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My Pad Properties Ltd

My Pad Properties Ltd is an active company incorporated on 28 August 2014 with the registered office located in Dunstable, Bedfordshire. My Pad Properties Ltd was registered 11 years ago.
Status
Active
Active since 8 years ago
Company No
09188275
Private limited company
Age
11 years
Incorporated 28 August 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 August 2025 (12 days ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (1 year remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Church View Chambers
38 Market Square
Toddington
Bedfordshire
LU5 6BS
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Apr 1965
Director • PSC • British • Lives in UK • Born in Jun 1967
Director • British • Lives in England • Born in Nov 1990
Director • Hair Salon Owner • British • Lives in UK • Born in May 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Blue Squid Limited
Mr Steven Paul Bristow, Mrs Julie Samantha Bristow, and 1 more are mutual people.
Active
Blue Squid Trading UK Limited
Mr Steven Paul Bristow, Mrs Julie Samantha Bristow, and 1 more are mutual people.
Active
Constyling Ltd
Samuel Luke Bristow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£35.36K
Decreased by £825 (-2%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.85M
Increased by £99.36K (+4%)
Total Liabilities
-£2.12M
Increased by £29.75K (+1%)
Net Assets
£733.59K
Increased by £69.61K (+10%)
Debt Ratio (%)
74%
Decreased by 1.6% (-2%)
Latest Activity
Confirmation Submitted
1 Day Ago on 8 Sep 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Mr Samuel Luke Bristow Appointed
1 Year 2 Months Ago on 25 Jun 2024
Samuel Luke Bristow Resigned
1 Year 6 Months Ago on 21 Feb 2024
Rebecca Elizabeth Bristow Resigned
1 Year 7 Months Ago on 18 Jan 2024
Jennifer Louise Bristow Resigned
1 Year 7 Months Ago on 18 Jan 2024
Confirmation Submitted
1 Year 12 Months Ago on 12 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 8 Jun 2023
Ms Jennifer Louise Bristow Appointed
2 Years 4 Months Ago on 4 May 2023
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Documents
Confirmation statement made on 28 August 2025 with no updates
Submitted on 8 Sep 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 28 August 2024 with no updates
Submitted on 2 Sep 2024
Appointment of Mr Samuel Luke Bristow as a director on 25 June 2024
Submitted on 28 Jun 2024
Termination of appointment of Samuel Luke Bristow as a director on 21 February 2024
Submitted on 22 Feb 2024
Termination of appointment of Jennifer Louise Bristow as a director on 18 January 2024
Submitted on 18 Jan 2024
Termination of appointment of Rebecca Elizabeth Bristow as a director on 18 January 2024
Submitted on 18 Jan 2024
Confirmation statement made on 28 August 2023 with no updates
Submitted on 12 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 8 Jun 2023
Appointment of Miss Rebecca Elizabeth Bristow as a director on 4 May 2023
Submitted on 5 May 2023
Repayment History
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