1 BEDFORD PLACE MANAGEMENT COMPANY LIMITED

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		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

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

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company 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 - Proposal to Strike off

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.

Date	Document Type	Document Description
2019-06-27	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27	CS01	CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2018-07-04	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-20	CS01	CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES
2017-06-22	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-21	LATEST SOC	21/03/17 STATEMENT OF CAPITAL;GBP 5000
2017-03-21	CS01	CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2016-08-31	AD01	REGISTERED OFFICE CHANGED ON 31/08/16 FROM 2nd Floor Sheridan House 112/116 Western Road Hove East Sussex BN3 1DD
2016-06-13	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-15	LATEST SOC	15/03/16 STATEMENT OF CAPITAL;GBP 5000
2016-03-15	AR01	04/03/16 ANNUAL RETURN FULL LIST
2015-06-17	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-06	LATEST SOC	06/05/15 STATEMENT OF CAPITAL;GBP 5000
2015-05-06	AR01	04/03/15 ANNUAL RETURN FULL LIST
2015-05-06	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN EVANS
2015-05-06	AP01	DIRECTOR APPOINTED MR KENDAL SANT
2015-05-06	AP01	DIRECTOR APPOINTED MRS CALLIE SANT
2015-05-06	CH01	Director's details changed for Ms Helen Elizabeth Agutter on 2010-02-28
2014-06-06	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-02	LATEST SOC	02/04/14 STATEMENT OF CAPITAL;GBP 5000
2014-04-02	AR01	04/03/14 ANNUAL RETURN FULL LIST
2014-04-02	AP01	DIRECTOR APPOINTED MR CARLOS CAMPOS
2014-03-21	TM01	APPOINTMENT TERMINATED, DIRECTOR LORELLA LAURETI
2013-06-18	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-13	AR01	04/03/13 ANNUAL RETURN FULL LIST
2012-08-01	AD01	REGISTERED OFFICE CHANGED ON 01/08/2012 FROM
2012-08-01	AD01	REGISTERED OFFICE CHANGED ON 01/08/2012 FROM 48 ALBANY VILLAS HOVE EAST SUSSEX BN3 2RW ENGLAND
2012-05-04	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17	AR01	04/03/12 ANNUAL RETURN FULL LIST
2011-12-22	AD01	REGISTERED OFFICE CHANGED ON 22/12/2011 FROM
2011-12-22	TM02	APPOINTMENT TERMINATED, SECRETARY MARIE MORAN
2011-12-22	AP01	DIRECTOR APPOINTED MISS LORELLA LAURETI
2011-12-22	AD01	REGISTERED OFFICE CHANGED ON 22/12/2011 FROM FLAT 4 1 BEDFORD PLACE BRIGHTON EAST SUSSEX BN1 2PT
2011-03-28	AR01	04/03/11 FULL LIST
2011-01-19	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-07-28	AA	30/09/09 TOTAL EXEMPTION SMALL
2010-04-06	AR01	04/03/10 FULL LIST
2010-03-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN EVANS / 04/03/2010
2010-03-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN ELIZABETH AGUTTER / 04/03/2010
2010-03-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KARIM ABOUTAYAB / 04/03/2010
2009-07-02	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-03-05	363a	RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2008-10-28	AA	30/09/07 TOTAL EXEMPTION FULL
2007-10-16	363a	RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-07-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-03	363a	RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-10-03	288a	NEW DIRECTOR APPOINTED
2006-09-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-10-17	363a	RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2004-12-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-11-03	363s	RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-07-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-11-29	363(288)	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-11-29	363s	RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2002-12-05	287	REGISTERED OFFICE CHANGED ON 05/12/02 FROM:
2002-12-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-12-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-12-05	288a	NEW SECRETARY APPOINTED
2002-12-05	287	REGISTERED OFFICE CHANGED ON 05/12/02 FROM: THE BASEMENT FLAT 1 BEDFORD PLACE BRIGHTON EAST SUSSEX BN1 2PT
2002-11-15	363s	RETURN MADE UP TO 20/09/02; NO CHANGE OF MEMBERS
2001-09-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-09-11	363s	RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2001-06-12	DISS40	STRIKE-OFF ACTION DISCONTINUED
2001-03-13	GAZ1	FIRST GAZETTE
2000-08-03	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-03	287	REGISTERED OFFICE CHANGED ON 03/08/00 FROM:
2000-08-03	287	REGISTERED OFFICE CHANGED ON 03/08/00 FROM: 1 BEDFORD PLACE BRIGHTON EAST SUSSEX BN1 2PT
1999-11-12	288a	NEW DIRECTOR APPOINTED
1999-11-12	288a	NEW DIRECTOR APPOINTED
1999-10-20	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-10-06	288a	NEW DIRECTOR APPOINTED
1999-10-04	287	REGISTERED OFFICE CHANGED ON 04/10/99 FROM:
1999-10-04	287	REGISTERED OFFICE CHANGED ON 04/10/99 FROM: THE BASEMENT FLAT 1 BEDFORD PLACE BRIGHTON EAST SUSSEX BN1 2PT
1999-09-24	287	REGISTERED OFFICE CHANGED ON 24/09/99 FROM:
1999-09-24	288b	SECRETARY RESIGNED
1999-09-24	288b	DIRECTOR RESIGNED
1999-09-24	287	REGISTERED OFFICE CHANGED ON 24/09/99 FROM: 44 UPPER BELGRAVE ROAD BRISTOL AVON BS8 2XN
1999-09-20	NEWINC	INCORPORATION DOCUMENTS
1999-09-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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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Proposal to Strike Off

2001-03-13

No fines or sanctions have been issued against 1 BEDFORD PLACE MANAGEMENT COMPANY LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

1 BEDFORD PLACE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	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

We have not found any records of 1 BEDFORD PLACE MANAGEMENT COMPANY LIMITED registering or being granted any patents

We do not have the domain name information for 1 BEDFORD PLACE MANAGEMENT COMPANY LIMITED

We have not found any records of 1 BEDFORD PLACE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

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

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.

Initiating party		Event Type	Proposal to Strike Off
Defending party	1 BEDFORD PLACE MANAGEMENT COMPANY LIMITED	Event Date	2001-03-13

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

The European Union has not awarded 1 BEDFORD PLACE MANAGEMENT COMPANY LIMITED any grants or awards.

We could not find any group structure information