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Company Information for

103 BEDFORD HILL LESSEES LIMITED

CHURCH COURT, STOURBRIDGE ROAD, HALESOWEN, WEST MIDLANDS, B63 3TT,
Company Registration Number
04424579
Private Limited Company
Active

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 TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
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 30/04/2016
Account next due 31/01/2018
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-09 16:08:52
Primary Source:Companies House
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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   NICKLIN ACCOUNTANCY SERVICES LIMITED   WOODALL DAVIES & BACHE LIMITED

Company Officers of 103 BEDFORD HILL LESSEES LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN PAUL FLOOD
Director 2002-04-25
DUNCAN RHYS LUING JONES
Director 2014-04-14
CHRISTOPHER MORSE
Director 2013-07-05
CHARIT-JAI PATEL
Director 2012-09-07
JONATHAN PAUL FLOOD
Company Secretary 2004-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
AMY JENNIFER LOVELL
Director 2012-05-15 2014-04-14
PAUL FREDERICK HIGGS
Director 2002-04-25 2013-07-05
EAMON JOSEPH MCCRORY
Director 2002-04-25 2012-09-07
EAMON JOSEPH MCCRORY
Company Secretary 2004-12-01 2012-09-07
JEREMY CHARLES MERCKEL
Director 2002-04-25 2004-12-01
JEREMY CHARLES MERCKEL
Company Secretary 2002-04-25 2004-12-01
LONDON LAW SERVICES LIMITED
Nominated Director 2002-04-25 2002-04-25
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2002-04-25 2002-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN PAUL FLOOD DOUBURY (THORNHILL ROAD) LIMITED Director 2016-03-21 CURRENT 2016-03-21 Active
JONATHAN PAUL FLOOD DOUBURY LIMITED Director 2015-03-03 CURRENT 2015-03-03 Active
JONATHAN PAUL FLOOD 8 YORK ROAD EDGBASTON MANAGEMENT LIMITED Director 2009-05-15 CURRENT 2001-01-12 Active
JONATHAN PAUL FLOOD 10 YORK ROAD EDGBASTON MANAGEMENT LIMITED Director 2007-03-28 CURRENT 2000-07-26 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
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2016-12-08AA30/04/16 TOTAL EXEMPTION SMALL
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-05AR0125/04/16 FULL LIST
2015-10-04AA30/04/15 TOTAL EXEMPTION SMALL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-06AR0125/04/15 FULL LIST
2014-11-20AA30/04/14 TOTAL EXEMPTION SMALL
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-24AR0125/04/14 FULL LIST
2014-07-24AP01DIRECTOR APPOINTED MR DUNCAN RHYS LUING JONES
2014-07-24AP01DIRECTOR APPOINTED MR CHRISTOPHER MORSE
2014-07-24TM01APPOINTMENT TERMINATED, DIRECTOR AMY LOVELL
2014-07-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HIGGS
2014-07-24TM02APPOINTMENT TERMINATED, SECRETARY EAMON MCCRORY
2013-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2013 FROM C/O WOODALL DAVIES & BACHE LIMITED 143 HIGH STREET ROWLEY REGIS WEST MIDLANDS B65 0EA ENGLAND
2013-09-26AA30/04/13 TOTAL EXEMPTION SMALL
2013-06-05AR0125/04/13 FULL LIST
2012-11-07AA30/04/12 TOTAL EXEMPTION SMALL
2012-09-20AP01DIRECTOR APPOINTED MR CHARIT-JAI PATEL
2012-09-20TM01APPOINTMENT TERMINATED, DIRECTOR EAMON MCCRORY
2012-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2012 FROM C/O PAUL FLOOD 150 BATTENHALL ROAD WORCESTER WR5 2BT ENGLAND
2012-06-08AP01DIRECTOR APPOINTED MISS AMY JENNIFER LOVELL
2012-05-10AR0125/04/12 FULL LIST
2012-01-20AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2011-05-17DISS40DISS40 (DISS40(SOAD))
2011-05-16AR0125/04/11 FULL LIST
2011-05-10GAZ1FIRST GAZETTE
2010-07-29AR0125/04/10 FULL LIST
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL FLOOD / 25/04/2010
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DR EAMON JOSEPH MCCRORY / 25/04/2010
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL FREDERICK HIGGS / 25/04/2010
2010-07-29CH03SECRETARY'S CHANGE OF PARTICULARS / JONATHAN PAUL FLOOD / 25/04/2010
2010-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2010 FROM FLAT 1 103 BEDFORD HILL LONDON SW12 9HE
2010-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-06-25363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2009-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-05-21363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2008-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-06-11363sRETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS
2007-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-05-19363sRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2005-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2004-11-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-11-23288aNEW SECRETARY APPOINTED
2004-09-15363sRETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2004-09-15288aNEW SECRETARY APPOINTED
2004-09-15363(288)SECRETARY'S PARTICULARS CHANGED
2004-09-15363(287)REGISTERED OFFICE CHANGED ON 15/09/04
2004-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-05-27363sRETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
2002-08-1488(2)RAD 05/08/02--------- £ SI 3@1=3 £ IC 1/4
2002-07-08288bDIRECTOR RESIGNED
2002-07-08287REGISTERED OFFICE CHANGED ON 08/07/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2002-07-08288aNEW DIRECTOR APPOINTED
2002-07-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-08288aNEW DIRECTOR APPOINTED
2002-07-08288aNEW DIRECTOR APPOINTED
2002-07-08288bSECRETARY RESIGNED
2002-04-25NEWINCINCORPORATION 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.
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Risks
Legal Notices
Proposal to Strike Off2011-05-10
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
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
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30

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 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
Trademarks
We have not found any records of 103 BEDFORD HILL LESSEES LIMITED registering or being granted any trademarks
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:

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 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 TypeProposal to Strike Off
Defending party103 BEDFORD HILL LESSEES LIMITEDEvent Date2011-05-10
 
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
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