Company Information for BEDFORD RIVERSIDE REGENERATION LIMITED
BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU,
|
Company Registration Number
07854052
Private Limited Company
Active |
Company Name | |
---|---|
BEDFORD RIVERSIDE REGENERATION LIMITED | |
Legal Registered Office | |
BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON SE1 7EU Other companies in SE1 | |
Company Number | 07854052 | |
---|---|---|
Company ID Number | 07854052 | |
Date formed | 2011-11-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/11/2015 | |
Return next due | 19/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB203143565 |
Last Datalog update: | 2023-10-08 08:58:06 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
AXEL FRANCOIS CORNELIS BOUTROLLE |
||
NICHOLAS SEAN DOYLE |
||
NICOLAS ALEXANDRE PIERRE GUERIN |
||
NICHOLAS PETER MELLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN ANDREW RICHARD MCQUESTON |
Director | ||
MIKEL BERREBI |
Director | ||
GRAHAM CLIFFORD DEREK BROWN |
Director | ||
NICHOLAS FRANCIS BROWN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HALLSVILLE QUARTER (PHASE 1) RESIDENTS COMPANY LIMITED | Director | 2017-02-22 | CURRENT | 2012-09-19 | Active | |
HALLSVILLE MANAGEMENT COMPANY LIMITED | Director | 2017-02-22 | CURRENT | 2013-11-14 | Active | |
HALLSVILLE QUARTER (PHASE 2) RESIDENTS COMPANY LIMITED | Director | 2017-02-22 | CURRENT | 2014-11-06 | Active | |
COPLAN ESTATES (WOKING) LIMITED | Director | 2016-07-06 | CURRENT | 2016-07-06 | Active | |
COPLAN ESTATES (SIDCUP HOLDINGS) LTD | Director | 2015-11-10 | CURRENT | 2015-11-10 | Active | |
COPLAN ESTATES (CATERHAM) LTD | Director | 2015-10-30 | CURRENT | 2015-08-08 | Active | |
HB REGENERATION LIMITED | Director | 2011-03-30 | CURRENT | 2011-03-30 | Active | |
SUTTON SUPERBOWL LIMITED | Director | 2010-07-20 | CURRENT | 2010-07-20 | Dissolved 2017-06-13 | |
COPLAN ESTATES (SIDCUP) LIMITED | Director | 2010-06-16 | CURRENT | 2010-06-16 | Active - Proposal to Strike off | |
COPLAN ESTATES (BARKING) LIMITED | Director | 2009-09-28 | CURRENT | 2009-09-28 | Dissolved 2017-06-13 | |
COPLAN ESTATES BEDFORD LIMITED | Director | 2009-08-27 | CURRENT | 2009-08-27 | Active | |
COPLAN ESTATES (WINCHESTER) LIMITED | Director | 2009-07-29 | CURRENT | 2009-07-29 | Active | |
COPLAN ESTATES LIMITED | Director | 2006-01-20 | CURRENT | 2004-06-01 | Active | |
NEW BATH COURT (OPCO) LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active | |
BYD OPCO LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active | |
HALLSVILLE QUARTER 4 LIMITED | Director | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
ULIVING CAMPUS LIMITED | Director | 2014-12-12 | CURRENT | 2014-12-12 | Active - Proposal to Strike off | |
HALLSVILLE QUARTER (PHASE 2) RESIDENTS COMPANY LIMITED | Director | 2014-11-06 | CURRENT | 2014-11-06 | Active | |
HALLMARK - BY DEVELOPMENT LIMITED | Director | 2014-06-24 | CURRENT | 2013-05-13 | Active | |
BOUYGUES DEVELOPMENT - LEADBITTER LIMITED | Director | 2013-04-05 | CURRENT | 2013-04-05 | Active | |
HALLSVILLE QUARTER (PHASE 1) RESIDENTS COMPANY LIMITED | Director | 2012-09-19 | CURRENT | 2012-09-19 | Active | |
BY DEVELOPMENT LIMITED | Director | 2012-09-10 | CURRENT | 2008-04-17 | Active | |
RIVERSTONE PROPERTY DEVELOPMENTS LTD | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
SWALE CAPITAL MANAGEMENT LTD | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active | |
COPLAN PROPERTIES (NUMBER TWO) LIMITED | Director | 2016-03-15 | CURRENT | 2007-04-25 | Dissolved 2017-06-06 | |
COPLAN PROPERTIES (NUMBER THREE) LIMITED | Director | 2016-03-15 | CURRENT | 2008-01-03 | Dissolved 2017-06-06 | |
LITTLE SUTTON DEVELOPMENTS LTD | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active | |
COPLAN ESTATES (SIDCUP HOLDINGS) LTD | Director | 2015-11-10 | CURRENT | 2015-11-10 | Active | |
COPLAN ESTATES (SIDCUP) LIMITED | Director | 2015-06-01 | CURRENT | 2010-06-16 | Active - Proposal to Strike off | |
COPLAN PROPERTIES LIMITED | Director | 2014-04-10 | CURRENT | 2007-04-23 | Dissolved 2017-06-06 | |
