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Company Information for BEDFORD HILL MANAGEMENT COMPANY LIMITED
180 BEDFORD HILL, LONDON, SW12 9HL,
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Company Registration Number
 02985602 Private Limited Company
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Company Overview
About Bedford Hill Management Company Ltd
BEDFORD HILL MANAGEMENT COMPANY LIMITED was founded on 1994-11-01 and has its registered office in . The organisation's status is listed as "Active". Bedford Hill Management Company 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 | |
|---|---|
| BEDFORD HILL MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| 180 BEDFORD HILL LONDON SW12 9HL Other companies in SW12 | |
Filing Information
| Company Number | 02985602 | |
|---|---|---|
| Company ID Number | 02985602 | |
| Date formed | 1994-11-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2022 | |
| Account next due | 31/08/2024 | |
| Latest return | 01/11/2015 | |
| Return next due | 29/11/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-06-07 11:11:34 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEDFORD HILL MANAGEMENT COMPANY LIMITED
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Company Officers of BEDFORD HILL MANAGEMENT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
THOMAS ALFRED BUTCHER |
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THOMAS ALFRED BUTCHER |
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OLIVER JOHN CALLEJA |
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DAVID CAULDWELL |
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TERESA ANNE DOHERTY |
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JONATHAN PEVERLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RYAN THOMAS MCKAY |
Director | ||
MICHAEL SIMON ROBERTS |
Director | ||
PETER MARTYN DOLAN |
Director | ||
CATHERINE ELIZABETH VIRGINIA SEYMOUR |
Director | ||
TIMOTHY JENNS |
Director | ||
JONATHAN PEVERLEY |
Company Secretary | ||
PETER MARTYN DOLAN |
Company Secretary | ||
RUTH ANNE MORGAN |
Director | ||
DUNCAN MACKENZIE CHEATLE |
Company Secretary | ||
DUNCAN MACKENZIE CHEATLE |
Director | ||
BELINKA UNGER |
Director | ||
TERESA ANNE DOHERTY |
Company Secretary | ||
ALEXANDER MARK TODD |
Director | ||
TERESA CAROL ALLEN |
Company Secretary | ||
TERESA CAROL ALLEN |
Director | ||
M W DOUGLAS & COMPANY LIMITED |
Nominated Secretary | ||
DOUGLAS NOMINEES LIMITED |
Nominated Director |
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 |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR EDWARD LINSELL COPPEN | ||
| CONFIRMATION STATEMENT MADE ON 27/04/24, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22 | ||
| APPOINTMENT TERMINATED, DIRECTOR OLIVER JOHN CALLEJA | ||
| CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES | |
| AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR EDWARD LINSELL COPPEN | |
| AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CAULDWELL | |
| AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES | |
| AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 3000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN THOMAS MCKAY | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 3000 | |
| AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR DAVID CAULDWELL | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 3000 | |
| AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERTS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERTS | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR OLIVER JOHN CALLEJA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MARTYN DOLAN | |
| LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 3000 | |
| AR01 | 01/11/13 ANNUAL RETURN FULL LIST | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 01/11/12 ANNUAL RETURN FULL LIST | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 01/11/11 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED DR RYAN THOMAS MCKAY | |
| AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE SEYMOUR | |
| AR01 | 01/11/10 ANNUAL RETURN FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION FULL | |
| AR01 | 01/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SIMON ROBERTS / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ELIZABETH VIRGINIA SEYMOUR / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PEVERLEY / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTYN DOLAN / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERESA ANNE DOHERTY / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ALFRED BUTCHER / 01/11/2009 | |
| AA | 30/11/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/09/04 FROM: C/O SPENCER LEWIS 164 BATTERSEA PARK ROAD LONDON SW11 4ND | |
| 363s | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
| 363s | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/05/03 FROM: C/O JJ HOMES (PROPERTIES) LTD 146 STANLEY PARK ROAD CARSHALTON SM5 3JG | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
| 363s | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS | |
| RES04 | NC INC ALREADY ADJUSTED 24/04/01 | |
| 123 | NC INC ALREADY ADJUSTED 24/04/01 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 287 | REGISTERED OFFICE CHANGED ON 24/01/01 FROM: C/O JJ HOMES (PROPERTIES) LTD 146 STANLEY PARK ROAD CARSHALTON SURREY SM5 3LT | |
| 287 | REGISTERED OFFICE CHANGED ON 19/01/01 FROM: C/O JJ HOMES (PROPERTIES) LTD 38 THE BROADWAY WILMBLEDON LONDON SW19 1RQ | |
| 363s | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
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 BEDFORD HILL MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BEDFORD HILL MANAGEMENT COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BEDFORD HILL 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 |
| 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 BEDFORD HILL MANAGEMENT COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of BEDFORD HILL MANAGEMENT COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BEDFORD HILL MANAGEMENT COMPANY LIMITED
Income
Government Income
We have not found government income sources for BEDFORD HILL 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 BEDFORD HILL MANAGEMENT COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BEDFORD HILL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEDFORD HILL MANAGEMENT COMPANY 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 BEDFORD HILL MANAGEMENT COMPANY 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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Other companies at postcode SW12 9HL