BEDFONT PROPERTIES LIMITED

Key Data

Status

Active

Company No.

03444570

Incorporation date

03/10/1997

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 03/10/1997)

29/10/2025

Micro company accounts made up to 2024-10-31

View PDF (3 pages)

10/10/2025

Confirmation statement made on 2025-10-03 with no updates

View PDF (3 pages)

17/12/2024

Confirmation statement made on 2024-10-03 with no updates

View PDF (3 pages)

31/10/2024

Micro company accounts made up to 2023-10-31

View PDF (4 pages)

18/10/2024

Cessation of James Andrew Mcallister as a person with significant control on 2024-07-27

View PDF (1 pages)

17/10/2024

Termination of appointment of James Andrew Mcallister as a director on 2024-07-27

View PDF (1 pages)

12/10/2023

Confirmation statement made on 2023-10-03 with no updates

View PDF (3 pages)

27/07/2023

Micro company accounts made up to 2022-10-31

View PDF (4 pages)

14/10/2022

Confirmation statement made on 2022-10-03 with no updates

View PDF (3 pages)

19/07/2022

Micro company accounts made up to 2021-10-31

View PDF (4 pages)

14/10/2021

Confirmation statement made on 2021-10-03 with no updates

View PDF (3 pages)

28/07/2021

Micro company accounts made up to 2020-10-31

View PDF (3 pages)

18/02/2021

Secretary's details changed for Mr Jonathan Paul Riddings on 2021-01-01

View PDF (1 pages)

29/10/2020

Confirmation statement made on 2020-10-03 with no updates

View PDF (3 pages)

03/08/2020

Micro company accounts made up to 2019-10-31

View PDF (3 pages)

15/10/2019

Confirmation statement made on 2019-10-03 with no updates

View PDF (3 pages)

05/08/2019

Micro company accounts made up to 2018-10-31

View PDF (3 pages)

15/10/2018

Confirmation statement made on 2018-10-03 with no updates

View PDF (3 pages)

31/07/2018

Micro company accounts made up to 2017-10-31

View PDF (3 pages)

31/10/2017

Confirmation statement made on 2017-10-03 with no updates

View PDF (3 pages)

13/10/2017

Appointment of Mr James Andrew Mcallister as a director on 2017-10-01

View PDF (2 pages)

13/10/2017

Termination of appointment of James Mcallister as a director on 2017-10-01

View PDF (1 pages)

28/06/2017

Micro company accounts made up to 2016-10-31

View PDF (3 pages)

17/10/2016

Confirmation statement made on 2016-10-03 with updates

View PDF (6 pages)

11/07/2016

Total exemption full accounts made up to 2015-10-31

View PDF (8 pages)

23/10/2015

Annual return made up to 2015-10-03 with full list of shareholders

View PDF (4 pages)

06/08/2015

Total exemption full accounts made up to 2014-10-31

View PDF (10 pages)

31/07/2015

Appointment of Mr James Mcallister as a director on 2015-06-25

View PDF (2 pages)

29/10/2014

Annual return made up to 2014-10-03 with full list of shareholders

View PDF (4 pages)

12/08/2014

Total exemption full accounts made up to 2013-10-31

View PDF (9 pages)

09/07/2014

Registration of charge 034445700008, created on 2014-07-08

View PDF (10 pages)

09/07/2014

Registration of charge 034445700009, created on 2014-07-08

View PDF (9 pages)

25/03/2014

Registration of charge 034445700007

View PDF (5 pages)

29/10/2013

Annual return made up to 2013-10-03 with full list of shareholders

View PDF (4 pages)

29/10/2013

Termination of appointment of Julie Dane as a director

View PDF (1 pages)

29/10/2013

Registered office address changed from the Clock House Clockhouse Lane Bramley Surrey GU5 0AP on 2013-10-29

View PDF (1 pages)

31/05/2013

Appointment of Mr Jamie Germond Mcallister as a director

View PDF (2 pages)

15/04/2013

Total exemption full accounts made up to 2012-10-31

View PDF (8 pages)

06/11/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

06/11/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

26/10/2012

Annual return made up to 2012-10-03 with full list of shareholders

View PDF (4 pages)

10/10/2012

Total exemption full accounts made up to 2011-10-31

View PDF (8 pages)

26/10/2011

Annual return made up to 2011-10-03 with full list of shareholders

View PDF (4 pages)

15/07/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

31/03/2011

Total exemption full accounts made up to 2010-10-31

View PDF (8 pages)

18/11/2010

Total exemption full accounts made up to 2009-10-31

View PDF (10 pages)

29/10/2010

Annual return made up to 2010-10-03 with full list of shareholders

View PDF (4 pages)

01/12/2009

Annual return made up to 2009-10-03 with full list of shareholders

View PDF (4 pages)

01/12/2009

Director's details changed for Julie Dane on 2009-10-03

View PDF (2 pages)

05/11/2009

Total exemption full accounts made up to 2008-10-31

View PDF (7 pages)

10/03/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

16/02/2009

Total exemption full accounts made up to 2007-10-31

View PDF (7 pages)

