103 Bedford Hill Lessees Limited

Company Registration Number: 04424579

Company registered in England and Wales

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103 Bedford Hill Lessees Limited is a Private Company Limited by Shares first registered on 25 April 2002. Its current registered address is in Halesowen, West Midlands.

Registered Address

CHURCH COURT
STOURBRIDGE ROAD
HALESOWEN
WEST MIDLANDS
B63 3TT

There are 393 companies currently registered at this postcode, including this one.

All companies at B63 3TT

Registration Data

Company Number

04424579

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 April 2002

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 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

25 April 2016

Returns Next Due

23 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £6,534£4,484£2,464£1,412£6,771£6,706£6,516£0£0£0£0£4
of which Cash £6,275£4,181£2,217£1,165£5,913£6,706£6,516£0£0£0£0£0
Total Assets £6,534£4,484£2,464£1,412£6,771£6,706£6,516£0£0£0£0£4
Current Liabilities £450£450£420£420£420£360£0£0£0£0£0£0
Net Current Assets £6,084£4,034£2,044£992£6,351£6,346£6,516£0£0£0£0£4
Total Net Worth £6,084£4,034£2,044£992£6,351£6,346£6,516£0£0£0£0£4

Previous Names

No previous names

Company Officers

  • FLOOD, Jonathan Paul

    Secretary

    Appointed on 1 August 2004

     

    Church Court
    Stourbridge Road
    Halesowen
    West Midlands
    B63 3TT
    England

  • FLOOD, Jonathan Paul

    Director

    Appointed on 25 April 2002

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: November 1970

    Church Court
    Stourbridge Road
    Halesowen
    West Midlands
    B63 3TT
    England

  • JONES, Duncan Rhys Luing

    Director

    Appointed on 14 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1986

    Church Court
    Stourbridge Road
    Halesowen
    West Midlands
    B63 3TT
    England

  • MORSE, Christopher

    Director

    Appointed on 5 July 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1978

    Church Court
    Stourbridge Road
    Halesowen
    West Midlands
    B63 3TT
    England

  • PATEL, Charit-Jai

    Director

    Appointed on 7 September 2012

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: June 1981

    Church Court
    Stourbridge Road
    Halesowen
    West Midlands
    B63 3TT
    England

  • MCCRORY, Eamon Joseph, Dr

    Secretary

    Appointed on 1 December 2004

    Resigned on 7 September 2012

    Flat 2
    103 Bedford Hill
    London
    SW12 9HE

  • MERCKEL, Jeremy Charles

    Secretary

    Appointed on 25 April 2002

    Resigned on 1 December 2004

    Flat 1
    103 Bedford Hill
    London
    SW12 9HE

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 25 April 2002

    Resigned on 25 April 2002

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • HIGGS, Paul Frederick, Dr

    Director

    Appointed on 25 April 2002

    Resigned on 5 July 2013

    Nationality: British

    Occupation: Lecturer

    Month of birth: July 1960

    Flat 3
    103 Bedford Hill
    London
    SW12 9HE

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 25 April 2002

    Resigned on 25 April 2002

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LOVELL, Amy Jennifer

    Director

    Appointed on 15 May 2012

    Resigned on 14 April 2014

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1979

    Church Court
    Stourbridge Road
    Halesowen
    West Midlands
    B63 3TT
    England

  • MCCRORY, Eamon Joseph, Dr

    Director

    Appointed on 25 April 2002

    Resigned on 7 September 2012

    Nationality: Irish British

    Occupation: Psychologist

    Month of birth: October 1972

    Flat 2
    103 Bedford Hill
    London
    SW12 9HE

  • MERCKEL, Jeremy Charles

    Director

    Appointed on 25 April 2002

    Resigned on 1 December 2004

    Nationality: British

    Occupation: Pr Consultant

    Month of birth: June 1974

    Flat 1
    103 Bedford Hill
    London
    SW12 9HE

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 8 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5KUE5CI. Transaction: MzE2MzY5MTg5OWFkaXF6a2N4.

  2. 5 May 2016 Annual return made up to 25 April 2016 with full list of shareholders [View PDF]

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: X56CPJL6. Transaction: MzE0Nzg3MDgyN2FkaXF6a2N4.

  3. 4 October 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4GNPREP. Transaction: MzEzMjI1NTcyNWFkaXF6a2N4.

