ASSURE CONSULTING (BEDFORD) LIMITED

Key Data

Status

Active

Company No.

07703367

Incorporation date

13/07/2011

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/07/2011)

19/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

15/05/2025

Confirmation statement made on 2025-05-14 with updates

View PDF (5 pages)

25/11/2024

Registered office address changed from Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ United Kingdom to The Pinnacle Building a 150-170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FD on 2024-11-25

View PDF (1 pages)

25/11/2024

Director's details changed for Mr Steven Christopher Gallagher on 2024-11-25

View PDF (2 pages)

25/11/2024

Director's details changed for Mr Lee Mason on 2024-11-25

View PDF (2 pages)

25/11/2024

Change of details for Assure Consulting (Holdings) Limited as a person with significant control on 2024-11-25

View PDF (2 pages)

25/11/2024

Director's details changed for Mrs Claire Mason on 2024-11-25

View PDF (2 pages)

08/11/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

23/07/2024

Appointment of Mr Steven Christopher Gallagher as a director on 2024-07-19

View PDF (2 pages)

14/05/2024

Confirmation statement made on 2024-05-14 with updates

View PDF (5 pages)

15/02/2024

Second filing of Confirmation Statement dated 2023-12-01

View PDF (3 pages)

01/12/2023

Confirmation statement made on 2023-12-01 with updates

View PDF (6 pages)

24/11/2023

Registered office address changed from C/O Mha Macintyre Hudson Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ United Kingdom to Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ on 2023-11-24

View PDF (1 pages)

24/11/2023

Director's details changed for Mr Lee Mason on 2023-11-24

View PDF (2 pages)

24/11/2023

Director's details changed for Mrs Claire Mason on 2023-11-24

View PDF (2 pages)

21/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

01/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

01/12/2022

Change of details for Assure Consulting (Holdings) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

29/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

11/05/2022

Appointment of Mrs Claire Mason as a director on 2011-07-25

View PDF (2 pages)

11/05/2022

Termination of appointment of Claire Mason as a director on 2011-07-25

View PDF (1 pages)

16/12/2021

Confirmation statement made on 2021-12-01 with updates

View PDF (5 pages)

15/12/2021

Cessation of Lee Mason as a person with significant control on 2016-04-06

View PDF (1 pages)

15/12/2021

Cessation of Claire Mason as a person with significant control on 2016-04-06

View PDF (1 pages)

20/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

13/08/2021

Second filing of Confirmation Statement dated 2020-12-01

View PDF (3 pages)

04/08/2021

Registered office address changed from Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ England to C/O Mha Macintyre Hudson Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ on 2021-08-04

View PDF (1 pages)

02/02/2021

Confirmation statement made on 2020-12-01 with no updates

View PDF (4 pages)

15/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

06/08/2020

Change of details for Assure Consulting (Holdings) Limited as a person with significant control on 2020-07-07

View PDF (2 pages)

07/07/2020

Registered office address changed from Equipoise House Grove Place Bedford MK40 3LE to Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ on 2020-07-07

View PDF (1 pages)

10/12/2019

Confirmation statement made on 2019-12-01 with no updates

View PDF (3 pages)

26/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

23/08/2019

Second filing of the annual return made up to 2015-12-01

View PDF (23 pages)

23/08/2019

Second filing of the annual return made up to 2014-12-01

View PDF (23 pages)

22/08/2019

Second filing of Confirmation Statement dated 01/12/2016

View PDF (7 pages)

22/08/2019

Second filing of Confirmation Statement dated 01/12/2018

View PDF (5 pages)

07/12/2018

Confirmation statement made on 2018-12-01 with updates

View PDF (5 pages)

07/12/2018

Statement of capital following an allotment of shares on 2018-05-31

View PDF (3 pages)

30/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

05/12/2017

Confirmation statement made on 2017-12-01 with no updates

View PDF (3 pages)

30/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

06/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (7 pages)

01/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

04/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (5 pages)

11/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

08/04/2015

Registered office address changed from , Unit 13 Stilebrook Road, Olney, Buckinghamshire, MK46 5EA to Equipoise House Grove Place Bedford MK40 3LE on 2015-04-08

View PDF (1 pages)

04/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (4 pages)

09/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

04/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (3 pages)

30/09/2013

Registered office address changed from , 9 Goldington Road, Bedford, Bedfordshire, MK40 3JY on 2013-09-30

View PDF (1 pages)

07/06/2013

Statement of capital following an allotment of shares on 2013-06-03

View PDF (3 pages)

19/02/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

20/12/2012

Current accounting period extended from 2012-07-31 to 2012-12-31

View PDF (1 pages)

14/12/2012

Director's details changed for Mrs Claire Mason on 2012-12-01

View PDF (2 pages)

14/12/2012

Director's details changed for Mrs Claire Mason on 2012-12-01

View PDF (2 pages)

14/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (3 pages)

13/12/2012

Director's details changed for Mr Lee Mason on 2012-12-13

View PDF (2 pages)

19/07/2012

Annual return made up to 2012-07-13 with full list of shareholders

View PDF (4 pages)

19/07/2012

Director's details changed for Mrs Claire Mason on 2012-07-13

View PDF (2 pages)

22/09/2011

Registered office address changed from , Dixon House 77-97, Harpur Street, Bedford, MK40 2SY, England on 2011-09-22

View PDF (2 pages)

13/09/2011

Appointment of Mr Lee Mason as a director

View PDF (3 pages)

28/07/2011

Appointment of Claire Mason as a director

View PDF (3 pages)

28/07/2011

Termination of appointment of Mark Thompson as a director

View PDF (2 pages)

13/07/2011

Incorporation

View PDF (7 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

31/12/2024

Next confirmation date

14/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
44
493.46K
-
0.00
347.17K
-

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
Thompson, Mark	Director	13/07/2011 - 25/07/2011	28
Mason, Claire	Director	25/07/2011 - Present	6
Mason, Claire	Director	25/07/2011 - 25/07/2011	6
Mason, Lee	Director	31/08/2011 - Present	10
Gallagher, Steven Christopher	Director	19/07/2024 - Present	2

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About ASSURE CONSULTING (BEDFORD) LIMITED

ASSURE CONSULTING (BEDFORD) LIMITED is an(a) Active company incorporated on 13/07/2011 with the registered office located at The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1FD. 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 ASSURE CONSULTING (BEDFORD) LIMITED?

ASSURE CONSULTING (BEDFORD) LIMITED is currently Active. It was registered on 13/07/2011 .

Where is ASSURE CONSULTING (BEDFORD) LIMITED located?

ASSURE CONSULTING (BEDFORD) LIMITED is registered at The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1FD.

What does ASSURE CONSULTING (BEDFORD) LIMITED do?

ASSURE CONSULTING (BEDFORD) LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for ASSURE CONSULTING (BEDFORD) LIMITED?

The latest filing was on 19/09/2025: Total exemption full accounts made up to 2024-12-31.