117 BOWER STREET BEDFORD MK40 3RB LIMITED

Key Data

Status

Active

Company No.

06145919

Incorporation date

08/03/2007

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/2007)

19/02/2026

Confirmation statement made on 2026-02-09 with no updates

View PDF (3 pages)

20/08/2025

Accounts for a dormant company made up to 2025-03-24

View PDF (2 pages)

13/02/2025

Confirmation statement made on 2025-02-13 with no updates

View PDF (3 pages)

08/07/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

14/02/2024

Confirmation statement made on 2024-02-13 with no updates

View PDF (3 pages)

13/07/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

16/02/2023

Confirmation statement made on 2023-02-13 with updates

View PDF (4 pages)

22/09/2022

Appointment of Mr Marcus Shaun Knight as a director on 2022-09-21

View PDF (2 pages)

21/09/2022

Registered office address changed from 26 Totnes Close Bedford MK40 3AX England to 19 Addington Close Bedford MK41 9SP on 2022-09-21

View PDF (1 pages)

21/09/2022

Appointment of Mrs Valerie Anne Knight as a secretary on 2022-09-21

View PDF (2 pages)

21/09/2022

Termination of appointment of Paola Perricone as a secretary on 2022-09-21

View PDF (1 pages)

21/09/2022

Cessation of Laura Louise Coltman as a person with significant control on 2022-09-21

View PDF (1 pages)

21/09/2022

Termination of appointment of Laura Louise Coltman as a director on 2022-09-21

View PDF (1 pages)

23/04/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

13/02/2022

Confirmation statement made on 2022-02-13 with no updates

View PDF (3 pages)

15/10/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

17/02/2021

Confirmation statement made on 2021-02-13 with no updates

View PDF (3 pages)

19/09/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

16/02/2020

Confirmation statement made on 2020-02-13 with no updates

View PDF (3 pages)

06/10/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

16/02/2019

Confirmation statement made on 2019-02-13 with no updates

View PDF (3 pages)

23/01/2019

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

16/02/2018

Confirmation statement made on 2018-02-13 with updates

View PDF (4 pages)

11/02/2018

Notification of Paola Perricone as a person with significant control on 2017-08-14

View PDF (2 pages)

01/02/2018

Change of details for Miss Laura Louise Coltman as a person with significant control on 2018-02-01

View PDF (2 pages)

17/01/2018

Appointment of Miss Paola Perricone as a secretary on 2017-05-09

View PDF (2 pages)

17/01/2018

Registered office address changed from 16 Elm Drive Silsoe Bedfordshire MK45 4EU to 26 Totnes Close Bedford MK40 3AX on 2018-01-17

View PDF (1 pages)

17/01/2018

Appointment of Miss Paola Perricone as a director on 2017-05-09

View PDF (2 pages)

18/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

15/07/2017

Cessation of William Albert Gardiner as a person with significant control on 2017-05-02

View PDF (1 pages)

02/05/2017

Termination of appointment of William Albert Gardiner as a director on 2017-05-02

View PDF (1 pages)

02/05/2017

Termination of appointment of William Albert Gardiner as a secretary on 2017-05-02

View PDF (1 pages)

15/02/2017

Confirmation statement made on 2017-02-13 with updates

View PDF (7 pages)

09/11/2016

Termination of appointment of Fiona Jane Mary Nash as a secretary on 2016-11-02

View PDF (1 pages)

08/11/2016

Termination of appointment of Fiona Jane Mary Nash as a director on 2016-11-02

View PDF (1 pages)

08/11/2016

Termination of appointment of Fiona Jane Mary Nash as a director on 2016-11-02

View PDF (1 pages)

02/11/2016

Appointment of Mr William Albert Gardiner as a secretary on 2016-11-02

View PDF (2 pages)

02/11/2016

Appointment of Mr William Albert Gardiner as a director on 2016-11-02

View PDF (2 pages)

26/04/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

23/02/2016

Annual return made up to 2016-02-16 with full list of shareholders

View PDF (4 pages)

08/04/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

16/02/2015

Annual return made up to 2015-02-16 with full list of shareholders

View PDF (4 pages)

04/04/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

04/04/2014

Annual return made up to 2014-03-08 with full list of shareholders

View PDF (4 pages)

09/04/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

13/03/2013

Annual return made up to 2013-03-08 with full list of shareholders

View PDF (4 pages)

03/09/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

09/03/2012

Annual return made up to 2012-03-08 with full list of shareholders

View PDF (4 pages)

05/03/2012

Appointment of Miss Laura Louise Coltman as a director

View PDF (2 pages)

27/01/2012

Termination of appointment of John Bristo as a director

View PDF (1 pages)

20/01/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

15/03/2011

Annual return made up to 2011-03-08 with full list of shareholders

View PDF (5 pages)

15/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

06/04/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (5 pages)

01/04/2010

Director's details changed for Fiona Jane Mary Nash on 2010-03-15

View PDF (2 pages)

01/04/2010

Director's details changed for John Leslie Bristo on 2010-03-15

View PDF (2 pages)

21/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

31/03/2009

Return made up to 08/03/09; full list of members

View PDF (10 pages)

31/03/2009

Director and secretary's change of particulars / fiona nash / 01/02/2009

View PDF (1 pages)

08/12/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

04/12/2008

Return made up to 05/04/08; full list of members

View PDF (10 pages)

03/11/2008

Director appointed john leslie bristo

View PDF (2 pages)

29/10/2008

Appointment terminated director and secretary nicola carelli

View PDF (1 pages)

29/10/2008

Appointment terminated director and secretary giovanna carelli

View PDF (1 pages)

29/10/2008

Registered office changed on 29/10/2008 from 10 brecon way bedford MK41 8DF

View PDF (1 pages)

29/10/2008

Director and secretary appointed fiona jane mary nash

View PDF (2 pages)

19/03/2007

Resolutions

View PDF (13 pages)

08/03/2007

Secretary resigned

View PDF (1 pages)

08/03/2007

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

24/03/2025

Next confirmation date

09/02/2027

Last change occurred

24/03/2025

Accounts

Dormant

Last made up date

24/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
-
2.00
-
0.00
-
-

2023
-
2.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Nash, Fiona Jane Mary	Secretary	08/03/2007 - 02/11/2016	-
Nash, Fiona Jane Mary	Director	08/03/2007 - 02/11/2016	-
Carelli, Giovanna	Director	08/03/2007 - 08/03/2007	-
Bristo, John Leslie	Director	08/03/2007 - 12/08/2011	-
Perricone, Paola	Secretary	09/05/2017 - 21/09/2022	-

Persons with Significant Control

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

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15/04/1996

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Description

About 117 BOWER STREET BEDFORD MK40 3RB LIMITED

117 BOWER STREET BEDFORD MK40 3RB LIMITED is an(a) Active company incorporated on 08/03/2007 with the registered office located at 19 Addington Close, Bedford MK41 9SP. There are currently 3 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 117 BOWER STREET BEDFORD MK40 3RB LIMITED?

117 BOWER STREET BEDFORD MK40 3RB LIMITED is currently Active. It was registered on 08/03/2007 .

Where is 117 BOWER STREET BEDFORD MK40 3RB LIMITED located?

117 BOWER STREET BEDFORD MK40 3RB LIMITED is registered at 19 Addington Close, Bedford MK41 9SP.

What does 117 BOWER STREET BEDFORD MK40 3RB LIMITED do?

117 BOWER STREET BEDFORD MK40 3RB LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 117 BOWER STREET BEDFORD MK40 3RB LIMITED?

The latest filing was on 19/02/2026: Confirmation statement made on 2026-02-09 with no updates.