14/02/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

28/12/2008

Director appointed julie dane

View PDF (2 pages)

18/12/2008

Secretary appointed jonathan riddings

View PDF (2 pages)

18/12/2008

Appointment terminated secretary julie barker

View PDF (1 pages)

18/12/2008

Appointment terminated director aubrey hanbury-bateman

View PDF (1 pages)

30/10/2008

Return made up to 03/10/08; full list of members

View PDF (3 pages)

28/10/2007

Return made up to 03/10/07; no change of members

View PDF (6 pages)

18/09/2007

Total exemption full accounts made up to 2006-10-31

View PDF (7 pages)

14/09/2007

Registered office changed on 14/09/07 from: blackburn house brake lane boughton nottinghamshire NG22 9UF

View PDF (1 pages)

24/04/2007

Registered office changed on 24/04/07 from: clock house studio the clock house clock house lane bramley surrey GU5 0AP

View PDF (1 pages)

06/11/2006

Return made up to 03/10/06; full list of members

View PDF (6 pages)

19/06/2006

Total exemption full accounts made up to 2005-10-31

View PDF (7 pages)

31/10/2005

Return made up to 03/10/05; full list of members

View PDF (6 pages)

30/09/2005

Total exemption full accounts made up to 2004-10-31

View PDF (6 pages)

14/07/2005

Registered office changed on 14/07/05 from: dunsfold park stovolds hill cranleigh surrey GU6 8TB

View PDF (1 pages)

04/11/2004

Return made up to 03/10/04; full list of members

View PDF (6 pages)

05/08/2004

Total exemption full accounts made up to 2003-10-31

View PDF (6 pages)

05/11/2003

Return made up to 03/10/03; full list of members

View PDF (6 pages)

07/09/2003

Total exemption full accounts made up to 2002-10-31

View PDF (6 pages)

11/03/2003

Registered office changed on 11/03/03 from: 11 upper brook street london W1K 6LX

View PDF (1 pages)

30/10/2002

Return made up to 03/10/02; full list of members

View PDF (6 pages)

04/09/2002

Total exemption full accounts made up to 2001-10-31

View PDF (6 pages)

27/11/2001

Return made up to 03/10/01; full list of members

View PDF (6 pages)

06/07/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (6 pages)

29/06/2001

Secretary's particulars changed

View PDF (1 pages)

06/03/2001

Registered office changed on 06/03/01 from: 9B accommodation road london NW11 8ED

View PDF (1 pages)

27/10/2000

Return made up to 03/10/00; full list of members

View PDF (6 pages)

04/09/2000

Accounts for a small company made up to 1999-10-31

View PDF (5 pages)

31/03/2000

Return made up to 03/10/99; no change of members

View PDF (6 pages)

28/03/2000

Secretary's particulars changed

View PDF (2 pages)

16/08/1999

Accounts for a small company made up to 1998-10-31

View PDF (5 pages)

15/10/1998

Return made up to 03/10/98; full list of members

View PDF (6 pages)

14/04/1998

Memorandum and Articles of Association

View PDF (14 pages)

14/04/1998

Director resigned

View PDF (1 pages)

14/04/1998

New secretary appointed

View PDF (2 pages)

14/04/1998

Secretary resigned

View PDF (1 pages)

14/04/1998

New director appointed

View PDF (2 pages)

14/04/1998

Ad 02/04/98--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

14/04/1998

Registered office changed on 14/04/98 from: 21 southampton row london WC1B 5HS

View PDF (1 pages)

09/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

01/04/1998

Certificate of change of name

View PDF (3 pages)

03/10/1997

Incorporation

View PDF (19 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

Check business linkages of BEDFONT PROPERTIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/10/2024

Next confirmation date

03/10/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
0
189.81K
-
0.00
-
-

2022
0
154.12K
-
57.30K
-
-

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
Mcallister, Jamie	Director	01/05/2013 - Present	47
Mcallister, James Andrew	Director	01/10/2017 - 27/07/2024	43
Hanbury-Bateman, Aubrey William	Director	02/04/1998 - 30/09/2008	7
Riddings, Jonathan Paul	Secretary	30/09/2008 - Present	18
Dane, Julie	Director	30/09/2008 - 30/09/2013	3

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BEDFONT PROPERTIES LIMITED

BEDFONT PROPERTIES LIMITED is an(a) Active company incorporated on 03/10/1997 with the registered office located at 56 Dunsfold Park, Dunsfold Park Stovolds Hill, Cranleigh, Surrey GU6 8TB. There are currently 2 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 BEDFONT PROPERTIES LIMITED?

BEDFONT PROPERTIES LIMITED is currently Active. It was registered on 03/10/1997 .

Where is BEDFONT PROPERTIES LIMITED located?

BEDFONT PROPERTIES LIMITED is registered at 56 Dunsfold Park, Dunsfold Park Stovolds Hill, Cranleigh, Surrey GU6 8TB.

What does BEDFONT PROPERTIES LIMITED do?

BEDFONT PROPERTIES 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 BEDFONT PROPERTIES LIMITED?

The latest filing was on 29/10/2025: Micro company accounts made up to 2024-10-31.