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Home > England & Wales Companies > BEDFORD STREET ASSOCIATES LIMITED
Company Information for

BEDFORD STREET ASSOCIATES LIMITED

COLNE VALLEY BUSINESS SERVICES LLP T/A CLOKE & CO 106-107 DOWGATE HILL HOUSE, 14-16 DOWGATE HILL, LONDON, EC4R 2SU,
Company Registration Number
05255040
Private Limited Company
Active

Company Overview

About Bedford Street Associates Ltd
BEDFORD STREET ASSOCIATES LIMITED was founded on 2004-10-11 and has its registered office in London. The organisation's status is listed as "Active". Bedford Street Associates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BEDFORD STREET ASSOCIATES LIMITED
 
Legal Registered Office
COLNE VALLEY BUSINESS SERVICES LLP T/A CLOKE & CO 106-107 DOWGATE HILL HOUSE
14-16 DOWGATE HILL
LONDON
EC4R 2SU
Other companies in EC2M
 
Filing Information
Company Number 05255040
Company ID Number 05255040
Date formed 2004-10-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 18:52:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEDFORD STREET ASSOCIATES LIMITED
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Company Officers of BEDFORD STREET ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS LATHAM
 Director 2004-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
CHRIS HEALD
 Company Secretary 2004-10-11 2015-10-01
NICHOLAS LATHAM
 Company Secretary 2004-10-11 2005-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS LATHAM HARPENDEN MENCAP Director 2016-11-30 CURRENT 1994-03-02 Active
NICHOLAS LATHAM LEGACY PROPERTY FUND LIMITED Director 2008-02-08 CURRENT 2008-02-08 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
2024-10-16CONFIRMATION STATEMENT MADE ON 11/10/24, WITH NO UPDATES
2024-09-24MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-05-01REGISTERED OFFICE CHANGED ON 01/05/24 FROM C/O Cloke & Co 475 Salisbury House London Wall London EC2M 5QQ
2023-10-14CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES
2023-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-10-12CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-10-12CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-09-07MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-25Change of details for Mr Nicholas Latham as a person with significant control on 2021-08-02
2022-01-25Director's details changed for Mr Nicholas Latham on 2022-01-24
2022-01-25CH01Director's details changed for Mr Nicholas Latham on 2022-01-24
2022-01-25PSC04Change of details for Mr Nicholas Latham as a person with significant control on 2021-08-02
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH UPDATES
2021-10-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEVERLY WILCOX
2021-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2020-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2019-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2018-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES
2016-10-16LATEST SOC16/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-16CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-10-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-18LATEST SOC18/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-18AR0111/10/15 ANNUAL RETURN FULL LIST
2015-10-17TM02Termination of appointment of Chris Heald on 2015-10-01
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-23AR0111/10/14 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-29AR0111/10/13 ANNUAL RETURN FULL LIST
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05AR0111/10/12 ANNUAL RETURN FULL LIST
2012-10-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-31AR0111/10/11 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-03AR0111/10/10 ANNUAL RETURN FULL LIST
2010-09-25AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-29AR0111/10/09 ANNUAL RETURN FULL LIST
2009-10-29AD02Register inspection address has been changed
2009-10-29CH01Director's details changed for Nicholas Latham on 2009-10-27
2009-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/09 FROM Suite 82 Warnford Court 29 Throgmorton Street London EC2N 2AT
2009-10-02AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-17363aReturn made up to 11/10/08; full list of members
2008-09-15AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-02363aRETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2007-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-06287REGISTERED OFFICE CHANGED ON 06/07/07 FROM: 14 CHURCHILL ROAD ST ALBANS HERTS AL1 4HQ
2007-07-06287REGISTERED OFFICE CHANGED ON 06/07/07 FROM: SUITE 82 WARNFORD COURT THROGMORTON STEET LONDON EC2N 2AT
2006-10-26363aRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-17363sRETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2005-11-1788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-11-1788(2)RAD 10/10/05--------- £ SI 999@1=999 £ IC 1/1000
2005-02-18288bSECRETARY RESIGNED
2005-02-18225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05
2004-10-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities

Licences & Regulatory approval
We could not find any licences issued to BEDFORD STREET ASSOCIATES LIMITED 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 BEDFORD STREET ASSOCIATES LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='05255040' OR DefendantCompanyNumber='05255040' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEDFORD STREET ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BEDFORD STREET ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of BEDFORD STREET ASSOCIATES LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for BEDFORD STREET ASSOCIATES LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05255040' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='05255040' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of BEDFORD STREET ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEDFORD STREET ASSOCIATES 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 (62020 - Information technology consultancy activities) as BEDFORD STREET ASSOCIATES LIMITED are:

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CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
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TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='05255040' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='05255040' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where BEDFORD STREET ASSOCIATES 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 STREET ASSOCIATES 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 STREET ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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