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Charlton Bedford Limited

Charlton Bedford Limited is an active company incorporated on 14 March 2005 with the registered office located in Bedford, Bedfordshire. Charlton Bedford Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05391143
Private limited by guarantee without share capital
Age
20 years
Incorporated 14 March 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (8 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 29 Sep28 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 September 2025
Due by 28 June 2026 (7 months remaining)
Address
48a Bunyan Road
Kempston
Bedford
MK42 8HL
England
Address changed on 5 Sep 2023 (2 years 2 months ago)
Previous address was 40 Kimbolton Road Bedford Bedfordshire MK40 2NR
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in May 1966
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
T And M Charlton Ltd
James Thomas Charlton is a mutual person.
Active
Active
Harkstead Road Management Company Limited
James Thomas Charlton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Sep 2024
For period 28 Sep28 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.62K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.45K
Decreased by £721 (-23%)
Total Liabilities
-£360
Decreased by £2.81K (-89%)
Net Assets
£2.09K
Increased by £2.09K (%)
Debt Ratio (%)
15%
Decreased by 85.31% (-85%)
Latest Activity
Micro Accounts Submitted
5 Months Ago on 5 Jun 2025
Confirmation Submitted
8 Months Ago on 13 Mar 2025
Full Accounts Submitted
1 Year 5 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Mar 2024
Mr Kyle Matthew Haines Appointed
2 Years 2 Months Ago on 5 Sep 2023
Registered Address Changed
2 Years 2 Months Ago on 5 Sep 2023
Full Accounts Submitted
2 Years 6 Months Ago on 15 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 17 Mar 2023
Full Accounts Submitted
3 Years Ago on 16 May 2022
Robin Charlton Resigned
4 Years Ago on 21 Apr 2021
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Documents
Micro company accounts made up to 28 September 2024
Submitted on 5 Jun 2025
Confirmation statement made on 13 March 2025 with no updates
Submitted on 13 Mar 2025
Total exemption full accounts made up to 28 September 2023
Submitted on 7 Jun 2024
Confirmation statement made on 14 March 2024 with no updates
Submitted on 15 Mar 2024
Registered office address changed from 40 Kimbolton Road Bedford Bedfordshire MK40 2NR to 48a Bunyan Road Kempston Bedford MK42 8HL on 5 September 2023
Submitted on 5 Sep 2023
Appointment of Mr Kyle Matthew Haines as a secretary on 5 September 2023
Submitted on 5 Sep 2023
Total exemption full accounts made up to 28 September 2022
Submitted on 15 May 2023
Confirmation statement made on 14 March 2023 with no updates
Submitted on 17 Mar 2023
Total exemption full accounts made up to 28 September 2021
Submitted on 16 May 2022
Termination of appointment of Robin Charlton as a director on 21 April 2022
Submitted on 21 Apr 2022
Repayment History
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