BEDFORD MODEL ENGINEERING SOCIETY

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BEDFORD MODEL ENGINEERING SOCIETY

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Key Data

Status

Active

Company No.

04087828

Incorporation date

11/10/2000

Size

Micro Entity

Contacts

Registered address

Registered address

Summerfield Barns High Road, Haynes, Bedford, Bedfordshire MK45 3BHCopy
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Latest events (Record since 11/10/2000)
dot icon25/03/2026
Micro company accounts made up to 2025-12-31
dot icon03/11/2025
Termination of appointment of Roderick King as a secretary on 2025-11-01
dot icon03/11/2025
Termination of appointment of Roderick King as a director on 2025-11-01
dot icon30/09/2025
Confirmation statement made on 2025-09-24 with no updates
dot icon16/07/2025
Micro company accounts made up to 2024-12-31
dot icon21/04/2025
Termination of appointment of Stephen Brown as a director on 2025-04-08
dot icon12/04/2025
Appointment of Mr Roderick King as a director on 2025-04-01
dot icon11/04/2025
Appointment of Mr Roderick King as a secretary on 2025-04-01
dot icon10/04/2025
Termination of appointment of Peter Chapman as a secretary on 2025-04-01
dot icon10/04/2025
Termination of appointment of Peter Chapman as a director on 2025-04-01
dot icon13/02/2025
Appointment of Mr Brian Walton as a director on 2025-02-01
dot icon22/01/2025
Termination of appointment of John Lawson as a director on 2025-01-20
dot icon21/01/2025
Director's details changed for Mr Steve Brown on 2025-01-21
dot icon21/01/2025
Appointment of Mr Graham Gardiner as a director on 2025-01-20
dot icon02/10/2024
Micro company accounts made up to 2023-12-31
dot icon24/09/2024
Confirmation statement made on 2024-09-24 with no updates
dot icon12/09/2024
Termination of appointment of Martin Cusden as a director on 2024-09-08
dot icon12/09/2024
Appointment of Mr John Lawson as a director on 2024-09-08
dot icon27/09/2023
Confirmation statement made on 2023-09-26 with no updates
dot icon22/07/2023
Termination of appointment of Norman Pethybridge as a director on 2023-07-22
dot icon24/06/2023
Micro company accounts made up to 2022-12-31
dot icon28/03/2023
Appointment of Mr Peter Chapman as a secretary on 2023-03-12
dot icon28/03/2023
Termination of appointment of Norman Pethybridge as a secretary on 2023-03-28
dot icon27/09/2022
Micro company accounts made up to 2021-12-31
dot icon27/09/2022
Confirmation statement made on 2022-09-26 with no updates
dot icon27/09/2021
Confirmation statement made on 2021-09-26 with no updates
dot icon30/06/2021
Director's details changed for Mr Steven Brown on 2021-06-30
dot icon30/06/2021
Micro company accounts made up to 2020-12-31
dot icon15/03/2021
Appointment of Mr Steven Brown as a director on 2021-03-07
dot icon15/03/2021
Director's details changed for Mr Peter Chapman on 2021-03-15
dot icon26/09/2020
Confirmation statement made on 2020-09-26 with no updates
dot icon26/09/2020
Micro company accounts made up to 2019-12-31
dot icon04/10/2019
Confirmation statement made on 2019-10-04 with no updates
dot icon25/07/2019
Micro company accounts made up to 2018-12-31
dot icon12/03/2019
Appointment of Mr Martin Cusden as a director on 2019-03-10
dot icon11/03/2019
Termination of appointment of Alan Keith Beard as a director on 2019-03-10
dot icon11/03/2019
Appointment of Mr Norman Pethybridge as a secretary on 2019-03-10
dot icon11/03/2019
Termination of appointment of Alan Keith Beard as a secretary on 2019-03-10
dot icon11/03/2019
Appointment of Mr Norman Pethybridge as a director on 2019-03-10
dot icon11/03/2019
Registered office address changed from 2 Brambles, Wilstead Bedford Bedfordshire MK45 3ED to Summerfield Barns High Road Haynes Bedford Bedfordshire MK45 3BH on 2019-03-11
dot icon30/01/2019
Notification of a person with significant control statement
dot icon10/01/2019
Total exemption full accounts made up to 2017-12-31
dot icon10/01/2019
Total exemption full accounts made up to 2016-12-31
dot icon10/01/2019
Total exemption full accounts made up to 2015-12-31
dot icon10/01/2019
Total exemption full accounts made up to 2014-12-31
dot icon10/01/2019
Confirmation statement made on 2018-10-11 with no updates
dot icon10/01/2019
Confirmation statement made on 2017-10-11 with no updates
dot icon10/01/2019
Confirmation statement made on 2016-10-11 with no updates
dot icon10/01/2019
Annual return made up to 2015-10-11
dot icon10/01/2019
Annual return made up to 2014-10-11
dot icon10/01/2019
Administrative restoration application
dot icon28/07/2015
Final Gazette dissolved via compulsory strike-off
dot icon08/03/2015
Termination of appointment of Andrew Warren as a director on 2015-03-08
dot icon17/02/2015
Termination of appointment of Alan Vernon Gildersleve as a director on 2015-01-01
dot icon10/02/2015
First Gazette notice for compulsory strike-off
dot icon25/11/2014
Amended total exemption small company accounts made up to 2013-12-31
dot icon01/08/2014
Termination of appointment of Shaun Michael O'hare as a director on 2014-07-30
dot icon29/06/2014
Termination of appointment of Nigel Morrell as a director
dot icon29/06/2014
Termination of appointment of John Lawson as a director
dot icon29/06/2014
Termination of appointment of David Boyde as a director
dot icon14/04/2014
Total exemption full accounts made up to 2013-12-31
dot icon11/10/2013
Annual return made up to 2013-10-11 no member list
dot icon11/10/2013
Termination of appointment of Richard Billington as a director
dot icon18/04/2013
Appointment of Mr Peter Chapman as a director
dot icon28/03/2013
Appointment of Mr John Lawson as a director
dot icon22/03/2013
Total exemption full accounts made up to 2012-12-31
dot icon15/11/2012
Appointment of Mr Andrew Warren as a director
dot icon17/10/2012
Annual return made up to 2012-10-11 no member list
dot icon29/02/2012
Total exemption full accounts made up to 2011-12-31
dot icon13/10/2011
Annual return made up to 2011-10-11 no member list
dot icon14/03/2011
Total exemption full accounts made up to 2010-12-31
dot icon11/10/2010
Annual return made up to 2010-10-11 no member list
dot icon15/03/2010
Total exemption full accounts made up to 2009-12-31
dot icon17/02/2010
Termination of appointment of Mary Jolliffe as a director
dot icon17/02/2010
Termination of appointment of Edward Jolliffe as a director
dot icon22/10/2009
Annual return made up to 2009-10-11 no member list
dot icon22/10/2009
Director's details changed for Revd Canon Nigel Paul Morrell on 2009-10-02
dot icon22/10/2009
Director's details changed for Shaun Michael O'hare on 2009-10-02
dot icon22/10/2009
Director's details changed for Mary Catherine Jolliffe on 2009-10-02
dot icon22/10/2009
Director's details changed for David Caine Boyde on 2009-10-02
dot icon22/10/2009
Director's details changed for Edward John Jolliffe on 2009-10-02
dot icon22/10/2009
Director's details changed for Alan Vernon Gildersleve on 2009-10-02
dot icon22/10/2009
Director's details changed for Richard William Billington on 2009-10-02
dot icon22/10/2009
Director's details changed for Mr Alan Keith Beard on 2009-10-02
dot icon16/02/2009
Total exemption full accounts made up to 2008-12-31
dot icon20/10/2008
Annual return made up to 11/10/08
dot icon19/06/2008
Director appointed shaun michael o'hare
dot icon19/06/2008
Appointment terminated director malcolm freestone
dot icon11/03/2008
Total exemption full accounts made up to 2007-12-31
dot icon15/10/2007
Annual return made up to 11/10/07
dot icon15/10/2007
Director resigned
dot icon15/10/2007
Director resigned
dot icon05/03/2007
Total exemption full accounts made up to 2006-12-31
dot icon23/10/2006
Annual return made up to 11/10/06
dot icon14/07/2006
New director appointed
dot icon11/07/2006
New director appointed
dot icon03/07/2006
Director resigned
dot icon01/03/2006
Total exemption full accounts made up to 2005-12-31
dot icon18/10/2005
Annual return made up to 11/10/05
dot icon18/10/2005
Registered office changed on 18/10/05 from: 2 brambles, wilstead, bedford, bedfordshire MK41 7AD
dot icon21/06/2005
New secretary appointed;new director appointed
dot icon21/06/2005
New director appointed
dot icon21/06/2005
Registered office changed on 21/06/05 from: 84 himley green, leighton buzzard, bedfordshire LU7 7QA
dot icon21/06/2005
Secretary resigned
dot icon02/03/2005
Total exemption full accounts made up to 2004-12-31
dot icon26/11/2004
New director appointed
dot icon26/11/2004
New director appointed
dot icon26/11/2004
New director appointed
dot icon28/10/2004
Annual return made up to 11/10/04
dot icon20/04/2004
Total exemption full accounts made up to 2003-12-31
dot icon16/12/2003
Annual return made up to 11/10/03
dot icon11/02/2003
Total exemption full accounts made up to 2002-12-31
dot icon31/10/2002
Annual return made up to 11/10/02
dot icon13/08/2002
Amended accounts made up to 2001-12-31
dot icon02/08/2002
Director resigned
dot icon14/06/2002
Total exemption full accounts made up to 2001-12-31
dot icon16/11/2001
Annual return made up to 11/10/01
dot icon22/03/2001
Director resigned
dot icon28/11/2000
Accounting reference date extended from 31/10/01 to 31/12/01
dot icon11/10/2000
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
91.99K
-
0.00
-
-
2022
0
72.62K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

