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Home > England & Wales Companies > 2 BEDFORD ROAD (MANAGEMENT) COMPANY LIMITED
Company Information for

2 BEDFORD ROAD (MANAGEMENT) COMPANY LIMITED

2 BEDFORD ROAD, LONDON, W4 1JJ,
Company Registration Number
03220762
Private Limited Company
Active

Company Overview

About 2 Bedford Road (management) Company Ltd
2 BEDFORD ROAD (MANAGEMENT) COMPANY LIMITED was founded on 1996-07-04 and has its registered office in London. The organisation's status is listed as "Active". 2 Bedford Road (management) Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
2 BEDFORD ROAD (MANAGEMENT) COMPANY LIMITED
 
Legal Registered Office
2 BEDFORD ROAD
LONDON
W4 1JJ
Other companies in W4
 
Filing Information
Company Number 03220762
Company ID Number 03220762
Date formed 1996-07-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-06 03:24:14
Primary Source:Companies House
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Company Officers of 2 BEDFORD ROAD (MANAGEMENT) COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SHARON CHUI LING LIM
 Company Secretary 2012-12-20
SHARON LIM
 Director 2012-12-13
HAMISH STEWART PATON
 Director 2012-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
CLIO JOANNA PALEY
 Director 1997-12-05 2016-03-23
JOANNA BIDDOLPH
 Company Secretary 1996-07-04 2012-12-20
JOANNA BIDDOLPH
 Director 1998-07-01 2012-12-20
SIMON JOSEPH PAUL BLANCO HOOD
 Director 2011-10-03 2012-11-23
RONA JOY CHARLOTTE LOUISE LEAHY-TAYLOR
 Director 2011-10-03 2012-11-23
DELLA DUFFY
 Director 2004-04-01 2006-03-31
JOHN REID
 Director 1996-07-04 2004-02-02
FNCS SECRETARIES LIMITED
 Nominated Secretary 1996-07-04 1996-07-04
FNCS LIMITED
 Nominated Director 1996-07-04 1996-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAMISH STEWART PATON CAVERSHAM FINANCE LIMITED Director 2014-04-01 CURRENT 1963-12-24 In Administration/Administrative Receiver

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
2024-04-26MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23
2024-04-25Previous accounting period extended from 31/07/23 TO 30/11/23
2023-07-17CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES
2022-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2021-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES
2020-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2019-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2018-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2018-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES
2016-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 99
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-07-25TM01APPOINTMENT TERMINATED, DIRECTOR CLIO JOANNA PALEY
2015-08-19CH01Director's details changed for Clio Joanna Demetriades on 2015-08-17
2015-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 99
2015-07-07AR0104/07/15 ANNUAL RETURN FULL LIST
2015-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 99
2014-07-08AR0104/07/14 ANNUAL RETURN FULL LIST
2014-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-08-14AR0104/07/13 ANNUAL RETURN FULL LIST
2013-08-14CH01Director's details changed for Clio Joanna Demetriades on 2009-10-01
2013-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2013-02-19CH01Director's details changed for Ms Sharon Chui Ling Lim on 2013-02-19
2013-02-19AP01DIRECTOR APPOINTED MR HAMISH STEWART PATON
2013-02-19TM01APPOINTMENT TERMINATED, DIRECTOR RONA LEAHY-TAYLOR
2013-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/13 FROM Stag House Old London Road Hertford Hertfordshire SG13 7LA United Kingdom
2013-01-11AP03Appointment of Ms Sharon Chui Ling Lim as company secretary
2013-01-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOANNA BIDDOLPH
2013-01-09TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA BIDDOLPH
2012-12-18AP01DIRECTOR APPOINTED MS SHARON CHUI LING LIM
2012-12-17TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HOOD
2012-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2012 FROM QUEEN ALEXANDRA HOUSE 2 BLUECOATS AVENUE HERTFORD HERTFORDSHIRE SG14 1PB
2012-07-19AR0104/07/12 FULL LIST
2012-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-10-12AP01DIRECTOR APPOINTED MS RONA JOY CHARLOTTE LOUISE LEAHY-TAYLOR
2011-10-12AP01DIRECTOR APPOINTED MR SIMON JOSEPH PAUL BLANCO HOOD
2011-07-22AR0104/07/11 FULL LIST
2011-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-07-27AR0104/07/10 FULL LIST
2010-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/09
2009-08-12363aRETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2009-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-09-10363aRETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2008-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-08-15363aRETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2007-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-09-04363aRETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2006-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2006-05-11288bDIRECTOR RESIGNED
2005-07-10363sRETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2005-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2005-02-16287REGISTERED OFFICE CHANGED ON 16/02/05 FROM: 19-21 BULL PLAIN HERTFORD HERTFORDSHIRE SG14 1DX
2004-08-24363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-24363sRETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2004-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2004-04-27288bDIRECTOR RESIGNED
2004-04-21288aNEW DIRECTOR APPOINTED
2004-03-01288bDIRECTOR RESIGNED
2003-06-30363sRETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2003-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-07-03363sRETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
2002-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-07-23363sRETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
2001-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2001-07-05287REGISTERED OFFICE CHANGED ON 05/07/01 FROM: 18 PALL MALL LONDON SW1Y 5LU
2000-07-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-13363sRETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
2000-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
1999-07-06363sRETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS
1999-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1998-09-21288aNEW DIRECTOR APPOINTED
1998-09-21363sRETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS
1998-09-2188(2)RAD 14/10/97--------- £ SI 66@1=66 £ IC 33/99
1998-05-15287REGISTERED OFFICE CHANGED ON 15/05/98 FROM: 2 BEDFORD ROAD CHISWICK LONDON W4 1JJ
1998-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
1998-01-12288aNEW DIRECTOR APPOINTED
1997-09-19363sRETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS
1996-11-21288aNEW SECRETARY APPOINTED
1996-11-21288bDIRECTOR RESIGNED
1996-11-21288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 2 BEDFORD ROAD (MANAGEMENT) COMPANY 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 2 BEDFORD ROAD (MANAGEMENT) COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
2 BEDFORD ROAD (MANAGEMENT) COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497
MortgagesNumMortCharges0.9697
MortgagesNumMortOutstanding0.3097
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6797

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31
Annual Accounts
2022-07-31

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 2 BEDFORD ROAD (MANAGEMENT) COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-08-01 £ 99
Shareholder Funds 2011-08-01 £ 99

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 2 BEDFORD ROAD (MANAGEMENT) COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 2 BEDFORD ROAD (MANAGEMENT) COMPANY LIMITED
Trademarks
We have not found any records of 2 BEDFORD ROAD (MANAGEMENT) COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 2 BEDFORD ROAD (MANAGEMENT) COMPANY 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 (74990 - Non-trading company) as 2 BEDFORD ROAD (MANAGEMENT) COMPANY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where 2 BEDFORD ROAD (MANAGEMENT) COMPANY 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 2 BEDFORD ROAD (MANAGEMENT) COMPANY 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 2 BEDFORD ROAD (MANAGEMENT) COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W4 1JJ