BEDFORD PUMPS LIMITED

Key Data

Status

Active

Company No.

04479527

Incorporation date

08/07/2002

Size

Audit Exemption Subsidiary

Classification

Manufacture of pumps (28.13/1 - SIC 2007);Manufacture of compressors (28.13/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/2002)

06/08/2025

Confirmation statement made on 2025-07-09 with updates

View PDF (5 pages)

25/03/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

25/03/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

25/03/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (35 pages)

25/03/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (13 pages)

05/12/2024

Termination of appointment of John Davies as a director on 2024-12-04

View PDF (1 pages)

05/12/2024

Appointment of Paul Beddows as a director on 2024-12-04

View PDF (2 pages)

09/10/2024

Change of details for Hidrostal (Gb) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

04/10/2024

Second filing of Confirmation Statement dated 2024-07-09

View PDF (3 pages)

02/10/2024

Statement of capital following an allotment of shares on 2024-06-19

View PDF (3 pages)

02/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

02/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

02/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (42 pages)

02/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (13 pages)

19/07/2024

Confirmation statement made on 2024-07-09 with no updates

View PDF (4 pages)

07/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

07/12/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (17 pages)

13/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

13/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (40 pages)

29/09/2023

Termination of appointment of Annette Boulter as a director on 2023-09-29

View PDF (1 pages)

11/07/2023

Confirmation statement made on 2023-07-09 with no updates

View PDF (3 pages)

10/10/2022

Appointment of Mr John Davies as a director on 2022-10-10

View PDF (2 pages)

10/10/2022

Termination of appointment of Gregory James Harding as a director on 2022-10-10

View PDF (1 pages)

31/08/2022

Appointment of Herr Rudolf Olaf Schweizer as a director on 2022-08-30

View PDF (2 pages)

30/08/2022

Termination of appointment of Gerd Hans Preissler as a director on 2022-08-30

View PDF (1 pages)

17/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (27 pages)

11/07/2022

Confirmation statement made on 2022-07-09 with no updates

View PDF (3 pages)

28/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (12 pages)

09/07/2021

Confirmation statement made on 2021-07-09 with no updates

View PDF (3 pages)

28/05/2021

Appointment of Mr Gregory James Harding as a director on 2021-05-28

View PDF (2 pages)

01/12/2020

Termination of appointment of Stephen James Graham as a director on 2020-12-01

View PDF (1 pages)

22/07/2020

Confirmation statement made on 2020-07-09 with no updates

View PDF (3 pages)

25/06/2020

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

View PDF (12 pages)

03/01/2020

Auditor's resignation

View PDF (2 pages)

30/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (13 pages)

22/07/2019

Confirmation statement made on 2019-07-09 with no updates

View PDF (3 pages)

05/10/2018

Appointment of Mr Stephen James Graham as a director on 2018-10-02

View PDF (2 pages)

05/10/2018

Termination of appointment of Neil Robert Langdown as a director on 2018-09-30

View PDF (1 pages)

24/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (12 pages)

17/07/2018

Confirmation statement made on 2018-07-09 with no updates

View PDF (3 pages)

31/01/2018

Registration of charge 044795270003, created on 2018-01-30

View PDF (5 pages)

10/07/2017

Confirmation statement made on 2017-07-09 with no updates

View PDF (3 pages)

03/05/2017

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

View PDF (15 pages)

05/09/2016

Director's details changed for Mr Neil Robert Langdown on 2016-09-01

View PDF (2 pages)

23/08/2016

Termination of appointment of Edward Charles Mcclagish as a director on 2016-08-23

View PDF (1 pages)

23/08/2016

Termination of appointment of Frank Ian Cooper as a director on 2016-08-23

View PDF (1 pages)

23/08/2016

Appointment of Mrs Annette Boulter as a director on 2016-08-23

View PDF (2 pages)

12/07/2016

Confirmation statement made on 2016-07-09 with updates

View PDF (5 pages)

04/05/2016

Accounts for a small company made up to 2015-12-31

View PDF (13 pages)

14/03/2016

Termination of appointment of Frances Livesey as a secretary on 2016-02-26

View PDF (1 pages)

26/01/2016

Registered office address changed from Cheribourne House 45a Station Road Willington Bedford Bedfordshire MK44 3QL to Units 2-10 Brooklands, Woburn Road Industrial Estate Kempston Bedford MK42 7UH on 2016-01-26

View PDF (1 pages)

07/08/2015

Annual return made up to 2015-07-09 with full list of shareholders

View PDF (8 pages)

16/04/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

29/09/2014

Appointment of Mr Neil Robert Langdown as a director

View PDF (2 pages)

29/09/2014

Appointment of Mr Neil Robert Langdown as a director on 2014-07-30

View PDF (2 pages)

16/07/2014

Annual return made up to 2014-07-09 with full list of shareholders

View PDF (6 pages)

03/04/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

22/01/2014

Purchase of own shares.

