 23/11/2016 RES01 ‐ Resolution of alteration of Articles of Association (11 pages)
14 December 2016	Sub-division of shares on 23 November 2016 (7 pages)
14 December 2016	Sub-division of shares on 23 November 2016 (7 pages)
25 October 2016	Confirmation statement made on 8 October 2016 with updates (7 pages)
25 October 2016	Confirmation statement made on 8 October 2016 with updates (7 pages)
12 August 2016	Registered office address changed from Bedford House Bedford Court 62 London Road Maidstone Kent ME16 8QL to The Weybridge Turkey Mill Maidstone ME14 5PP on 12 August 2016 (1 page)
12 August 2016	Registered office address changed from Bedford House Bedford Court 62 London Road Maidstone Kent ME16 8QL to The Weybridge Turkey Mill Maidstone ME14 5PP on 12 August 2016 (1 page)
12 August 2016	Secretary's details changed for Michael John Bedford on 10 August 2016 (1 page)
12 August 2016	Director's details changed for Michael John Bedford on 10 August 2016 (2 pages)
12 August 2016	Director's details changed for Jane Rhian Smith on 10 August 2016 (2 pages)
12 August 2016	Secretary's details changed for Michael John Bedford on 10 August 2016 (1 page)
12 August 2016	Director's details changed for Michael John Bedford on 10 August 2016 (2 pages)
12 August 2016	Director's details changed for Jane Rhian Smith on 10 August 2016 (2 pages)
1 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
1 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
27 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 61.7 (7 pages)
27 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 61.7 (7 pages)
26 November 2015	Appointment of Jane Rhian Smith as a director on 26 November 2015 (2 pages)
26 November 2015	Termination of appointment of Donna Marie Cory as a director on 26 November 2015 (1 page)
26 November 2015	Appointment of Jane Rhian Smith as a director on 26 November 2015 (2 pages)
26 November 2015	Termination of appointment of Donna Marie Cory as a director on 26 November 2015 (1 page)
24 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
24 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
14 August 2015	Purchase of own shares. (3 pages)
14 August 2015	Cancellation of shares. Statement of capital on 30 March 2015 GBP 61.70 (7 pages)
14 August 2015	Cancellation of shares. Statement of capital on 30 March 2015 GBP 61.70 (7 pages)
14 August 2015	Purchase of own shares. (3 pages)
25 June 2015	Sub-division of shares on 23 November 2014 (5 pages)
25 June 2015	Sub-division of shares on 23 November 2014 (5 pages)
25 June 2015	Sub-division of shares on 23 November 2014 (5 pages)
25 June 2015	Sub-division of shares on 23 November 2014 (5 pages)
25 June 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Sub-divide shares 23/11/2014 (3 pages)
5 June 2015	Cancellation of shares. Statement of capital on 24 December 2014 GBP 63.50 (5 pages)
5 June 2015	Cancellation of shares. Statement of capital on 24 December 2014 GBP 63.50 (5 pages)
5 June 2015	Purchase of own shares. (3 pages)
5 June 2015	Purchase of own shares. (3 pages)
28 November 2014	Director's details changed for Donna Marie Cory on 28 November 2014 (2 pages)
28 November 2014	Appointment of Donna Marie Cory as a director on 28 November 2014 (2 pages)
28 November 2014	Director's details changed for Donna Marie Cory on 28 November 2014 (2 pages)
28 November 2014	Appointment of Donna Marie Cory as a director on 28 November 2014 (2 pages)
8 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 71 (5 pages)
8 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 71 (5 pages)
8 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 71 (5 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
19 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 71 (5 pages)
19 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 71 (5 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
12 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
12 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
2 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
2 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
1 December 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
1 December 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
1 December 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
26 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
26 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
3 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
3 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
13 June 2011	Solvency statement dated 30/04/11 (1 page)
13 June 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 June 2011	Statement of capital on 13 June 2011 GBP 71 (4 pages)
13 June 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 June 2011	Statement by directors (1 page)
13 June 2011	Statement of capital on 13 June 2011 GBP 71 (4 pages)
13 June 2011	Solvency statement dated 30/04/11 (1 page)
13 June 2011	Statement by directors (1 page)
8 March 2011	Annual return made up to 5 February 2011 (14 pages)
8 March 2011	Annual return made up to 5 February 2011 (14 pages)
8 March 2011	Annual return made up to 5 February 2011 (14 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
22 July 2010	Annual return made up to 6 February 2010 with a full list of shareholders (6 pages)
22 July 2010	Annual return made up to 6 February 2010 with a full list of shareholders (6 pages)
22 July 2010	Annual return made up to 6 February 2010 with a full list of shareholders (6 pages)
25 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (14 pages)
25 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (14 pages)
25 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (14 pages)
5 March 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 March 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 December 2009	Director's details changed for Michael John Bedford on 23 October 2009 (3 pages)
4 December 2009	Director's details changed for Michael John Bedford on 23 October 2009 (3 pages)
23 July 2009	Appointment terminated director alan wellington (1 page)
23 July 2009	Appointment terminated director alan wellington (1 page)
14 April 2009	Accounting reference date shortened from 28/02/2010 to 30/11/2009 (1 page)
14 April 2009	Accounting reference date shortened from 28/02/2010 to 30/11/2009 (1 page)
14 March 2009	Company name changed the bedford partnership (kent) LTD\certificate issued on 17/03/09 (2 pages)
14 March 2009	Company name changed the bedford partnership (kent) LTD\certificate issued on 17/03/09 (2 pages)
5 February 2009	Incorporation (13 pages)
5 February 2009	Incorporation (13 pages)

Bedfords Surveyors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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