1 Bedford Place Management Company Limited

Company Registration Number: 03844623

Company registered in England and Wales

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1 Bedford Place Management Company Limited is a Private Company Limited by Shares first registered on 20 September 1999. Its current registered address is in Hove.

Registered Address

AGUTTER ASSOCIATES
STATION STUDIOS
96 ETHEL STREET
HOVE
ENGLAND
BN3 3LL

There are 15 companies currently registered at this postcode, including this one.

All companies at BN3 3LL

Registration Data

Company Number

03844623

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

4 March 2016

Returns Next Due

1 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,026£5,020£4,332£4,332£3,081£2,607
of which Cash £2,480£3,278£2,640£3,616£3,081£1,612
Total Assets £5,026£5,020£4,332£4,332£3,081£2,607
Current Liabilities £0£0£0£0£474£0
Net Current Assets £5,026£5,020£4,332£4,332£2,607£2,607
Total Net Worth £5,026£5,020£4,332£4,332£2,607£2,607

Previous Names

No previous names

Company Officers

  • ABOUTAYAB, Karim, Dr

    Director

    Appointed on 20 September 1999

     

    Nationality: British

    Occupation: Chemist

    Month of birth: February 1969

    36 Blaker Street
    Brighton
    East Sussex
    BN2 2JJ

  • AGUTTER, Helen Elizabeth

    Director

    Appointed on 3 October 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1970

    Stable House 6
    Crockendale Field, Lewes Road
    Ringmer
    Lewes
    East Sussex
    BN8 5QZ
    England

  • CAMPOS, Carlos

    Director

    Appointed on 20 December 2013

     

    Nationality: Italian

    Occupation: Builder

    Month of birth: September 1973

    1
    Bedford Place
    Brighton
    BN1 2PT
    England

  • SANT, Callie

    Director

    Appointed on 22 November 2014

     

    Nationality: Australian

    Occupation: Company Director

    Month of birth: January 1988

    Flat 5, 1
    Bedford Place
    Brighton
    BN1 2PT
    England

  • SANT, Kendal

    Director

    Appointed on 22 November 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1987

    Flat 5, 1
    Bedford Place
    Brighton
    BN1 2PT
    England

  • BLACKFRIAR SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 20 September 1999

    Resigned on 20 September 1999

    44 Upper Belgrave Road
    Clifton
    Bristol
    Avon
    BS8 2XN

  • MORAN, Marie Theresa

    Secretary

    Appointed on 7 September 2002

    Resigned on 22 December 2011

    Flat 4
    1 Bedford Place
    Brighton
    East Sussex
    BN1 2PT

  • THACKERAY, Nicola

    Secretary

    Appointed on 20 September 1999

    Resigned on 28 November 2002

    1 Bedford Place
    Brighton
    East Sussex
    BN1 2PT

  • BLACKFRIAR DIRECTORS LIMITED

    Nominee Director

    Appointed on 20 September 1999

    Resigned on 20 September 1999

    44 Upper Belgrave Road
    Clifton
    Bristol
    Avon
    BS8 2XN

  • EVANS, William John

    Director

    Appointed on 20 September 1999

    Resigned on 22 November 2014

    Nationality: British

    Occupation: Care Officer

    Month of birth: July 1965

    Flat 5
    1 Bedford Place
    Brighton
    BN1 2PT

  • LAURETI, Lorella

    Director

    Appointed on 22 December 2011

    Resigned on 10 December 2013

    Nationality: Italian

    Occupation: Retired

    Month of birth: September 1958

    2nd
    Floor Sheridan House
    112/116 Western Road
    Hove
    East Sussex
    BN3 1DD
    United Kingdom

  • PEMBROOKE, Robin Eastes

    Director

    Appointed on 20 September 1999

    Resigned on 20 December 2002

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1969

    Flat 28 The Alpha Building
    Beta Court Santley Street
    London
    SW4 7QD

  • THACKERAY, Nicola

    Director

    Appointed on 20 September 1999

    Resigned on 30 September 2002

    Nationality: British

    Occupation: Service Manager

    Month of birth: June 1971

    1 Bedford Place
    Brighton
    East Sussex
    BN1 2PT

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 31 August 2016 Registered office address changed from 2nd Floor Sheridan House 112/116 Western Road Hove East Sussex BN3 1DD to C/O Agutter Associates Station Studios 96 Ethel Street Hove BN3 3LL on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Address. Type: AD01. Barcode: X5EKCQS8. Transaction: MzE1NjI2MzgyM2FkaXF6a2N4.

