Company Information for BEDFORD DISCOUNT ELECTRICAL LIMITED
40 KIMBOLTON ROAD, BEDFORD, BEDFORDSHIRE, MK40 2NR,
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Company Registration Number
05202890 Private Limited Company
Active |
| Company Name | |
|---|---|
| BEDFORD DISCOUNT ELECTRICAL LIMITED | |
| Legal Registered Office | |
| 40 KIMBOLTON ROAD BEDFORD BEDFORDSHIRE MK40 2NR Other companies in MK40 | |
| Company Number | 05202890 | |
|---|---|---|
| Company ID Number | 05202890 | |
| Date formed | 2004-08-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2024 | |
| Account next due | 30/06/2026 | |
| Latest return | 11/08/2015 | |
| Return next due | 08/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB846369685 |
| Last Datalog update: | 2025-09-04 05:05:43 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
WAYNE RUSSELL PARSONS |
||
GREGORY JAMES NORMAN |
||
WAYNE RUSSELL PARSONS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN JOHN FREEMANTLE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 11/08/25, WITH NO UPDATES | ||
| 30/09/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| SECRETARY'S DETAILS CHNAGED FOR MR WAYNE RUSSELL PARSONS on 2025-01-20 | ||
| Director's details changed for Mr Wayne Russell Parsons on 2025-01-20 | ||
| 30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES | ||
| 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Change of details for Mr Gregory James Norman as a person with significant control on 2023-06-23 | ||
| Change of details for Mr Wayne Russell Parsons as a person with significant control on 2023-06-23 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES | |
| AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES | |
| AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES | |
| AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES | |
| AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mr Gregory James Norman on 2017-02-13 | |
| LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 90 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 90 | |
| AR01 | 11/08/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 90 | |
| AR01 | 11/08/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Gregory James Norman on 2012-09-01 | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/08/13 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR GREGORY JAMES NORMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FREEMANTLE | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/08/12 ANNUAL RETURN FULL LIST | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Stephen John Freemantle on 2011-09-28 | |
| AR01 | 11/08/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Stephen John Freemantle on 2011-09-01 | |
| AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/08/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE RUSSELL PARSONS / 11/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN FREEMANTLE / 11/08/2010 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/04/05 FROM: 4 GOLDINGTON ROAD BEDFORD MK40 3NF | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05 | |
| 88(2)R | ||
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 1.24 | 9 |
| MortgagesNumMortOutstanding | 0.79 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.45 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
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 BEDFORD DISCOUNT ELECTRICAL LIMITED
The top companies supplying to UK government with the same SIC code (46740 - Wholesale of hardware, plumbing and heating equipment and supplies) as BEDFORD DISCOUNT ELECTRICAL LIMITED are:
| 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. |