BEDE PROPERTY LTD

Key Data

Status

Liquidation

Company No.

04698883

Incorporation date

17/03/2003

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);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 17/03/2003)

09/02/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/11/2024

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

29/08/2024

Liquidators' statement of receipts and payments to 2024-07-04

View PDF (10 pages)

19/07/2023

Resolutions

View PDF (1 pages)

19/07/2023

Registered office address changed from Castelmere 26 st. Ives Close Welwyn AL6 0BB England to Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 2023-07-19

View PDF (2 pages)

19/07/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

19/07/2023

Declaration of solvency

View PDF (5 pages)

10/07/2023

Previous accounting period extended from 2023-01-31 to 2023-05-31

View PDF (1 pages)

10/07/2023

Micro company accounts made up to 2023-05-31

View PDF (5 pages)

04/07/2023

Change of details for Mr John Bergman as a person with significant control on 2023-07-01

View PDF (2 pages)

03/07/2023

Secretary's details changed for Mr John Bergman on 2023-07-01

View PDF (1 pages)

03/07/2023

Director's details changed for Mr John Bergman on 2023-07-01

View PDF (2 pages)

03/07/2023

Director's details changed for Andre Charles De Roy on 2023-07-01

View PDF (2 pages)

03/07/2023

Change of details for Mr Andre Charles Deroy as a person with significant control on 2023-07-01

View PDF (2 pages)

03/07/2023

Change of details for Mr John Bergman as a person with significant control on 2023-07-01

View PDF (2 pages)

10/03/2023

Confirmation statement made on 2023-03-04 with no updates

View PDF (3 pages)

22/02/2023

Satisfaction of charge 5 in full

View PDF (1 pages)

22/02/2023

Satisfaction of charge 046988830007 in full

View PDF (1 pages)

22/02/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

22/02/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

22/02/2023

Satisfaction of charge 3 in full

View PDF (1 pages)

22/02/2023

Satisfaction of charge 4 in full

View PDF (1 pages)

22/02/2023

Satisfaction of charge 046988830006 in full

View PDF (1 pages)

22/02/2023

Satisfaction of charge 046988830008 in full

View PDF (1 pages)

20/02/2023

Registered office address changed from 2 Homestead Close, Park Street St.Albans Hertfordshire AL2 2TB to Castelmere 26 st. Ives Close Welwyn AL6 0BB on 2023-02-20

View PDF (1 pages)

25/10/2022

Micro company accounts made up to 2022-01-31

View PDF (5 pages)

17/03/2022

Confirmation statement made on 2022-03-04 with no updates

View PDF (3 pages)

10/08/2021

Total exemption full accounts made up to 2021-01-31

View PDF (11 pages)

04/03/2021

Confirmation statement made on 2021-03-04 with no updates

View PDF (3 pages)

20/08/2020

Total exemption full accounts made up to 2020-01-31

View PDF (11 pages)

09/03/2020

Confirmation statement made on 2020-03-09 with no updates

View PDF (3 pages)

31/05/2019

Total exemption full accounts made up to 2019-01-31

View PDF (10 pages)

22/03/2019

Confirmation statement made on 2019-03-16 with no updates

View PDF (3 pages)

08/05/2018

Total exemption full accounts made up to 2018-01-31

View PDF (10 pages)

16/03/2018

Confirmation statement made on 2018-03-16 with no updates

View PDF (3 pages)

28/06/2017

Total exemption full accounts made up to 2017-01-31

View PDF (11 pages)

17/03/2017

Confirmation statement made on 2017-03-16 with updates

View PDF (6 pages)

11/07/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (8 pages)

06/05/2016

Registration of charge 046988830007, created on 2016-04-29

View PDF (15 pages)

06/05/2016

Registration of charge 046988830008, created on 2016-04-29

View PDF (20 pages)

23/03/2016

Registration of charge 046988830006, created on 2016-03-14

View PDF (11 pages)

17/03/2016

Annual return made up to 2016-03-17 with full list of shareholders

View PDF (5 pages)