  2. 13 June 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A58FA3RL. Transaction: MzE1MDI2MjY5OWFkaXF6a2N4.

  3. 15 March 2016 Annual return made up to 4 March 2016 with full list of shareholders [View PDF]

    Action Date: 4 March 2016. Category: Annual return. Type: AR01. Barcode: X52S919M. Transaction: MzE0NDExNzU0M2FkaXF6a2N4.

  4. 17 June 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A498PKLT. Transaction: MzEyNTA4Njg3NGFkaXF6a2N4.

  5. 6 May 2015 Annual return made up to 4 March 2015 with full list of shareholders [View PDF]

    Action Date: 4 March 2015. Category: Annual return. Type: AR01. Barcode: X46TZE8I. Transaction: MzEyMjY1NzA4MmFkaXF6a2N4.

  6. 6 May 2015 Termination of appointment of William John Evans as a director on 22 November 2014 [View PDF]

    Action Date: 22 November 2014. Category: Officers. Type: TM01. Barcode: X46TZEEX. Transaction: MzEyMjY1NjA5MmFkaXF6a2N4.

  7. 6 May 2015 Appointment of Mr Kendal Sant as a director on 22 November 2014 [View PDF]

    Action Date: 22 November 2014. Category: Officers. Type: AP01. Barcode: X46TZEF5. Transaction: MzEyMjY1NjA3MmFkaXF6a2N4.

  8. 6 May 2015 Appointment of Mrs Callie Sant as a director on 22 November 2014 [View PDF]

    Action Date: 22 November 2014. Category: Officers. Type: AP01. Barcode: X46TZEJS. Transaction: MzEyMjY1NjA3OGFkaXF6a2N4.

  9. 6 May 2015 Director's details changed for Ms Helen Elizabeth Agutter on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: X46TZEEP. Transaction: MzEyMjY1NjA4NWFkaXF6a2N4.

  10. 6 June 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A392OOBM. Transaction: MzEwMTQ0NzEyNmFkaXF6a2N4.

  11. 2 April 2014 Annual return made up to 4 March 2014 with full list of shareholders [View PDF]

    Action Date: 4 March 2014. Category: Annual return. Type: AR01. Barcode: X34YYS01. Transaction: MzA5NzUxMzk1MWFkaXF6a2N4.

  12. 2 April 2014 Appointment of Mr Carlos Campos as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34YYRZT. Transaction: MzA5NzUxMDkxMGFkaXF6a2N4.

  13. 21 March 2014 Termination of appointment of Lorella Laureti as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X343NM02. Transaction: MzA5NjcwODUwOGFkaXF6a2N4.

  14. 18 June 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2AFXBQ0. Transaction: MzA3OTk2ODczNGFkaXF6a2N4.

  15. 13 March 2013 Annual return made up to 4 March 2013 with full list of shareholders [View PDF]

    Action Date: 4 March 2013. Category: Annual return. Type: AR01. Barcode: X242NGZ4. Transaction: MzA3NDQyNjMwNGFkaXF6a2N4.

  16. 1 August 2012 Registered office address changed from 48 Albany Villas Hove East Sussex BN3 2RW England on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Address. Type: AD01. Barcode: X1EE2GLV. Transaction: MzA2MTc2MTgzMGFkaXF6a2N4.

  17. 4 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X188KAF5. Transaction: MzA1NzAwODM0OWFkaXF6a2N4.

  18. 17 April 2012 Annual return made up to 4 March 2012 with full list of shareholders [View PDF]

    Action Date: 4 March 2012. Category: Annual return. Type: AR01. Barcode: X170I0L6. Transaction: MzA1NTk0NDYxM2FkaXF6a2N4.

  19. 22 December 2011 Registered office address changed from Flat 4 1 Bedford Place Brighton East Sussex BN1 2PT on 22 December 2011 [View PDF]

    Action Date: 22 December 2011. Category: Address. Type: AD01. Barcode: X0OQ8BE3. Transaction: MzA0OTU0NjE4MGFkaXF6a2N4.

  20. 22 December 2011 Termination of appointment of Marie Moran as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0OQ8B0X. Transaction: MzA0OTU0NjExNGFkaXF6a2N4.

  21. 22 December 2011 Appointment of Miss Lorella Laureti as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OQ8ADM. Transaction: MzA0OTU0NTk5OGFkaXF6a2N4.

  22. 28 March 2011 Annual return made up to 4 March 2011 with full list of shareholders [View PDF]

    Action Date: 4 March 2011. Category: Annual return. Type: AR01. Barcode: X5YQTST4. Transaction: MzAzNDU5ODI2M2FkaXF6a2N4.

