72 KIMBOLTON ROAD LIMITED

Key Data

Status

Active

Company No.

04997994

Incorporation date

17/12/2003

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/2003)

01/01/2026

Confirmation statement made on 2025-12-17 with no updates

View PDF (3 pages)

30/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

30/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

30/12/2024

Confirmation statement made on 2024-12-17 with no updates

View PDF (3 pages)

30/12/2023

Confirmation statement made on 2023-12-17 with no updates

View PDF (3 pages)

28/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

21/04/2023

Termination of appointment of Beard & Ayers Ltd as a secretary on 2023-04-21

View PDF (1 pages)

21/04/2023

Registered office address changed from Provincial House 3 Goldington Road Bedford Beds MK40 3JY to 48a Bunyan Road Kempston Bedford MK42 8HL on 2023-04-21

View PDF (1 pages)

21/04/2023

Appointment of Mr Kyle Matthew Haines as a secretary on 2023-04-21

View PDF (2 pages)

21/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

17/12/2022

Confirmation statement made on 2022-12-17 with no updates

View PDF (3 pages)

17/12/2021

Confirmation statement made on 2021-12-17 with no updates

View PDF (3 pages)

12/09/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

17/12/2020

Confirmation statement made on 2020-12-17 with no updates

View PDF (3 pages)

04/09/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

17/12/2019

Confirmation statement made on 2019-12-17 with no updates

View PDF (3 pages)

08/08/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

21/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

17/12/2018

Confirmation statement made on 2018-12-17 with updates

View PDF (4 pages)

08/10/2018

Appointment of Mr Jon Lane as a director on 2018-09-27

View PDF (2 pages)

08/10/2018

Appointment of Mrs Lydia Badwei-Majdoub as a director on 2018-09-27

View PDF (2 pages)

08/10/2018

Termination of appointment of Kirsty Mcbride as a director on 2018-09-27

View PDF (1 pages)

29/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

19/12/2017

Confirmation statement made on 2017-12-17 with no updates

View PDF (3 pages)

19/12/2016

Confirmation statement made on 2016-12-17 with updates

View PDF (6 pages)

24/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

14/11/2016

Appointment of Ms Kirsty Mcbride as a director on 2016-11-03

View PDF (2 pages)

09/09/2016

Appointment of Mr Timothy David Humphries as a director on 2016-09-08

View PDF (2 pages)

29/01/2016

Amended total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

29/01/2016

Amended total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

21/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

21/12/2015

Annual return made up to 2015-12-17 with full list of shareholders

View PDF (4 pages)

21/12/2015

Registered office address changed from C/O Beard & Ayers Limited Provincial House 3 Goldington Road Bedford MK40 3JY to Provincial House 3 Goldington Road Bedford Beds MK40 3JY on 2015-12-21

View PDF (1 pages)

18/12/2015

Appointment of Beard & Ayers Ltd as a secretary on 2015-11-30

View PDF (2 pages)

18/12/2015

Termination of appointment of David George Ayers as a secretary on 2015-11-30

View PDF (1 pages)

03/03/2015

Annual return made up to 2014-12-17 with full list of shareholders

View PDF (4 pages)

03/03/2015

Registered office address changed from 4 School Lane Great Barford Bedford Bedfordshire MK44 3JN to C/O Beard & Ayers Limited Provincial House 3 Goldington Road Bedford MK40 3JY on 2015-03-03

View PDF (1 pages)

30/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

20/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

19/12/2013

Annual return made up to 2013-12-17 with full list of shareholders

View PDF (4 pages)

05/02/2013

Annual return made up to 2012-12-17 with full list of shareholders

View PDF (4 pages)

27/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

20/12/2011

Annual return made up to 2011-12-17 with full list of shareholders

View PDF (4 pages)

20/12/2011

Termination of appointment of Stephen Ashman as a director

View PDF (1 pages)

06/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

27/01/2011

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (5 pages)