  4. 6 May 2015 Annual return made up to 25 April 2015 with full list of shareholders [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: X46U04LT. Transaction: MzEyMjY2MjQ2MGFkaXF6a2N4.

  5. 20 November 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3KQPW8X. Transaction: MzExMTY5ODg2NWFkaXF6a2N4.

  6. 24 July 2014 Annual return made up to 25 April 2014 with full list of shareholders [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X3CTSK2N. Transaction: MzEwNDM0MDY1M2FkaXF6a2N4.

  7. 24 July 2014 Termination of appointment of Amy Jennifer Lovell as a director on 14 April 2014 [View PDF]

    Action Date: 14 April 2014. Category: Officers. Type: TM01. Barcode: X3CTSK1V. Transaction: MzEwNDM0MDQ3N2FkaXF6a2N4.

  8. 24 July 2014 Appointment of Mr Duncan Rhys Luing Jones as a director on 14 April 2014 [View PDF]

    Action Date: 14 April 2014. Category: Officers. Type: AP01. Barcode: X3CTSK2B. Transaction: MzEwNDM0MDQ4NWFkaXF6a2N4.

  9. 24 July 2014 Appointment of Mr Christopher Morse as a director on 5 July 2013 [View PDF]

    Action Date: 5 July 2013. Category: Officers. Type: AP01. Barcode: X3CTSK23. Transaction: MzEwNDM0MDQ4MGFkaXF6a2N4.

  10. 24 July 2014 Termination of appointment of Paul Frederick Higgs as a director on 5 July 2013 [View PDF]

    Action Date: 5 July 2013. Category: Officers. Type: TM01. Barcode: X3CTSK1N. Transaction: MzEwNDM0MDQ3M2FkaXF6a2N4.

  11. 24 July 2014 Termination of appointment of Eamon Joseph Mccrory as a secretary on 7 September 2012 [View PDF]

    Action Date: 7 September 2012. Category: Officers. Type: TM02. Barcode: X3CTSK1F. Transaction: MzEwNDM0MDQ0MWFkaXF6a2N4.

  12. 17 October 2013 Registered office address changed from C/O Woodall Davies & Bache Limited 143 High Street Rowley Regis West Midlands B65 0EA England on 17 October 2013 [View PDF]

    Action Date: 17 October 2013. Category: Address. Type: AD01. Barcode: X2J641BC. Transaction: MzA4NzE2NzYxNWFkaXF6a2N4.

  13. 26 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2HM80JT. Transaction: MzA4NTg0NzQ5OWFkaXF6a2N4.

  14. 5 June 2013 Annual return made up to 25 April 2013 with full list of shareholders [View PDF]

    Action Date: 25 April 2013. Category: Annual return. Type: AR01. Barcode: X29W7V9J. Transaction: MzA3OTIzNDU4OWFkaXF6a2N4.

  15. 7 November 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1KS6S01. Transaction: MzA2NzA5NDE5MWFkaXF6a2N4.

  16. 20 September 2012 Appointment of Mr Charit-Jai Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HW3N0J. Transaction: MzA2NDQ0OTQxMmFkaXF6a2N4.

  17. 20 September 2012 Termination of appointment of Eamon Mccrory as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HW3L5D. Transaction: MzA2NDQ0ODgwMGFkaXF6a2N4.

  18. 20 September 2012 Registered office address changed from C/O Paul Flood 150 Battenhall Road Worcester WR5 2BT England on 20 September 2012 [View PDF]

    Action Date: 20 September 2012. Category: Address. Type: AD01. Barcode: X1HW3KRF. Transaction: MzA2NDQ0ODYyMmFkaXF6a2N4.

  19. 8 June 2012 Appointment of Miss Amy Jennifer Lovell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1AO0BPF. Transaction: MzA1ODgzNjE3NmFkaXF6a2N4.

  20. 10 May 2012 Annual return made up to 25 April 2012 with full list of shareholders [View PDF]

    Action Date: 25 April 2012. Category: Annual return. Type: AR01. Barcode: X18NWYE0. Transaction: MzA1NzI3NTk2MmFkaXF6a2N4.

  21. 20 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10SIHHC. Transaction: MzA1MTA3NjA4OGFkaXF6a2N4.

  22. 23 May 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ADK0KUAV. Transaction: MzAzNzU2MDg4MWFkaXF6a2N4.

  23. 17 May 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNzIzNTgxMGFkaXF6a2N4.

