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Company Information for

11 BEDFORD SQUARE LIMITED

94 WAYLAND AVENUE, BRIGHTON, EAST SUSSEX, BN1 5JN,
Company Registration Number
02617635
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 11 Bedford Square Ltd
11 BEDFORD SQUARE LIMITED was founded on 1991-06-05 and has its registered office in Brighton. The organisation's status is listed as "Active". 11 Bedford Square Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
11 BEDFORD SQUARE LIMITED
 
Legal Registered Office
94 WAYLAND AVENUE
BRIGHTON
EAST SUSSEX
BN1 5JN
Other companies in BN1
 
Filing Information
Company Number 02617635
Company ID Number 02617635
Date formed 1991-06-05
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-06-05
Return next due 2018-06-19
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-12-10 03:41:10
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 11 BEDFORD SQUARE LIMITED

Company Officers of 11 BEDFORD SQUARE LIMITED

Current Directors
Officer Role Date Appointed
STEPHANIE NOELLE HENCHLEY
Director 2012-10-05
ROBERT GEOFFREY OWEN
Director 2000-07-01
KIRSTY SMALLBONE
Director 1997-11-09
GILLIAN SOUTAR
Director 2000-03-20
THE MORRIS TRUST
Director 2000-07-01
ROBERT GEOFFREY OWEN
Company Secretary 2006-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
NICKY SAYNOR
Director 2006-02-08 2012-03-01
CAROLINE ANDREE BOWKLEY
Director 1997-11-09 2006-01-15
CAROLINE ANDREE BOWKLEY
Company Secretary 2000-03-05 2006-01-15
TIMOTHY DAVID HORROCKS
Director 1991-06-05 2000-04-01
TIMOTHY DAVID HORROCKS
Company Secretary 1997-07-28 2000-04-01
ROBERT GEOFFREY OWEN
Director 1991-06-05 2000-03-05
JEAN LOVIS FERNANS ANDRE PISMONT
Director 1991-06-05 1997-11-09
JO POPPY
Director 1991-06-05 1997-11-09
JO POPPY
Company Secretary 1994-06-01 1997-07-28
SHEILA MARY HAGGIS
Director 1991-06-05 1995-06-05
ROBERT GEOFFREY OWEN
Company Secretary 1991-06-05 1994-06-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-01-05AA30/06/16 TOTAL EXEMPTION FULL
2016-07-01AR0105/06/16 NO MEMBER LIST
2015-12-22AA30/06/15 TOTAL EXEMPTION FULL
2015-07-06AR0105/06/15 NO MEMBER LIST
2015-04-09AA30/06/14 TOTAL EXEMPTION FULL
2014-07-04AR0105/06/14 NO MEMBER LIST
2014-03-13AA30/06/13 TOTAL EXEMPTION FULL
2013-07-08AR0105/06/13 NO MEMBER LIST
2012-12-04AP01DIRECTOR APPOINTED STEPHANIE NOELLE HENCHLEY
2012-12-04AA30/06/12 TOTAL EXEMPTION FULL
2012-08-07AR0105/06/12 NO MEMBER LIST
2012-04-30TM01APPOINTMENT TERMINATED, DIRECTOR NICKY SAYNOR
2011-12-07AA30/06/11 TOTAL EXEMPTION FULL
2011-07-05AR0105/06/11 NO MEMBER LIST
2011-03-22AA30/06/10 TOTAL EXEMPTION FULL
2010-06-18AR0105/06/10 NO MEMBER LIST
2010-06-18CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE MORRIS TRUST / 05/06/2010
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN SOUTAR / 05/06/2010
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DR KIRSTY SMALLBONE / 05/06/2010
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / NICKY SAYNOR / 05/06/2010
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEOFFREY OWEN / 05/06/2010
2010-02-08AA30/06/09 TOTAL EXEMPTION FULL
2009-07-01363aANNUAL RETURN MADE UP TO 05/06/09
2009-07-01353LOCATION OF REGISTER OF MEMBERS
2009-02-17AA30/06/08 TOTAL EXEMPTION FULL
2008-10-15287REGISTERED OFFICE CHANGED ON 15/10/2008 FROM SUITE 1 1 BOUNDARY ROAD HOVE EAST SUSSEX BN3 4EH
2008-07-15363sANNUAL RETURN MADE UP TO 05/06/08
2008-03-25AA30/06/07 TOTAL EXEMPTION FULL
2007-07-10363sANNUAL RETURN MADE UP TO 05/06/07
2006-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-06-22288aNEW SECRETARY APPOINTED
2006-06-22363sANNUAL RETURN MADE UP TO 05/06/06
2006-06-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-22288aNEW DIRECTOR APPOINTED
2006-06-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-25363sANNUAL RETURN MADE UP TO 05/06/05
2005-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-07-20363sANNUAL RETURN MADE UP TO 05/06/04
2004-01-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-06-05363sANNUAL RETURN MADE UP TO 05/06/03
2003-04-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-17363sANNUAL RETURN MADE UP TO 05/06/02
2003-01-28287REGISTERED OFFICE CHANGED ON 28/01/03 FROM: 11 BEDFORD SQUARE BRIGHTON EAST SUSSEX BN1 2PN
2003-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2003-01-28DISS40STRIKE-OFF ACTION DISCONTINUED
2002-11-26GAZ1FIRST GAZETTE
2001-07-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-08363sANNUAL RETURN MADE UP TO 05/06/01
2001-05-03AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-07-17363sANNUAL RETURN MADE UP TO 05/06/00
2000-07-17288aNEW DIRECTOR APPOINTED
2000-07-17288aNEW DIRECTOR APPOINTED
2000-07-17363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-04-27288aNEW DIRECTOR APPOINTED
2000-04-26AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-03-15288bDIRECTOR RESIGNED
2000-03-15288aNEW SECRETARY APPOINTED
1999-05-28363sANNUAL RETURN MADE UP TO 05/06/99
1999-04-30AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-10-15288bDIRECTOR RESIGNED
1998-10-15288aNEW DIRECTOR APPOINTED
1998-10-15288bDIRECTOR RESIGNED
1998-10-15288aNEW DIRECTOR APPOINTED
1998-10-15363(288)DIRECTOR'S PARTICULARS CHANGED
1998-10-15363sANNUAL RETURN MADE UP TO 05/06/98
1998-04-23AAFULL ACCOUNTS MADE UP TO 30/06/97
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 11 BEDFORD SQUARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2002-11-26
Fines / Sanctions
No fines or sanctions have been issued against 11 BEDFORD SQUARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
11 BEDFORD SQUARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 11 BEDFORD SQUARE LIMITED

Intangible Assets
Patents
We have not found any records of 11 BEDFORD SQUARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 11 BEDFORD SQUARE LIMITED
Trademarks
We have not found any records of 11 BEDFORD SQUARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 11 BEDFORD SQUARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 11 BEDFORD SQUARE LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 11 BEDFORD SQUARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party11 BEDFORD SQUARE LIMITEDEvent Date2002-11-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 11 BEDFORD SQUARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 11 BEDFORD SQUARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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