THE CENTRAL BEDFORDSHIRE GROUP LIMITED

Key Data

Status

Active

Company No.

12638824

Incorporation date

02/06/2020

Size

Small

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2022)

24/10/2025

Accounts for a small company made up to 2025-03-31

View PDF (10 pages)

02/07/2025

Registered office address changed from Unit 10 Bury Farm Mill Lane Stotfold Hitchin SG5 4NY England to Priory House Monks Walk Chicksands Shefford SG17 5TQ on 2025-07-02

View PDF (1 pages)

06/06/2025

Termination of appointment of Julian Alexander O'neill as a director on 2025-05-28

View PDF (1 pages)

06/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

18/10/2024

Accounts for a small company made up to 2024-03-31

View PDF (10 pages)

24/07/2024

Amended accounts for a small company made up to 2023-03-31

View PDF (6 pages)

04/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

03/06/2024

Termination of appointment of William Mccarthy as a director on 2024-05-31

View PDF (1 pages)

03/06/2024

Appointment of Mr Robert Stuart Templeton as a director on 2024-05-31

View PDF (2 pages)

31/05/2024

Termination of appointment of Adrian Paul Davey as a director on 2024-04-30

View PDF (1 pages)

07/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (7 pages)

23/10/2023

Appointment of Mr Mark Andrew Smith as a director on 2023-10-16

View PDF (2 pages)

16/10/2023

Appointment of Mr Steven Watkins as a director on 2023-10-16

View PDF (2 pages)

08/06/2023

Confirmation statement made on 2023-06-01 with updates

View PDF (4 pages)

24/05/2023

Termination of appointment of Eugene Patrick Ghent as a director on 2023-05-22

View PDF (1 pages)

24/05/2023

Termination of appointment of Carole Hegley as a director on 2023-05-22

View PDF (1 pages)

12/04/2023

Registered office address changed from Unit 10 Mill Lane Stotfold Hitchin SG5 4NY England to Unit 10 Bury Farm Mill Lane Stotfold Hitchin SG5 4NY on 2023-04-12

View PDF (1 pages)

05/04/2023

Statement of capital following an allotment of shares on 2023-03-28

View PDF (3 pages)

10/03/2023

Termination of appointment of Julie Ann Ogley as a director on 2023-03-10

View PDF (1 pages)

10/03/2023

Appointment of Mr Andrew John Sharp as a director on 2023-03-10

View PDF (2 pages)

07/03/2023

Registered office address changed from Priory House Monks Walk Chicksands Shefford SG17 5TQ England to Unit 10 Mill Lane Stotfold Hitchin SG5 4NY on 2023-03-07

View PDF (1 pages)

15/02/2023

Memorandum and Articles of Association

View PDF (34 pages)

15/02/2023

Resolutions

View PDF (2 pages)

02/02/2023

Appointment of Mr Julian Alexander O'neill as a director on 2023-01-24

View PDF (2 pages)

02/02/2023

Appointment of Mrs Helen Susan Humphreys as a director on 2023-01-24

View PDF (2 pages)

22/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/06/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
1.00K
-
0.00
-
-

2022
0
1.00K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Templeton, Robert Stuart	Director	31/05/2024 - Present	7
Coiffait, Marcel Emile	Director	11/08/2020 - 22/12/2020	3
Berry, Iain	Director	22/12/2020 - 24/08/2021	1
Williams, Geraint	Director	01/09/2021 - 01/09/2021	2
Bradbury, Elaine Julie	Director	02/06/2020 - 15/04/2021	3

Persons with Significant Control

No PSC data available.

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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

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12543378

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01/04/2020

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No. of employees:

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

Active

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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

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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:

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Turnover:

No. of employees:

Description

About THE CENTRAL BEDFORDSHIRE GROUP LIMITED

THE CENTRAL BEDFORDSHIRE GROUP LIMITED is an(a) Active company incorporated on 02/06/2020 with the registered office located at Priory House Monks Walk, Chicksands, Shefford SG17 5TQ. There are currently 7 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 THE CENTRAL BEDFORDSHIRE GROUP LIMITED?

THE CENTRAL BEDFORDSHIRE GROUP LIMITED is currently Active. It was registered on 02/06/2020 .

Where is THE CENTRAL BEDFORDSHIRE GROUP LIMITED located?

THE CENTRAL BEDFORDSHIRE GROUP LIMITED is registered at Priory House Monks Walk, Chicksands, Shefford SG17 5TQ.

What does THE CENTRAL BEDFORDSHIRE GROUP LIMITED do?

THE CENTRAL BEDFORDSHIRE GROUP LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for THE CENTRAL BEDFORDSHIRE GROUP LIMITED?

The latest filing was on 24/10/2025: Accounts for a small company made up to 2025-03-31.