BEDFORDIA GROUP LIMITED - BEDFORDSHIRE
Company Profile | Company Filings |
Overview
BEDFORDIA GROUP LIMITED is a Private Limited Company from BEDFORDSHIRE and has the status: Active.
BEDFORDIA GROUP LIMITED was incorporated 64 years ago on 11/09/1959 and has the registered number: 00636837. The accounts status is GROUP and accounts are next due on 31/03/2024.
BEDFORDIA GROUP LIMITED was incorporated 64 years ago on 11/09/1959 and has the registered number: 00636837. The accounts status is GROUP and accounts are next due on 31/03/2024.
BEDFORDIA GROUP LIMITED - BEDFORDSHIRE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
MILTON PARC
BEDFORDSHIRE
MK44 1YU
This Company Originates in : United Kingdom
Previous trading names include:
BEDFORDIA GROUP P.L.C. (until 07/06/2006)
BEDFORDIA GROUP P.L.C. (until 07/06/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/12/2023 | 31/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TERRY WILDING | Secretary | 2017-06-29 | CURRENT | ||
MR JOHN CHARLES IBBETT | Apr 1962 | British | Director | CURRENT | |
MRS YOLANDA ALEXANDRA IBBETT | Aug 1969 | British | Director | 2006-02-22 | CURRENT |
MR MARK THOMPSON | Mar 1967 | British | Director | 2006-05-15 UNTIL 2017-04-30 | RESIGNED |
MR BRIAN EDWIN WOODS | Feb 1940 | British | Director | 1996-08-07 UNTIL 2006-05-15 | RESIGNED |
MR ANDREW STEPHEN LAKE | May 1958 | British | Secretary | 1994-12-16 UNTIL 1997-08-22 | RESIGNED |
MR JOHN CHARLES IBBETT | Apr 1962 | British | Secretary | 1997-08-22 UNTIL 2004-05-25 | RESIGNED |
MR MARK THOMPSON | Mar 1967 | British | Secretary | 2004-05-25 UNTIL 2017-04-30 | RESIGNED |
BRENDA PLUMBLY | Oct 1934 | British | Secretary | RESIGNED | |
MRS SHEILA IBBETT | May 1935 | British | Director | 1993-12-10 UNTIL 2006-05-15 | RESIGNED |
ROGER JAMES WINTER | Apr 1947 | British | Director | 2004-03-03 UNTIL 2012-08-23 | RESIGNED |
ELIZABETH ANNE TOOGOOD | May 1952 | British | Director | 1993-12-10 UNTIL 2001-04-27 | RESIGNED |
MR DERRICK MOORE | Nov 1954 | British | Director | 2015-04-23 UNTIL 2017-07-31 | RESIGNED |
MR GEORGE RICHARDSON MIDDLEMISS | Nov 1955 | Scottish | Director | 2012-05-09 UNTIL 2013-07-26 | RESIGNED |
DAVID JOHN HAMMOND | Jul 1953 | British | Director | 1993-12-10 UNTIL 1997-12-31 | RESIGNED |
MR CLIFTON JOHN CLAUDE IBBETT | Jul 1937 | British | Director | RESIGNED | |
MR CLIFTON JOHN CLAUDE IBBETT | Jul 1937 | British | Director | RESIGNED | |
MR. DAVID ALISTAIR GRAY | Feb 1955 | British | Director | 2018-05-31 UNTIL 2023-03-31 | RESIGNED |
MR MICHAEL KEITH BETTS | May 1962 | British | Director | 2007-05-02 UNTIL 2011-07-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bedfordia Group Holdings Limited | 2023-06-19 | Bedford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr John Charles Ibbett | 2016-04-06 - 2023-06-19 | 4/1962 |
Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-03-23 | 30-06-2022 | 3,333,444 Cash 16,072,504 equity |
ACCOUNTS - Final Accounts | 2022-03-24 | 30-06-2021 | 5,989,712 Cash 16,016,475 equity |
ACCOUNTS - Final Accounts | 2020-12-24 | 30-06-2020 | 3,612,273 Cash 15,540,364 equity |
ACCOUNTS - Final Accounts | 2019-12-04 | 30-06-2019 | 2,013,625 Cash 15,393,458 equity |