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Home > England & Wales Companies > 103 BEDFORD HILL LESSEES LIMITED
Company Information for 103 BEDFORD HILL LESSEES LIMITED
CHURCH COURT, STOURBRIDGE ROAD, HALESOWEN, WEST MIDLANDS, B63 3TT,
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Company Registration Number
 04424579 Private Limited Company
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Company Overview
About 103 Bedford Hill Lessees Ltd
103 BEDFORD HILL LESSEES LIMITED was founded on 2002-04-25 and has its registered office in Halesowen. The organisation's status is listed as "Active". 103 Bedford Hill Lessees 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 | |
|---|---|
| 103 BEDFORD HILL LESSEES LIMITED | |
| Legal Registered Office | |
| CHURCH COURT STOURBRIDGE ROAD HALESOWEN WEST MIDLANDS B63 3TT Other companies in B63 | |
Filing Information
| Company Number | 04424579 | |
|---|---|---|
| Company ID Number | 04424579 | |
| Date formed | 2002-04-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2022 | |
| Account next due | 31/01/2024 | |
| Latest return | 25/04/2016 | |
| Return next due | 23/05/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2023-12-05 22:43:56 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 103 BEDFORD HILL LESSEES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DECIMAL PLACES LIMITED GODFREY MANSELL & CO. LIMITED HSP NICKLIN LIMITED JUST PRESSED 4 TIME LIMITED LOWE MCTERNAN LIMITED MIDLAND ACCOUNTANCY GROUP LIMITED NICKLIN ACCOUNTANCY SERVICES LIMITED WOODALL DAVIES & BACHE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DECIMAL PLACES LIMITED GODFREY MANSELL & CO. LIMITED HSP NICKLIN LIMITED JUST PRESSED 4 TIME LIMITED LOWE MCTERNAN LIMITED MIDLAND ACCOUNTANCY GROUP LIMITED NICKLIN ACCOUNTANCY SERVICES LIMITED WOODALL DAVIES & BACHE LIMITED
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Company Officers of 103 BEDFORD HILL LESSEES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JONATHAN PAUL FLOOD |
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JONATHAN PAUL FLOOD |
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CHRISTOPHER MORSE |
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CHARIT-JAI PATEL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DUNCAN RHYS LUING JONES |
Director | ||
AMY JENNIFER LOVELL |
Director | ||
PAUL FREDERICK HIGGS |
Director | ||
EAMON JOSEPH MCCRORY |
Company Secretary | ||
EAMON JOSEPH MCCRORY |
Director | ||
JEREMY CHARLES MERCKEL |
Company Secretary | ||
JEREMY CHARLES MERCKEL |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DOUBURY (THORNHILL ROAD) LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active | |
| DOUBURY LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Active | |
| 8 YORK ROAD EDGBASTON MANAGEMENT LIMITED | Director | 2009-05-15 | CURRENT | 2001-01-12 | Active | |
| 10 YORK ROAD EDGBASTON MANAGEMENT LIMITED | Director | 2007-03-28 | CURRENT | 2000-07-26 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES | ||
| DIRECTOR APPOINTED MR JACK CUNDALL | ||
| CONFIRMATION STATEMENT MADE ON 21/10/23, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 25/04/23, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | |
| CONFIRMATION STATEMENT MADE ON 25/04/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 25/04/22, WITH UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/04/21, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN RHYS LUING JONES | |
| LATEST SOC | 30/04/18 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
| LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 25/04/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 25/04/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 25/04/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR DUNCAN RHYS LUING JONES | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MORSE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AMY LOVELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HIGGS | |
| TM02 | Termination of appointment of Eamon Joseph Mccrory on 2012-09-07 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/10/13 FROM C/O Woodall Davies & Bache Limited 143 High Street Rowley Regis West Midlands B65 0EA England | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/04/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR CHARIT-JAI PATEL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EAMON MCCRORY | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/09/12 FROM C/O Paul Flood 150 Battenhall Road Worcester WR5 2BT England | |
| AP01 | DIRECTOR APPOINTED MISS AMY JENNIFER LOVELL | |
| AR01 | 25/04/12 ANNUAL RETURN FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 25/04/11 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 25/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL FLOOD / 25/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR EAMON JOSEPH MCCRORY / 25/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL FREDERICK HIGGS / 25/04/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN PAUL FLOOD / 25/04/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/07/2010 FROM FLAT 1 103 BEDFORD HILL LONDON SW12 9HE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
| 363a | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
| 363a | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
| 363s | RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 15/09/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS | |
| 88(2)R | AD 05/08/02--------- £ SI 3@1=3 £ IC 1/4 | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/07/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION 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 103 BEDFORD HILL LESSEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-05-10 |
Fines / Sanctions
No fines or sanctions have been issued against 103 BEDFORD HILL LESSEES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
103 BEDFORD HILL LESSEES 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 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
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
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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 103 BEDFORD HILL LESSEES LIMITED
Intangible Assets
Patents
We have not found any records of 103 BEDFORD HILL LESSEES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 103 BEDFORD HILL LESSEES LIMITED
Income
Government Income
We have not found government income sources for 103 BEDFORD HILL LESSEES 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 103 BEDFORD HILL LESSEES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 103 BEDFORD HILL LESSEES 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | 103 BEDFORD HILL LESSEES LIMITED | Event Date | 2011-05-10 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 103 BEDFORD HILL LESSEES 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 103 BEDFORD HILL LESSEES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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