  23. 19 January 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XIPC5QX8. Transaction: MzAzMDcwMzc0NWFkaXF6a2N4.

  24. 28 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XPS86M2G. Transaction: MzAyMDM1MjgxMGFkaXF6a2N4.

  25. 6 April 2010 Annual return made up to 4 March 2010 with full list of shareholders [View PDF]

    Action Date: 4 March 2010. Category: Annual return. Type: AR01. Barcode: XB062IRP. Transaction: MzAxMjg3ODA5N2FkaXF6a2N4.

  26. 31 March 2010 Director's details changed for William John Evans on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XB061IRO. Transaction: MzAxMjY1NzE5OWFkaXF6a2N4.

  27. 31 March 2010 Director's details changed for Ms Helen Elizabeth Agutter on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XB060IRN. Transaction: MzAxMjY1NzE5N2FkaXF6a2N4.

  28. 31 March 2010 Director's details changed for Karim Aboutayab on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XB05ZIRL. Transaction: MzAxMjY1NzE5NmFkaXF6a2N4.

  29. 2 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XQ8SLB7Q. Transaction: MjAzNjMzNTkzMWFkaXF6a2N4.

  30. 5 March 2009 Return made up to 04/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVGC47VQ. Transaction: MjAyNzM2NzUwM2FkaXF6a2N4.

  31. 28 October 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AU6LC4BM. Transaction: MjAxNjYxNzY0NGFkaXF6a2N4.

  32. 16 October 2007 Return made up to 20/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Njg2NDk4OGFkaXF6a2N4.

  33. 30 July 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzUxNzUzM2FkaXF6a2N4.

  34. 3 October 2006 Return made up to 20/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDA1OTgyN2FkaXF6a2N4.

  35. 3 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTgxMzA2MmFkaXF6a2N4.

  36. 21 September 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NjA3MDU4OWFkaXF6a2N4.

  37. 17 October 2005 Return made up to 20/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODE5ODc5MmFkaXF6a2N4.

  38. 7 December 2004 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyNDM0Mzk1NmFkaXF6a2N4.

  39. 3 November 2004 Return made up to 20/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDk0MzY1M2FkaXF6a2N4.

  40. 16 July 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA0Mzg5NzAwOGFkaXF6a2N4.

  41. 29 November 2003 Return made up to 20/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzUxMTc1MmFkaXF6a2N4.

  42. 5 December 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA5OTA1MzQyNmFkaXF6a2N4.

  43. 5 December 2002 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA5MDkzNDAwNGFkaXF6a2N4.

  44. 5 December 2002 Registered office changed on 05/12/02 from: the basement flat 1 bedford place brighton east sussex BN1 2PT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDkxNDczMmFkaXF6a2N4.

  45. 5 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTQxMzI0MGFkaXF6a2N4.

  46. 15 November 2002 Return made up to 20/09/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTc4NTg2N2FkaXF6a2N4.

  47. 20 September 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA5MzkxNTYyOWFkaXF6a2N4.

  48. 11 September 2001 Return made up to 20/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTQwMTE1NGFkaXF6a2N4.

  49. 12 June 2001 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA3MDA2OTE0N2FkaXF6a2N4.

  50. 13 March 2001 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAzMjAyMzg5MGFkaXF6a2N4.

  51. 3 August 2000 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NDMyNTI4OGFkaXF6a2N4.

  52. 3 August 2000 Registered office changed on 03/08/00 from: 1 bedford place brighton east sussex BN1 2PT [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzcyOTgzOGFkaXF6a2N4.

  53. 12 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTY0NDIyOGFkaXF6a2N4.

  54. 12 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDEyOTA2MmFkaXF6a2N4.

  55. 20 October 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzc1NjYzMWFkaXF6a2N4.

  56. 6 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjYwMjYzN2FkaXF6a2N4.

  57. 4 October 1999 Registered office changed on 04/10/99 from: the basement flat 1 bedford place brighton east sussex BN1 2PT [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODE1NDU3NWFkaXF6a2N4.

  58. 24 September 1999 Registered office changed on 24/09/99 from: 44 upper belgrave road bristol avon BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODU4NDg0NGFkaXF6a2N4.

  59. 24 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTk3ODM4N2FkaXF6a2N4.

  60. 24 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjAwNDA0M2FkaXF6a2N4.

  61. 20 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjUzNTYzN2FkaXF6a2N4.

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