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Bedford House Limited

Bedford House Limited is a liquidation company incorporated on 1 November 2013 with the registered office located in Birmingham, West Midlands. Bedford House Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 2 years ago
Company No
08758542
Private limited company
Age
12 years
Incorporated 1 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 733 days
Dated 30 October 2022 (3 years ago)
Next confirmation dated 30 October 2023
Was due on 13 November 2023 (2 years ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 533 days
For period 27 Nov26 Nov 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2023
Was due on 31 May 2024 (1 year 5 months ago)
Address
Trinity House
28-30 Blucher Street
Birmingham
B1 1QH
Address changed on 6 Nov 2023 (2 years ago)
Previous address was Wingate Business Exchange 64-66 Wingate Square Office 15 London SW4 0AF
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Monaco • Born in Oct 1955
Director • British • Lives in England • Born in Mar 1972
Mr Nicholas John Pendlebury
PSC • British • Lives in British • Born in Mar 1972
Mr Christopher Joe Whalley
PSC • British • Lives in Monaco • Born in Nov 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Ipsus Developments (Wingate) Limited
Nicholas John Pendlebury is a mutual person.
Active
Grafton Square RTM Company Limited
Nicholas John Pendlebury is a mutual person.
Active
Ipsus Developments And Investments Limited
Nicholas John Pendlebury is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
26 Nov 2022
For period 26 Nov26 Nov 2022
Traded for 12 months
Cash in Bank
£44.81K
Decreased by £167.68K (-79%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.83M
Decreased by £3.92K (-0%)
Total Liabilities
-£3.76M
Decreased by £775.87K (-17%)
Net Assets
-£931.93K
Increased by £771.95K (-45%)
Debt Ratio (%)
133%
Decreased by 27.18% (-17%)
Latest Activity
Liquidator Removed By Court
5 Months Ago on 12 Jun 2025
Registered Address Changed
2 Years Ago on 6 Nov 2023
Voluntary Liquidator Appointed
2 Years Ago on 6 Nov 2023
Declaration of Solvency
2 Years Ago on 6 Nov 2023
Accounting Period Shortened
2 Years 1 Month Ago on 27 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 25 Aug 2023
Confirmation Submitted
3 Years Ago on 3 Nov 2022
Full Accounts Submitted
3 Years Ago on 27 Jun 2022
Confirmation Submitted
4 Years Ago on 3 Nov 2021
Full Accounts Submitted
4 Years Ago on 24 Aug 2021
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 2 Oct 2025
Removal of liquidator by court order
Submitted on 12 Jun 2025
Liquidators' statement of receipts and payments to 24 October 2024
Submitted on 23 Dec 2024
Resolutions
Submitted on 6 Nov 2023
Declaration of solvency
Submitted on 6 Nov 2023
Appointment of a voluntary liquidator
Submitted on 6 Nov 2023
Registered office address changed from Wingate Business Exchange 64-66 Wingate Square Office 15 London SW4 0AF to Trinity House 28-30 Blucher Street Birmingham B1 1QH on 6 November 2023
Submitted on 6 Nov 2023
Previous accounting period shortened from 26 November 2023 to 31 August 2023
Submitted on 27 Sep 2023
Total exemption full accounts made up to 26 November 2022
Submitted on 25 Aug 2023
Confirmation statement made on 30 October 2022 with no updates
Submitted on 3 Nov 2022
Repayment History
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