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Company Information for

MELBOURNE APARTMENTS BEDFORD LIMITED

S2 MILL HOUSE CENTRE 108 COMMERCIAL ROAD, TOTTON, SOUTHAMPTON, HAMPSHIRE, SO40 3AE,
Company Registration Number
10520298
Private Limited Company
Active

Company Overview

About Melbourne Apartments Bedford Ltd
MELBOURNE APARTMENTS BEDFORD LIMITED was founded on 2016-12-12 and has its registered office in Southampton. The organisation's status is listed as "Active". Melbourne Apartments Bedford 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
MELBOURNE APARTMENTS BEDFORD LIMITED
 
Legal Registered Office
S2 MILL HOUSE CENTRE 108 COMMERCIAL ROAD
TOTTON
SOUTHAMPTON
HAMPSHIRE
SO40 3AE
 
Previous Names
WAVE KEMPSTON HARDWICK LIMITED20/06/2017
Filing Information
Company Number 10520298
Company ID Number 10520298
Date formed 2016-12-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 
Return next due 09/01/2018
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-06 14:15:10
Primary Source:Companies House
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Company Officers of MELBOURNE APARTMENTS BEDFORD LIMITED

Current Directors
Officer Role Date Appointed
EUGENE JIA MING AW
Director 2018-02-26
JODY CHEOY THO EU
Director 2018-07-04
KOK WOON TEO
Director 2018-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
YEE HUNG LIM
Director 2017-03-17 2018-07-04
ALFRED WILLIAM BULLER
Director 2017-03-17 2017-06-20
JODY CHEOY THO EU
Director 2016-12-12 2017-06-20
RENOLD LEE ON TANG
Director 2017-03-17 2017-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JODY CHEOY THO EU BLETCHLEY DEVELOPMENTS LIMITED Director 2018-07-04 CURRENT 2017-06-30 Active
JODY CHEOY THO EU CAPITAL KEMPSTON HARDWICK LIMITED Director 2017-01-18 CURRENT 2016-12-12 Active
JODY CHEOY THO EU CAPITAL STEWARTBY LIMITED Director 2017-01-18 CURRENT 2016-12-12 Active
JODY CHEOY THO EU SHIFT LIVING LIMITED Director 2016-12-23 CURRENT 2016-12-23 Liquidation
JODY CHEOY THO EU BEDFORD FORD END DEVELOPMENTS LIMITED Director 2016-12-13 CURRENT 2016-12-13 Active
JODY CHEOY THO EU CAPITALWAVE LIMITED Director 2016-10-29 CURRENT 2015-01-19 Active
JODY CHEOY THO EU CAPITALWAVE INVESTMENTS LTD Director 2016-08-08 CURRENT 2015-09-16 Active
KOK WOON TEO BLETCHLEY DEVELOPMENTS LIMITED Director 2018-02-06 CURRENT 2017-06-30 Active
KOK WOON TEO PHIX (MERCURY HOUSE) LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active
KOK WOON TEO PHIX (NEWMARKET) LTD Director 2014-05-23 CURRENT 2012-10-30 Active
KOK WOON TEO PHIX (MELBOURNE HOUSE) LIMITED Director 2013-10-10 CURRENT 2013-10-10 Active
KOK WOON TEO PHIX RESIDENTIAL LIMITED Director 2013-10-09 CURRENT 2013-10-09 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
2024-08-01MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-02-08REGISTERED OFFICE CHANGED ON 08/02/24 FROM E3 the Premier Centre Abbey Park Romsey Hampshire SO51 9DG United Kingdom
2024-02-08Director's details changed for Mr Kok Woon Teo on 2024-02-01
2024-02-08Director's details changed for Mr Eugene Jia Ming Aw on 2024-02-01
2024-02-08Director's details changed for Mr Ying Wai Daniel Goh on 2024-02-01
2024-02-08Change of details for Mr Kok Woon Teo as a person with significant control on 2024-02-01
2024-02-08Director's details changed for Mr Jody Cheoy Tho Eu on 2024-02-01
2023-09-12MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-12-21CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-01TM01APPOINTMENT TERMINATED, DIRECTOR TECK SOON TAY
2021-12-15CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-01-28PSC04Change of details for Mr Kok Woon Teo as a person with significant control on 2020-01-01
