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36 The Avenue Bedford Park Management Limited

36 The Avenue Bedford Park Management Limited is an active company incorporated on 3 February 1976 with the registered office located in London, Greater London. 36 The Avenue Bedford Park Management Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01242698
Private limited company
Age
49 years
Incorporated 3 February 1976
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 April 2025 (7 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 26 Dec25 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 25 December 2025
Due by 25 September 2026 (10 months remaining)
Address
C/O Malcolm, Wilson, Gillott, Fowler & Co Spaces
12 Hammersmith Grove
London
W6 7AP
United Kingdom
Address changed on 8 Feb 2024 (1 year 9 months ago)
Previous address was C/O Malcolm, Wilson, Gillott, Fowler & Co 5th Floor 26-28 Hammersmith Grove London W6 7BA United Kingdom
Telephone
02035671377
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in UK • Born in Sep 1945
Director • British • Lives in UK • Born in Dec 1972
Director • British • Lives in UK • Born in Feb 1963
Director • British • Lives in UK • Born in Sep 1946
Ms Julie Alexandra Sherwood
PSC • British • Lives in UK • Born in Sep 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
TSC Entertainment Limited
Helen Marie Jackson is a mutual person.
Active
TSC Entertainment Holdings Limited
Helen Marie Jackson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
25 Dec 2024
For period 25 Dec25 Dec 2024
Traded for 12 months
Cash in Bank
£12.51K
Decreased by £3.05K (-20%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£20.16K
Decreased by £2.92K (-13%)
Total Liabilities
-£6.58K
Increased by £21 (0%)
Net Assets
£13.58K
Decreased by £2.94K (-18%)
Debt Ratio (%)
33%
Increased by 4.23% (+15%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 12 May 2025
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Full Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
Registered Address Changed
1 Year 9 Months Ago on 8 Feb 2024
Full Accounts Submitted
2 Years 6 Months Ago on 3 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 May 2023
Full Accounts Submitted
3 Years Ago on 3 May 2022
Confirmation Submitted
3 Years Ago on 27 Apr 2022
Helen Marie Jackson (PSC) Appointed
3 Years Ago on 11 Feb 2022
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Documents
Total exemption full accounts made up to 25 December 2024
Submitted on 12 May 2025
Confirmation statement made on 13 April 2025 with no updates
Submitted on 28 Apr 2025
Total exemption full accounts made up to 25 December 2023
Submitted on 30 Apr 2024
Confirmation statement made on 13 April 2024 with no updates
Submitted on 25 Apr 2024
Registered office address changed from C/O Malcolm, Wilson, Gillott, Fowler & Co 5th Floor 26-28 Hammersmith Grove London W6 7BA United Kingdom to C/O Malcolm, Wilson, Gillott, Fowler & Co Spaces 12 Hammersmith Grove London W6 7AP on 8 February 2024
Submitted on 8 Feb 2024
Total exemption full accounts made up to 25 December 2022
Submitted on 3 May 2023
Confirmation statement made on 13 April 2023 with no updates
Submitted on 2 May 2023
Total exemption full accounts made up to 25 December 2021
Submitted on 3 May 2022
Confirmation statement made on 13 April 2022 with no updates
Submitted on 27 Apr 2022
Notification of Helen Marie Jackson as a person with significant control on 11 February 2022
Submitted on 3 Mar 2022
Repayment History
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