BEDFORD HEIGHTS FACILITIES MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

08950468

Incorporation date

20/03/2014

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2014)

09/04/2024

Final Gazette dissolved via voluntary strike-off

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23/01/2024

First Gazette notice for voluntary strike-off

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10/01/2024

Application to strike the company off the register

View PDF (3 pages)

20/02/2023

Confirmation statement made on 2023-02-20 with no updates

View PDF (3 pages)

02/11/2022

Resolutions

View PDF (2 pages)

31/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

31/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

31/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (36 pages)

31/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (10 pages)

10/03/2022

Confirmation statement made on 2022-02-20 with no updates

View PDF (3 pages)

10/03/2022

Registered office address changed from 2-3 Woodstock Street London W1C 2AB to 10 Blandford Street London W1U 4AZ on 2022-03-10

View PDF (1 pages)

03/03/2022

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (5 pages)

28/02/2022

Change of details for Verve Developments Limited as a person with significant control on 2022-02-15

View PDF (2 pages)

16/02/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (41 pages)

31/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

31/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

03/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

03/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

12/08/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

12/08/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

21/04/2021

Director's details changed for Mr Robert Ashley Nicholson on 2021-03-25

View PDF (2 pages)

15/03/2021

Confirmation statement made on 2021-02-20 with no updates

View PDF (3 pages)

23/10/2020

Director's details changed for Mr Timothy Edward Pain on 2020-10-20

View PDF (2 pages)

24/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (18 pages)

24/02/2020

Confirmation statement made on 2020-02-20 with no updates

View PDF (3 pages)

23/05/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

06/03/2019

Confirmation statement made on 2019-02-20 with updates

View PDF (4 pages)

30/10/2018

Appointment of Mr John Anderson Scotland Watson as a secretary on 2018-10-01

View PDF (2 pages)

23/10/2018

Termination of appointment of Alan James Wilkin as a secretary on 2018-09-30

View PDF (1 pages)

16/08/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

05/03/2018

Register inspection address has been changed from Haysmacintyre 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG

View PDF (1 pages)

21/02/2018

Confirmation statement made on 2018-02-20 with updates

View PDF (4 pages)

22/05/2017

Accounts for a small company made up to 2016-12-31

View PDF (20 pages)

06/03/2017

Confirmation statement made on 2017-02-20 with updates

View PDF (5 pages)

08/09/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

23/03/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (6 pages)

13/05/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

23/03/2015

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (5 pages)

16/03/2015

Register(s) moved to registered inspection location Haysmacintyre 26 Red Lion Square London WC1R 4AG

View PDF (1 pages)

16/03/2015

Register inspection address has been changed to Haysmacintyre 26 Red Lion Square London WC1R 4AG

View PDF (1 pages)

20/03/2014

Current accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (1 pages)

20/03/2014

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Nicholson, Robert Ashley	Director	20/03/2014 - Present	20
Pain, Timothy Edward	Director	20/03/2014 - Present	20
Watson, John Anderson Scotland	Secretary	01/10/2018 - Present	-
Wilkin, Alan James	Secretary	20/03/2014 - 30/09/2018	-

Persons with Significant Control

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

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Description

About BEDFORD HEIGHTS FACILITIES MANAGEMENT LIMITED

BEDFORD HEIGHTS FACILITIES MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 20/03/2014 with the registered office located at 10 Blandford Street, London W1U 4AZ. 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 BEDFORD HEIGHTS FACILITIES MANAGEMENT LIMITED?

BEDFORD HEIGHTS FACILITIES MANAGEMENT LIMITED is currently Dissolved. It was registered on 20/03/2014 and dissolved on 09/04/2024.

Where is BEDFORD HEIGHTS FACILITIES MANAGEMENT LIMITED located?

BEDFORD HEIGHTS FACILITIES MANAGEMENT LIMITED is registered at 10 Blandford Street, London W1U 4AZ.

What does BEDFORD HEIGHTS FACILITIES MANAGEMENT LIMITED do?

BEDFORD HEIGHTS FACILITIES MANAGEMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BEDFORD HEIGHTS FACILITIES MANAGEMENT LIMITED?

The latest filing was on 09/04/2024: Final Gazette dissolved via voluntary strike-off.