27/01/2011

Termination of appointment of Martin Mcleod as a director

View PDF (1 pages)

08/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

05/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

23/12/2009

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (5 pages)

23/12/2009

Director's details changed for Stephen John Ashman on 2009-10-01

View PDF (2 pages)

23/12/2009

Director's details changed for Martin Anthony Mcleod on 2009-10-01

View PDF (2 pages)

22/12/2008

Return made up to 17/12/08; full list of members

View PDF (4 pages)

25/04/2008

Registered office changed on 25/04/2008 from 18 hemstal road london NW6 2AN

View PDF (1 pages)

25/04/2008

Appointment terminated secretary walter witt

View PDF (1 pages)

25/04/2008

Secretary appointed david george ayers

View PDF (2 pages)

25/04/2008

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

29/01/2008

New director appointed

View PDF (2 pages)

29/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

28/12/2007

Return made up to 17/12/07; full list of members

View PDF (3 pages)

01/10/2007

Director resigned

View PDF (1 pages)

08/05/2007

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

29/12/2006

Return made up to 17/12/06; full list of members

View PDF (3 pages)

14/06/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

28/12/2005

Return made up to 17/12/05; full list of members

View PDF (4 pages)

07/12/2005

New director appointed

View PDF (2 pages)

06/12/2005

New director appointed

View PDF (3 pages)

22/11/2005

Director resigned

View PDF (1 pages)

15/11/2005

New secretary appointed

View PDF (2 pages)

14/11/2005

Secretary resigned

View PDF (1 pages)

16/06/2005

Director resigned

View PDF (1 pages)

17/05/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

04/01/2005

Return made up to 17/12/04; full list of members

View PDF (7 pages)

27/07/2004

Resolutions

View PDF (9 pages)

09/07/2004

Ad 29/06/04--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

09/07/2004

Director's particulars changed

View PDF (1 pages)

20/02/2004

Secretary resigned

View PDF (1 pages)

20/02/2004

Director resigned

View PDF (1 pages)

20/02/2004

Registered office changed on 20/02/04 from: po box 55 7 spa road london SE16 3QQ

View PDF (1 pages)

20/02/2004

New secretary appointed;new director appointed

View PDF (2 pages)

20/02/2004

New director appointed

View PDF (2 pages)

20/02/2004

New director appointed

View PDF (2 pages)

17/12/2003

Incorporation

View PDF (16 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

31/03/2025

Next confirmation date

17/12/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

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)

2021
0
2.64K
-
0.00
-
-

2022
0
2.28K
-
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
BEARD & AYERS LTD	Corporate Secretary	30/11/2015 - 21/04/2023	86
C & M SECRETARIES LIMITED	Nominee Secretary	17/12/2003 - 23/12/2003	1867
C & M REGISTRARS LIMITED	Nominee Director	17/12/2003 - 23/12/2003	2135
Mr Nicholas William Witt	Director	23/12/2003 - Present	6
Ayers, David George	Secretary	19/04/2008 - 30/11/2015	25

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 72 KIMBOLTON ROAD LIMITED

72 KIMBOLTON ROAD LIMITED is an(a) Active company incorporated on 17/12/2003 with the registered office located at 48a Bunyan Road, Kempston, Bedford MK42 8HL. There are currently 5 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 72 KIMBOLTON ROAD LIMITED?

72 KIMBOLTON ROAD LIMITED is currently Active. It was registered on 17/12/2003 .

Where is 72 KIMBOLTON ROAD LIMITED located?

72 KIMBOLTON ROAD LIMITED is registered at 48a Bunyan Road, Kempston, Bedford MK42 8HL.

What does 72 KIMBOLTON ROAD LIMITED do?

72 KIMBOLTON ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 72 KIMBOLTON ROAD LIMITED?

The latest filing was on 01/01/2026: Confirmation statement made on 2025-12-17 with no updates.