117 BOWER STREET BEDFORD MK40 3RB LIMITED - BEDFORD
| Company Profile | Company Filings |
Overview
117 BOWER STREET BEDFORD MK40 3RB LIMITED is a Private Limited Company from BEDFORD ENGLAND and has the status: Active.
117 BOWER STREET BEDFORD MK40 3RB LIMITED was incorporated 17 years ago on 08/03/2007 and has the registered number: 06145919. The accounts status is DORMANT and accounts are next due on 31/12/2024.
117 BOWER STREET BEDFORD MK40 3RB LIMITED was incorporated 17 years ago on 08/03/2007 and has the registered number: 06145919. The accounts status is DORMANT and accounts are next due on 31/12/2024.
117 BOWER STREET BEDFORD MK40 3RB LIMITED - BEDFORD
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
19 ADDINGTON CLOSE
BEDFORD
MK41 9SP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/02/2023 | 27/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS PAOLA PERRICONE | Mar 1983 | British | Director | 2017-05-09 | CURRENT |
| MR MARCUS SHAUN KNIGHT | Feb 1969 | British | Director | 2022-09-21 | CURRENT |
| MRS VALERIE ANNE KNIGHT | Secretary | 2022-09-21 | CURRENT | ||
| MRS FIONA JANE MARY NASH | Dec 1959 | British | Director | 2007-03-08 UNTIL 2016-11-02 | RESIGNED |
| WILLIAM ALBERT GARDINER | Jan 1961 | British | Director | 2016-11-02 UNTIL 2017-05-02 | RESIGNED |
| MISS LAURA LOUISE COLTMAN | Dec 1983 | British | Director | 2011-08-12 UNTIL 2022-09-21 | RESIGNED |
| GIOVANNA CARELLI | Italian | Director | 2007-03-08 UNTIL 2007-03-08 | RESIGNED | |
| NICOLA CARELLI | Italian | Director | 2007-03-08 UNTIL 2007-03-08 | RESIGNED | |
| MR JOHN LESLIE BRISTO | Mar 1983 | British | Director | 2007-03-08 UNTIL 2011-08-12 | RESIGNED |
| MISS PAOLA PERRICONE | Secretary | 2017-05-09 UNTIL 2022-09-21 | RESIGNED | ||
| MRS FIONA JANE MARY NASH | Dec 1959 | British | Secretary | 2007-03-08 UNTIL 2016-11-02 | RESIGNED |
| MR WILLIAM ALBERT GARDINER | Secretary | 2016-11-02 UNTIL 2017-05-02 | RESIGNED | ||
| NICOLA CARELLI | Italian | Secretary | 2007-03-08 UNTIL 2007-03-08 | RESIGNED | |
| GIOVANNA CARELLI | Italian | Secretary | 2007-03-08 UNTIL 2007-03-08 | RESIGNED | |
| D & D SECRETARIAL LTD | Corporate Secretary | 2007-03-08 UNTIL 2007-03-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Paola Perricone | 2017-08-14 | 3/1983 | Bedford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr William Albert Gardiner | 2016-11-09 - 2017-05-02 | 1/1961 | Silsoe Bedfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Miss Laura Louise Coltman | 2016-04-06 - 2022-09-21 | 12/1983 | Bedford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 117 BOWER STREET BEDFORD MK40 3RB LIMITED | 2023-07-14 | 31-03-2023 | £2 equity |
| Dormant Company Accounts - 117 BOWER STREET BEDFORD MK40 3RB LIMITED | 2022-04-26 | 31-03-2022 | £2 equity |
| Dormant Company Accounts - 117 BOWER STREET BEDFORD MK40 3RB LIMITED | 2021-10-16 | 31-03-2021 | £2 equity |
| Dormant Company Accounts - 117 BOWER STREET BEDFORD MK40 3RB LIMITED | 2020-09-22 | 31-03-2020 | £2 equity |
| Dormant Company Accounts - 117 BOWER STREET BEDFORD MK40 3RB LIMITED | 2019-10-08 | 31-03-2019 | £2 equity |
| Dormant Company Accounts - 117 BOWER STREET BEDFORD MK40 3RB LIMITED | 2019-01-24 | 31-03-2018 | £2 equity |
| Dormant Company Accounts - 117 BOWER STREET BEDFORD MK40 3RB LIMITED | 2016-04-27 | 31-03-2016 | £2 equity |
| Dormant Company Accounts - 117 BOWER STREET BEDFORD MK40 3RB LIMITED | 2015-04-09 | 31-03-2015 | £2 equity |