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Bedford Gardens House Limited

Bedford Gardens House Limited is a dormant company incorporated on 28 September 2021 with the registered office located in London, Greater London. Bedford Gardens House Limited was registered 3 years ago.
Status
Dormant
Dormant since 1 year 2 months ago
Company No
13647554
Private limited company
Age
3 years
Incorporated 28 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 September 2024 (11 months ago)
Next confirmation dated 24 September 2025
Due by 8 October 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
C/O Tc Group London Ltd 6th Floor Kings House
9-10 Haymarket
London
SW1Y 4BP
United Kingdom
Address changed on 20 Jun 2024 (1 year 2 months ago)
Previous address was C/O Bishop & Sewell Llp, 59-60 Russell Square London WC1B 4HP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
15
Controllers (PSC)
1
Director • Design Engineer • British • Lives in UK • Born in Nov 1960
Director • Retired • American • Lives in United States • Born in Jul 1960
Director • Portfolio Manager, Asset Management • Norwegian • Lives in England • Born in Apr 1985
Director • Dutch,british • Lives in England • Born in Apr 1953
Director • Executive Coach/Director • British • Lives in England • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
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Hydrowatt Systems Limited
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Kingsgate Nominees Limited
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Portia Nominees Limited
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Cardlane Limited
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Baltic Quay Management (1994) Limited
Bishop & Sewell Secretaries Limited is a mutual person.
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Kencourt Management Limited
Bishop & Sewell Secretaries Limited is a mutual person.
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Strathmore Hotel Limited
Bishop & Sewell Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£212.55K
Same as previous period
Total Liabilities
£0
Decreased by £212.53K (-100%)
Net Assets
£212.55K
Increased by £212.53K (+1416887%)
Debt Ratio (%)
0%
Decreased by 99.99% (-100%)
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 13 Jun 2025
Mr Roland Wessel Wessel Appointed
3 Months Ago on 22 May 2025
Barbara Cassani Resigned
3 Months Ago on 22 May 2025
James Allen Resigned
10 Months Ago on 15 Oct 2024
Confirmation Submitted
11 Months Ago on 24 Sep 2024
Alexander Howell Jeffries Resigned
11 Months Ago on 19 Sep 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Mr James Allen Appointed
1 Year 2 Months Ago on 20 Jun 2024
Cecilie Skajem Lind Details Changed
1 Year 2 Months Ago on 20 Jun 2024
Mr Costas Kalisperas Details Changed
1 Year 2 Months Ago on 20 Jun 2024
Get Credit Report
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Documents
Memorandum and Articles of Association
Submitted on 14 Jul 2025
Resolutions
Submitted on 7 Jul 2025
Appointment of Mr Roland Wessel Wessel as a director on 22 May 2025
Submitted on 20 Jun 2025
Termination of appointment of Barbara Cassani as a director on 22 May 2025
Submitted on 20 Jun 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 13 Jun 2025
Termination of appointment of James Allen as a secretary on 15 October 2024
Submitted on 16 Oct 2024
Confirmation statement made on 24 September 2024 with no updates
Submitted on 24 Sep 2024
Termination of appointment of Alexander Howell Jeffries as a director on 19 September 2024
Submitted on 19 Sep 2024
Micro company accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Appointment of Mr James Allen as a secretary on 20 June 2024
Submitted on 21 Jun 2024
Repayment History
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