31
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Warren, Andrew
Director
04/11/2012 - 07/03/2015
3
Heys, Ian Graham
Director
10/10/2000 - 25/02/2007
4
Morrell, Nigel Paul, Revd Canon
Director
02/07/2006 - 09/03/2014
1
Pethybridge, Norman
Director
10/03/2019 - 22/07/2023
-
Crawley, Sydney John
Director
10/10/2000 - 30/04/2002
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BEDFORD MODEL ENGINEERING SOCIETY

BEDFORD MODEL ENGINEERING SOCIETY is an(a) Active company incorporated on 11/10/2000 with the registered office located at Summerfield Barns High Road, Haynes, Bedford, Bedfordshire MK45 3BH. 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 BEDFORD MODEL ENGINEERING SOCIETY?

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BEDFORD MODEL ENGINEERING SOCIETY is currently Active. It was registered on 11/10/2000 .

Where is BEDFORD MODEL ENGINEERING SOCIETY located?

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BEDFORD MODEL ENGINEERING SOCIETY is registered at Summerfield Barns High Road, Haynes, Bedford, Bedfordshire MK45 3BH.

What does BEDFORD MODEL ENGINEERING SOCIETY do?

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BEDFORD MODEL ENGINEERING SOCIETY operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for BEDFORD MODEL ENGINEERING SOCIETY?

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The latest filing was on 25/03/2026: Micro company accounts made up to 2025-12-31.