11 Bedford Square Limited

Company Registration Number: 02617635

Company registered in England and Wales

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11 Bedford Square Limited is a Private Company Limited by Guarantee first registered on 5 June 1991. Its current registered address is in Brighton, East Sussex.

Registered Address

94 WAYLAND AVENUE
BRIGHTON
EAST SUSSEX
BN1 5JN

There are 11 companies currently registered at this postcode, including this one.

All companies at BN1 5JN

Registration Data

Company Number

02617635

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £2,645£2,645£2,645£2,645£2,645£2,645
Current Assets £7,589£5,890£5,420£5,061£5,026£4,352
of which Cash £7,342£5,131£5,265£4,914£4,886£4,222
Total Assets £10,234£8,535£8,065£7,706£7,671£6,997
Current Liabilities £418£392£417£411£400£402
Net Current Assets £7,171£5,498£5,003£4,650£4,626£3,950
Total Net Worth £9,816£8,143£7,648£7,295£7,271£6,595

Previous Names

No previous names

Company Officers

  • OWEN, Robert Geoffrey

    Secretary

    Appointed on 7 May 2006

     

    Flat 10 Oakdene
    Oaks Avenue
    London
    SE19 1RB

  • HENCHLEY, Stephanie Noelle

    Director

    Appointed on 5 October 2012

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1985

    Flat 2
    11 Bedford Square
    Brighton
    East Sussex
    BN1 2PN

  • OWEN, Robert Geoffrey

    Director

    Appointed on 1 July 2000

     

    Nationality: British

    Occupation: Fashion Designer

    Month of birth: August 1944

    Flat 10 Oakdene
    Oaks Avenue
    London
    SE19 1RB

  • SMALLBONE, Kirsty, Dr

    Director

    Appointed on 9 November 1997

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: December 1969

    Flat 4 11 Bedford Square
    Brighton
    Sussex
    BN1 2PN

  • SOUTAR, Gillian

    Director

    Appointed on 20 March 2000

     

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1968

    Flat 5 11 Bedford Square
    Brighton
    East Sussex
    BN1 2PN

  • THE MORRIS TRUST

    Corporate Director

    Appointed on 1 July 2000

     

    37
    Mossop Street
    London
    SW3 2NB
    United Kingdom

  • BOWKLEY, Caroline Andree

    Secretary

    Appointed on 5 March 2000

    Resigned on 15 January 2006

    4 Upper Market Street
    Hove
    East Sussex
    BN3 1AS

  • HORROCKS, Timothy David

    Secretary

    Appointed on 28 July 1997

    Resigned on 1 April 2000

    11 Bedford Square
    Brighton
    East Sussex
    BN1 2PN

  • OWEN, Robert Geoffrey

    Secretary

    Appointed on 5 June 1991

    Resigned on 1 June 1994

    11 Bedford Square
    Brighton
    East Sussex
    BN1 2PN

  • POPPY, Jo

    Secretary

    Appointed on 1 June 1994

    Resigned on 28 July 1997

    Flat 4
    11 Bedford Square
    Brighton
    East Sussex
    BN1 2PN

  • BOWKLEY, Caroline Andree

    Director

    Appointed on 9 November 1997

    Resigned on 15 January 2006

    Nationality: French

    Occupation: Accountant

    Month of birth: January 1973

    4 Upper Market Street
    Hove
    East Sussex
    BN3 1AS

  • HAGGIS, Sheila Mary

    Director

    Appointed on 5 June 1991

    Resigned on 5 June 1995

    Nationality: British

    Occupation: Unesco Consultant

    Month of birth: March 1929

    49 Avenue De Segur
    75007 Paris
    FOREIGN
    France

  • HORROCKS, Timothy David

    Director

    Appointed on 5 June 1991

    Resigned on 1 April 2000

    Nationality: British

    Occupation: National Sales Manager

    Month of birth: February 1966

    11 Bedford Square
    Brighton
    East Sussex
    BN1 2PN

  • OWEN, Robert Geoffrey

    Director

    Appointed on 5 June 1991

    Resigned on 5 March 2000

    Nationality: British

    Occupation: Fashion Designer/Manager

    Month of birth: August 1944

    11 Bedford Square
    Brighton
    East Sussex
    BN1 2PN

  • PISMONT, Jean Lovis Fernans Andre

    Director

    Appointed on 5 June 1991

    Resigned on 9 November 1997

    Nationality: British

    Occupation: Executive Assistant Hotel Mana

    Month of birth: November 1961

    Suite 504a The Blue Tower
    Khanfa Street PO BOX 45505 Abudhabi
    United Arab Emirates
    FOREIGN
    Turkey

  • POPPY, Jo

    Director

    Appointed on 5 June 1991

    Resigned on 9 November 1997

    Nationality: British

    Occupation: Resource Manager

    Month of birth: August 1963

    Flat 4
    11 Bedford Square
    Brighton
    East Sussex
    BN1 2PN

  • SAYNOR, Nicky

    Director

    Appointed on 8 February 2006

    Resigned on 1 March 2012

    Nationality: British

    Occupation: Nhs Public Involvement Facilit

    Month of birth: February 1974

    Flat 2
    11 Bedford Square
    Brighton
    East Sussex
    BN1 2PN

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 1 July 2016 Annual return made up to 5 June 2016 no member list [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X5A7OW4Q. Transaction: MzE1MjAxOTcwOGFkaXF6a2N4.

