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Home > England & Wales Companies > BEDFORD HILL LIMITED
Company Information for

BEDFORD HILL LIMITED

6 WADDLING LANE, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, AL4 8FD,
Company Registration Number
06226464
Private Limited Company
Active

Company Overview

About Bedford Hill Ltd
BEDFORD HILL LIMITED was founded on 2007-04-25 and has its registered office in St. Albans. The organisation's status is listed as "Active". Bedford Hill Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BEDFORD HILL LIMITED
 
Legal Registered Office
6 WADDLING LANE
WHEATHAMPSTEAD
ST. ALBANS
HERTFORDSHIRE
AL4 8FD
Other companies in TN24
 
Filing Information
Company Number 06226464
Company ID Number 06226464
Date formed 2007-04-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-05-05 14:51:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEDFORD HILL LIMITED
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Companies with same name BEDFORD HILL LIMITED
The following companies were found which have the same name as BEDFORD HILL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEDFORD HILL GALLERY AND WORKSHOPS 11 TANTALLON ROAD LONDON SW12 8DF Active Company formed on the 1989-05-15
BEDFORD HILL MANAGEMENT COMPANY LIMITED 180 Bedford Hill London SW12 9HL Active Company formed on the 1994-11-01
BEDFORD HILL HOLDINGS LLC 1151 EAST 34TH STREET Albany BROOKLYN NY 11210 Active Company formed on the 2014-12-16
BEDFORD HILL REALTY CORP. 7581 183RD ST. NASSAU FLUSHING NEW YORK 11366 Active Company formed on the 2010-08-13
BEDFORD HILLS ADVISORS, LLC 110 CORPORATE PARK Westchester WHITE PLAINS NY 10604 Active Company formed on the 2009-05-29
BEDFORD HILLS BUICK-GMC TRUCK, INC. 606 NORTH BEDFORD ROAD PO BOX 385 BEDFORD HILLS NY 10507 Active Company formed on the 1991-04-18
BEDFORD HILLS CHAMBER OF COMMERCE, INC. Westchester Active Company formed on the 1968-09-20
BEDFORD HILLS CLEANERS PLUS, INC. HEEJIN SONG 162 HARRIS ROAD BEDFORD HILLS NEW YORK 10507 Active Company formed on the 2002-11-22
BEDFORD HILLS COLONIAL DINER, INC. 221 SOUTH RIVERSIDE DRIVE WESTCHESTER CROTON-ON-HUDSON NEW YORK 10520 Active Company formed on the 1980-04-15
BEDFORD HILLS COMMUNITY HOUSE, INC. Westchester Active Company formed on the 1919-05-03
BEDFORD HILLS CORPORATION 28 LIBERTY STREET New York NEW YORK NY 10005 Active Company formed on the 1995-08-03
BEDFORD HILLS DANCE STUDIO, INC. 850 7TH AVENUE / SUITE #606 New York NEW YORK NY 10019 Active Company formed on the 2002-02-19
BEDFORD HILLS DENTAL P.C. 3 DEPOT PLAZA Westchester BEDFORD HILLS NY 10507 Active Company formed on the 2004-01-08
BEDFORD HILLS ELEMENTARY SCHOOL ASSOCIATON, INC. 1633 BROADWAY Westchester NEW YORK NY 10019 Active Company formed on the 1971-06-03
BEDFORD HILLS FAMILY CHIROPRACTIC, P.C. BHFC-FFF, PC 35A ADAMS STREET BEDFORD HILLS NY 10507 Active Company formed on the 2003-04-04
BEDFORD HILLS FIRE DEPARTMENT, INC. 332 BEDFORD ROAD Westchester BEDFORD HILLS NY 10507 Active Company formed on the 1991-06-21
BEDFORD HILLS GLASS AND BODY SHOP, INC. 547 N. BEDFORD RD. Westchester BEDFORD NY Active Company formed on the 1959-05-14
BEDFORD HILLS GLASS & BODY SHOP II, INC. 376 ROUTE 202 Westchester SOMERS NY 10589 Active Company formed on the 1991-12-06
BEDFORD HILLS GRANOLA LLC 7014 13TH AVENUE, SUITE 202 Kings BROOKLYN NY 11228 Active Company formed on the 2011-10-24
BEDFORD HILLS - KATONAH LITTLE LEAGUE INC. 100 HAINES ROAD APARTMENT 1011 BEDFORD HILLS NY 10507 Active Company formed on the 1971-03-18

