BEDFORD GARDENS HOUSE LIMITED

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Key Data

Status

Active

Company No.

13647554

Incorporation date

28/09/2021

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/2021)

05/11/2025

Confirmation statement made on 2025-09-24 with updates

View PDF (5 pages)

14/07/2025

Memorandum and Articles of Association

View PDF (13 pages)

07/07/2025

Resolutions

View PDF (1 pages)

20/06/2025

Termination of appointment of Barbara Cassani as a director on 2025-05-22

View PDF (1 pages)

20/06/2025

Appointment of Mr Roland Wessel Wessel as a director on 2025-05-22

View PDF (2 pages)

13/06/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (3 pages)

16/10/2024

Termination of appointment of James Allen as a secretary on 2024-10-15

View PDF (1 pages)

24/09/2024

Confirmation statement made on 2024-09-24 with no updates

View PDF (3 pages)

19/09/2024

Termination of appointment of Alexander Howell Jeffries as a director on 2024-09-19

View PDF (1 pages)

28/06/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

21/06/2024

Appointment of Mr James Allen as a secretary on 2024-06-20

View PDF (2 pages)

20/06/2024

Registered office address changed from C/O Bishop & Sewell Llp, 59-60 Russell Square London WC1B 4HP United Kingdom to C/O Tc Group London Ltd 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 2024-06-20

View PDF (1 pages)

20/06/2024

Termination of appointment of Bishop & Sewell Secretaries Limited as a secretary on 2024-06-19

View PDF (1 pages)

20/06/2024

Director's details changed for Ms Barbara Cassani on 2024-06-20

View PDF (2 pages)

20/06/2024

Director's details changed for Ms Tanja Anne Elizabeth Heijnemans on 2024-06-20

View PDF (2 pages)

20/06/2024

Director's details changed for Alexander Howell Jeffries on 2024-06-20

View PDF (2 pages)

20/06/2024

Director's details changed for Mr Costas Kalisperas on 2024-06-20

View PDF (2 pages)

20/06/2024

Director's details changed for Cecilie Skajem Lind on 2024-06-20

View PDF (2 pages)

03/10/2023

Confirmation statement made on 2023-09-27 with updates

View PDF (6 pages)

02/10/2023

Statement of capital following an allotment of shares on 2023-09-11

View PDF (3 pages)

02/10/2023

Statement of capital following an allotment of shares on 2023-09-11

View PDF (3 pages)

02/10/2023

Statement of capital following an allotment of shares on 2023-09-11

View PDF (3 pages)

02/10/2023

Statement of capital following an allotment of shares on 2023-09-11

View PDF (3 pages)

02/10/2023

Statement of capital following an allotment of shares on 2023-09-11

View PDF (3 pages)

02/10/2023

Statement of capital following an allotment of shares on 2023-09-11

View PDF (3 pages)

31/10/2022

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

13/10/2022

Confirmation statement made on 2022-09-27 with updates

View PDF (4 pages)

28/09/2021

Incorporation

View PDF (23 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

0

2022

0 % *

* during past year

Cash in Bank

£9.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

24/09/2026

Last change occurred

30/09/2024

Accounts

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2022
-
9.00
-
0.00
9.00
-

2022
-
9.00
-
0.00
9.00
-

Employees

2022

Employees

-

Net Assets(GBP)

9.00 £- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

9.00 £- *

Total Liabilities(GBP)

-

*over the last year starting selected period

People

Officers

8

Person	Title	Period	Connections
BISHOP & SEWELL SECRETARIES LIMITED	Corporate Secretary	28/09/2021 - 19/06/2024	148
Kalisperas, Costas	Director	28/09/2021 - Present	7
Heijnemans, Tanja Anne Elizabeth	Director	28/09/2021 - Present	2
Cassani, Barbara	Director	28/09/2021 - 22/05/2025	5
Jeffries, Alexander Howell	Director	28/09/2021 - 19/09/2024	-

Persons with Significant Control

1

Persons with Significant Control

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

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Description

About BEDFORD GARDENS HOUSE LIMITED

BEDFORD GARDENS HOUSE LIMITED is an(a) Active company incorporated on 28/09/2021 with the registered office located at C/O Tc Group London Ltd 6th Floor Kings House, 9-10 Haymarket, London SW1Y 4BP. There are currently 4 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 BEDFORD GARDENS HOUSE LIMITED?

BEDFORD GARDENS HOUSE LIMITED is currently Active. It was registered on 28/09/2021 .

Where is BEDFORD GARDENS HOUSE LIMITED located?

BEDFORD GARDENS HOUSE LIMITED is registered at C/O Tc Group London Ltd 6th Floor Kings House, 9-10 Haymarket, London SW1Y 4BP.

What does BEDFORD GARDENS HOUSE LIMITED do?

BEDFORD GARDENS HOUSE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BEDFORD GARDENS HOUSE LIMITED?

The latest filing was on 05/11/2025: Confirmation statement made on 2025-09-24 with updates.