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Bygrave Properties Limited

Bygrave Properties Limited is an active company incorporated on 15 December 2020 with the registered office located in Bedford, Bedfordshire. Bygrave Properties Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13083761
Private limited company
Age
4 years
Incorporated 15 December 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (9 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
First Floor Woburn Court
2 Railton Road
Kempston, Bedford
Bedfordshire
MK42 7PN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1956
Director • British • Lives in England • Born in Sep 1953
Redglaze Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Redglaze Limited
Stephen Michael Bygrave and are mutual people.
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Spicgem Limited
Stephen Michael Bygrave is a mutual person.
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Balance Systems Innovations Ltd
Stephen Michael Bygrave and Linda Irene Bygrave are mutual people.
Active
Redglaze Holdings Limited
Stephen Michael Bygrave and Linda Irene Bygrave are mutual people.
Active
Redglaze Group Limited
Stephen Michael Bygrave and Linda Irene Bygrave are mutual people.
Active
Redglaze Properties Limited
Stephen Michael Bygrave and Linda Irene Bygrave are mutual people.
Active
Redglaze Topco Limited
Stephen Michael Bygrave and Linda Irene Bygrave are mutual people.
Active
Incarnation Window Systems Ltd
Stephen Michael Bygrave and Linda Irene Bygrave are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£56.47K
Decreased by £55.52K (-50%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.97M
Increased by £521.86K (+21%)
Total Liabilities
-£2.03M
Increased by £482.91K (+31%)
Net Assets
£940.59K
Increased by £38.95K (+4%)
Debt Ratio (%)
68%
Increased by 5.15% (+8%)
Latest Activity
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Full Accounts Submitted
7 Months Ago on 16 Jan 2025
Mr Stephen Michael Bygrave Details Changed
9 Months Ago on 3 Dec 2024
Mrs Linda Irene Bygrave Details Changed
9 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Amended Full Accounts Submitted
2 Years 3 Months Ago on 18 May 2023
Linda Irene Bygrave (PSC) Resigned
2 Years 6 Months Ago on 16 Feb 2023
Redglaze Group Limited (PSC) Appointed
2 Years 6 Months Ago on 16 Feb 2023
Stephen Michael Bygrave (PSC) Resigned
2 Years 6 Months Ago on 16 Feb 2023
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Documents
Confirmation statement made on 14 December 2024 with updates
Submitted on 21 Jan 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 16 Jan 2025
Director's details changed for Mrs Linda Irene Bygrave on 3 December 2024
Submitted on 3 Dec 2024
Director's details changed for Mr Stephen Michael Bygrave on 3 December 2024
Submitted on 3 Dec 2024
Confirmation statement made on 14 December 2023 with updates
Submitted on 14 Dec 2023
Total exemption full accounts made up to 31 May 2023
Submitted on 3 Oct 2023
Amended total exemption full accounts made up to 31 May 2022
Submitted on 18 May 2023
Cessation of Stephen Michael Bygrave as a person with significant control on 16 February 2023
Submitted on 18 Apr 2023
Notification of Redglaze Group Limited as a person with significant control on 16 February 2023
Submitted on 18 Apr 2023
Cessation of Linda Irene Bygrave as a person with significant control on 16 February 2023
Submitted on 18 Apr 2023
Repayment History
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