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Company Information for

152 BEDFORD HILL MANAGEMENT LIMITED

152 BEDFORD HILL, BALHAM, BALHAM, LONDON, SW12 9HW,
Company Registration Number
02755694
Private Limited Company
Active

Company Overview

About 152 Bedford Hill Management Ltd
152 BEDFORD HILL MANAGEMENT LIMITED was founded on 1992-10-14 and has its registered office in Balham. The organisation's status is listed as "Active". 152 Bedford Hill Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
152 BEDFORD HILL MANAGEMENT LIMITED
 
Legal Registered Office
152 BEDFORD HILL
BALHAM
BALHAM
LONDON
SW12 9HW
Other companies in SW12
 
Filing Information
Company Number 02755694
Company ID Number 02755694
Date formed 1992-10-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-14
Account next due 2018-07-14
Latest return 2016-10-20
Return next due 2017-11-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 06:23:50
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 152 BEDFORD HILL MANAGEMENT LIMITED

Company Officers of 152 BEDFORD HILL MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ROSS KANIUK
Director 1992-10-14
JACK MCLAREN
Director 2011-02-25
ANATOLY SUSHON
Director 2002-04-10
ROSS KANIUK
Company Secretary 1996-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT EDWARD HARVEY BIRCH
Director 2005-05-02 2011-02-25
JAMIE RICHARD NEWBOLD
Director 2001-09-28 2005-05-02
MARK JUSTIN ELLIS
Director 1999-05-30 2002-04-10
REBECCA HESCH
Director 1994-09-30 2001-09-28
LEILA SUSANNE FOSTER
Director 1996-10-20 1999-05-30
JOANNE HARRISON
Director 1993-07-23 1996-10-20
ANNE-MARIE HASSENKAMP
Director 1992-10-14 1996-10-20
JOANNE HARRISON
Company Secretary 1994-10-02 1996-10-20
ANNE-MARIE HASSENKAMP
Company Secretary 1992-10-14 1994-10-02
MOIRA LESLEY CRAWFORD
Director 1992-10-14 1994-09-30
RICHARD GUY BENNETT
Director 1992-10-14 1993-07-23
BARRY CHARLES WARMISHAM
Director 1992-10-14 1992-10-14
PETER NEAL WALFORD
Company Secretary 1992-10-14 1992-10-14

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
2016-10-21AA14/10/16 TOTAL EXEMPTION SMALL
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2015-10-28AA14/10/15 TOTAL EXEMPTION SMALL
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-28AR0114/10/15 FULL LIST
2014-10-16AA14/10/14 TOTAL EXEMPTION SMALL
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-16AR0114/10/14 FULL LIST
2013-10-15AA14/10/13 TOTAL EXEMPTION SMALL
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 4
2013-10-15AR0114/10/13 FULL LIST
2012-10-18AP01DIRECTOR APPOINTED MR JACK MCLAREN
2012-10-18AR0114/10/12 FULL LIST
2012-10-15AA14/10/12 TOTAL EXEMPTION SMALL
2012-10-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BIRCH
2011-10-19AA14/10/11 TOTAL EXEMPTION SMALL
2011-10-19AR0114/10/11 FULL LIST
2010-10-15AA14/10/10 TOTAL EXEMPTION SMALL
2010-10-15AR0114/10/10 FULL LIST
2009-10-22AA14/10/09 TOTAL EXEMPTION SMALL
2009-10-22AR0114/10/09 FULL LIST
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANATOLY SUSHON / 22/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSS KANIUK / 22/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD HARVEY BIRCH / 22/10/2009
2008-10-21363aRETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2008-10-21AA14/10/08 TOTAL EXEMPTION SMALL
2007-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/10/07
2007-10-15363aRETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
2006-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/10/06
2006-10-16363aRETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/10/05
2005-10-14363aRETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2005-10-05288aNEW DIRECTOR APPOINTED
2005-10-05288bDIRECTOR RESIGNED
2004-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/10/04
2004-10-21363sRETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2003-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/10/03
2003-10-22363sRETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
2002-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/10/02
2002-11-07363sRETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
2002-11-0788(2)RAD 10/04/02--------- £ SI 1@1
2002-10-24288aNEW DIRECTOR APPOINTED
2002-10-24288bDIRECTOR RESIGNED
2001-11-13288aNEW DIRECTOR APPOINTED
2001-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/10/01
2001-11-01363(288)DIRECTOR RESIGNED
2001-11-01363sRETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
2000-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/10/00
2000-10-20363sRETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
2000-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/10/99
1999-10-22363sRETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
1999-06-25288aNEW DIRECTOR APPOINTED
1999-06-10288bDIRECTOR RESIGNED
1998-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/10/98
1998-10-19363sRETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS
1997-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/10/97
1997-11-07363sRETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS
1996-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/11/95
1996-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 14/10/96
1996-11-13288aNEW DIRECTOR APPOINTED
1996-11-13363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-11-13363sRETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS
1996-11-03288aNEW SECRETARY APPOINTED
1996-11-03288aNEW DIRECTOR APPOINTED
1996-11-03288aNEW DIRECTOR APPOINTED
1996-04-17225(1)ACCOUNTING REF. DATE SHORT FROM 26/11 TO 14/10
1995-11-14363sRETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS
1994-12-19288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1994-12-19288NEW SECRETARY APPOINTED
1994-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 26/11/94
1994-10-26363sRETURN MADE UP TO 14/10/94; CHANGE OF MEMBERS
1994-10-26363(288)DIRECTOR RESIGNED
1993-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 26/11/93
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to 152 BEDFORD HILL MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 152 BEDFORD HILL MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
152 BEDFORD HILL MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Creditors
Creditors Due After One Year 2012-10-15 £ 0
Creditors Due Within One Year 2012-10-15 £ 0
Provisions For Liabilities Charges 2012-10-15 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-10-14
Annual Accounts
2014-10-14
Annual Accounts
2015-10-14
Annual Accounts
2016-10-14

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 152 BEDFORD HILL MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-15 £ 947
Cash Bank In Hand 2012-10-15 £ 947
Current Assets 2012-10-15 £ 947
Shareholder Funds 2012-10-15 £ 947

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 152 BEDFORD HILL MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 152 BEDFORD HILL MANAGEMENT LIMITED
Trademarks
We have not found any records of 152 BEDFORD HILL MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 152 BEDFORD HILL MANAGEMENT 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 (55900 - Other accommodation) as 152 BEDFORD HILL MANAGEMENT LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
CARAM (ABR) LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
DERBYSHIRE DOMESTIC VIOLENCE AND SEXUAL ABUSE SERVICE £ 164,328
Outgoings
Business Rates/Property Tax
No properties were found where 152 BEDFORD HILL MANAGEMENT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 152 BEDFORD HILL MANAGEMENT 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 152 BEDFORD HILL MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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