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Bedfordia Group Limited

Bedfordia Group Limited is an active company incorporated on 11 September 1959 with the registered office located in Bedford, Bedfordshire. Bedfordia Group Limited was registered 66 years ago.
Status
Active
Active since incorporation
Company No
00636837
Private limited company
Age
66 years
Incorporated 11 September 1959
Size
Unreported
Confirmation
Submitted
Dated 17 December 2024 (10 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Milton Parc
Milton Ernest
Bedfordshire
MK44 1YU
Same address for the past 20 years
Telephone
01234828040
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1962
Director • British • Lives in England • Born in Aug 1969
Bedfordia Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Biddenham Asset Finance Limited
John Charles Ibbett and Yolanda Alexandra Ibbett are mutual people.
Active
Bedfordia Plant Limited
John Charles Ibbett is a mutual person.
Active
Bedfordia Farms Limited
John Charles Ibbett is a mutual person.
Active
Bedfordia Developments Limited
John Charles Ibbett is a mutual person.
Active
Bedfordia Properties Limited
John Charles Ibbett is a mutual person.
Active
Licc Limited
John Charles Ibbett is a mutual person.
Active
Bedford Airport Limited
John Charles Ibbett is a mutual person.
Active
Langham ARTS Trust
Yolanda Alexandra Ibbett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£3.22M
Increased by £827K (+35%)
Turnover
Unreported
Same as previous period
Employees
23
Decreased by 3 (-12%)
Total Assets
£30.38M
Increased by £103K (0%)
Total Liabilities
-£4.95M
Decreased by £768K (-13%)
Net Assets
£25.42M
Increased by £871K (+4%)
Debt Ratio (%)
16%
Decreased by 2.59% (-14%)
Latest Activity
Group Accounts Submitted
6 Months Ago on 31 Mar 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Group Accounts Submitted
1 Year 6 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Bedfordia Group Holdings Limited (PSC) Appointed
2 Years 4 Months Ago on 19 Jun 2023
John Charles Ibbett (PSC) Resigned
2 Years 4 Months Ago on 19 Jun 2023
David Alistair Gray Resigned
2 Years 6 Months Ago on 31 Mar 2023
Group Accounts Submitted
2 Years 7 Months Ago on 22 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 20 Dec 2022
Group Accounts Submitted
3 Years Ago on 23 Mar 2022
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Documents
Group of companies' accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 17 December 2024 with no updates
Submitted on 18 Dec 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Confirmation statement made on 17 December 2023 with updates
Submitted on 20 Dec 2023
Change of share class name or designation
Submitted on 18 Jul 2023
Change of share class name or designation
Submitted on 18 Jul 2023
Memorandum and Articles of Association
Submitted on 18 Jul 2023
Resolutions
Submitted on 18 Jul 2023
Particulars of variation of rights attached to shares
Submitted on 17 Jul 2023
Cessation of John Charles Ibbett as a person with significant control on 19 June 2023
Submitted on 12 Jul 2023
Repayment History
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