  24. 16 May 2011 Annual return made up to 25 April 2011 with full list of shareholders [View PDF]

    Action Date: 25 April 2011. Category: Annual return. Type: AR01. Barcode: XMJX6U65. Transaction: MzAzNzIyMjk1NWFkaXF6a2N4.

  25. 10 May 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNjM0Nzc3N2FkaXF6a2N4.

  26. 29 July 2010 Annual return made up to 25 April 2010 with full list of shareholders [View PDF]

    Action Date: 25 April 2010. Category: Annual return. Type: AR01. Barcode: XQHX5M3V. Transaction: MzAyMDQ0OTgwM2FkaXF6a2N4.

  27. 29 July 2010 Director's details changed for Jonathan Paul Flood on 25 April 2010 [View PDF]

    Action Date: 25 April 2010. Category: Officers. Type: CH01. Barcode: XQHX2M3S. Transaction: MzAyMDQzOTg3NWFkaXF6a2N4.

  28. 29 July 2010 Director's details changed for Dr Paul Frederick Higgs on 25 April 2010 [View PDF]

    Action Date: 25 April 2010. Category: Officers. Type: CH01. Barcode: XQHX3M3T. Transaction: MzAyMDQzOTg3NmFkaXF6a2N4.

  29. 29 July 2010 Director's details changed for Dr Eamon Joseph Mccrory on 25 April 2010 [View PDF]

    Action Date: 25 April 2010. Category: Officers. Type: CH01. Barcode: XQHX4M3U. Transaction: MzAyMDQzOTg3OGFkaXF6a2N4.

  30. 29 July 2010 Secretary's details changed for Jonathan Paul Flood on 25 April 2010 [View PDF]

    Action Date: 25 April 2010. Category: Officers. Type: CH03. Barcode: XQHX1M3R. Transaction: MzAyMDQzOTg3NGFkaXF6a2N4.

  31. 29 July 2010 Registered office address changed from Flat 1 103 Bedford Hill London SW12 9HE on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Address. Type: AD01. Barcode: XQHX0M3Q. Transaction: MzAyMDQzOTg3M2FkaXF6a2N4.

  32. 13 April 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XFYKLJ31. Transaction: MzAxMzMxMDgxOGFkaXF6a2N4.

  33. 25 June 2009 Return made up to 25/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNUCTB0U. Transaction: MjAzNTgzMjA2OGFkaXF6a2N4.

  34. 25 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AVKTZ7K8. Transaction: MjAyNjcxNzYyNGFkaXF6a2N4.

  35. 21 May 2008 Return made up to 25/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2094ZV6. Transaction: MjAwNTc2NTg2NGFkaXF6a2N4.

  36. 18 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjUwNzAzNWFkaXF6a2N4.

  37. 11 June 2007 Return made up to 25/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTA5NDQyM2FkaXF6a2N4.

  38. 2 March 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg0MTgxOWFkaXF6a2N4.

  39. 19 May 2006 Return made up to 25/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDk3OTkzMGFkaXF6a2N4.

  40. 12 July 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEyODA0NTM5OWFkaXF6a2N4.

  41. 23 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTM5MDYzN2FkaXF6a2N4.

  42. 23 November 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzQ5NTYwMWFkaXF6a2N4.

  43. 15 September 2004 Return made up to 25/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTA0Njk2NGFkaXF6a2N4.

  44. 15 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTAxMjYyOGFkaXF6a2N4.

  45. 1 September 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA0ODc5MzIwM2FkaXF6a2N4.

  46. 1 July 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEyOTkzNTQzM2FkaXF6a2N4.

  47. 27 May 2003 Return made up to 25/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODkyODE0MWFkaXF6a2N4.

  48. 14 August 2002 Ad 05/08/02--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzA5MDY1MmFkaXF6a2N4.

  49. 8 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTQ5OTM0MmFkaXF6a2N4.

  50. 8 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODM3NzUxM2FkaXF6a2N4.

  51. 8 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzM5OTEyMGFkaXF6a2N4.

  52. 8 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzA0Nzg1N2FkaXF6a2N4.

  53. 8 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODgxMjA3M2FkaXF6a2N4.

  54. 8 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzIxMzkwM2FkaXF6a2N4.

  55. 8 July 2002 Registered office changed on 08/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODU4MjQ1N2FkaXF6a2N4.

  56. 25 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODQ5OTc5OGFkaXF6a2N4.

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