Company Information for 1 BEDFORD PLACE MANAGEMENT COMPANY LIMITED
AGUTTER ASSOCIATES, STATION STUDIOS, 96 ETHEL STREET, HOVE, BN3 3LL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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1 BEDFORD PLACE MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
AGUTTER ASSOCIATES STATION STUDIOS 96 ETHEL STREET HOVE BN3 3LL Other companies in BN3 | |
Company Number | 03844623 | |
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Company ID Number | 03844623 | |
Date formed | 1999-09-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2018 | |
Account next due | 30/06/2020 | |
Latest return | 04/03/2016 | |
Return next due | 01/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-09-11 22:32:37 |
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Officer | Role | Date Appointed |
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KARIM ABOUTAYAB |
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HELEN ELIZABETH AGUTTER |
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CARLOS CAMPOS |
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CALLIE SANT |
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KENDAL SANT |
Officer | Role | Date Appointed | Date Resigned |
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WILLIAM JOHN EVANS |
Director | ||
LORELLA LAURETI |
Director | ||
MARIE THERESA MORAN |
Company Secretary | ||
ROBIN EASTES PEMBROOKE |
Director | ||
NICOLA THACKERAY |
Company Secretary | ||
NICOLA THACKERAY |
Director | ||
BLACKFRIAR SECRETARIES LIMITED |
Nominated Secretary | ||
BLACKFRIAR DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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BRIGHTON MOSQUE AND MUSLIM COMMUNITY CENTRE | Director | 2010-12-26 | CURRENT | 2007-04-23 | Active | |
MM BOOK-KEEPING LIMITED | Director | 2005-02-02 | CURRENT | 2005-02-02 | Active | |
GOOSE WINGMAN OF THE ROAD LTD | Director | 2018-03-14 | CURRENT | 2018-03-14 | Active |
Date | Document Type | Document Description |
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AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/16 FROM 2nd Floor Sheridan House 112/116 Western Road Hove East Sussex BN3 1DD | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 04/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 04/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN EVANS | |
AP01 | DIRECTOR APPOINTED MR KENDAL SANT | |
AP01 | DIRECTOR APPOINTED MRS CALLIE SANT | |
CH01 | Director's details changed for Ms Helen Elizabeth Agutter on 2010-02-28 | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 04/03/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CARLOS CAMPOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORELLA LAURETI | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 04/03/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/2012 FROM | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/2012 FROM 48 ALBANY VILLAS HOVE EAST SUSSEX BN3 2RW ENGLAND | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/03/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/2011 FROM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARIE MORAN | |
AP01 | DIRECTOR APPOINTED MISS LORELLA LAURETI | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/2011 FROM FLAT 4 1 BEDFORD PLACE BRIGHTON EAST SUSSEX BN1 2PT | |
AR01 | 04/03/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 04/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN EVANS / 04/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN ELIZABETH AGUTTER / 04/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KARIM ABOUTAYAB / 04/03/2010 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/12/02 FROM: | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/12/02 FROM: THE BASEMENT FLAT 1 BEDFORD PLACE BRIGHTON EAST SUSSEX BN1 2PT | |
363s | RETURN MADE UP TO 20/09/02; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
GAZ1 | FIRST GAZETTE | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 03/08/00 FROM: | |
287 | REGISTERED OFFICE CHANGED ON 03/08/00 FROM: 1 BEDFORD PLACE BRIGHTON EAST SUSSEX BN1 2PT | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/10/99 FROM: | |
287 | REGISTERED OFFICE CHANGED ON 04/10/99 FROM: THE BASEMENT FLAT 1 BEDFORD PLACE BRIGHTON EAST SUSSEX BN1 2PT | |
287 | REGISTERED OFFICE CHANGED ON 24/09/99 FROM: | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/09/99 FROM: 44 UPPER BELGRAVE ROAD BRISTOL AVON BS8 2XN | |
NEWINC | INCORPORATION DOCUMENTS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2001-03-13 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
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
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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
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 |
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | 1 BEDFORD PLACE MANAGEMENT COMPANY LIMITED | Event Date | 2001-03-13 |