Company Officers of BEDFORD HILL LIMITED

Current Directors
Officer Role Date Appointed
GWLADYS MARIE-PIERRE SHONE
Company Secretary 2014-05-20
MARIA DEL CARMEN ALVAREZ ORANTES
Director 2007-10-01
JONATHAN FURNISS
Director 2010-06-18
CAL JONES
Director 2007-06-06
ELENA PAPASAVVAS
Director 2014-09-26
MARTYN TUDOR SHONE
Director 2007-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
JACKIE ANN RONSON
Director 2007-04-25 2014-09-26
MARILYN TREBBLE
Company Secretary 2007-11-17 2014-01-28
ELIZABETH MARY LANGLEY
Director 2007-06-06 2010-06-17
MARILYN TREBBLE
Company Secretary 2007-04-25 2007-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN FURNISS JON FURNISS PHOTOGRAPHIC LIBRARY LIMITED Director 2010-02-24 CURRENT 2010-02-24 Active - Proposal to Strike off
JONATHAN FURNISS JON FURNISS PROPERTIES LIMITED Director 2007-05-09 CURRENT 2007-05-09 Active
JONATHAN FURNISS JON FURNISS PHOTOGRAPHY LIMITED Director 2004-08-04 CURRENT 2004-08-04 Active - Proposal to Strike off
MARTYN TUDOR SHONE MARTYN SHONE CONSULTANCY LIMITED Director 2012-11-29 CURRENT 2012-11-29 Dissolved 2018-03-14
MARTYN TUDOR SHONE HONEY RYDER MUSIC LIMITED Director 2008-01-09 CURRENT 2006-07-27 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
2024-04-29CONFIRMATION STATEMENT MADE ON 25/04/24, WITH NO UPDATES
2023-04-28CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES
2022-12-21Unaudited abridged accounts made up to 2022-04-30
2022-04-27CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2022-02-10Unaudited abridged accounts made up to 2021-04-30
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2020-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/20 FROM Repton Manor Repton Avenue Ashford Kent TN23 3GP
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES
2019-05-23CH03SECRETARY'S DETAILS CHNAGED FOR MRS GWLADYS MARIE-PIERRE SHONE on 2019-05-23
2019-04-24CH01Director's details changed for Mr Jonathan Furniss on 2019-04-24
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-25LATEST SOC25/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES
2018-01-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2016-11-08AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTYN TUDOR SHONE / 03/06/2016
2016-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTYN TUDOR SHONE / 03/06/2016
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-06AR0125/04/16 FULL LIST
2016-06-06AR0125/04/16 FULL LIST
2016-01-27AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-11AR0125/04/15 ANNUAL RETURN FULL LIST
2015-08-11ANNOTATIONReplaced
2015-08-11ANNOTATIONReplacement
2015-08-11ANNOTATIONReplacement
2015-07-08TM01APPOINTMENT TERMINATED, DIRECTOR JACKIE ANN RONSON
2015-07-08AP01DIRECTOR APPOINTED MISS ELENA PAPASAVVAS
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-06AR0125/04/15 FULL LIST
2015-07-06AR0125/04/15 FULL LIST
2015-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2015 FROM 13 HIGHPOINT BUSINESS VILLAGE HENWOOD ASHFORD KENT TN24 8DH
2015-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2015 FROM, 13 HIGHPOINT BUSINESS VILLAGE, HENWOOD, ASHFORD, KENT, TN24 8DH
2015-02-06AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-29AR0125/04/14 ANNUAL RETURN FULL LIST
2014-05-20AP03Appointment of Mrs Gwladys Marie-Pierre Shone as company secretary
2014-01-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARILYN TREBBLE
2013-11-11AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14AR0125/04/13 ANNUAL RETURN FULL LIST
2013-01-24AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-14AR0125/04/12 ANNUAL RETURN FULL LIST
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-13AR0125/04/11 ANNUAL RETURN FULL LIST
2011-06-13AP01DIRECTOR APPOINTED MR JONATHAN FURNISS
2011-01-21AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-21TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LANGLEY
2010-05-04AR0125/04/10 FULL LIST
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JACKIE RONSON / 01/10/2009
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY LANGLEY / 01/10/2009
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CAL JONES / 01/10/2009
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA DEL CARMEN ALVAREZ ORANTES / 01/10/2009
2010-01-29AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-05363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2008-07-23AA30/04/08 TOTAL EXEMPTION SMALL
2008-07-21363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2008-06-26288aSECRETARY APPOINTED MRS MARILYN TREBBLE
2007-11-16287REGISTERED OFFICE CHANGED ON 16/11/07 FROM: 88 RANELAGH ROAD LONDON W5 5RP
2007-11-16288bSECRETARY RESIGNED
2007-11-16287REGISTERED OFFICE CHANGED ON 16/11/07 FROM: 88 RANELAGH ROAD, LONDON, W5 5RP
2007-10-29288aNEW DIRECTOR APPOINTED
2007-06-12288aNEW DIRECTOR APPOINTED
2007-06-07288aNEW DIRECTOR APPOINTED
2007-06-06288aNEW DIRECTOR APPOINTED
2007-04-25NEWINCINCORPORATION 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
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BEDFORD HILL 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 HILL 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 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2021-04-30

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 LIMITED

Intangible Assets
Patents
We have not found any records of BEDFORD HILL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEDFORD HILL LIMITED
Trademarks
We have not found any records of BEDFORD HILL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEDFORD HILL 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 BEDFORD HILL LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where BEDFORD HILL 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 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 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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