17-19 Bedford Street Limited

Company Name	17-19 Bedford Street Limited
Company Status	Active
Company Number	07398971
Category	Private Limited Company
Incorporation Date	6 October 2010(13 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Paul Stuart Macey
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	22 February 2016(5 years, 4 months after company formation)
Appointment Duration	8 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Jonathan Charles McNuff
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	22 February 2016(5 years, 4 months after company formation)
Appointment Duration	8 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Jonathan David Taylor
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	18 March 2022(11 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Treasury Executive
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Matthew Robert Secker
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 March 2022(11 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Development Manager
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Rebecca Louise Gardiner
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	18 March 2022(11 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Head Of Storey
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	British Land Company Secretarial Limited (Corporation)
Status	Current
Appointed	30 April 2015(4 years, 6 months after company formation)
Appointment Duration	8 years, 11 months
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mrs Lucinda Margaret Bell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Nigel Mark Webb
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2010(same day as company formation)
Role	Head Of Developments
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mrs Sarah Morrell Barzycki
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Julian Alexander Keeble
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr James Fielding Taylor
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Timothy Andrew Roberts
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Graham Charles Roberts
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Christopher Michael John Forshaw
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Stephen Paul Smith
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Jean-Marc Vandevivere
Date of Birth	August 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	13 July 2012(1 year, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Simon Geoffrey Carter
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(1 year, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 January 2015)
Role	Treasury Executive
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Benjamin Toby Grose
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(1 year, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 October 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Stephen Paul Smith
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(1 year, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 13 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Charles John Middleton
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2016(5 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 2022)
Role	Corporate Tax Executive
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Contact

Website	britishland.com
Email address	[email protected]
Telephone	020 74864466
Telephone region	London

Location

Registered Address	York House 45 Seymour Street London W1H 7LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Bl Residual Holding Company LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£23,640,000
Gross Profit	£2,290,492
Net Worth	£2,533,027
Current Liabilities	£5,048,953

Accounts

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

Returns

Latest Return	6 October 2023 (6 months, 2 weeks ago)
Next Return Due	20 October 2024 (6 months from now)

