117 Bower Street Bedford Mk40 3rb Limited

Company Registration Number: 06145919

Company registered in England and Wales

Approximate Location Map
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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.
117 Bower Street Bedford Mk40 3rb Limited is a Private Company Limited by Shares first registered on 8 March 2007. Its current registered address is in Silsoe, Bedfordshire.

Registered Address

16 ELM DRIVE
SILSOE
BEDFORDSHIRE
MK45 4EU

There are 4 companies currently registered at this postcode, including this one.

All companies at MK45 4EU

Registration Data

Company Number

06145919

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 February 2016

Returns Next Due

16 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • COLTMAN, Laura Louise

    Director

    Appointed on 12 August 2011

     

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1983

    16
    Elm Drive
    Silsoe
    Bedfordshire
    MK45 4EU

  • CARELLI, Giovanna

    Secretary

    Appointed on 8 March 2007

    Resigned on 8 March 2007

    10 Brecon Way
    Bedford
    MK41 8DF

  • CARELLI, Nicola

    Secretary

    Appointed on 8 March 2007

    Resigned on 8 March 2007

    10 Brecon Way
    Bedford
    MK41 8DF

  • GARDINER, William Albert

    Secretary

    Appointed on 2 November 2016

    Resigned on 2 May 2017

    16
    Elm Drive
    Silsoe
    Bedfordshire
    MK45 4EU

  • NASH, Fiona Jane Mary

    Secretary

    Appointed on 8 March 2007

    Resigned on 2 November 2016

    Nationality: British

    Occupation: Solicitor

    16
    Elm Drive
    Silsoe
    Bedford
    Bedfordshire
    MK45 4EU

  • D & D SECRETARIAL LTD

    Corporate Secretary

    Appointed on 8 March 2007

    Resigned on 8 March 2007

    Linden House
    Court Lodge Farm, Warren Road
    Chelsfield
    Kent
    BR6 6ER

  • BRISTO, John Leslie

    Director

    Appointed on 8 March 2007

    Resigned on 12 August 2011

    Nationality: British

    Occupation: Director

    Month of birth: March 1983

    117b
    Bower Street
    Bedford
    MK42 3RB

  • CARELLI, Giovanna

    Director

    Appointed on 8 March 2007

    Resigned on 8 March 2007

    Nationality: Italian

    Occupation: Hairdresser

    Month of birth: September 1953

    10 Brecon Way
    Bedford
    MK41 8DF

  • CARELLI, Nicola

    Director

    Appointed on 8 March 2007

    Resigned on 8 March 2007

    Nationality: Italian

    Occupation: Director

    Month of birth: February 1947

    10 Brecon Way
    Bedford
    MK41 8DF

  • GARDINER, William Albert

    Director

    Appointed on 2 November 2016

    Resigned on 2 May 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1961

    16
    Elm Drive
    Silsoe
    Bedford
    MK45 4EU
    England

  • NASH, Fiona Jane Mary

    Director

    Appointed on 8 March 2007

    Resigned on 2 November 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1959

    16
    Elm Drive
    Silsoe
    Bedford
    Bedfordshire
    MK45 4EU

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 2 May 2017 Termination of appointment of William Albert Gardiner as a director on 2 May 2017 [View PDF]

    Action Date: 2 May 2017. Category: Officers. Type: TM01. Barcode: X65M04OB. Transaction: MzE3NDg0Nzc0N2FkaXF6a2N4.

  2. 2 May 2017 Termination of appointment of William Albert Gardiner as a secretary on 2 May 2017 [View PDF]

    Action Date: 2 May 2017. Category: Officers. Type: TM02. Barcode: X65M03O2. Transaction: MzE3NDg0NzQ3MmFkaXF6a2N4.

  3. 15 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CNFM8. Transaction: MzE2ODk4ODUyNWFkaXF6a2N4.

  4. 9 November 2016 Termination of appointment of Fiona Jane Mary Nash as a secretary on 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Officers. Type: TM02. Barcode: X5JDFRRM. Transaction: MzE2MTU1MzQ2OGFkaXF6a2N4.

  5. 8 November 2016 Termination of appointment of Fiona Jane Mary Nash as a director on 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Officers. Type: TM01. Barcode: X5JAWIS9. Transaction: MzE2MTQ5NjU1M2FkaXF6a2N4.

  6. 8 November 2016 Termination of appointment of Fiona Jane Mary Nash as a director on 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Officers. Type: TM01. Barcode: X5JAWIQO. Transaction: MzE2MTQ5NjUxMmFkaXF6a2N4.

  7. 2 November 2016 Appointment of Mr William Albert Gardiner as a secretary on 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Officers. Type: AP03. Barcode: X5IXRGDM. Transaction: MzE2MTA1NTk3OWFkaXF6a2N4.

  8. 2 November 2016 Appointment of Mr William Albert Gardiner as a director on 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Officers. Type: AP01. Barcode: X5IXRFXO. Transaction: MzE2MTA1NTg4M2FkaXF6a2N4.

  9. 26 April 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X55P68C2. Transaction: MzE0NzIzNTI4OGFkaXF6a2N4.

  10. 23 February 2016 Annual return made up to 16 February 2016 with full list of shareholders [View PDF]

    Action Date: 16 February 2016. Category: Annual return. Type: AR01. Barcode: X51BOAPL. Transaction: MzE0MjUxNzc3MmFkaXF6a2N4.

