BEDFORDIA GROUP LIMITED

Key Data

Status

Active

Company No.

00636837

Incorporation date

11/09/1959

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/1959)

23/02/2026

Group of companies' accounts made up to 2025-06-30

View PDF (29 pages)

17/12/2025

Confirmation statement made on 2025-12-17 with no updates

View PDF (3 pages)

31/03/2025

Group of companies' accounts made up to 2024-06-30

View PDF (26 pages)

18/12/2024

Confirmation statement made on 2024-12-17 with no updates

View PDF (3 pages)

27/03/2024

Group of companies' accounts made up to 2023-06-30

View PDF (26 pages)

20/12/2023

Confirmation statement made on 2023-12-17 with updates

View PDF (5 pages)

18/07/2023

Change of share class name or designation

View PDF (2 pages)

18/07/2023

Memorandum and Articles of Association

View PDF (56 pages)

18/07/2023

Resolutions

View PDF (3 pages)

18/07/2023

Change of share class name or designation

View PDF (2 pages)

17/07/2023

Particulars of variation of rights attached to shares

View PDF (8 pages)

12/07/2023

Cessation of John Charles Ibbett as a person with significant control on 2023-06-19

View PDF (1 pages)

12/07/2023

Notification of Bedfordia Group Holdings Limited as a person with significant control on 2023-06-19

View PDF (2 pages)

06/07/2023

Resolutions

View PDF (2 pages)

23/06/2023

Statement of capital following an allotment of shares on 2023-06-19

View PDF (4 pages)

31/03/2023

Termination of appointment of David Alistair Gray as a director on 2023-03-31

View PDF (1 pages)

22/03/2023

Group of companies' accounts made up to 2022-06-30

View PDF (24 pages)

20/12/2022

Confirmation statement made on 2022-12-17 with no updates

View PDF (3 pages)

23/03/2022

Group of companies' accounts made up to 2021-06-30

View PDF (24 pages)

20/12/2021

Confirmation statement made on 2021-12-17 with updates

View PDF (4 pages)

20/07/2021

Statement of capital on 2021-07-20

View PDF (5 pages)

20/07/2021

Resolutions

View PDF (2 pages)

05/07/2021

Statement by Directors

View PDF (2 pages)

05/07/2021

Solvency Statement dated 22/06/21

View PDF (2 pages)

23/12/2020

Group of companies' accounts made up to 2020-06-30

View PDF (23 pages)

17/12/2020

Confirmation statement made on 2020-12-17 with updates

View PDF (4 pages)

17/12/2019

Confirmation statement made on 2019-12-17 with no updates

View PDF (3 pages)

03/12/2019

Group of companies' accounts made up to 2019-06-30

View PDF (22 pages)

22/02/2019

Resolutions

View PDF (54 pages)

17/12/2018

Confirmation statement made on 2018-12-17 with updates

View PDF (5 pages)

14/12/2018

Group of companies' accounts made up to 2018-06-30

View PDF (23 pages)

06/06/2018

Appointment of Mr David Alistair Gray as a director on 2018-05-31

View PDF (2 pages)

06/04/2018

Group of companies' accounts made up to 2017-06-30

View PDF (22 pages)

17/12/2017

Confirmation statement made on 2017-12-17 with no updates

View PDF (3 pages)

09/08/2017

Termination of appointment of Derrick Moore as a director on 2017-07-31

View PDF (2 pages)

29/06/2017

Appointment of Mr Terry Wilding as a secretary on 2017-06-29

View PDF (2 pages)

01/06/2017

Termination of appointment of Mark Thompson as a director on 2017-04-30

View PDF (1 pages)

01/06/2017

Termination of appointment of Mark Thompson as a secretary on 2017-04-30

View PDF (1 pages)

24/03/2017

Group of companies' accounts made up to 2016-06-30

View PDF (34 pages)

19/12/2016

Confirmation statement made on 2016-12-17 with updates

View PDF (7 pages)

24/06/2016

Re-registration of Memorandum and Articles

View PDF (53 pages)

24/06/2016

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

24/06/2016

Resolutions

View PDF (6 pages)

