BEDFORD HILL MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02985602

Incorporation date

01/11/1994

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 01/11/1994)

09/07/2025

Micro company accounts made up to 2024-11-30

View PDF (3 pages)

14/05/2025

Confirmation statement made on 2025-04-27 with no updates

View PDF (3 pages)

15/08/2024

Micro company accounts made up to 2023-11-30

View PDF (3 pages)

09/05/2024

Termination of appointment of Edward Linsell Coppen as a director on 2024-05-09

View PDF (1 pages)

09/05/2024

Confirmation statement made on 2024-04-27 with updates

View PDF (4 pages)

31/07/2023

Micro company accounts made up to 2022-11-30

View PDF (3 pages)

18/07/2023

Termination of appointment of Oliver John Calleja as a director on 2023-07-17

View PDF (1 pages)

30/05/2023

Confirmation statement made on 2023-04-27 with no updates

View PDF (3 pages)

26/08/2022

Micro company accounts made up to 2021-11-30

View PDF (3 pages)

10/05/2022

Confirmation statement made on 2022-04-27 with no updates

View PDF (3 pages)

28/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (11 pages)

18/05/2021

Confirmation statement made on 2021-04-27 with no updates

View PDF (3 pages)

18/12/2020

Appointment of Mr Edward Linsell Coppen as a director on 2020-12-18

View PDF (2 pages)

01/12/2020

Total exemption full accounts made up to 2019-11-30

View PDF (9 pages)

11/11/2020

Confirmation statement made on 2020-04-27 with updates

View PDF (4 pages)

09/12/2019

Confirmation statement made on 2019-11-01 with no updates

View PDF (3 pages)

07/12/2019

Termination of appointment of David Cauldwell as a director on 2019-12-01

View PDF (1 pages)

12/09/2019

Total exemption full accounts made up to 2018-11-30

View PDF (11 pages)

14/11/2018

Confirmation statement made on 2018-11-01 with no updates

View PDF (3 pages)

15/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (9 pages)

12/12/2017

Confirmation statement made on 2017-11-01 with updates

View PDF (4 pages)

10/10/2017

Total exemption full accounts made up to 2016-11-30

View PDF (9 pages)

14/11/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (5 pages)

14/11/2016

Termination of appointment of Ryan Thomas Mckay as a director on 2016-09-05

View PDF (1 pages)

07/09/2016

Total exemption full accounts made up to 2015-11-30

View PDF (10 pages)

24/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (10 pages)

24/11/2015

Appointment of Mr David Cauldwell as a director on 2015-01-10

View PDF (2 pages)

11/09/2015

Total exemption full accounts made up to 2014-11-30

View PDF (9 pages)

28/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (10 pages)

28/11/2014

Termination of appointment of Michael Simon Roberts as a director on 2014-11-12

View PDF (1 pages)

28/11/2014

Termination of appointment of Michael Simon Roberts as a director on 2014-11-12

View PDF (1 pages)

02/09/2014

Total exemption full accounts made up to 2013-11-30

View PDF (9 pages)

07/08/2014

Appointment of Mr Oliver John Calleja as a director on 2014-06-25

View PDF (2 pages)

07/08/2014

Termination of appointment of Peter Martyn Dolan as a director on 2014-06-25

View PDF (1 pages)

13/11/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (10 pages)

03/09/2013

Total exemption full accounts made up to 2012-11-30

View PDF (9 pages)

29/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (10 pages)

31/08/2012

Total exemption full accounts made up to 2011-11-30

View PDF (10 pages)

08/12/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (10 pages)

07/07/2011

Appointment of Dr Ryan Thomas Mckay as a director

View PDF (2 pages)

08/06/2011

Total exemption full accounts made up to 2010-11-30

View PDF (9 pages)

07/01/2011

Termination of appointment of Catherine Seymour as a director

View PDF (2 pages)

29/11/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (10 pages)

02/08/2010

Total exemption full accounts made up to 2009-11-30

View PDF (9 pages)

28/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (8 pages)

28/11/2009

Director's details changed for Michael Simon Roberts on 2009-11-01

View PDF (2 pages)

28/11/2009

Director's details changed for Jonathan Peverley on 2009-11-01

View PDF (2 pages)

28/11/2009

Director's details changed for Teresa Anne Doherty on 2009-11-01

View PDF (2 pages)

28/11/2009

Director's details changed for Peter Martyn Dolan on 2009-11-01

View PDF (2 pages)

28/11/2009

Director's details changed for Catherine Elizabeth Virginia Seymour on 2009-11-01

View PDF (2 pages)

28/11/2009

Director's details changed for Thomas Alfred Butcher on 2009-11-01

View PDF (2 pages)

16/09/2009

Total exemption full accounts made up to 2008-11-30

View PDF (9 pages)

03/11/2008

Return made up to 01/11/08; full list of members

View PDF (6 pages)

17/07/2008

Total exemption full accounts made up to 2007-11-30

View PDF (9 pages)

09/11/2007

Return made up to 01/11/07; full list of members

View PDF (4 pages)

09/11/2007

New director appointed

View PDF (1 pages)

29/06/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (3 pages)

25/06/2007

Director resigned

View PDF (1 pages)

20/11/2006

Return made up to 01/11/06; full list of members

View PDF (4 pages)

20/06/2006

Secretary resigned

View PDF (2 pages)

20/06/2006

New secretary appointed

View PDF (1 pages)

27/04/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (4 pages)

02/11/2005

Return made up to 01/11/05; full list of members

View PDF (4 pages)

