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Company Information for

1 BEDFORD PLACE MANAGEMENT COMPANY LIMITED

AGUTTER ASSOCIATES, STATION STUDIOS, 96 ETHEL STREET, HOVE, ENGLAND, BN3 3LL,
Company Registration Number
03844623
Private Limited Company
Active

Company Overview

About 1 Bedford Place Management Company Ltd
1 BEDFORD PLACE MANAGEMENT COMPANY LIMITED was founded on 1999-09-20 and has its registered office in Hove. The organisation's status is listed as "Active". 1 Bedford Place Management Company Limited is a Private Limited Company registered in ENGLAND 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
1 BEDFORD PLACE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
AGUTTER ASSOCIATES
STATION STUDIOS
96 ETHEL STREET
HOVE
ENGLAND
BN3 3LL
Other companies in BN3
 
Filing Information
Company Number 03844623
Company ID Number 03844623
Date formed 1999-09-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2018-03-04
Return next due 2019-03-18
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-17 23:42:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 BEDFORD PLACE MANAGEMENT COMPANY LIMITED
The accountancy firm based at this address is MM BOOK-KEEPING LIMITED

Company Officers of 1 BEDFORD PLACE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
KARIM ABOUTAYAB
Director 1999-09-20
HELEN ELIZABETH AGUTTER
Director 2006-10-03
CARLOS CAMPOS
Director 2013-12-20
CALLIE SANT
Director 2014-11-22
KENDAL SANT
Director 2014-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM JOHN EVANS
Director 1999-09-20 2014-11-22
LORELLA LAURETI
Director 2011-12-22 2013-12-10
MARIE THERESA MORAN
Company Secretary 2002-09-07 2011-12-22
ROBIN EASTES PEMBROOKE
Director 1999-09-20 2002-12-20
NICOLA THACKERAY
Company Secretary 1999-09-20 2002-11-28
NICOLA THACKERAY
Director 1999-09-20 2002-09-30
BLACKFRIAR SECRETARIES LIMITED
Nominated Secretary 1999-09-20 1999-09-20
BLACKFRIAR DIRECTORS LIMITED
Nominated Director 1999-09-20 1999-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KARIM ABOUTAYAB BRIGHTON MOSQUE AND MUSLIM COMMUNITY CENTRE Director 2010-12-26 CURRENT 2007-04-23 Active
HELEN ELIZABETH AGUTTER MM BOOK-KEEPING LIMITED Director 2005-02-02 CURRENT 2005-02-02 Active
KENDAL SANT GOOSE WINGMAN OF THE ROAD LTD Director 2018-03-14 CURRENT 2018-03-14 Active