24/06/2016

Re-registration from a public company to a private limited company

View PDF (2 pages)

21/01/2016

Annual return made up to 2015-12-17 with full list of shareholders

View PDF (9 pages)

30/10/2015

Current accounting period extended from 2015-12-31 to 2016-06-30

View PDF (1 pages)

26/04/2015

Group of companies' accounts made up to 2014-12-31

View PDF (35 pages)

24/04/2015

Appointment of Mr Derrick Moore as a director on 2015-04-23

View PDF (2 pages)

31/12/2014

Annual return made up to 2014-12-17 with full list of shareholders

View PDF (9 pages)

10/12/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

10/12/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

10/12/2014

Satisfaction of charge 6 in full

View PDF (4 pages)

10/12/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

10/12/2014

Satisfaction of charge 5 in full

View PDF (4 pages)

10/12/2014

Satisfaction of charge 16 in full

View PDF (4 pages)

10/12/2014

Satisfaction of charge 17 in full

View PDF (4 pages)

30/06/2014

Group of companies' accounts made up to 2013-12-31

View PDF (35 pages)

02/01/2014

Annual return made up to 2013-12-17 with full list of shareholders

View PDF (9 pages)

12/09/2013

Statement of capital following an allotment of shares on 2013-08-16

View PDF (8 pages)

12/09/2013

Resolutions

View PDF (21 pages)

01/08/2013

Termination of appointment of George Middlemiss as a director

View PDF (1 pages)

17/05/2013

Group of companies' accounts made up to 2012-12-31

View PDF (35 pages)

03/01/2013

Annual return made up to 2012-12-17 with full list of shareholders

View PDF (10 pages)

01/11/2012

Termination of appointment of Roger Winter as a director

View PDF (3 pages)

23/08/2012

Particulars of a mortgage or charge / charge no: 17

View PDF (6 pages)

23/07/2012

Purchase of own shares.

View PDF (3 pages)

16/07/2012

Cancellation of shares. Statement of capital on 2012-07-16

View PDF (9 pages)

11/07/2012

Group of companies' accounts made up to 2011-12-31

View PDF (31 pages)

09/07/2012

Resolutions

View PDF (1 pages)

15/06/2012

Appointment of George Middlemiss as a director

View PDF (3 pages)

26/01/2012

Annual return made up to 2011-12-17 with full list of shareholders

View PDF (11 pages)

04/08/2011

Termination of appointment of Michael Betts as a director

View PDF (2 pages)

15/04/2011

Group of companies' accounts made up to 2010-12-31

View PDF (33 pages)

02/02/2011

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (11 pages)

30/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (31 pages)

15/01/2010

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (8 pages)

15/01/2010

Director's details changed for Mr Mark Thompson on 2009-11-17

View PDF (2 pages)

23/12/2009

Director's details changed for Mr John Charles Ibbett on 2009-10-28

View PDF (3 pages)

12/12/2009

Director's details changed for Michael Keith Betts on 2009-10-28

View PDF (3 pages)

12/12/2009

Director's details changed for Yolanda Alexandra Ibbett on 2009-10-28

View PDF (3 pages)

12/12/2009

Director's details changed for Roger James Winter on 2009-10-28

View PDF (3 pages)

07/07/2009

Group of companies' accounts made up to 2008-12-31

View PDF (33 pages)

11/06/2009

Particulars of a mortgage or charge / charge no: 16

View PDF (3 pages)

28/01/2009

Return made up to 17/12/08; full list of members

View PDF (9 pages)

10/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (32 pages)

14/02/2008

Return made up to 17/12/07; full list of members

View PDF (6 pages)

20/06/2007

Group of companies' accounts made up to 2006-12-31

View PDF (31 pages)

24/05/2007

New director appointed

View PDF (2 pages)

23/01/2007

Return made up to 17/12/06; full list of members

View PDF (6 pages)

01/12/2006

Director's particulars changed

View PDF (1 pages)

23/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/06/2006

Memorandum and Articles of Association

View PDF (5 pages)

07/06/2006

Certificate of change of name

View PDF (2 pages)

23/05/2006

Director resigned

View PDF (1 pages)