  2. 22 December 2015 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4MDIXKA. Transaction: MzEzNzg2MjgxN2FkaXF6a2N4.

  3. 6 July 2015 Annual return made up to 5 June 2015 no member list [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3KEO2. Transaction: MzEyNjQ5NjAyNGFkaXF6a2N4.

  4. 9 April 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43V3FMZ. Transaction: MzEyMDE3NDM0MmFkaXF6a2N4.

  5. 4 July 2014 Annual return made up to 5 June 2014 no member list [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X3BE2XFF. Transaction: MzEwMzE4OTg2OWFkaXF6a2N4.

  6. 13 March 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33JAAT7. Transaction: MzA5NjIxNjgyNmFkaXF6a2N4.

  7. 8 July 2013 Annual return made up to 5 June 2013 no member list [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X2C6XXM3. Transaction: MzA4MTEzNDI2MmFkaXF6a2N4.

  8. 4 December 2012 Appointment of Stephanie Noelle Henchley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1MPILJ6. Transaction: MzA2ODY5ODE0M2FkaXF6a2N4.

  9. 4 December 2012 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1MPILHE. Transaction: MzA2ODY5ODA2MmFkaXF6a2N4.

  10. 7 August 2012 Annual return made up to 5 June 2012 no member list [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1ETFSOX. Transaction: MzA2MjAyODQ2OGFkaXF6a2N4.

  11. 30 April 2012 Termination of appointment of Nicky Saynor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A17QE2R7. Transaction: MzA1NjY4MjI2OWFkaXF6a2N4.

  12. 7 December 2011 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AGNZ1ZQ2. Transaction: MzA0ODYwNzg0NWFkaXF6a2N4.

  13. 5 July 2011 Annual return made up to 5 June 2011 no member list [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: X3NUFVKB. Transaction: MzAzOTkwODM4MmFkaXF6a2N4.

  14. 22 March 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AWITRSKK. Transaction: MzAzNDI1MjEwNmFkaXF6a2N4.

  15. 18 June 2010 Annual return made up to 5 June 2010 no member list [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: XJTRMKY4. Transaction: MzAxNzg1Mjg4MmFkaXF6a2N4.

  16. 18 June 2010 Director's details changed for Dr Kirsty Smallbone on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XJTRJKY1. Transaction: MzAxNzg1MjQzMmFkaXF6a2N4.

  17. 18 June 2010 Director's details changed for The Morris Trust on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH02. Barcode: XJTRLKY3. Transaction: MzAxNzg1MjQzNGFkaXF6a2N4.

  18. 18 June 2010 Director's details changed for Robert Geoffrey Owen on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XJTRHKYZ. Transaction: MzAxNzg1MjQyOWFkaXF6a2N4.

  19. 18 June 2010 Director's details changed for Gillian Soutar on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XJTRKKY2. Transaction: MzAxNzg1MjQzM2FkaXF6a2N4.

  20. 18 June 2010 Director's details changed for Nicky Saynor on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XJTRIKY0. Transaction: MzAxNzg1MjQzMWFkaXF6a2N4.

  21. 8 February 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A9UXVH9V. Transaction: MzAwODkzMTU2MmFkaXF6a2N4.

  22. 1 July 2009 Annual return made up to 05/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPMB1B50. Transaction: MjAzNjIzMTYxNGFkaXF6a2N4.

  23. 1 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XPMB0B5Z. Transaction: MjAzNjIxOTE5M2FkaXF6a2N4.

  24. 17 February 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AZW6G7CA. Transaction: MjAyNTkzNzY3NGFkaXF6a2N4.

  25. 15 October 2008 Registered office changed on 15/10/2008 from suite 1 1 boundary road hove east sussex BN3 4EH [View PDF]

    Category: Address. Type: 287. Barcode: A0BM83ZH. Transaction: MjAxNTYwNjAxMWFkaXF6a2N4.

  26. 15 July 2008 Annual return made up to 05/06/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: AAS6B1E8. Transaction: MjAwOTA0NTEwNGFkaXF6a2N4.

  27. 25 March 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AEBNCY84. Transaction: MjAwMTk4ODczMWFkaXF6a2N4.

  28. 10 July 2007 Annual return made up to 05/06/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzAxNTEyMWFkaXF6a2N4.

  29. 5 November 2006 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTA3MDQ2NGFkaXF6a2N4.

  30. 22 June 2006 Annual return made up to 05/06/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjI3ODk4N2FkaXF6a2N4.

  31. 22 June 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjI3OTUyMGFkaXF6a2N4.

  32. 22 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjI4MDMzOWFkaXF6a2N4.

  33. 22 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjI3ODkxNGFkaXF6a2N4.

  34. 10 February 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzk0NDQ0M2FkaXF6a2N4.

  35. 25 July 2005 Annual return made up to 05/06/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTc1NTEwNmFkaXF6a2N4.

  36. 2 February 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA2Nzk3NTQ3NmFkaXF6a2N4.

  37. 20 July 2004 Annual return made up to 05/06/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDg3MDcwMGFkaXF6a2N4.

  38. 8 January 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEwNjU5ODExMGFkaXF6a2N4.

  39. 5 June 2003 Annual return made up to 05/06/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDU3MDAyNWFkaXF6a2N4.

  40. 17 April 2003 Annual return made up to 05/06/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzgxMDE5MWFkaXF6a2N4.

  41. 28 January 2003 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDEzMDQwMDA5M2FkaXF6a2N4.

  42. 28 January 2003 Registered office changed on 28/01/03 from: 11 bedford square brighton east sussex BN1 2PN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDM4MTgyNGFkaXF6a2N4.

  43. 28 January 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA0ODE4OTk1NmFkaXF6a2N4.

  44. 28 January 2003 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE1MTYxNjIyM2FkaXF6a2N4.

  45. 26 November 2002 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEwMDg1MDk0NWFkaXF6a2N4.

  46. 8 July 2001 Annual return made up to 05/06/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTg4NTkyNWFkaXF6a2N4.

  47. 3 May 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEwMjk5ODcxNGFkaXF6a2N4.

  48. 17 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDI2OTk3MGFkaXF6a2N4.

  49. 17 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjY4NTQzNGFkaXF6a2N4.

  50. 17 July 2000 Annual return made up to 05/06/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDQyMTE0OGFkaXF6a2N4.

  51. 27 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDc5MzQyNmFkaXF6a2N4.

  52. 26 April 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE0NTgyMTE1MGFkaXF6a2N4.

  53. 15 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzY1ODMxM2FkaXF6a2N4.

  54. 15 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODUwOTQ3MmFkaXF6a2N4.

  55. 28 May 1999 Annual return made up to 05/06/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODAzMDMxMWFkaXF6a2N4.

  56. 30 April 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA1OTczNTkxMmFkaXF6a2N4.

  57. 15 October 1998 Annual return made up to 05/06/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTkwNzc5NmFkaXF6a2N4.

  58. 15 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjQ5OTc5N2FkaXF6a2N4.

  59. 15 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjA4OTEzMmFkaXF6a2N4.

  60. 15 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzI1NjA2MGFkaXF6a2N4.

  61. 15 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjEyOTUxMmFkaXF6a2N4.

  62. 23 April 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA4OTY5MzcxMmFkaXF6a2N4.

  63. 19 September 1997 Annual return made up to 05/06/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzE0OTYxNGFkaXF6a2N4.

  64. 31 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzM1MTQ2MGFkaXF6a2N4.

  65. 31 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDYwNDM3NmFkaXF6a2N4.

  66. 3 July 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEyNDQzODg0MGFkaXF6a2N4.

  67. 15 July 1996 Annual return made up to 05/06/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTM2MjgxMmFkaXF6a2N4.

  68. 1 May 1996 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDExMTM2NDY1MmFkaXF6a2N4.

  69. 9 August 1995 Annual return made up to 05/06/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDY1ODU0OWFkaXF6a2N4.

  70. 20 April 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDEzNTk3MzIyMmFkaXF6a2N4.

  71. 21 June 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwMjUxODEyOGFkaXF6a2N4.

  72. 21 June 1994 Annual return made up to 05/06/94

    Category: Annual return. Type: 363s. Transaction: MDE0NTY2ODc2MGFkaXF6a2N4.

  73. 12 January 1994 Full accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDEwNTM2NTg4MmFkaXF6a2N4.

  74. 8 July 1993 Annual return made up to 05/06/93

    Category: Annual return. Type: 363s. Transaction: MDAzMjAwMDM3MGFkaXF6a2N4.

  75. 31 March 1993 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA4NTAwNDEzOWFkaXF6a2N4.

  76. 5 June 1992 Annual return made up to 05/06/92

    Category: Annual return. Type: 363s. Transaction: MDAxMzE5NTI0OWFkaXF6a2N4.

  77. 19 January 1992 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDA1MTgxMzY3NWFkaXF6a2N4.

  78. 16 June 1991 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA1Mjg2Mzc2M2FkaXF6a2N4.

  79. 5 June 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTUxMjQyMmFkaXF6a2N4.

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