CONSTANT & CO (BEDFORD) LIMITED

Key Data

Status

Active

Company No.

07234350

Incorporation date

26/04/2010

Size

Total Exemption Full

Classification

Justice and judicial activities (84.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/2010)

30/04/2026

Confirmation statement made on 2026-04-26 with updates

View PDF (4 pages)

22/04/2026

Total exemption full accounts made up to 2025-12-31

View PDF (11 pages)

01/05/2025

Confirmation statement made on 2025-04-26 with updates

View PDF (4 pages)

25/03/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

29/04/2024

Confirmation statement made on 2024-04-26 with updates

View PDF (4 pages)

29/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

30/05/2023

Confirmation statement made on 2023-04-26 with updates

View PDF (5 pages)

23/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

20/06/2022

Change of share class name or designation

View PDF (2 pages)

17/05/2022

Confirmation statement made on 2022-04-26 with updates

View PDF (5 pages)

05/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

11/11/2021

Cancellation of shares. Statement of capital on 2021-08-19

View PDF (6 pages)

22/10/2021

Purchase of own shares.

View PDF (3 pages)

01/09/2021

Change of share class name or designation

View PDF (2 pages)

01/09/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

01/09/2021

Resolutions

View PDF (2 pages)

01/09/2021

Memorandum and Articles of Association

View PDF (19 pages)

01/09/2021

Resolutions

View PDF (2 pages)

24/08/2021

Notification of Terence Hawkes as a person with significant control on 2021-08-19

View PDF (2 pages)

24/08/2021

Cessation of Andrew Harrower Dodds as a person with significant control on 2021-08-19

View PDF (1 pages)

24/08/2021

Notification of Julie Lack-Jones as a person with significant control on 2021-08-19

View PDF (2 pages)

24/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

25/05/2021

Registration of charge 072343500001, created on 2021-05-05

View PDF (41 pages)

28/04/2021

Confirmation statement made on 2021-04-26 with updates

View PDF (4 pages)

19/05/2020

Confirmation statement made on 2020-04-26 with updates

View PDF (5 pages)

21/04/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

13/01/2020

Termination of appointment of Andrew Harrower Dodds as a director on 2020-01-10

View PDF (1 pages)

08/07/2019

Statement of capital following an allotment of shares on 2019-06-20

View PDF (3 pages)

03/07/2019

Change of share class name or designation

View PDF (2 pages)

10/05/2019

Resolutions

View PDF (27 pages)

10/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

30/04/2019

Confirmation statement made on 2019-04-26 with updates

View PDF (5 pages)

22/03/2019

Resolutions

View PDF (23 pages)

16/10/2018

Statement of capital following an allotment of shares on 2018-09-26

View PDF (3 pages)

18/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

26/04/2018

Confirmation statement made on 2018-04-26 with updates

View PDF (4 pages)

06/03/2018

Change of share class name or designation

View PDF (2 pages)

06/03/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

01/03/2018

Resolutions

View PDF (24 pages)

05/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

10/05/2017

Confirmation statement made on 2017-04-26 with updates

View PDF (7 pages)

31/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

18/05/2016

Annual return made up to 2016-04-26 with full list of shareholders

View PDF (6 pages)

18/05/2016

Director's details changed for Mr Andrew Harrower Dodds on 2016-01-01

View PDF (2 pages)

17/05/2016

Termination of appointment of Gillian Mary Constant as a director on 2015-12-19

View PDF (1 pages)

18/12/2015

Appointment of Mr Andrew Harrower Dodds as a director on 2015-12-17

View PDF (2 pages)

09/12/2015

Appointment of Mrs Julie Lack-Jones as a director on 2015-12-05

View PDF (2 pages)

09/12/2015

Appointment of Mr Terence Mark Hawkes as a director on 2015-12-05

View PDF (2 pages)

31/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

02/07/2015

Registered office address changed from 136/140 Bedford Road Kempston Bedford Bedfordshire MK42 8BH to First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston Bedford MK42 7PN on 2015-07-02

View PDF (1 pages)

18/06/2015

Annual return made up to 2015-04-26 with full list of shareholders

View PDF (4 pages)

05/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

14/05/2014

Annual return made up to 2014-04-26 with full list of shareholders

View PDF (4 pages)

22/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

21/05/2013

Annual return made up to 2013-04-26 with full list of shareholders

View PDF (4 pages)

21/05/2013

Termination of appointment of Sylvia Wright as a secretary

View PDF (1 pages)

20/05/2013

Appointment of Mr Terence Mark Hawkes as a secretary

View PDF (1 pages)

04/02/2013

Termination of appointment of Sylvia Wright as a secretary

View PDF (1 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

27/09/2012

Director's details changed for Mrs Gillian Mary Robinson on 2012-09-01

View PDF (2 pages)

11/06/2012

Termination of appointment of Bryan Lecoche as a director

View PDF (1 pages)

15/05/2012

Annual return made up to 2012-04-26 with full list of shareholders

View PDF (5 pages)

15/05/2012

Director's details changed for Bryan Edward Lecoche on 2011-04-27

View PDF (2 pages)

22/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

26/05/2011

Annual return made up to 2011-04-26 with full list of shareholders

View PDF (5 pages)

21/10/2010

Current accounting period shortened from 2011-04-30 to 2010-12-31

View PDF (3 pages)

05/08/2010

Appointment of Sylvia Wright as a secretary

View PDF (3 pages)

30/07/2010

Appointment of Bryan Edward Lecoche as a director

View PDF (3 pages)

02/06/2010

Certificate of change of name

View PDF (2 pages)

02/06/2010

Change of name notice

View PDF (2 pages)

26/04/2010

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

+16.68 % *

* during past year

Cash in Bank

£603,692.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
19
192.45K
-
0.00
413.13K
-

2022
15
378.81K
-
0.00
517.40K
-

2023
14
507.11K
-
0.00
603.69K
-

2023
14
507.11K
-
0.00
603.69K
-

Employees

2023

Employees

14 -7 % *

Net Assets(GBP)

507.11K £33.87 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

603.69K £16.68 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lack-Jones, Julie	Director	05/12/2015 - Present	2
Hawkes, Terence Mark	Director	05/12/2015 - Present	3

Persons with Significant Control

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

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Description

About CONSTANT & CO (BEDFORD) LIMITED

CONSTANT & CO (BEDFORD) LIMITED is an(a) Active company incorporated on 26/04/2010 with the registered office located at First Floor, Woburn Court 2 Railton Road,, Woburn Road Industrial Estate, Kempston, Bedford MK42 7PN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSTANT & CO (BEDFORD) LIMITED?

CONSTANT & CO (BEDFORD) LIMITED is currently Active. It was registered on 26/04/2010 .

Where is CONSTANT & CO (BEDFORD) LIMITED located?

CONSTANT & CO (BEDFORD) LIMITED is registered at First Floor, Woburn Court 2 Railton Road,, Woburn Road Industrial Estate, Kempston, Bedford MK42 7PN.

What does CONSTANT & CO (BEDFORD) LIMITED do?

CONSTANT & CO (BEDFORD) LIMITED operates in the Justice and judicial activities (84.23 - SIC 2007) sector.

How many employees does CONSTANT & CO (BEDFORD) LIMITED have?

CONSTANT & CO (BEDFORD) LIMITED had 14 employees in 2023.

What is the latest filing for CONSTANT & CO (BEDFORD) LIMITED?

The latest filing was on 30/04/2026: Confirmation statement made on 2026-04-26 with updates.