23/05/2006

Director resigned

View PDF (1 pages)

23/05/2006

Director resigned

View PDF (1 pages)

23/05/2006

New director appointed

View PDF (1 pages)

22/05/2006

Group of companies' accounts made up to 2005-12-31

View PDF (29 pages)

06/03/2006

New director appointed

View PDF (2 pages)

05/01/2006

Return made up to 17/12/05; full list of members

View PDF (6 pages)

09/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/08/2005

Nc inc already adjusted 03/08/05

View PDF (1 pages)

17/08/2005

Conso 03/08/05

View PDF (1 pages)

17/08/2005

Ad 04/08/05--------- £ si [email protected]=2337 £ ic 414009/416346

View PDF (2 pages)

17/08/2005

Memorandum and Articles of Association

View PDF (4 pages)

17/08/2005

Resolutions

View PDF (0 pages)

17/08/2005

Resolutions

View PDF (0 pages)

17/08/2005

Resolutions

View PDF (0 pages)

17/08/2005

Resolutions

View PDF (0 pages)

17/08/2005

Resolutions

View PDF (13 pages)

17/08/2005

Ad 03/08/05--------- £ si [email protected]=584 £ ic 413425/414009

View PDF (2 pages)

17/08/2005

S-div 02/08/05

View PDF (1 pages)

17/08/2005

Resolutions

View PDF (0 pages)

17/08/2005

Resolutions

View PDF (1 pages)

26/07/2005

Group of companies' accounts made up to 2004-12-31

View PDF (27 pages)

29/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

29/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

29/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

29/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

29/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

29/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

29/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

29/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

29/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

29/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/06/2005

Resolutions

View PDF (12 pages)

04/05/2005

Registered office changed on 04/05/05 from: estate office milton house milton ernest bedfordshire MK44 1YU

View PDF (1 pages)

05/01/2005

Return made up to 17/12/04; full list of members

View PDF (8 pages)

04/08/2004

Group of companies' accounts made up to 2003-12-31

View PDF (27 pages)

10/06/2004

Secretary resigned

View PDF (1 pages)

01/06/2004

New secretary appointed

View PDF (2 pages)

31/03/2004

New director appointed

View PDF (2 pages)

13/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

24/12/2003

Return made up to 17/12/03; full list of members

View PDF (8 pages)

27/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

14/07/2003

Group of companies' accounts made up to 2002-12-31

View PDF (28 pages)

15/01/2003

Return made up to 17/12/02; full list of members

View PDF (8 pages)

02/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

19/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

29/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (27 pages)

11/01/2002

Return made up to 17/12/01; full list of members

View PDF (7 pages)

29/07/2001

Group of companies' accounts made up to 2000-12-31

View PDF (28 pages)

18/07/2001

Director resigned

View PDF (1 pages)

02/01/2001

Return made up to 17/12/00; full list of members

View PDF (7 pages)

13/07/2000

Full group accounts made up to 1999-12-31

View PDF (28 pages)

19/01/2000

Return made up to 17/12/99; full list of members

View PDF (7 pages)

04/08/1999

Full group accounts made up to 1998-12-31

View PDF (28 pages)

24/12/1998

Return made up to 17/12/98; no change of members

View PDF (15 pages)

26/07/1998

Full group accounts made up to 1997-12-31

View PDF (28 pages)

05/03/1998

Director resigned

View PDF (1 pages)

15/01/1998

Return made up to 17/12/97; full list of members

View PDF (11 pages)

29/08/1997

New secretary appointed

View PDF (2 pages)

22/05/1997

Full group accounts made up to 1996-12-31

View PDF (27 pages)

07/01/1997

Return made up to 17/12/96; no change of members

View PDF (10 pages)

23/08/1996

New director appointed

View PDF (2 pages)

21/04/1996

Full group accounts made up to 1995-12-31

View PDF (31 pages)

02/01/1996

Return made up to 17/12/95; full list of members

View PDF (8 pages)

02/08/1995

Full group accounts made up to 1994-12-31

View PDF (30 pages)

13/01/1995

Return made up to 17/12/94; no change of members

View PDF (0 pages)