2021-01-28CH01Director's details changed for Mr Kok Woon Teo on 2020-01-01
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2021-01-12CH01Director's details changed for Mr Eugene Jia Ming Aw on 2020-12-11
2020-10-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105202980001
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES
2018-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-31AP01DIRECTOR APPOINTED MR TECK SOON TAY
2018-07-04AP01DIRECTOR APPOINTED MR JODY CHEOY THO EU
2018-07-04TM01APPOINTMENT TERMINATED, DIRECTOR YEE HUNG LIM
2018-03-29RES13Resolutions passed:
  • Sub division/transfer of shares/company business/app of dir 26/02/2018
  • ADOPT ARTICLES
2018-03-29RES01ADOPT ARTICLES 26/02/2018
2018-03-27LATEST SOC27/03/18 STATEMENT OF CAPITAL;GBP 650
2018-03-27SH02Sub-division of shares on 2018-02-26
2018-03-27SH08Change of share class name or designation
2018-03-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KOK WOON TEO
2018-03-15PSC07CESSATION OF YEE HUNG LIM AS A PERSON OF SIGNIFICANT CONTROL
2018-02-28AP01DIRECTOR APPOINTED MR KOK WOON TEO
2018-02-28AP01DIRECTOR APPOINTED MR EUGENE JIA MING AW
2018-02-22AA01Current accounting period extended from 31/12/17 TO 31/03/18
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 650
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES
2017-12-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YEE HUNG LIM
2017-12-19PSC07CESSATION OF JODY CHEOY THO EU AS A PERSON OF SIGNIFICANT CONTROL
2017-09-06LATEST SOC06/09/17 STATEMENT OF CAPITAL;GBP 650
2017-09-06SH0124/08/17 STATEMENT OF CAPITAL GBP 650
2017-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 105202980001
2017-06-20RES15CHANGE OF COMPANY NAME 20/06/17
2017-06-20CERTNMCOMPANY NAME CHANGED WAVE KEMPSTON HARDWICK LIMITED CERTIFICATE ISSUED ON 20/06/17
2017-06-20TM01APPOINTMENT TERMINATED, DIRECTOR RENOLD TANG
2017-06-20TM01APPOINTMENT TERMINATED, DIRECTOR JODY EU
2017-06-20TM01APPOINTMENT TERMINATED, DIRECTOR ALFRED BULLER
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 320
2017-06-20SH0120/06/17 STATEMENT OF CAPITAL GBP 320
2017-03-17SH0117/03/17 STATEMENT OF CAPITAL GBP 4
2017-03-17AP01DIRECTOR APPOINTED MR ALFRED WILLIAM BULLER
2017-03-17AP01DIRECTOR APPOINTED MR YEE HUNG LIM
2017-03-17AP01DIRECTOR APPOINTED MR RENOLD LEE ON TANG
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2016-12-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings


Licences & Regulatory approval
We could not find any licences issued to MELBOURNE APARTMENTS BEDFORD 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 MELBOURNE APARTMENTS BEDFORD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of MELBOURNE APARTMENTS BEDFORD LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 MELBOURNE APARTMENTS BEDFORD LIMITED

Intangible Assets
Patents
We have not found any records of MELBOURNE APARTMENTS BEDFORD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MELBOURNE APARTMENTS BEDFORD LIMITED
Trademarks
We have not found any records of MELBOURNE APARTMENTS BEDFORD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MELBOURNE APARTMENTS BEDFORD 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 (41100 - Development of building projects) as MELBOURNE APARTMENTS BEDFORD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MELBOURNE APARTMENTS BEDFORD 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 MELBOURNE APARTMENTS BEDFORD 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 MELBOURNE APARTMENTS BEDFORD 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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