Bedford Estates Ltd.

Company Name	Bedford Estates Ltd.
Directors	Martin William Godfrey and Kristiana Sarah Godfrey
Company Status	Active
Company Number	06927499
Category	Private Limited Company
Incorporation Date	8 June 2009(14 years, 10 months ago)
Previous Name	Bedford Finance Solutions Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Martin William Godfrey
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	08 June 2009(same day as company formation)
Role	Accountant
Country of Residence	Spain
Correspondence Address	21015 Apartment 21015 Ramon Turro 248 Barcelona 08005

Secretary Name	Jan Godfrey
Nationality	British
Status	Current
Appointed	08 June 2009(same day as company formation)
Role	Company Director
Correspondence Address	21015 Apartment 21015 Ramon Turro 248 Barcelona 08005

Director Name	Miss Kristiana Sarah Godfrey
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	02 July 2010(1 year after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	21015 Apartment 21015 Ramon Turro 248 Barcelona 08005

Location

Registered Address	International House 109- 111 Fulham Palace Road London W6 8JA
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Fulham Reach
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

40k at £1	Luca Marongiu 100.00% Ordinary
2 at £1	Martin Godfrey 0.01% Ordinary

Financials

Year	2014
Net Worth	£22,172
Cash	£5,429
Current Liabilities	£15,949

Accounts

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

Returns

Latest Return	1 November 2023 (5 months, 2 weeks ago)
Next Return Due	15 November 2024 (7 months from now)

Filing History

18 January 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
9 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
22 January 2020	Total exemption full accounts made up to 31 March 2019 (7 pages)
14 January 2020	Director's details changed for Miss Kristiana Sarah Godfrey on 4 January 2020 (2 pages)
28 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
19 March 2019	Director's details changed for Miss Kristiana Sarah Godfrey on 10 March 2019 (2 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
6 August 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
22 January 2018	Amended total exemption full accounts made up to 31 March 2017 (7 pages)
9 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
8 August 2017	Notification of Martin William Godfrey as a person with significant control on 6 April 2016 (2 pages)
8 August 2017	Confirmation statement made on 8 June 2017 with no updates (3 pages)
8 August 2017	Notification of Martin William Godfrey as a person with significant control on 6 April 2016 (2 pages)
8 August 2017	Confirmation statement made on 8 June 2017 with no updates (3 pages)
10 January 2017	Director's details changed for Martin William Godfrey on 10 January 2017 (2 pages)
10 January 2017	Director's details changed for Martin William Godfrey on 10 January 2017 (2 pages)
24 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
24 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
10 September 2016	Compulsory strike-off action has been discontinued (1 page)
10 September 2016	Compulsory strike-off action has been discontinued (1 page)
8 September 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-09-08 GBP 40,000 (6 pages)
8 September 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-09-08 GBP 40,000 (6 pages)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
12 December 2015	Compulsory strike-off action has been discontinued (1 page)
12 December 2015	Compulsory strike-off action has been discontinued (1 page)
10 December 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 40,000 (5 pages)
10 December 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 40,000 (5 pages)
6 October 2015	First Gazette notice for compulsory strike-off (1 page)
6 October 2015	First Gazette notice for compulsory strike-off (1 page)
25 March 2015	Registered office address changed from Burma House Station Path Staines Middlesex TW18 4LA to Kemp House 152-160 City Road London EC1V 2NX on 25 March 2015 (1 page)
25 March 2015	Registered office address changed from Burma House Station Path Staines Middlesex TW18 4LA to Kemp House 152-160 City Road London EC1V 2NX on 25 March 2015 (1 page)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
12 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 40,000 (5 pages)
12 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 40,000 (5 pages)
12 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 40,000 (5 pages)
9 January 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
9 January 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
26 September 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
26 September 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
26 September 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
17 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
17 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
17 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
1 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
27 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
27 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
27 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
22 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
22 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
8 November 2010	Previous accounting period shortened from 30 June 2010 to 31 March 2010 (1 page)
8 November 2010	Previous accounting period shortened from 30 June 2010 to 31 March 2010 (1 page)
30 September 2010	Director's details changed for Martin William Godfrey on 8 June 2010 (2 pages)
30 September 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
30 September 2010	Director's details changed for Martin William Godfrey on 8 June 2010 (2 pages)
30 September 2010	Director's details changed for Martin William Godfrey on 8 June 2010 (2 pages)
30 September 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
30 September 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
24 September 2010	Ammending 288A to change martyn godfrey dob (2 pages)
24 September 2010	Ammending 288A to change martyn godfrey dob (2 pages)
28 July 2010	Appointment of Miss Kristiana Sarah Godfrey as a director (2 pages)
28 July 2010	Director's details changed for Martin William Godfrey on 2 July 2010 (2 pages)
28 July 2010	Appointment of Miss Kristiana Sarah Godfrey as a director (2 pages)
28 July 2010	Director's details changed for Martin William Godfrey on 2 July 2010 (2 pages)
28 July 2010	Director's details changed for Martin William Godfrey on 2 July 2010 (2 pages)
27 July 2010	Company name changed bedford finance solutions LIMITED\certificate issued on 27/07/10 RES15 ‐ Change company name resolution on 2010-07-02 (2 pages)
27 July 2010	Change of name notice (1 page)
27 July 2010	Company name changed bedford finance solutions LIMITED\certificate issued on 27/07/10 RES15 ‐ Change company name resolution on 2010-07-02 (2 pages)
27 July 2010	Change of name notice (1 page)
8 June 2009	Incorporation (10 pages)
8 June 2009	Incorporation (10 pages)

Bedford Estates Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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