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Home > England & Wales Companies > BEDFORDSHIRE HISTORICAL RECORD SOCIETY
Company Information for

BEDFORDSHIRE HISTORICAL RECORD SOCIETY

46 HAYLANDS WAY, BEDFORD, MK41 9BU,
Company Registration Number
04257047
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Bedfordshire Historical Record Society
BEDFORDSHIRE HISTORICAL RECORD SOCIETY was founded on 2001-07-23 and has its registered office in Bedford. The organisation's status is listed as "Active". Bedfordshire Historical Record Society is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BEDFORDSHIRE HISTORICAL RECORD SOCIETY
 
Legal Registered Office
46 HAYLANDS WAY
BEDFORD
MK41 9BU
Other companies in MK41
 
Filing Information
Company Number 04257047
Company ID Number 04257047
Date formed 2001-07-23
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 07:33:54
Primary Source:Companies House
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Company Officers of BEDFORDSHIRE HISTORICAL RECORD SOCIETY

Current Directors
Officer Role Date Appointed
MARGARET JOYCE EVANS
 Company Secretary 2013-09-21
NICOLA AVERY
 Director 2013-03-23
BARBARA MARY DOYLE
 Director 2003-03-01
MARGARET JOYCE EVANS
 Director 2013-09-21
RICHARD CHARLES MARKS
 Director 2010-09-18
SAMUEL CHARLES WHITBREAD
 Director 2001-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA MARY TEARLE
 Director 2015-09-26 2017-09-30
GEORGE RICHARD MARTIN SMART
 Company Secretary 2001-07-23 2013-09-21
GEORGE RICHARD MARTIN SMART
 Director 2001-07-23 2013-09-21
BARBARA MARY TEARLE
 Director 2005-09-17 2013-04-19
MARTIN LAWRENCE
 Director 2001-07-23 2010-09-18
CLIVE MAURICE HOOPER
 Director 2001-07-23 2002-09-07
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2001-07-23 2001-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMUEL CHARLES WHITBREAD WEST END FARM SOLAR LIMITED Director 2014-05-19 CURRENT 2014-05-19 Active
SAMUEL CHARLES WHITBREAD HERTFORDSHIRE TIMBER AND BUILDING SUPPLIES LIMITED Director 2000-12-05 CURRENT 1999-11-25 Active
SAMUEL CHARLES WHITBREAD GLENALLA FOREST LIMITED Director 1997-03-10 CURRENT 1997-03-10 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
2024-12-2031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-02CONFIRMATION STATEMENT MADE ON 23/07/24, WITH NO UPDATES
2023-12-1131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-24APPOINTMENT TERMINATED, DIRECTOR NICOLA AVERY
2023-09-24APPOINTMENT TERMINATED, DIRECTOR BARBARA MARY DOYLE
2023-09-24DIRECTOR APPOINTED MR MICHAEL PAUL WALKER
2023-08-03CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES
2023-03-09APPOINTMENT TERMINATED, DIRECTOR SAMUEL CHARLES WHITBREAD
2022-11-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-02CH01Director's details changed for Mrs Nicola Avery on 2022-08-02
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES
2021-10-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-08CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES
2020-12-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES
2019-11-15AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES
2018-11-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17AP01DIRECTOR APPOINTED MR ROBERT NIGEL RICKETTS
2018-09-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES MARKS
2018-07-29CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES
2017-11-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-01TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA MARY TEARLE
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES
2016-11-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2015-11-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28AP01DIRECTOR APPOINTED MISS BARBARA MARY TEARLE
2015-08-04AR0123/07/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18AR0123/07/14 ANNUAL RETURN FULL LIST
2013-10-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25AP03Appointment of Miss Margaret Joyce Evans as company secretary
2013-09-25AP01DIRECTOR APPOINTED MISS MARGARET JOYCE EVANS
2013-09-25TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE SMART
2013-09-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY GEORGE SMART
2013-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/13 FROM 48 Saint Augustines Road Bedford Bedfordshire MK40 2ND
2013-09-25REGISTERED OFFICE CHANGED ON 25/09/13 FROM , 48 Saint Augustines Road, Bedford, Bedfordshire, MK40 2nd
2013-08-19AR0123/07/13 ANNUAL RETURN FULL LIST
2013-04-22AP01DIRECTOR APPOINTED MRS NICOLA AVERY
2013-04-19TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA TEARLE
2012-10-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-30AR0123/07/12 ANNUAL RETURN FULL LIST
2011-11-02AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-29AR0123/07/11 NO MEMBER LIST
2011-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA MARY DOYLE / 23/07/2011
2011-07-28AP01DIRECTOR APPOINTED PROFESSOR RICHARD CHARLES MARKS
2011-07-27TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN LAWRENCE
2010-10-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-24AR0123/07/10 NO MEMBER LIST
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL CHARLES WHITBREAD / 23/07/2010
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA MARY TEARLE / 23/07/2010
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DR GEORGE RICHARD MARTIN SMART / 23/07/2010
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LAWRENCE / 23/07/2010
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA MARY DOYLE / 23/07/2010
2010-09-24CH03SECRETARY'S CHANGE OF PARTICULARS / GEORGE RICHARD MARTIN SMART / 23/07/2010
2009-11-12AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-12363aANNUAL RETURN MADE UP TO 23/07/09
2008-10-07AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-13363aANNUAL RETURN MADE UP TO 23/07/08
2007-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-21363(288)DIRECTOR'S PARTICULARS CHANGED
2007-08-21363sANNUAL RETURN MADE UP TO 23/07/07
2006-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-30363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-30363sANNUAL RETURN MADE UP TO 23/07/06
2006-04-10288aNEW DIRECTOR APPOINTED
2005-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-07363sANNUAL RETURN MADE UP TO 23/07/05
2004-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-08-17363sANNUAL RETURN MADE UP TO 23/07/04
2003-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-07-31363sANNUAL RETURN MADE UP TO 23/07/03
2003-04-28288aNEW DIRECTOR APPOINTED
2003-01-21AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-12-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-31MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-11-12288bDIRECTOR RESIGNED
2002-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-03288bSECRETARY RESIGNED
2002-08-02363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2002-08-02363sANNUAL RETURN MADE UP TO 23/07/02
2002-06-01225ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02
2001-07-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing




Licences & Regulatory approval
We could not find any licences issued to BEDFORDSHIRE HISTORICAL RECORD SOCIETY or authorisation from an industry specific regulator to operate. These may not be required.
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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 BEDFORDSHIRE HISTORICAL RECORD SOCIETY
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEDFORDSHIRE HISTORICAL RECORD SOCIETY does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 58110 - Book publishing

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 BEDFORDSHIRE HISTORICAL RECORD SOCIETY

Intangible Assets
Patents
We have not found any records of BEDFORDSHIRE HISTORICAL RECORD SOCIETY registering or being granted any patents
Domain Names
We do not have the domain name information for BEDFORDSHIRE HISTORICAL RECORD SOCIETY
Trademarks
We have not found any records of BEDFORDSHIRE HISTORICAL RECORD SOCIETY registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEDFORDSHIRE HISTORICAL RECORD SOCIETY. 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 (58110 - Book publishing) as BEDFORDSHIRE HISTORICAL RECORD SOCIETY are:

Outgoings
Business Rates/Property Tax
No properties were found where BEDFORDSHIRE HISTORICAL RECORD SOCIETY 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 BEDFORDSHIRE HISTORICAL RECORD SOCIETY 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 BEDFORDSHIRE HISTORICAL RECORD SOCIETY 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 MK41 9BU