16/07/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (8 pages)

24/03/2015

Annual return made up to 2015-03-17 with full list of shareholders

View PDF (5 pages)

01/08/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (8 pages)

17/03/2014

Annual return made up to 2014-03-17 with full list of shareholders

View PDF (5 pages)

11/07/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (8 pages)

21/03/2013

Annual return made up to 2013-03-17 with full list of shareholders

View PDF (5 pages)

24/07/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

12/04/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (5 pages)

21/11/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

21/07/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (7 pages)

13/05/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (5 pages)

16/07/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (7 pages)

01/06/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (5 pages)

01/06/2010

Director's details changed for Andre Charles De Roy on 2010-03-17

View PDF (2 pages)

26/05/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

01/04/2009

Return made up to 17/03/09; full list of members

View PDF (4 pages)

24/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

15/04/2008

Return made up to 17/03/08; full list of members

View PDF (4 pages)

02/05/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

24/04/2007

Return made up to 17/03/07; full list of members

View PDF (7 pages)

24/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/01/2007

Particulars of mortgage/charge

View PDF (4 pages)

21/07/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

22/03/2006

Return made up to 17/03/06; full list of members

View PDF (7 pages)

02/12/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

28/09/2005

Particulars of mortgage/charge

View PDF (4 pages)

31/03/2005

Return made up to 17/03/05; full list of members

View PDF (7 pages)

01/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/09/2004

Accounts for a dormant company made up to 2004-01-31

View PDF (5 pages)

08/09/2004

Accounting reference date shortened from 31/03/04 to 31/01/04

View PDF (1 pages)

20/04/2004

Return made up to 17/03/04; full list of members

View PDF (7 pages)

30/12/2003

Ad 12/12/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

12/12/2003

Secretary resigned

View PDF (1 pages)

12/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

11/12/2003

Certificate of change of name

View PDF (2 pages)

20/03/2003

New secretary appointed

View PDF (1 pages)

20/03/2003

New director appointed

View PDF (1 pages)

19/03/2003

Secretary resigned

View PDF (1 pages)

19/03/2003

Director resigned

View PDF (1 pages)

17/03/2003

Incorporation

View PDF (13 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

31/05/2023

Next confirmation date

04/03/2024

Last change occurred

31/05/2023

Accounts

Micro Entity

Last made up date

31/05/2023

Next account date

31/05/2024

Next due on

28/02/2025

See more events →

Financial Ratios

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

2021
2
171.67K
-
0.00
110.97K
-

2022
2
168.58K
-
0.00
-
-

2023
2
488.91K
-
0.00
-
-

2023
2
488.91K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

488.91K £190.01 % *

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
Bergman, John	Director	05/12/2003 - Present	17
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	16/03/2003 - 18/03/2003	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	16/03/2003 - 18/03/2003	9239
De Roy, Andre Charles	Director	19/03/2003 - Present	2
Bergman, John	Secretary	05/12/2003 - Present	1

Persons with Significant Control

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

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07329247

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28/07/2010

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Description

About BEDE PROPERTY LTD

BEDE PROPERTY LTD is an(a) Liquidation company incorporated on 17/03/2003 with the registered office located at Robert Day And Company Limited The Old Library, The Walk, Winslow, Buckingham MK18 3AJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BEDE PROPERTY LTD?

BEDE PROPERTY LTD is currently Liquidation. It was registered on 17/03/2003 .

Where is BEDE PROPERTY LTD located?

BEDE PROPERTY LTD is registered at Robert Day And Company Limited The Old Library, The Walk, Winslow, Buckingham MK18 3AJ.

What does BEDE PROPERTY LTD do?

BEDE PROPERTY LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does BEDE PROPERTY LTD have?

BEDE PROPERTY LTD had 2 employees in 2023.

What is the latest filing for BEDE PROPERTY LTD?

The latest filing was on 09/02/2025: Final Gazette dissolved following liquidation.