Company NameBedfordshire Nine Ltd
Company StatusDissolved
Company Number09337338
CategoryPrivate Limited Company
Incorporation Date2 December 2014(9 years, 5 months ago)
Dissolution Date23 March 2021 (3 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Damien Rene Cyrille Jourquin Henacker
Date of BirthOctober 1979 (Born 44 years ago)
NationalityFrench
StatusClosed
Appointed02 December 2014(same day as company formation)
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 3, 71 Gloucester Place
London
W1U 8JW
Director NameMiss Winstina Riby-Williams
Date of BirthJanuary 1983 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed02 December 2014(same day as company formation)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 3, 71 Gloucester Place
London
W1U 8JW

Location

Registered AddressSuite 3, 71 Gloucester Place
London
W1U 8JW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2018 (5 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

6 October 2017Confirmation statement made on 5 October 2017 with no updates (3 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
5 October 2016Confirmation statement made on 5 October 2016 with updates (6 pages)
1 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
5 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 4
(3 pages)
5 October 2015Registered office address changed from 16 Cornwallis Road London SE18 6SH United Kingdom to Suite 3, 71 Gloucester Place London W1U 8JW on 5 October 2015 (1 page)
5 October 2015Registered office address changed from 16 Cornwallis Road London SE18 6SH United Kingdom to Suite 3, 71 Gloucester Place London W1U 8JW on 5 October 2015 (1 page)
5 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 4
(3 pages)
2 December 2014Incorporation
Statement of capital on 2014-12-02
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)