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
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES
2017-06-22AA30/09/16 TOTAL EXEMPTION FULL
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 5000
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2016-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/2016 FROM 2ND FLOOR SHERIDAN HOUSE 112/116 WESTERN ROAD HOVE EAST SUSSEX BN3 1DD
2016-06-13AA30/09/15 TOTAL EXEMPTION FULL
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 5000
2016-03-15AR0104/03/16 FULL LIST
2015-06-17AA30/09/14 TOTAL EXEMPTION FULL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 5000
2015-05-06AR0104/03/15 FULL LIST
2015-05-06TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM EVANS
2015-05-06AP01DIRECTOR APPOINTED MR KENDAL SANT
2015-05-06AP01DIRECTOR APPOINTED MRS CALLIE SANT
2015-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN ELIZABETH AGUTTER / 28/02/2010
2014-06-06AA30/09/13 TOTAL EXEMPTION FULL
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 5000
2014-04-02AR0104/03/14 FULL LIST
2014-04-02AP01DIRECTOR APPOINTED MR CARLOS CAMPOS
2014-03-21TM01APPOINTMENT TERMINATED, DIRECTOR LORELLA LAURETI
2013-06-18AA30/09/12 TOTAL EXEMPTION FULL
2013-03-13AR0104/03/13 FULL LIST
2012-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2012 FROM
2012-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2012 FROM 48 ALBANY VILLAS HOVE EAST SUSSEX BN3 2RW ENGLAND
2012-05-04AA30/09/11 TOTAL EXEMPTION SMALL
2012-04-17AR0104/03/12 FULL LIST
2011-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2011 FROM
2011-12-22TM02APPOINTMENT TERMINATED, SECRETARY MARIE MORAN
2011-12-22AP01DIRECTOR APPOINTED MISS LORELLA LAURETI
2011-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2011 FROM FLAT 4 1 BEDFORD PLACE BRIGHTON EAST SUSSEX BN1 2PT
2011-03-28AR0104/03/11 FULL LIST
2011-01-19AA30/09/10 TOTAL EXEMPTION SMALL
2010-07-28AA30/09/09 TOTAL EXEMPTION SMALL
2010-04-06AR0104/03/10 FULL LIST
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN EVANS / 04/03/2010
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN ELIZABETH AGUTTER / 04/03/2010
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / KARIM ABOUTAYAB / 04/03/2010
2009-07-02AA30/09/08 TOTAL EXEMPTION SMALL
2009-03-05363aRETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2008-10-28AA30/09/07 TOTAL EXEMPTION FULL
2007-10-16363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-03363aRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-10-03288aNEW DIRECTOR APPOINTED
2006-09-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-10-17363aRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2004-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-11-03363sRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-07-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-11-29363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-11-29363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2002-12-05287REGISTERED OFFICE CHANGED ON 05/12/02 FROM:
2002-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-12-05288aNEW SECRETARY APPOINTED
2002-12-05287REGISTERED OFFICE CHANGED ON 05/12/02 FROM: THE BASEMENT FLAT 1 BEDFORD PLACE BRIGHTON EAST SUSSEX BN1 2PT
2002-11-15363sRETURN MADE UP TO 20/09/02; NO CHANGE OF MEMBERS
2001-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-09-11363sRETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2001-06-12DISS40STRIKE-OFF ACTION DISCONTINUED
2001-03-13GAZ1FIRST GAZETTE
2000-08-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-03287REGISTERED OFFICE CHANGED ON 03/08/00 FROM:
2000-08-03287REGISTERED OFFICE CHANGED ON 03/08/00 FROM: 1 BEDFORD PLACE BRIGHTON EAST SUSSEX BN1 2PT
1999-11-12288aNEW DIRECTOR APPOINTED
1999-11-12288aNEW DIRECTOR APPOINTED
1999-10-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-10-06288aNEW DIRECTOR APPOINTED
1999-10-04287REGISTERED OFFICE CHANGED ON 04/10/99 FROM:
1999-10-04287REGISTERED OFFICE CHANGED ON 04/10/99 FROM: THE BASEMENT FLAT 1 BEDFORD PLACE BRIGHTON EAST SUSSEX BN1 2PT
1999-09-24287REGISTERED OFFICE CHANGED ON 24/09/99 FROM:
1999-09-24288bSECRETARY RESIGNED
1999-09-24288bDIRECTOR RESIGNED
1999-09-24287REGISTERED OFFICE CHANGED ON 24/09/99 FROM: 44 UPPER BELGRAVE ROAD BRISTOL AVON BS8 2XN
1999-09-20NEWINCINCORPORATION DOCUMENTS
1999-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 1 BEDFORD PLACE MANAGEMENT COMPANY 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 Off2001-03-13
Fines / Sanctions
No fines or sanctions have been issued against 1 BEDFORD PLACE 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
1 BEDFORD PLACE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30

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 1 BEDFORD PLACE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 1 BEDFORD PLACE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 BEDFORD PLACE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 1 BEDFORD PLACE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 BEDFORD PLACE 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 (68209 - Other letting and operating of own or leased real estate) as 1 BEDFORD PLACE MANAGEMENT COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 1 BEDFORD PLACE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party1 BEDFORD PLACE MANAGEMENT COMPANY LIMITEDEvent Date2001-03-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 BEDFORD PLACE 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 1 BEDFORD PLACE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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