PROGRESS BEDFORD LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
PROGRESS BEDFORD LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
PROGRESS BEDFORD LIMITED was incorporated 17 years ago on 26/06/2006 and has the registered number: 05857940. The accounts status is FULL.
PROGRESS BEDFORD LIMITED was incorporated 17 years ago on 26/06/2006 and has the registered number: 05857940. The accounts status is FULL.
PROGRESS BEDFORD LIMITED - BIRMINGHAM
This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45111 - Sale of new cars and light motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 27 / 2 | 28/02/2019 |
Registered Office
TWO SNOWHILL
BIRMINGHAM
B4 6GA
This Company Originates in : United Kingdom
Previous trading names include:
HOWPER 584 LIMITED (until 01/08/2006)
HOWPER 584 LIMITED (until 01/08/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2020 | 15/03/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TERENCE PATRICK BYRNE | Apr 1971 | British | Director | 2006-07-28 | CURRENT |
| HP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2020-02-13 | CURRENT | ||
| EMMA BYRNE | Mar 1972 | British | Director | 2007-03-27 | CURRENT |
| HP SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2006-06-26 UNTIL 2008-11-24 | RESIGNED | ||
| DENTONS SECRETARIES LIMITED | Corporate Secretary | 2008-11-24 UNTIL 2020-02-01 | RESIGNED | ||
| HP DIRECTORS LIMITED | Corporate Nominee Director | 2006-06-26 UNTIL 2006-07-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Progress Bedford (Holdings) Limited | 2016-04-06 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Progress Bedford Limited - Limited company accounts 18.2 | 2020-02-28 | 28-02-2019 | £726 Cash £872,934 equity |
| Progress Bedford Limited - Limited company accounts 18.2 | 2018-10-26 | 25-12-2017 | £532 Cash £1,264,485 equity |