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17-19 Bedford Street Limited

17-19 Bedford Street Limited is an active company incorporated on 6 October 2010 with the registered office located in London, Greater London. 17-19 Bedford Street Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07398971
Private limited company
Age
15 years
Incorporated 6 October 2010
Size
Unreported
Confirmation
Submitted
Dated 6 October 2025 (16 days ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (12 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
York House
45 Seymour Street
London
W1H 7LX
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Treasury Executive • British • Lives in UK • Born in Apr 1983
Director • Shared Services Director • British • Lives in UK • Born in Nov 1979
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1986
Director • Head Of Storey • British • Lives in UK • Born in Jul 1985
Director • Accountant • British • Lives in UK • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.08M
Increased by £14K (+1%)
Employees
Unreported
Same as previous period
Total Assets
£16.85M
Decreased by £74K (-0%)
Total Liabilities
-£8.3M
Decreased by £1.08M (-11%)
Net Assets
£8.54M
Increased by £1.01M (+13%)
Debt Ratio (%)
49%
Decreased by 6.16% (-11%)
Latest Activity
Confirmation Submitted
2 Days Ago on 20 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 18 Sep 2025
Alexander Christofis Appointed
11 Months Ago on 11 Nov 2024
Jonathan David Taylor Resigned
11 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 6 Sep 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 1 Nov 2023
Confirmation Submitted
2 Years Ago on 18 Oct 2023
Nigel Mark Webb Resigned
2 Years 3 Months Ago on 30 Jun 2023
Confirmation Submitted
3 Years Ago on 10 Oct 2022
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Documents
Confirmation statement made on 6 October 2025 with no updates
Submitted on 20 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 18 Sep 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 18 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 18 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 18 Sep 2025
Appointment of Alexander Christofis as a director on 11 November 2024
Submitted on 18 Nov 2024
Termination of appointment of Jonathan David Taylor as a director on 11 November 2024
Submitted on 11 Nov 2024
Confirmation statement made on 6 October 2024 with no updates
Submitted on 14 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 6 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 6 Sep 2024
Repayment History
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