18 Bedford Square Limited

Company Registration Number: 05635741

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
18 Bedford Square Limited is a Private Company Limited by Shares first registered on 24 November 2005. Its current registered address is in Brighton.

Registered Address

18 BEDFORD SQUARE
BRIGHTON
BN1 2PN

There are 9 companies currently registered at this postcode, including this one.

All companies at BN1 2PN

Registration Data

Company Number

05635741

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£395£0£0£0
Current Assets £1,140£4,871£2,813£3,825£3,026£1,826
of which Cash £56£4,871£2,813£3,825£3,026£1,826
Total Assets £1,140£4,871£3,208£3,825£3,026£1,826
Current Liabilities £1,079£0£0£0£0£0
Net Current Assets £61£4,871£2,813£3,825£3,026£1,826
Total Net Worth £61£3,150£3,208£2,475£426£1,025

Previous Names

No previous names

Company Officers

  • MUNDEN, Gregory David

    Secretary

    Appointed on 24 November 2005

     

    Basement Flat
    18 Bedford Square
    Brighton
    East Sussex
    BN1 2PN

  • MUNDEN, Gregory David

    Director

    Appointed on 19 October 2016

     

    Nationality: British

    Occupation: Travel Agent

    Month of birth: June 1982

    18
    Bedford Square
    Brighton
    BN1 2PN

  • SMALL FIRMS SECRETARY SERVICES LIMITED

    Corporate Secretary

    Appointed on 24 November 2005

    Resigned on 24 November 2005

    1 Riverside House
    Heron Way
    Truro
    Cornwall
    TR1 2XN

  • HILL, Michael

    Director

    Appointed on 24 November 2005

    Resigned on 1 April 2015

    Nationality: British

    Occupation: It Manager

    Month of birth: August 1969

    Flat 3
    18 Bedford Square
    Brighton
    East Sussex
    BN1 2PN

  • KADOMSKAYA, Yana

    Director

    Appointed on 1 April 2015

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Business Director

    Month of birth: June 1980

    18
    Bedford Square
    Brighton
    BN1 2PN

  • SMALL FIRMS DIRECT SERVICES LIMITED

    Corporate Director

    Appointed on 24 November 2005

    Resigned on 24 November 2005

    1 Riverside House
    Heron Way
    Truro
    Cornwall
    TR1 2XN

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 26 October 2016 Appointment of Mr Gregory David Munden as a director on 19 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Officers. Type: AP01. Barcode: X5IFEHNN. Transaction: MzE2MDU3MTAzMmFkaXF6a2N4.

  2. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKEEEG. Transaction: MzE1NjI4MDQyNmFkaXF6a2N4.

  3. 4 April 2016 Termination of appointment of Yana Kadomskaya as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X5462GVV. Transaction: MzE0NTU4ODUzOGFkaXF6a2N4.

  4. 24 November 2015 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4KVJG4A. Transaction: MzEzNTg2ODMzN2FkaXF6a2N4.

  5. 31 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EXJRQJ. Transaction: MzEzMDA4NDExOGFkaXF6a2N4.

  6. 14 August 2015 Termination of appointment of Michael Hill as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM01. Barcode: X4DS2DSH. Transaction: MzEyOTAyNTE5NGFkaXF6a2N4.

  7. 14 August 2015 Appointment of Mrs Yana Kadomskaya as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X4DS2DMQ. Transaction: MzEyOTAyNTE3N2FkaXF6a2N4.

  8. 18 December 2014 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X3N0KMJ6. Transaction: MzExMzgwMjU2OWFkaXF6a2N4.

  9. 21 October 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3IYMB5V. Transaction: MzEwOTgxNzAxNWFkaXF6a2N4.

  10. 14 February 2014 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X31PUTIP. Transaction: MzA5NDUzMjg3MWFkaXF6a2N4.

  11. 14 February 2014 Registered office address changed from the Basement Flat 18 Bedford Square Brighton East Sussex BN1 2PN on 14 February 2014 [View PDF]

    Action Date: 14 February 2014. Category: Address. Type: AD01. Barcode: X31PUTIH. Transaction: MzA5NDUzMjU0OWFkaXF6a2N4.

  12. 31 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FXF8YZ. Transaction: MzA4NDE1MjA1MWFkaXF6a2N4.

  13. 8 January 2013 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZJQZUB. Transaction: MzA3MDY1NDU4NGFkaXF6a2N4.

  14. 31 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GGMGEI. Transaction: MzA2MzMxMTY2MWFkaXF6a2N4.

  15. 13 December 2011 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: X0O2T3WB. Transaction: MzA0ODkzMTEwMmFkaXF6a2N4.

  16. 29 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XLKN1X3Q. Transaction: MzA0Mjg4ODA1OGFkaXF6a2N4.

  17. 20 December 2010 Annual return made up to 24 November 2010 with full list of shareholders [View PDF]

    Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: XA0MSQ3E. Transaction: MzAyOTA3OTI5NmFkaXF6a2N4.

  18. 3 October 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A0T8FNU7. Transaction: MzAyNDQ2NjE0MGFkaXF6a2N4.

  19. 25 November 2009 Annual return made up to 24 November 2009 with full list of shareholders [View PDF]

    Action Date: 24 November 2009. Category: Annual return. Type: AR01. Barcode: X6U3VF9J. Transaction: MzAwMzY3Njc2N2FkaXF6a2N4.

  20. 25 November 2009 Director's details changed for Michael Hill on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X6U3UF9I. Transaction: MzAwMzY3NjE3NWFkaXF6a2N4.

  21. 11 November 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: PXDIVEVL. Transaction: MzAwMjY3NDM2NmFkaXF6a2N4.

  22. 19 December 2008 Return made up to 24/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDKM25RE. Transaction: MjAyMDgxNzM5MWFkaXF6a2N4.

  23. 19 December 2008 Registered office changed on 19/12/2008 from the basement flat, 18 bedford square, brighton east sussex BN1 2PN [View PDF]

    Category: Address. Type: 287. Barcode: XDKM15RD. Transaction: MjAyMDgwMzYzMWFkaXF6a2N4.

  24. 29 September 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A9SVV3HL. Transaction: MjAxNDM3MzQzNGFkaXF6a2N4.

  25. 17 April 2008 Return made up to 24/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XULL5YXX. Transaction: MjAwMzUxNjU2OGFkaXF6a2N4.

  26. 14 January 2008 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE5MDQ1NDQwOGFkaXF6a2N4.

  27. 22 December 2006 Return made up to 24/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDA1NjkyNGFkaXF6a2N4.

  28. 16 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzE0MDAzMWFkaXF6a2N4.

  29. 22 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTQ3MTExNmFkaXF6a2N4.

  30. 6 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTAyNDA1MWFkaXF6a2N4.

  31. 6 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Njg3ODA3MmFkaXF6a2N4.

  32. 24 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDc0ODAyMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.