103 BEDFORD HILL LESSEES LIMITED

Key Data

Status

Active

Company No.

04424579

Incorporation date

25/04/2002

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/2002)

01/05/2025

Confirmation statement made on 2025-04-30 with updates

View PDF (4 pages)

18/03/2025

Micro company accounts made up to 2024-04-30

View PDF (4 pages)

30/04/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

25/03/2024

Notification of Rebyn Buleti as a person with significant control on 2024-02-02

View PDF (2 pages)

25/03/2024

Cessation of Christopher Morse as a person with significant control on 2024-02-05

View PDF (1 pages)

25/03/2024

Appointment of Mr Rebyn Buleti as a director on 2024-02-02

View PDF (2 pages)

21/03/2024

Micro company accounts made up to 2023-04-30

View PDF (4 pages)

06/02/2024

Notification of Christopher Morse as a person with significant control on 2024-02-05

View PDF (2 pages)

05/02/2024

Termination of appointment of Christopher Morse as a director on 2024-02-02

View PDF (1 pages)

05/02/2024

Withdrawal of a person with significant control statement on 2024-02-05

View PDF (2 pages)

05/02/2024

Notification of Jonathan Paul Flood as a person with significant control on 2024-02-05

View PDF (2 pages)

05/02/2024

Notification of Jack Cundall as a person with significant control on 2024-02-05

View PDF (2 pages)

05/02/2024

Notification of Charit-Jai Patel as a person with significant control on 2024-02-05

View PDF (2 pages)

04/12/2023

Confirmation statement made on 2018-06-02 with updates

View PDF (5 pages)

01/12/2023

Appointment of Mr Jack Cundall as a director on 2023-10-20

View PDF (2 pages)

01/12/2023

Confirmation statement made on 2023-10-21 with updates

View PDF (5 pages)

28/04/2023

Confirmation statement made on 2023-04-25 with updates

View PDF (4 pages)

15/12/2022

Micro company accounts made up to 2022-04-30

View PDF (4 pages)

03/05/2022

Confirmation statement made on 2022-04-25 with updates

View PDF (4 pages)

25/01/2022

Micro company accounts made up to 2021-04-30

View PDF (4 pages)

10/05/2021

Confirmation statement made on 2021-04-25 with updates

View PDF (4 pages)

17/04/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

11/05/2020

Confirmation statement made on 2020-04-25 with updates

View PDF (4 pages)

20/01/2020

Micro company accounts made up to 2019-04-30

View PDF (3 pages)

07/05/2019

Confirmation statement made on 2019-04-25 with updates

View PDF (4 pages)

02/01/2019

Micro company accounts made up to 2018-04-30

View PDF (3 pages)

28/06/2018

Termination of appointment of Duncan Rhys Luing Jones as a director on 2018-06-04

View PDF (1 pages)

30/04/2018

Confirmation statement made on 2018-04-25 with updates

View PDF (4 pages)

03/01/2018

Micro company accounts made up to 2017-04-30

View PDF (4 pages)

27/04/2017

Confirmation statement made on 2017-04-25 with updates

View PDF (5 pages)

08/12/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

05/05/2016

Annual return made up to 2016-04-25 with full list of shareholders

View PDF (8 pages)

04/10/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

06/05/2015

Annual return made up to 2015-04-25 with full list of shareholders

View PDF (8 pages)

20/11/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

24/07/2014

Annual return made up to 2014-04-25 with full list of shareholders

View PDF (6 pages)

24/07/2014

Termination of appointment of Amy Jennifer Lovell as a director on 2014-04-14

View PDF (1 pages)

24/07/2014

Appointment of Mr Duncan Rhys Luing Jones as a director on 2014-04-14

View PDF (2 pages)

24/07/2014

Appointment of Mr Christopher Morse as a director on 2013-07-05

View PDF (2 pages)

24/07/2014

Termination of appointment of Paul Frederick Higgs as a director on 2013-07-05

View PDF (1 pages)

24/07/2014

Termination of appointment of Eamon Joseph Mccrory as a secretary on 2012-09-07

View PDF (1 pages)

17/10/2013

Registered office address changed from C/O Woodall Davies & Bache Limited 143 High Street Rowley Regis West Midlands B65 0EA England on 2013-10-17

View PDF (1 pages)

26/09/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

05/06/2013

Annual return made up to 2013-04-25 with full list of shareholders

View PDF (6 pages)

