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Bede Property Ltd

Bede Property Ltd is a dissolved company incorporated on 17 March 2003 with the registered office located in Buckingham, Buckinghamshire. Bede Property Ltd was registered 22 years ago.
Status
Dissolved
Dissolved on 9 February 2025 (7 months ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
04698883
Private limited company
Age
22 years
Incorporated 17 March 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2023 (2 years 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Robert Day And Company Limited The Old Library
The Walk
Winslow
Buckingham
MK18 3AJ
Address changed on 19 Jul 2023 (2 years 1 month ago)
Previous address was Castelmere 26 st. Ives Close Welwyn AL6 0BB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Property • British • Lives in England • Born in Jul 1963
Director • Businessman • British • Lives in England • Born in Jul 1955
Mr Andre Charles Deroy
PSC • British • Lives in England • Born in Jul 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Ardentinny Management Company Limited(The)
Mr John Bergman is a mutual person.
Active
Sudbury Court Tenants Limited
Mr John Bergman is a mutual person.
Active
Notchcentral Property Management Limited
Mr John Bergman is a mutual person.
Active
Jibgn Ltd
Mr John Bergman is a mutual person.
Active
Techne Solutions Ltd
Mr John Bergman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 May 2023
For period 31 Jan31 May 2023
Traded for 16 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£571.12K
Decreased by £69.44K (-11%)
Total Liabilities
-£82.21K
Decreased by £389.77K (-83%)
Net Assets
£488.91K
Increased by £320.33K (+190%)
Debt Ratio (%)
14%
Decreased by 59.29% (-80%)
Latest Activity
Dissolved After Liquidation
7 Months Ago on 9 Feb 2025
Registered Address Changed
2 Years 1 Month Ago on 19 Jul 2023
Declaration of Solvency
2 Years 1 Month Ago on 19 Jul 2023
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 19 Jul 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 10 Jul 2023
Accounting Period Extended
2 Years 2 Months Ago on 10 Jul 2023
Mr John Bergman (PSC) Details Changed
2 Years 2 Months Ago on 1 Jul 2023
Mr Andre Charles Deroy (PSC) Details Changed
2 Years 2 Months Ago on 1 Jul 2023
Mr John Bergman Details Changed
2 Years 2 Months Ago on 1 Jul 2023
Mr John Bergman Details Changed
2 Years 2 Months Ago on 1 Jul 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Feb 2025
Return of final meeting in a members' voluntary winding up
Submitted on 9 Nov 2024
Liquidators' statement of receipts and payments to 4 July 2024
Submitted on 29 Aug 2024
Appointment of a voluntary liquidator
Submitted on 19 Jul 2023
Resolutions
Submitted on 19 Jul 2023
Declaration of solvency
Submitted on 19 Jul 2023
Registered office address changed from Castelmere 26 st. Ives Close Welwyn AL6 0BB England to Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 19 July 2023
Submitted on 19 Jul 2023
Previous accounting period extended from 31 January 2023 to 31 May 2023
Submitted on 10 Jul 2023
Micro company accounts made up to 31 May 2023
Submitted on 10 Jul 2023
Change of details for Mr John Bergman as a person with significant control on 1 July 2023
Submitted on 4 Jul 2023
Repayment History
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