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Company Information for 117 BOWER STREET BEDFORD MK40 3RB LIMITED
19 ADDINGTON CLOSE, BEDFORD, MK41 9SP,
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Company Registration Number
 06145919 Private Limited Company
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Company Overview
About 117 Bower Street Bedford Mk40 3rb Ltd
117 BOWER STREET BEDFORD MK40 3RB LIMITED was founded on 2007-03-08 and has its registered office in Bedford. The organisation's status is listed as "Active". 117 Bower Street Bedford Mk40 3rb Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| 117 BOWER STREET BEDFORD MK40 3RB LIMITED | |
| Legal Registered Office | |
| 19 ADDINGTON CLOSE BEDFORD MK41 9SP Other companies in MK45 | |
Filing Information
| Company Number | 06145919 | |
|---|---|---|
| Company ID Number | 06145919 | |
| Date formed | 2007-03-08 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 16/02/2016 | |
| Return next due | 16/03/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-03-07 01:45:00 |
| Companies House |
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Company Officers of 117 BOWER STREET BEDFORD MK40 3RB LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAOLA PERRICONE |
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LAURA LOUISE COLTMAN |
||
PAOLA PERRICONE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WILLIAM ALBERT GARDINER |
Company Secretary | ||
WILLIAM ALBERT GARDINER |
Director | ||
FIONA JANE MARY NASH |
Company Secretary | ||
FIONA JANE MARY NASH |
Director | ||
JOHN LESLIE BRISTO |
Director | ||
GIOVANNA CARELLI |
Company Secretary | ||
NICOLA CARELLI |
Company Secretary | ||
D & D SECRETARIAL LTD |
Company Secretary | ||
GIOVANNA CARELLI |
Director | ||
NICOLA CARELLI |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 13/02/24, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 13/02/23, WITH UPDATES | ||
| AP01 | DIRECTOR APPOINTED MR MARCUS SHAUN KNIGHT | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/09/22 FROM 26 Totnes Close Bedford MK40 3AX England | |
| AP03 | Appointment of Mrs Valerie Anne Knight as company secretary on 2022-09-21 | |
| TM02 | Termination of appointment of Paola Perricone on 2022-09-21 | |
| PSC07 | CESSATION OF LAURA LOUISE COLTMAN AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA LOUISE COLTMAN | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
| CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAOLA PERRICONE | |
| PSC04 | Change of details for Miss Laura Louise Coltman as a person with significant control on 2018-02-01 | |
| AP03 | Appointment of Miss Paola Perricone as company secretary on 2017-05-09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/01/18 FROM 16 Elm Drive Silsoe Bedfordshire MK45 4EU | |
| AP01 | DIRECTOR APPOINTED MISS PAOLA PERRICONE | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
| PSC07 | CESSATION OF WILLIAM ALBERT GARDINER AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALBERT GARDINER | |
| TM02 | Termination of appointment of William Albert Gardiner on 2017-05-02 | |
| LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | |
| TM02 | Termination of appointment of Fiona Jane Mary Nash on 2016-11-02 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA NASH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA NASH | |
| AP03 | Appointment of Mr William Albert Gardiner as company secretary on 2016-11-02 | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM ALBERT GARDINER | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
| LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 16/02/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
| LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 16/02/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 08/03/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 08/03/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 08/03/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MISS LAURA LOUISE COLTMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRISTO | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 08/03/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 08/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA JANE MARY NASH / 15/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE BRISTO / 15/03/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FIONA NASH / 01/02/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED JOHN LESLIE BRISTO | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GIOVANNA CARELLI | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NICOLA CARELLI | |
| 287 | REGISTERED OFFICE CHANGED ON 29/10/2008 FROM 10 BRECON WAY BEDFORD MK41 8DF | |
| 288a | DIRECTOR AND SECRETARY APPOINTED FIONA JANE MARY NASH | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 117 BOWER STREET BEDFORD MK40 3RB 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 117 BOWER STREET BEDFORD MK40 3RB LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
117 BOWER STREET BEDFORD MK40 3RB LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 117 BOWER STREET BEDFORD MK40 3RB LIMITED
Financial Assets
Balance Sheet
| Shareholder Funds | 2013-04-01 | £ 2 |
|---|---|---|
| Shareholder Funds | 2012-04-01 | £ 2 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 117 BOWER STREET BEDFORD MK40 3RB LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 117 BOWER STREET BEDFORD MK40 3RB LIMITED
Income
Government Income
We have not found government income sources for 117 BOWER STREET BEDFORD MK40 3RB 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 (98000 - Residents property management) as 117 BOWER STREET BEDFORD MK40 3RB LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 117 BOWER STREET BEDFORD MK40 3RB 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 117 BOWER STREET BEDFORD MK40 3RB 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 117 BOWER STREET BEDFORD MK40 3RB 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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