07/11/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

20/09/2012

Appointment of Mr Charit-Jai Patel as a director

View PDF (2 pages)

20/09/2012

Termination of appointment of Eamon Mccrory as a director

View PDF (1 pages)

20/09/2012

Registered office address changed from C/O Paul Flood 150 Battenhall Road Worcester WR5 2BT England on 2012-09-20

View PDF (1 pages)

08/06/2012

Appointment of Miss Amy Jennifer Lovell as a director

View PDF (2 pages)

10/05/2012

Annual return made up to 2012-04-25 with full list of shareholders

View PDF (6 pages)

20/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

23/05/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (3 pages)

17/05/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/05/2011

Annual return made up to 2011-04-25 with full list of shareholders

View PDF (6 pages)

10/05/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/07/2010

Annual return made up to 2010-04-25 with full list of shareholders

View PDF (6 pages)

29/07/2010

Director's details changed for Jonathan Paul Flood on 2010-04-25

View PDF (2 pages)

29/07/2010

Director's details changed for Dr Paul Frederick Higgs on 2010-04-25

View PDF (2 pages)

29/07/2010

Director's details changed for Dr Eamon Joseph Mccrory on 2010-04-25

View PDF (2 pages)

29/07/2010

Secretary's details changed for Jonathan Paul Flood on 2010-04-25

View PDF (1 pages)

29/07/2010

Registered office address changed from Flat 1 103 Bedford Hill London SW12 9HE on 2010-07-29

View PDF (1 pages)

13/04/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (2 pages)

25/06/2009

Return made up to 25/04/09; full list of members

View PDF (5 pages)

25/02/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (1 pages)

21/05/2008

Return made up to 25/04/08; full list of members

View PDF (5 pages)

18/02/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (2 pages)

11/06/2007

Return made up to 25/04/07; no change of members

View PDF (8 pages)

02/03/2007

Accounts for a dormant company made up to 2006-04-30

View PDF (2 pages)

19/05/2006

Return made up to 25/04/06; full list of members

View PDF (9 pages)

12/07/2005

Accounts for a dormant company made up to 2005-04-30

View PDF (1 pages)

23/11/2004

New secretary appointed

View PDF (2 pages)

23/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

15/09/2004

Return made up to 25/04/04; full list of members

View PDF (9 pages)

15/09/2004

New secretary appointed

View PDF (2 pages)

01/09/2004

Accounts for a dormant company made up to 2004-04-30

View PDF (1 pages)

01/07/2004

Accounts for a dormant company made up to 2003-04-30

View PDF (1 pages)

27/05/2003

Return made up to 25/04/03; full list of members

View PDF (8 pages)

14/08/2002

Ad 05/08/02--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

08/07/2002

New director appointed

View PDF (2 pages)

08/07/2002

New director appointed

View PDF (2 pages)

08/07/2002

New director appointed

View PDF (2 pages)

08/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

08/07/2002

Director resigned

View PDF (1 pages)

08/07/2002

Secretary resigned

View PDF (1 pages)

08/07/2002

Registered office changed on 08/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

25/04/2002

Incorporation

View PDF (37 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

30/04/2026

Last change occurred

30/04/2024

Accounts

Micro Entity

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
7.04K
-
0.00
-
-

2022
0
6.54K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Buleti, Rebyn	Director	02/02/2024 - Present	3
Mr Christopher Morse	Director	05/07/2013 - 02/02/2024	2
Patel, Charit-Jai	Director	07/09/2012 - Present	-
Flood, Jonathan Paul	Director	25/04/2002 - Present	11
Mr Jack Cundall	Director	20/10/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 103 BEDFORD HILL LESSEES LIMITED

103 BEDFORD HILL LESSEES LIMITED is an(a) Active company incorporated on 25/04/2002 with the registered office located at Church Court, Stourbridge Road, Halesowen, West Midlands B63 3TT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 103 BEDFORD HILL LESSEES LIMITED?

103 BEDFORD HILL LESSEES LIMITED is currently Active. It was registered on 25/04/2002 .

Where is 103 BEDFORD HILL LESSEES LIMITED located?

103 BEDFORD HILL LESSEES LIMITED is registered at Church Court, Stourbridge Road, Halesowen, West Midlands B63 3TT.

What does 103 BEDFORD HILL LESSEES LIMITED do?

103 BEDFORD HILL LESSEES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 103 BEDFORD HILL LESSEES LIMITED?

The latest filing was on 01/05/2025: Confirmation statement made on 2025-04-30 with updates.