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Bedmond Road Developments Ltd

Bedmond Road Developments Ltd is an active company incorporated on 8 April 2024 with the registered office located in London, Greater London. Bedmond Road Developments Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15626969
Private limited company
Age
1 year 7 months
Incorporated 8 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (7 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (5 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 8 Apr30 Sep 2025 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 7 months remaining)
Address
55 Loudoun Road St. John’S Wood
London
NW8 0DL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Oct 1972
Director • British • Lives in UK • Born in Jan 1972
SPM Project Consultants Limited
PSC
Pycombe Properties Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Sep 2025
For period 30 Sep30 Sep 2025
Traded for 12 months
Cash in Bank
£1.6K
Turnover
Unreported
Employees
Unreported
Total Assets
£1.64M
Total Liabilities
-£1.64M
Net Assets
-£5.85K
Debt Ratio (%)
100%
Latest Activity
New Charge Registered
27 Days Ago on 17 Oct 2025
New Charge Registered
27 Days Ago on 17 Oct 2025
Full Accounts Submitted
1 Month Ago on 13 Oct 2025
Confirmation Submitted
2 Months Ago on 12 Sep 2025
Confirmation Submitted
4 Months Ago on 9 Jul 2025
Accounting Period Extended
7 Months Ago on 10 Apr 2025
Confirmation Submitted
7 Months Ago on 10 Apr 2025
Rajesh Prabhulal Shah (PSC) Resigned
1 Year 5 Months Ago on 29 May 2024
Vishal Paresh Mehta (PSC) Resigned
1 Year 5 Months Ago on 29 May 2024
Pycombe Properties Ltd (PSC) Appointed
1 Year 5 Months Ago on 29 May 2024
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Documents
Registration of charge 156269690002, created on 17 October 2025
Submitted on 24 Oct 2025
Registration of charge 156269690001, created on 17 October 2025
Submitted on 24 Oct 2025
Total exemption full accounts made up to 30 September 2025
Submitted on 13 Oct 2025
Memorandum and Articles of Association
Submitted on 8 Oct 2025
Resolutions
Submitted on 8 Oct 2025
Change of share class name or designation
Submitted on 6 Oct 2025
Sub-division of shares on 2 October 2025
Submitted on 6 Oct 2025
Statement of capital following an allotment of shares on 2 October 2025
Submitted on 6 Oct 2025
Confirmation statement made on 9 April 2025 with updates
Submitted on 12 Sep 2025
Confirmation statement made on 8 April 2025 with updates
Submitted on 9 Jul 2025
Repayment History
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