  11. 8 April 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X44VH9BF. Transaction: MzEyMDc4MTE0MmFkaXF6a2N4.

  12. 16 February 2015 Annual return made up to 16 February 2015 with full list of shareholders [View PDF]

    Action Date: 16 February 2015. Category: Annual return. Type: AR01. Barcode: X41BNVCX. Transaction: MzExNzM1MjAwN2FkaXF6a2N4.

  13. 4 April 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3545IW8. Transaction: MzA5NzY0NzA2MGFkaXF6a2N4.

  14. 4 April 2014 Annual return made up to 8 March 2014 with full list of shareholders [View PDF]

    Action Date: 8 March 2014. Category: Annual return. Type: AR01. Barcode: X3545I08. Transaction: MzA5NzY0Njc2MmFkaXF6a2N4.

  15. 9 April 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X25XXK6S. Transaction: MzA3NTk0MjE0MWFkaXF6a2N4.

  16. 13 March 2013 Annual return made up to 8 March 2013 with full list of shareholders [View PDF]

    Action Date: 8 March 2013. Category: Annual return. Type: AR01. Barcode: X242M2DF. Transaction: MzA3NDQxMDQyOGFkaXF6a2N4.

  17. 3 September 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1GO88WW. Transaction: MzA2MzQxMTcyNmFkaXF6a2N4.

  18. 9 March 2012 Annual return made up to 8 March 2012 with full list of shareholders [View PDF]

    Action Date: 8 March 2012. Category: Annual return. Type: AR01. Barcode: X14D27UG. Transaction: MzA1Mzg3OTQyNmFkaXF6a2N4.

  19. 5 March 2012 Appointment of Miss Laura Louise Coltman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X142M3OA. Transaction: MzA1MzU2Mjg2MWFkaXF6a2N4.

  20. 27 January 2012 Termination of appointment of John Bristo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11F7NBL. Transaction: MzA1MTQ3NjYzOGFkaXF6a2N4.

  21. 20 January 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X10X90J5. Transaction: MzA1MTA5MTEyM2FkaXF6a2N4.

  22. 15 March 2011 Annual return made up to 8 March 2011 with full list of shareholders [View PDF]

    Action Date: 8 March 2011. Category: Annual return. Type: AR01. Barcode: X1H5JSGB. Transaction: MzAzMzg2MTkwMWFkaXF6a2N4.

  23. 15 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A1RVRPYB. Transaction: MzAyODg2NDUxM2FkaXF6a2N4.

  24. 6 April 2010 Annual return made up to 8 March 2010 with full list of shareholders [View PDF]

    Action Date: 8 March 2010. Category: Annual return. Type: AR01. Barcode: XBYEBIS5. Transaction: MzAxMjc2MjE0MGFkaXF6a2N4.

  25. 1 April 2010 Director's details changed for Fiona Jane Mary Nash on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: XBYEAIS4. Transaction: MzAxMjc2MTcxMmFkaXF6a2N4.

  26. 1 April 2010 Director's details changed for John Leslie Bristo on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: XBYE9IS3. Transaction: MzAxMjc2MTU3N2FkaXF6a2N4.

  27. 21 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AIV01GTX. Transaction: MzAwNzY0NTcwOGFkaXF6a2N4.

  28. 31 March 2009 Return made up to 08/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ADBXF8HZ. Transaction: MjAyOTU0NjM0NGFkaXF6a2N4.

  29. 31 March 2009 Director and secretary's change of particulars / fiona nash / 01/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: ADBXG8H0. Transaction: MjAyOTU0NjE4MWFkaXF6a2N4.

  30. 8 December 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A58ZM5ER. Transaction: MjAxOTYxNTAyMWFkaXF6a2N4.

  31. 4 December 2008 Return made up to 05/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AERHH4YF. Transaction: MjAxOTM0MTAwMWFkaXF6a2N4.

  32. 3 November 2008 Director appointed john leslie bristo [View PDF]

    Category: Officers. Type: 288a. Barcode: APHJB4FT. Transaction: MjAxNzEzMjE1NmFkaXF6a2N4.

  33. 29 October 2008 Appointment terminated director and secretary nicola carelli [View PDF]

    Category: Officers. Type: 288b. Barcode: AT5CS4CS. Transaction: MjAxNjc2MDMwOGFkaXF6a2N4.

  34. 29 October 2008 Appointment terminated director and secretary giovanna carelli [View PDF]

    Category: Officers. Type: 288b. Barcode: AT5CR4CR. Transaction: MjAxNjc2MDM2N2FkaXF6a2N4.

  35. 29 October 2008 Registered office changed on 29/10/2008 from 10 brecon way bedford MK41 8DF [View PDF]

    Category: Address. Type: 287. Barcode: AT5CQ4CQ. Transaction: MjAxNjc2MDAyN2FkaXF6a2N4.

  36. 29 October 2008 Director and secretary appointed fiona jane mary nash [View PDF]

    Category: Officers. Type: 288a. Barcode: AT5CU4CU. Transaction: MjAxNjc1OTU2MmFkaXF6a2N4.

  37. 19 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzMxNTUyNWFkaXF6a2N4.

  38. 8 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzg2NDA0NmFkaXF6a2N4.

  39. 8 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzY3ODU5NWFkaXF6a2N4.

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