02/11/2005

Secretary resigned

View PDF (1 pages)

02/11/2005

New secretary appointed

View PDF (1 pages)

20/06/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (4 pages)

11/11/2004

Return made up to 01/11/04; full list of members

View PDF (10 pages)

28/10/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (3 pages)

27/09/2004

Registered office changed on 27/09/04 from: c/o spencer lewis 164 battersea park road london SW11 4ND

View PDF (1 pages)

01/12/2003

Return made up to 01/11/03; full list of members

View PDF (10 pages)

01/12/2003

New director appointed

View PDF (2 pages)

01/12/2003

Director resigned

View PDF (1 pages)

05/11/2003

New director appointed

View PDF (2 pages)

02/07/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (3 pages)

08/06/2003

Return made up to 01/11/02; full list of members

View PDF (10 pages)

09/05/2003

Registered office changed on 09/05/03 from: c/o jj homes (properties) LTD 146 stanley park road carshalton SM5 3JG

View PDF (1 pages)

09/05/2003

New secretary appointed

View PDF (2 pages)

12/03/2003

New director appointed

View PDF (2 pages)

06/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

09/04/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (4 pages)

21/11/2001

Return made up to 01/11/01; full list of members

View PDF (9 pages)

06/06/2001

Resolutions

View PDF (0 pages)

06/06/2001

Resolutions

View PDF (1 pages)

06/06/2001

Nc inc already adjusted 24/04/01

View PDF (1 pages)

06/06/2001

Accounts for a small company made up to 2000-11-30

View PDF (2 pages)

24/01/2001

Registered office changed on 24/01/01 from: c/o jj homes (properties) LTD 146 stanley park road carshalton surrey SM5 3LT

View PDF (1 pages)

19/01/2001

Registered office changed on 19/01/01 from: c/o jj homes (properties) LTD 38 the broadway wilmbledon london SW19 1RQ

View PDF (1 pages)

03/01/2001

Return made up to 01/11/00; full list of members

View PDF (10 pages)

10/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

06/04/2000

Accounts for a small company made up to 1999-11-30

View PDF (4 pages)

20/03/2000

Secretary resigned

View PDF (1 pages)

20/03/2000

New director appointed

View PDF (2 pages)

20/03/2000

New director appointed

View PDF (2 pages)

20/03/2000

New director appointed

View PDF (2 pages)

05/12/1999

Director resigned

View PDF (1 pages)

05/12/1999

Return made up to 01/11/99; full list of members

View PDF (9 pages)

20/09/1999

Accounts for a small company made up to 1998-11-30

View PDF (4 pages)

10/12/1998

New director appointed

View PDF (2 pages)

12/11/1998

Return made up to 01/11/98; no change of members

View PDF (4 pages)

05/11/1998

Full accounts made up to 1997-11-30

View PDF (7 pages)

02/02/1998

Return made up to 01/11/97; full list of members

View PDF (5 pages)

21/11/1997

Resolutions

View PDF (0 pages)

21/11/1997

Resolutions

View PDF (1 pages)

14/04/1997

Full accounts made up to 1996-11-30

View PDF (8 pages)

27/01/1997

Return made up to 01/11/96; full list of members

View PDF (5 pages)

09/09/1996

Full accounts made up to 1995-11-30

View PDF (8 pages)

13/02/1996

Return made up to 01/11/95; full list of members

View PDF (6 pages)

03/10/1995

Registered office changed on 03/10/95 from: 180 bedford hill balham london SW12 9HL

View PDF (1 pages)

03/10/1995

New director appointed

View PDF (2 pages)

22/01/1995

New secretary appointed;new director appointed

View PDF (0 pages)

11/01/1995

Registered office changed on 11/01/95 from: 14-16 mitcham road london SW17 9NA

View PDF (0 pages)

11/01/1995

New secretary appointed;new director appointed

View PDF (0 pages)

07/11/1994

Registered office changed on 07/11/94 from: regent house 316 beulah hill london SE19 3HF

View PDF (0 pages)

07/11/1994

Director resigned

View PDF (0 pages)

07/11/1994

Secretary resigned

View PDF (0 pages)

01/11/1994

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

27/04/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
0
10.77K
-
0.00
-
-

2022
0
11.06K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Jenns, Timothy	Director	27/09/2002 - 09/06/2007	4
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	31/10/1994 - 31/10/1994	5172
DOUGLAS NOMINEES LIMITED	Nominee Director	31/10/1994 - 31/10/1994	5153
Cheatle, Duncan Mackenzie	Director	28/02/2000 - 25/07/2002	11
Coppen, Edward Linsell, Dr	Director	18/12/2020 - 09/05/2024	2

Persons with Significant Control

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Description

About BEDFORD HILL MANAGEMENT COMPANY LIMITED

BEDFORD HILL MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 01/11/1994 with the registered office located at 180 Bedford Hill, London, SW12 9HL. 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 HILL MANAGEMENT COMPANY LIMITED?

BEDFORD HILL MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 01/11/1994 .

Where is BEDFORD HILL MANAGEMENT COMPANY LIMITED located?

BEDFORD HILL MANAGEMENT COMPANY LIMITED is registered at 180 Bedford Hill, London, SW12 9HL.

What does BEDFORD HILL MANAGEMENT COMPANY LIMITED do?

BEDFORD HILL MANAGEMENT COMPANY 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 BEDFORD HILL MANAGEMENT COMPANY LIMITED?

The latest filing was on 09/07/2025: Micro company accounts made up to 2024-11-30.