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Frep 4 (Bedford Row) Limited

Frep 4 (Bedford Row) Limited is an active company incorporated on 15 November 2021 with the registered office located in London, Greater London. Frep 4 (Bedford Row) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13743683
Private limited company
Age
3 years
Incorporated 15 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (9 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
11-15 Wigmore Street
London
W1A 2JZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in UK • Born in Jun 1974
Director • Chartered Surveyor • British • Lives in England • Born in Apr 1967
Director • Chartered Accountant • British • Lives in England • Born in Jul 1965
Director • Chartered Surveyor • British • Lives in England • Born in Feb 1968
Director • British • Lives in UK • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Frogmore Real Estate Partners Fund Managers Limited
Josephine Clare Brand, Mr Andrew Ian Rogers, and 3 more are mutual people.
Active
Frep GP Invest Limited
Josephine Clare Brand, Mr Andrew Ian Rogers, and 3 more are mutual people.
Active
Innovative Aged Care Limited
Josephine Clare Brand, Mr Andrew Ian Rogers, and 3 more are mutual people.
Active
Frep 3 (Salford) Limited
Josephine Clare Brand, Mr Andrew Ian Rogers, and 3 more are mutual people.
Active
Frep 3 (Salford) Holdings Limited
Josephine Clare Brand, Mr Andrew Ian Rogers, and 3 more are mutual people.
Active
Frep 3 (Abbey Road) Limited
Josephine Clare Brand, Mr Andrew Ian Rogers, and 3 more are mutual people.
Active
Frep 3 (Kensington Square) Limited
Josephine Clare Brand, Mr Andrew Ian Rogers, and 3 more are mutual people.
Active
Frep 3 (Prince's Square) Limited
Josephine Clare Brand, Mr Andrew Ian Rogers, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.13M
Increased by £1.58M (+288%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£28.57M
Increased by £12.23M (+75%)
Total Liabilities
-£31.6M
Increased by £17.02M (+117%)
Net Assets
-£3.03M
Decreased by £4.79M (-273%)
Debt Ratio (%)
111%
Increased by 21.38% (+24%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 4 Aug 2025
Confirmation Submitted
9 Months Ago on 14 Nov 2024
Small Accounts Submitted
1 Year 3 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Nov 2023
Small Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 14 Nov 2022
Timothy Kennar Allibone Resigned
2 Years 10 Months Ago on 11 Nov 2022
Mr John Paul Matthews Appointed
2 Years 10 Months Ago on 1 Nov 2022
New Charge Registered
2 Years 10 Months Ago on 27 Oct 2022
Accounting Period Extended
3 Years Ago on 20 Dec 2021
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 4 Aug 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 14 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 21 May 2024
Confirmation statement made on 14 November 2023 with no updates
Submitted on 14 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 22 Sep 2023
Resolutions
Submitted on 16 Nov 2022
Memorandum and Articles of Association
Submitted on 16 Nov 2022
Confirmation statement made on 14 November 2022 with no updates
Submitted on 14 Nov 2022
Termination of appointment of Timothy Kennar Allibone as a director on 11 November 2022
Submitted on 13 Nov 2022
Appointment of Mr John Paul Matthews as a director on 1 November 2022
Submitted on 1 Nov 2022
Repayment History
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