BEDGEBURY HOMES LTD

Key Data

Status

Dissolved

Company No.

08312664

Incorporation date

29/11/2012

Size

Total Exemption Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2012)

18/04/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/01/2024

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

11/01/2024

Registered office address changed from Prospect House 11-13 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to 601 High Road Leytonstone London E11 4PA on 2024-01-11

View PDF (2 pages)

10/01/2024

Appointment of a voluntary liquidator

View PDF (8 pages)

08/01/2024

Removal of liquidator by court order

View PDF (7 pages)

13/12/2023

Liquidators' statement of receipts and payments to 2022-05-01

View PDF (11 pages)

09/12/2023

Liquidators' statement of receipts and payments to 2021-05-01

View PDF (11 pages)

09/12/2023

Liquidators' statement of receipts and payments to 2023-05-01

View PDF (11 pages)

14/08/2020

Liquidators' statement of receipts and payments to 2020-05-01

View PDF (24 pages)

25/05/2019

Liquidators' statement of receipts and payments to 2019-05-01

View PDF (20 pages)

23/05/2018

Registered office address changed from 150 Lavenders Road West Malling Kent ME19 6HR England to Prospect House 11-13 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 2018-05-23

View PDF (2 pages)

18/05/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

18/05/2018

Resolutions

View PDF (1 pages)

18/05/2018

Declaration of solvency

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03/12/2017

Confirmation statement made on 2017-11-29 with no updates

View PDF (3 pages)

29/08/2017

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

View PDF (7 pages)

15/12/2016

Confirmation statement made on 2016-11-29 with updates

View PDF (7 pages)

10/11/2016

Registration of charge 083126640002, created on 2016-11-10

View PDF (8 pages)

08/11/2016

Registration of charge 083126640001, created on 2016-11-03

View PDF (5 pages)

01/09/2016

Registered office address changed from 68 Grafton Way London W1T 5DS United Kingdom to 150 Lavenders Road West Malling Kent ME19 6HR on 2016-09-01

View PDF (1 pages)

31/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (6 pages)

05/03/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/03/2016

Annual return made up to 2015-11-29 with full list of shareholders

View PDF (5 pages)

01/03/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/12/2015

Registered office address changed from C/O Cavendish Accountants 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 2015-12-09

View PDF (1 pages)

28/11/2015

Appointment of Mrs Nicola Jane Masters as a director on 2015-09-01

View PDF (2 pages)

28/11/2015

Termination of appointment of Julian James Lawrence Masters as a director on 2015-09-01

View PDF (1 pages)

28/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (3 pages)

13/01/2015

Resolutions

View PDF (1 pages)

12/01/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

05/01/2015

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (6 pages)

28/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (3 pages)

22/12/2013

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (5 pages)

19/10/2013

Registered office address changed from 48 Parkhurst Road Bexhill on Sea East Sussex TN40 1DE England on 2013-10-19

View PDF (1 pages)

23/09/2013

Appointment of Mr Julian James Lawrence Masters as a director

View PDF (2 pages)

04/07/2013

Appointment of Mr David Edward Masters as a director

View PDF (2 pages)

09/04/2013

Statement of capital following an allotment of shares on 2013-04-09

View PDF (4 pages)

21/01/2013

Certificate of change of name

View PDF (3 pages)

29/11/2012

Incorporation

View PDF (33 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

30/11/2016

Last change occurred

30/11/2016

Accounts

Total Exemption Full

Last made up date

30/11/2016

Next account date

30/11/2017

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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
Masters, David Edward	Director	05/04/2013 - Present	28
Masters, Alexis David	Director	29/11/2012 - Present	9
Masters, Nicola Jane	Director	01/09/2015 - Present	3

Persons with Significant Control

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

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Description

About BEDGEBURY HOMES LTD

BEDGEBURY HOMES LTD is an(a) Dissolved company incorporated on 29/11/2012 with the registered office located at 601 High Road, Leytonstone, London E11 4PA. 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 BEDGEBURY HOMES LTD?

BEDGEBURY HOMES LTD is currently Dissolved. It was registered on 29/11/2012 and dissolved on 18/04/2024.

Where is BEDGEBURY HOMES LTD located?

BEDGEBURY HOMES LTD is registered at 601 High Road, Leytonstone, London E11 4PA.

What does BEDGEBURY HOMES LTD do?

BEDGEBURY HOMES LTD operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for BEDGEBURY HOMES LTD?

The latest filing was on 18/04/2024: Final Gazette dissolved following liquidation.