Active
Company Information for MELBOURNE APARTMENTS BEDFORD LIMITED
S2 MILL HOUSE CENTRE 108 COMMERCIAL ROAD, TOTTON, SOUTHAMPTON, HAMPSHIRE, SO40 3AE,
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Company Registration Number
10520298
Private Limited Company
Active |
Company Name | ||
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MELBOURNE APARTMENTS BEDFORD LIMITED | ||
Legal Registered Office | ||
S2 MILL HOUSE CENTRE 108 COMMERCIAL ROAD TOTTON SOUTHAMPTON HAMPSHIRE SO40 3AE | ||
Previous Names | ||
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Company Number | 10520298 | |
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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 |
Companies House |
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Officer | Role | Date Appointed |
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EUGENE JIA MING AW |
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JODY CHEOY THO EU |
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KOK WOON TEO |
Officer | Role | Date Appointed | Date Resigned |
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YEE HUNG LIM |
Director | ||
ALFRED WILLIAM BULLER |
Director | ||
JODY CHEOY THO EU |
Director | ||
RENOLD LEE ON TANG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLETCHLEY DEVELOPMENTS LIMITED | Director | 2018-07-04 | CURRENT | 2017-06-30 | Active | |
CAPITAL KEMPSTON HARDWICK LIMITED | Director | 2017-01-18 | CURRENT | 2016-12-12 | Active | |
CAPITAL STEWARTBY LIMITED | Director | 2017-01-18 | CURRENT | 2016-12-12 | Active | |
SHIFT LIVING LIMITED | Director | 2016-12-23 | CURRENT | 2016-12-23 | Liquidation | |
BEDFORD FORD END DEVELOPMENTS LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Active | |
CAPITALWAVE LIMITED | Director | 2016-10-29 | CURRENT | 2015-01-19 | Active | |
CAPITALWAVE INVESTMENTS LTD | Director | 2016-08-08 | CURRENT | 2015-09-16 | Active | |
BLETCHLEY DEVELOPMENTS LIMITED | Director | 2018-02-06 | CURRENT | 2017-06-30 | Active | |
PHIX (MERCURY HOUSE) LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
PHIX (NEWMARKET) LTD | Director | 2014-05-23 | CURRENT | 2012-10-30 | Active | |
PHIX (MELBOURNE HOUSE) LIMITED | Director | 2013-10-10 | CURRENT | 2013-10-10 | Active | |
PHIX RESIDENTIAL LIMITED | Director | 2013-10-09 | CURRENT | 2013-10-09 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
REGISTERED OFFICE CHANGED ON 08/02/24 FROM E3 the Premier Centre Abbey Park Romsey Hampshire SO51 9DG United Kingdom | ||
Director's details changed for Mr Kok Woon Teo on 2024-02-01 | ||
Director's details changed for Mr Eugene Jia Ming Aw on 2024-02-01 | ||
Director's details changed for Mr Ying Wai Daniel Goh on 2024-02-01 | ||
Change of details for Mr Kok Woon Teo as a person with significant control on 2024-02-01 | ||
Director's details changed for Mr Jody Cheoy Tho Eu on 2024-02-01 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TECK SOON TAY | |
CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
PSC04 | Change of details for Mr Kok Woon Teo as a person with significant control on 2020-01-01 | |
CH01 | Director's details changed for Mr Kok Woon Teo on 2020-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Eugene Jia Ming Aw on 2020-12-11 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105202980001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR TECK SOON TAY | |
AP01 | DIRECTOR APPOINTED MR JODY CHEOY THO EU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YEE HUNG LIM | |
RES13 | Resolutions passed:
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RES01 | ADOPT ARTICLES 26/02/2018 | |
LATEST SOC | 27/03/18 STATEMENT OF CAPITAL;GBP 650 | |
SH02 | Sub-division of shares on 2018-02-26 | |
SH08 | Change of share class name or designation | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KOK WOON TEO | |
PSC07 | CESSATION OF YEE HUNG LIM AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR KOK WOON TEO | |
AP01 | DIRECTOR APPOINTED MR EUGENE JIA MING AW | |
AA01 | Current accounting period extended from 31/12/17 TO 31/03/18 | |
LATEST SOC | 19/12/17 STATEMENT OF CAPITAL;GBP 650 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YEE HUNG LIM | |
PSC07 | CESSATION OF JODY CHEOY THO EU AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 06/09/17 STATEMENT OF CAPITAL;GBP 650 | |
SH01 | 24/08/17 STATEMENT OF CAPITAL GBP 650 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105202980001 | |
RES15 | CHANGE OF COMPANY NAME 20/06/17 | |
CERTNM | COMPANY NAME CHANGED WAVE KEMPSTON HARDWICK LIMITED CERTIFICATE ISSUED ON 20/06/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RENOLD TANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JODY EU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALFRED BULLER | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 320 | |
SH01 | 20/06/17 STATEMENT OF CAPITAL GBP 320 | |
SH01 | 17/03/17 STATEMENT OF CAPITAL GBP 4 | |
AP01 | DIRECTOR APPOINTED MR ALFRED WILLIAM BULLER | |
AP01 | DIRECTOR APPOINTED MR YEE HUNG LIM | |
AP01 | DIRECTOR APPOINTED MR RENOLD LEE ON TANG | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 MELBOURNE APARTMENTS BEDFORD LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MELBOURNE APARTMENTS BEDFORD LIMITED are:
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. |