BEDFORDIA PROPERTIES LIMITED - BEDFORDSHIRE


Company Profile Company Filings

Overview

BEDFORDIA PROPERTIES LIMITED is a Private Limited Company from BEDFORDSHIRE and has the status: Active.
BEDFORDIA PROPERTIES LIMITED was incorporated 60 years ago on 13/03/1964 and has the registered number: 00796101. The accounts status is DORMANT and accounts are next due on 31/03/2025.

BEDFORDIA PROPERTIES LIMITED - BEDFORDSHIRE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

MILTON PARC
BEDFORDSHIRE
MK44 1YU

This Company Originates in : United Kingdom
Previous trading names include:
HOUGHTON PARADE (DUNSTABLE) LIMITED (until 07/10/2005)
BEDFORDIA PROPERTIES LIMITED (until 05/01/2005)

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 JOHN CHARLES IBBETT Apr 1962 British Director CURRENT
MR TERRY WILDING Secretary 2017-06-29 CURRENT
MR CLIFTON JOHN CLAUDE IBBETT Jul 1937 British Director RESIGNED
MR MARK THOMPSON Mar 1967 British Secretary 2004-05-25 UNTIL 2017-04-30 RESIGNED
BRENDA PLUMBLY British Secretary 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

Persons with Significant Control

Name Active from Born Address Level of control
Bedfordia Group Limited 2016-04-06 Bedford   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BEDFORDIA PROPERTIES LIMITED 2023-09-02 30-06-2023 £1 Cash £1 equity

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BEDFORDIA PLANT LIMITED BEDFORDSHIRE Active DORMANT 99999 - Dormant Company
BEDFORDIA FARMS LIMITED BEDFORDSHIRE Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
BEDFORDIA GROUP LIMITED BEDFORDSHIRE Active GROUP 70100 - Activities of head offices
BEDFORDIA DEVELOPMENTS LIMITED BEDFORDSHIRE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BEDFORD AIRPORT LIMITED BEDFORDSHIRE Active DORMANT 99999 - Dormant Company
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