View PDF (3 pages)

21/11/2013

Cancellation of shares. Statement of capital on 2013-11-21

View PDF (4 pages)

21/11/2013

Resolutions

View PDF (7 pages)

16/07/2013

Annual return made up to 2013-07-09 with full list of shareholders

View PDF (6 pages)

26/03/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

28/01/2013

Appointment of Gerd Hans Preissler as a director

View PDF (3 pages)

15/01/2013

Termination of appointment of Carl Stahle as a director

View PDF (1 pages)

15/01/2013

Termination of appointment of Derek Jackson as a director

View PDF (1 pages)

08/08/2012

Annual return made up to 2012-07-09 with full list of shareholders

View PDF (7 pages)

03/04/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

03/08/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (8 pages)

01/04/2011

Accounts for a small company made up to 2010-12-31

View PDF (9 pages)

20/07/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (7 pages)

19/07/2010

Director's details changed for Edward Charles Mcclagish on 2010-07-09

View PDF (2 pages)

19/07/2010

Director's details changed for Frank Ian Cooper on 2010-07-09

View PDF (2 pages)

19/07/2010

Director's details changed for Mr Derek Jackson on 2010-07-09

View PDF (2 pages)

29/03/2010

Appointment of Carl Stahle as a director

View PDF (3 pages)

10/03/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

26/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

12/11/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

20/07/2009

Return made up to 09/07/09; full list of members

View PDF (4 pages)

19/03/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

02/09/2008

Return made up to 09/07/08; full list of members

View PDF (4 pages)

08/04/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

10/08/2007

Return made up to 09/07/07; full list of members

View PDF (3 pages)

20/03/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

20/03/2007

New secretary appointed

View PDF (2 pages)

20/03/2007

Secretary resigned

View PDF (1 pages)

31/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

24/07/2006

Return made up to 09/07/06; full list of members

View PDF (3 pages)

17/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

12/07/2005

Return made up to 09/07/05; full list of members

View PDF (3 pages)

08/03/2005

Registered office changed on 08/03/05 from: 1 high street thatcham berkshire RG19 3JG

View PDF (1 pages)

29/12/2004

Director resigned

View PDF (1 pages)

04/10/2004

Auditor's resignation

View PDF (1 pages)

20/07/2004

Return made up to 09/07/04; full list of members

View PDF (9 pages)

01/07/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

08/08/2003

Return made up to 08/07/03; full list of members

View PDF (8 pages)

25/03/2003

Particulars of mortgage/charge

View PDF (4 pages)

26/09/2002

New director appointed

View PDF (2 pages)

09/09/2002

New director appointed

View PDF (2 pages)

31/07/2002

Ad 08/07/02--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

31/07/2002

Accounting reference date extended from 31/07/03 to 31/12/03

View PDF (1 pages)

09/07/2002

Secretary resigned

View PDF (1 pages)

08/07/2002

Incorporation

View PDF (17 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

31/12/2024

Next confirmation date

09/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Schweizer, Rudolf Olaf, Herr	Director	30/08/2022 - Present	5
Davies, John	Director	10/10/2022 - 04/12/2024	10
Boulter, Annette	Director	23/08/2016 - 29/09/2023	2
Beddows, Paul	Director	04/12/2024 - Present	3

Persons with Significant Control

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

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Plant propagation

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11122427

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22/12/2017

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Plant propagation

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02373592

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COMPTON BEAUCHAMP ESTATES LIMITEDUpper Farm, Woolstone, Faringdon, Oxfordshire SN7 7QL

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03856029

Reg. date:

05/10/1999

Turnover:

No. of employees:

LAMPETER TREE SERVICES LIMITEDCae Celyn, Llanfair Road, Lampeter, Ceredigion SA48 8JX

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Category:

Support services to forestry

Comp. code:

04259132

Reg. date:

25/07/2001

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No. of employees:

A N IRWIN FEEDS LTDStilloga Mills, 11 Carrowcolman Road, Eglish, Dungannon BT70 1LF

Active

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Post-harvest crop activities

Comp. code:

NI026554

Reg. date:

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Turnover:

No. of employees:

Description

About BEDFORD PUMPS LIMITED

BEDFORD PUMPS LIMITED is an(a) Active company incorporated on 08/07/2002 with the registered office located at Units 2-10 Brooklands, Woburn Road Industrial Estate, Kempston, Bedford MK42 7UH. 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 PUMPS LIMITED?

BEDFORD PUMPS LIMITED is currently Active. It was registered on 08/07/2002 .

Where is BEDFORD PUMPS LIMITED located?

BEDFORD PUMPS LIMITED is registered at Units 2-10 Brooklands, Woburn Road Industrial Estate, Kempston, Bedford MK42 7UH.

What does BEDFORD PUMPS LIMITED do?

BEDFORD PUMPS LIMITED operates in the Manufacture of pumps (28.13/1 - SIC 2007) sector.

What is the latest filing for BEDFORD PUMPS LIMITED?

The latest filing was on 06/08/2025: Confirmation statement made on 2025-07-09 with updates.