Company Information for THE BEDFORDSHIRE MORTGAGE PRACTICE LIMITED
3 KENSWORTH GATE, 200-204 HIGH STREET SOUTH, DUNSTABLE, BEDFORDSHIRE, LU6 3HS,
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Company Registration Number
04912710
Private Limited Company
Active |
Company Name | |
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THE BEDFORDSHIRE MORTGAGE PRACTICE LIMITED | |
Legal Registered Office | |
3 KENSWORTH GATE 200-204 HIGH STREET SOUTH DUNSTABLE BEDFORDSHIRE LU6 3HS Other companies in LU6 | |
Company Number | 04912710 | |
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Company ID Number | 04912710 | |
Date formed | 2003-09-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/09/2015 | |
Return next due | 24/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 14:02:51 |
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Officer | Role | Date Appointed |
---|---|---|
INDIGO SECRETARIES LIMITED |
||
GIACOMINA ALLANI |
||
JAMES ROBERT ARCHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN DOYLE |
Director | ||
JAMES ROBERT ARCHER |
Director | ||
JAMES ROBERT ARCHER |
Director | ||
LEDGERS SECRETARIES LIMITED |
Nominated Secretary | ||
LEDGERS COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WORLD MARKET STRATEGIES (EUROPE) LIMITED | Company Secretary | 2009-03-01 | CURRENT | 1992-05-15 | Dissolved 2014-07-01 | |
HALF MOON HOUSE (MANAGEMENT) COMPANY LIMITED | Company Secretary | 2009-01-19 | CURRENT | 1999-10-04 | Active | |
J C N INSPECTION SERVICES LTD | Company Secretary | 2008-12-01 | CURRENT | 2007-03-23 | Active | |
RECOILA UK LIMITED | Company Secretary | 2008-04-09 | CURRENT | 2008-04-09 | Active - Proposal to Strike off | |
BUILDWOOD DEVELOPMENTS LIMITED | Company Secretary | 2008-04-02 | CURRENT | 2007-08-29 | Live but Receiver Manager on at least one charge | |
CRESTA BUILDING SERVICES LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2008-03-04 | Dissolved 2015-10-27 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW RAYMOND CLARK | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW CLARK | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT ARCHER | |
PSC07 | CESSATION OF JAMES ARCHER AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR INDIGO SECRETARIES LIMITED on 2016-11-08 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 01/01/13 STATEMENT OF CAPITAL GBP 100 | |
CH01 | Director's details changed for Ms Giacomina Allani on 2013-03-08 | |
AP01 | DIRECTOR APPOINTED MS GIACOMINA ALLANI | |
AP01 | DIRECTOR APPOINTED JAMES ROBERT ARCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOYLE | |
AR01 | 26/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ARCHER | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 26/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED JAMES ROBERT ARCHER | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOYLE / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INDIGO SECRETARIES LIMITED / 01/10/2009 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 26/09/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED INDIGO SECRETARIES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 18/12/2008 FROM 41 HIGH STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 1DN | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES ARCHER | |
363a | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY LEDGERS SECRETARIES LIMITED | |
363s | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 01/10/04 | |
363s | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/11/03 FROM: 76 HIGH STREET NEWPORT PAGNELL MILTON KEYNES BUCKINGHAMSHIRE MK16 8AQ | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-01-24 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.88 | 98 |
MortgagesNumMortOutstanding | 0.92 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.95 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 64922 - Activities of mortgage finance companies
Creditors Due After One Year | 2012-12-31 | £ 2,844 |
---|---|---|
Creditors Due After One Year | 2011-12-31 | £ 6,189 |
Creditors Due Within One Year | 2012-12-31 | £ 40,837 |
Creditors Due Within One Year | 2011-12-31 | £ 31,087 |
Creditors and other liabilities
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 THE BEDFORDSHIRE MORTGAGE PRACTICE LIMITED
Cash Bank In Hand | 2012-12-31 | £ 4,717 |
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Current Assets | 2012-12-31 | £ 40,166 |
Current Assets | 2011-12-31 | £ 32,138 |
Debtors | 2012-12-31 | £ 35,449 |
Debtors | 2011-12-31 | £ 31,938 |
Tangible Fixed Assets | 2012-12-31 | £ 3,730 |
Tangible Fixed Assets | 2011-12-31 | £ 5,169 |
Debtors and other cash assets
THE BEDFORDSHIRE MORTGAGE PRACTICE LIMITED owns 1 domain names.
mortgagepractice.co.uk
The top companies supplying to UK government with the same SIC code (64922 - Activities of mortgage finance companies) as THE BEDFORDSHIRE MORTGAGE PRACTICE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | THE BEDFORDSHIRE MORTGAGE PRACTICE LIMITED | Event Date | 2012-01-24 |
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. |