Filing History

1 November 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
1 November 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (258 pages)
1 November 2023	Audit exemption subsidiary accounts made up to 31 March 2023 (18 pages)
1 November 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
18 October 2023	Confirmation statement made on 6 October 2023 with no updates (3 pages)
3 July 2023	Termination of appointment of Nigel Mark Webb as a director on 30 June 2023 (1 page)
10 October 2022	Confirmation statement made on 6 October 2022 with no updates (3 pages)
10 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
10 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
10 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (251 pages)
15 September 2022	Audit exemption subsidiary accounts made up to 31 March 2022 (18 pages)
15 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (251 pages)
15 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
15 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
1 April 2022	Termination of appointment of Charles John Middleton as a director on 31 March 2022 (1 page)
28 March 2022	Termination of appointment of Sarah Morrell Barzycki as a director on 18 March 2022 (1 page)
28 March 2022	Appointment of Rebecca Louise Gardiner as a director on 18 March 2022 (2 pages)
28 March 2022	Appointment of Matthew Robert Secker as a director on 18 March 2022 (2 pages)
25 March 2022	Appointment of Jonathan David Taylor as a director on 18 March 2022 (2 pages)
6 January 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (238 pages)
6 January 2022	Audit exemption subsidiary accounts made up to 31 March 2021 (16 pages)
10 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
10 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
17 October 2021	Confirmation statement made on 6 October 2021 with no updates (3 pages)
4 March 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (231 pages)
4 March 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (16 pages)
4 March 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
4 March 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
26 October 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
5 November 2019	Audit exemption subsidiary accounts made up to 31 March 2019 (17 pages)
5 November 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
24 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (206 pages)
24 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
7 October 2019	Confirmation statement made on 6 October 2019 with no updates (3 pages)
4 July 2019	Director's details changed for Mr Nigel Mark Webb on 4 July 2019 (2 pages)
10 April 2019	Termination of appointment of James Fielding Taylor as a director on 31 March 2019 (1 page)
2 April 2019	Termination of appointment of Timothy Andrew Roberts as a director on 31 March 2019 (1 page)
19 October 2018	Confirmation statement made on 6 October 2018 with updates (4 pages)
29 August 2018	Full accounts made up to 31 March 2018 (19 pages)
25 January 2018	Termination of appointment of Lucinda Margaret Bell as a director on 19 January 2018 (1 page)
20 October 2017	Confirmation statement made on 6 October 2017 with updates (4 pages)
20 October 2017	Confirmation statement made on 6 October 2017 with updates (4 pages)
22 August 2017	Director's details changed for Mr James Fielding Taylor on 3 July 2015 (2 pages)
22 August 2017	Director's details changed for Mr James Fielding Taylor on 3 July 2015 (2 pages)
21 August 2017	Full accounts made up to 31 March 2017 (17 pages)
21 August 2017	Full accounts made up to 31 March 2017 (17 pages)
20 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
20 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
27 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
17 August 2016	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
17 August 2016	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
11 August 2016	Full accounts made up to 31 March 2016 (18 pages)
11 August 2016	Full accounts made up to 31 March 2016 (18 pages)
14 March 2016	Appointment of Mr Charles John Middleton as a director on 22 February 2016 (2 pages)
14 March 2016	Appointment of Mr Charles John Middleton as a director on 22 February 2016 (2 pages)
1 March 2016	Appointment of Paul Stuart Macey as a director on 22 February 2016 (2 pages)
1 March 2016	Appointment of Paul Stuart Macey as a director on 22 February 2016 (2 pages)
1 March 2016	Appointment of Jonathan Charles Mcnuff as a director on 22 February 2016 (2 pages)
1 March 2016	Appointment of Jonathan Charles Mcnuff as a director on 22 February 2016 (2 pages)
2 February 2016	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 (1 page)
2 February 2016	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 (1 page)
20 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1 (11 pages)
20 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1 (11 pages)
20 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1 (11 pages)
19 October 2015	Full accounts made up to 31 March 2015 (18 pages)
19 October 2015	Full accounts made up to 31 March 2015 (18 pages)
30 September 2015	Appointment of British Land Company Secretarial Limited as a secretary on 30 April 2015 (2 pages)
30 September 2015	Appointment of British Land Company Secretarial Limited as a secretary on 30 April 2015 (2 pages)
14 July 2015	Auditor's resignation (1 page)
14 July 2015	Auditor's resignation (1 page)
9 February 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
9 February 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
9 January 2015	Full accounts made up to 31 March 2014 (17 pages)
9 January 2015	Full accounts made up to 31 March 2014 (17 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
10 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 1 (10 pages)
10 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 1 (10 pages)
10 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 1 (10 pages)
8 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
8 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
8 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
18 February 2014	Termination of appointment of Julian Keeble as a director (1 page)
18 February 2014	Termination of appointment of Julian Keeble as a director (1 page)
3 January 2014	Full accounts made up to 31 March 2013 (17 pages)
3 January 2014	Full accounts made up to 31 March 2013 (17 pages)
26 November 2013	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
26 November 2013	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
14 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1 (13 pages)
14 October 2013	Termination of appointment of Stephen Paul Smith as a director (1 page)
14 October 2013	Termination of appointment of Stephen Paul Smith as a director (1 page)
14 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1 (13 pages)
14 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1 (13 pages)
12 June 2013	Termination of appointment of a director (1 page)
12 June 2013	Termination of appointment of a director (1 page)
10 October 2012	Appointment of Benjamin Toby Grose as a director (2 pages)
10 October 2012	Appointment of Benjamin Toby Grose as a director (2 pages)
8 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (13 pages)
8 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (13 pages)
8 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (13 pages)
10 September 2012	Termination of appointment of Stephen Smith as a director (1 page)
10 September 2012	Appointment of Benjamin Toby Grose as a director (2 pages)
10 September 2012	Appointment of Benjamin Toby Grose as a director (2 pages)
10 September 2012	Termination of appointment of Stephen Smith as a director (1 page)
9 August 2012	Appointment of Stephen Paul Smith as a director (2 pages)
9 August 2012	Appointment of Stephen Paul Smith as a director (2 pages)
1 August 2012	Appointment of Jean-Marc Vandevivere as a director (2 pages)
1 August 2012	Appointment of Jean-Marc Vandevivere as a director (2 pages)
25 July 2012	Appointment of Simon Geoffrey Carter as a director (2 pages)
25 July 2012	Appointment of Simon Geoffrey Carter as a director (2 pages)
24 July 2012	Director's details changed for Julian Keeble on 23 February 2012 (2 pages)
24 July 2012	Director's details changed for Julian Keeble on 23 February 2012 (2 pages)
10 July 2012	Full accounts made up to 31 March 2012 (17 pages)
10 July 2012	Full accounts made up to 31 March 2012 (17 pages)
7 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (10 pages)
7 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (10 pages)
7 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (10 pages)
1 July 2011	Termination of appointment of Graham Roberts as a director (1 page)
1 July 2011	Termination of appointment of Graham Roberts as a director (1 page)
4 March 2011	Director's details changed for Julian Keeble on 2 March 2011 (2 pages)
4 March 2011	Director's details changed for Julian Keeble on 2 March 2011 (2 pages)
4 March 2011	Director's details changed for Julian Keeble on 2 March 2011 (2 pages)
3 March 2011	Director's details changed for Julian Keeble on 2 March 2011 (2 pages)
3 March 2011	Director's details changed for Julian Keeble on 2 March 2011 (2 pages)
3 March 2011	Director's details changed for Julian Keeble on 2 March 2011 (2 pages)
28 January 2011	Current accounting period extended from 31 October 2011 to 31 March 2012 (1 page)
28 January 2011	Current accounting period extended from 31 October 2011 to 31 March 2012 (1 page)
6 October 2010	Incorporation (56 pages)
6 October 2010	Incorporation (56 pages)

17-19 Bedford Street Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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