ASSURE CONSULTING (BEDFORD) LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

ASSURE CONSULTING (BEDFORD) LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
ASSURE CONSULTING (BEDFORD) LIMITED was incorporated 12 years ago on 13/07/2011 and has the registered number: 07703367. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ASSURE CONSULTING (BEDFORD) LIMITED - MILTON KEYNES

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MOORGATE HOUSE
MILTON KEYNES
MK9 1LZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEE MASON Oct 1971 British Director 2011-08-31 CURRENT
MRS CLAIRE MASON Jun 1970 British Director 2011-07-25 CURRENT
MR MARK THOMPSON Mar 1967 British Director 2011-07-13 UNTIL 2011-07-25 RESIGNED
MRS CLAIRE MASON Jun 1970 British Director 2011-07-25 UNTIL 2011-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Claire Mason 2016-04-06 - 2016-04-06 6/1970 Milton Keynes   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Lee Mason 2016-04-06 - 2016-04-06 10/1971 Milton Keynes   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Assure Consulting (Holdings) Limited 2016-04-06 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-22 31-12-2022 1,242,437 Cash 1,965,310 equity
ACCOUNTS - Final Accounts 2022-07-30 31-12-2021 347,167 Cash 493,458 equity
ACCOUNTS - Final Accounts 2021-09-21 31-12-2020 127,524 Cash 409,964 equity
ACCOUNTS - Final Accounts 2020-09-16 31-12-2019 388,062 Cash 358,886 equity
ASSURE_CONSULTING_(BEDFOR - Accounts 2014-09-10 31-12-2013 £163,702 Cash £173,527 equity

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ASSURE CONSULTING (HOLDINGS) LIMITED MILTON KEYNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
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