STAY HOLDINGS LIMITED | Director | 2012-01-31 | CURRENT | 2008-07-02 | Dissolved 2017-06-13 | |
SAMEDAY TROCOLL LIMITED | Director | 2012-01-31 | CURRENT | 1997-02-11 | Dissolved 2017-06-13 | |
SAMEDAY OFFICE LIMITED | Director | 2012-01-31 | CURRENT | 2008-07-07 | Dissolved 2017-06-13 | |
AWNM DEVELOPMENTS LTD | Director | 2011-11-23 | CURRENT | 2011-11-23 | Active | |
COPLAN ESTATES (BARKING) LIMITED | Director | 2010-02-01 | CURRENT | 2009-09-28 | Dissolved 2017-06-13 | |
A10 LIMITED | Director | 2007-03-01 | CURRENT | 2006-03-20 | Active - Proposal to Strike off | |
LONDON & WHARFEDALE (SOUTH WEST) LIMITED | Director | 2007-03-01 | CURRENT | 2006-09-28 | Active - Proposal to Strike off | |
LONDON & WHARFEDALE DEVELOPMENTS LTD | Director | 2006-09-05 | CURRENT | 2004-12-14 | Active | |
LONDON & WHARFEDALE LTD | Director | 2006-09-05 | CURRENT | 2004-12-14 | Active | |
LONDON & WHARFEDALE PROPERTIES LTD | Director | 2006-09-05 | CURRENT | 2004-12-14 | Active | |
LONDON & WHARFEDALE INVESTMENTS LTD | Director | 2006-09-05 | CURRENT | 2004-12-14 | Active | |
PC&W PROPERTIES LIMITED | Director | 2005-07-27 | CURRENT | 1961-04-18 | Dissolved 2015-09-29 | |
HILLGROVE DEVELOPMENTS (NORTH WEST) LIMITED | Director | 2005-07-27 | CURRENT | 1972-08-16 | Liquidation | |
HILLGROVE DEVELOPMENTS LIMITED | Director | 2004-09-23 | CURRENT | 2004-09-23 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES | |
Director's details changed for Mr Nicholas Sean Doyle on 2022-10-13 | ||
CH01 | Director's details changed for Mr Nicholas Sean Doyle on 2022-10-13 | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Axel Francois Cornelis Boutrolle on 2020-11-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS ALEXANDRE PIERRE GUERIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR COLIN MCQUESTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PETER MELLOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Nicolas Alexandre Pierre Guerin on 2016-09-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/16 FROM Elizabeth House 39 York Road London SE1 7NQ | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 21/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN ANDREW RICHARD MCQUESTON | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS PETER MELLOR | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 21/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 21/11/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/13 FROM Denne Court Hengist Field Oad Street Borden Sittingbourne Kent ME9 8FH United Kingdom | |
AP01 | DIRECTOR APPOINTED MR AXEL BOUTROLLE | |
AP01 | DIRECTOR APPOINTED MR NICOLAS ALEXANDRE PIERRE GUERIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKEL BERREBI | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 21/11/12 ANNUAL RETURN FULL LIST | |
SH01 | 06/01/12 STATEMENT OF CAPITAL GBP 200 | |
RES01 | ADOPT ARTICLES 06/01/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA01 | CURREXT FROM 30/11/2012 TO 31/12/2012 | |
AP01 | DIRECTOR APPOINTED MR MIKEL BERREBI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BROWN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 | 0.64 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.
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 RIVERSIDE REGENERATION LIMITED
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as BEDFORD RIVERSIDE REGENERATION LIMITED are:
FORTEM SOLUTIONS LIMITED | £ 15,412,663 |
EQUANS E&S INFRASTRUCTURE UK LIMITED | £ 2,924,038 |
EUROVIA INFRASTRUCTURE LIMITED | £ 1,119,816 |
CLAUDE FENTON (CONSTRUCTION) LIMITED | £ 1,073,116 |
GUIDELINE LIFT SERVICES LIMITED | £ 940,707 |
WILLIAM ANELAY LIMITED | £ 765,401 |
MAKERS CONSTRUCTION LTD. | £ 760,852 |
HILTON MAIN CONSTRUCTION LIMITED | £ 684,992 |
KNW ENTERPRISES LIMITED | £ 651,462 |
AMB SPORTS LIMITED | £ 577,401 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE PLC | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE PLC | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE PLC | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
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. |