13/01/1995

New secretary appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (81 pages)

23/06/1994

Full group accounts made up to 1993-12-31

View PDF (31 pages)

09/01/1994

New director appointed

View PDF (0 pages)

09/01/1994

New director appointed

View PDF (0 pages)

09/01/1994

New director appointed

View PDF (0 pages)

09/01/1994

Return made up to 17/12/93; full list of members

View PDF (0 pages)

05/07/1993

Full group accounts made up to 1992-12-31

View PDF (27 pages)

05/01/1993

Return made up to 17/12/92; no change of members

View PDF (0 pages)

23/07/1992

Full group accounts made up to 1991-12-31

View PDF (25 pages)

04/01/1992

Return made up to 17/12/91; no change of members

View PDF (0 pages)

31/07/1991

Full group accounts made up to 1990-12-31

View PDF (25 pages)

03/07/1991

Registered office changed on 03/07/91 from: 41 rushden rd milton ernest beds MK44 1RJ

View PDF (0 pages)

03/01/1991

Return made up to 17/12/90; full list of members

View PDF (0 pages)

18/12/1990

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

27/07/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

27/07/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/07/1990

Full group accounts made up to 1989-12-31

View PDF (24 pages)

14/02/1990

Return made up to 13/12/89; full list of members

View PDF (0 pages)

26/06/1989

Full group accounts made up to 1988-12-31

View PDF (49 pages)

09/02/1989

Return made up to 22/12/88; full list of members

View PDF (0 pages)

06/06/1988

Full group accounts made up to 1987-12-31

View PDF (25 pages)

11/02/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

09/10/1987

Certificate of change of name

View PDF (0 pages)

09/10/1987

Certificate of change of name

View PDF (2 pages)

23/08/1987

Resolutions

View PDF (0 pages)

18/08/1987

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

16/08/1987

Full group accounts made up to 1986-12-31

View PDF (26 pages)

28/07/1987

Declaration on reregistration from private to PLC

View PDF (0 pages)

28/07/1987

Balance Sheet

View PDF (0 pages)

28/07/1987

Auditor's statement

View PDF (0 pages)

28/07/1987

Auditor's report

View PDF (0 pages)

28/07/1987

Application for reregistration from private to PLC

View PDF (0 pages)

28/07/1987

Re-registration of Memorandum and Articles

View PDF (13 pages)

02/03/1987

Return made up to 19/12/86; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

17/09/1986

Particulars of mortgage/charge

View PDF (0 pages)

19/07/1986

Group of companies' accounts made up to 1985-12-31

View PDF (25 pages)

25/04/1983

Accounts made up to 1982-06-30

View PDF (41 pages)

11/09/1959

Incorporation

View PDF (13 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

Check business linkages of BEDFORDIA GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2025

Next confirmation date

17/12/2026

Last change occurred

30/06/2025

Accounts

Group

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
9
16.02M
-
0.00
5.99M
-

2022
9
16.07M
-
0.00
3.33M
-

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
Wilding, Terry	Secretary	29/06/2017 - Present	-
Ibbett, John Charles	Secretary	22/08/1997 - 25/05/2004	19
Hammond, David John	Director	10/12/1993 - 31/12/1997	5
Ibbett, Yolanda Alexandra	Director	22/02/2006 - Present	12
Thompson, Mark	Director	15/05/2006 - 30/04/2017	28

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BEDFORDIA GROUP LIMITED

BEDFORDIA GROUP LIMITED is an(a) Active company incorporated on 11/09/1959 with the registered office located at Milton Parc, Milton Ernest, Bedfordshire MK44 1YU. 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 BEDFORDIA GROUP LIMITED?

BEDFORDIA GROUP LIMITED is currently Active. It was registered on 11/09/1959 .

Where is BEDFORDIA GROUP LIMITED located?

BEDFORDIA GROUP LIMITED is registered at Milton Parc, Milton Ernest, Bedfordshire MK44 1YU.

What does BEDFORDIA GROUP LIMITED do?

BEDFORDIA GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BEDFORDIA GROUP LIMITED?

The latest filing was on 23/02/2026: Group of companies' accounts made up to 2025-06-30.