17-19 Bedford Street Limited

Company Registration Number: 07398971

Company registered in England and Wales

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17-19 Bedford Street Limited is a Private Company Limited by Shares first registered on 6 October 2010. Its current registered address is in London.

Registered Address

YORK HOUSE
45 SEYMOUR STREET
LONDON
W1H 7LX

There are 516 companies currently registered at this postcode, including this one.

All companies at W1H 7LX

Registration Data

Company Number

07398971

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £12,538,261£7,581,980£24,758,992£15,468,815£13,164,717
of which Cash £0£0£0£0£0
Total Assets £12,538,261£7,581,980£24,758,992£15,468,815£13,164,717
Current Liabilities £6,105,031£5,048,953£24,517,345£16,147,168£12,923,070
Net Current Assets £6,433,230£2,533,027£241,647£-678,353£241,647
Total Net Worth £6,433,230£2,533,027£241,647£678,353£241,647

Previous Names

No previous names

Company Officers

  • BRITISH LAND COMPANY SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 30 April 2015

     

    York House
    45 Seymour Street
    London
    W1H 7LX
    United Kingdom

  • BARZYCKI, Sarah Morrell

    Director

    Appointed on 6 October 2010

     

    Nationality: British

    Occupation: None

    Month of birth: August 1958

    York House
    45 Seymour Street
    London
    W1H 7LX
    United Kingdom

  • BELL, Lucinda Margaret

    Director

    Appointed on 6 October 2010

     

    Nationality: British

    Occupation: None

    Month of birth: September 1964

    York House
    45 Seymour Street
    London
    W1H 7LX
    United Kingdom

  • FORSHAW, Christopher Michael John

    Director

    Appointed on 6 October 2010

     

    Nationality: British

    Occupation: None

    Month of birth: July 1949

    York House
    45 Seymour Street
    London
    W1H 7LX
    United Kingdom

  • MACEY, Paul Stuart

    Director

    Appointed on 22 February 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1978

    45
    Seymour Street
    York House
    London
    W1H 7LX
    United Kingdom

  • MCNUFF, Jonathan Charles

    Director

    Appointed on 22 February 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1986

    45
    Seymour Street
    York House
    London
    W1H 7LX
    United Kingdom

  • MIDDLETON, Charles John

    Director

    Appointed on 22 February 2016

     

    Nationality: British

    Occupation: Corporate Tax Executive

    Month of birth: April 1966

    45
    Seymour Street
    York House
    London
    W1H 7LX
    United Kingdom

  • ROBERTS, Timothy Andrew

    Director

    Appointed on 6 October 2010

     

    Nationality: British

    Occupation: None

    Month of birth: July 1964

    45
    Seymour Street
    York House
    London
    W1H 7LX
    United Kingdom

  • TAYLOR, James Fielding

    Director

    Appointed on 6 October 2010

     

    Nationality: British

    Occupation: None

    Month of birth: February 1974

    York House
    45 Seymour Street
    London
    W1H 7LX
    United Kingdom

  • WEBB, Nigel Mark

    Director

    Appointed on 6 October 2010

     

    Nationality: British

    Occupation: None

    Month of birth: November 1963

    York House
    45 Seymour Street
    London
    W1H 7LX
    United Kingdom

  • CARTER, Simon Geoffrey

    Director

    Appointed on 13 July 2012

    Resigned on 30 January 2015

    Nationality: British

    Occupation: Treasury Executive

    Month of birth: September 1975

    York House
    45 Seymour Street
    London
    W1H 7LX
    United Kingdom

  • GROSE, Benjamin Toby

    Director

    Appointed on 13 July 2012

    Resigned on 2 October 2014

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1969

    York House
    45 Seymour Street
    London
    W1H 7LX
    United Kingdom

  • GROSE, Benjamin Toby

    Director

    Appointed on 13 July 2012

    Resigned on 2 October 2014

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1969

    York House
    45 Seymour Street
    London
    W1H 7LX
    United Kingdom

  • KEEBLE, Julian

    Director

    Appointed on 6 October 2010

    Resigned on 7 February 2014

    Nationality: British

    Occupation: None

    Month of birth: April 1973

    York House
    45 Seymour Street
    London
    W1H 7LX
    United Kingdom

  • ROBERTS, Graham Charles

    Director

    Appointed on 6 October 2010

    Resigned on 30 June 2011

    Nationality: British

    Occupation: None

    Month of birth: June 1958

    York House
    45 Seymour Street
    London
    W1H 7LX
    United Kingdom

  • SMITH, Stephen Paul

    Director

    Appointed on 13 July 2012

    Resigned on 13 July 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1953

    York House
    45 Seymour Street
    London
    W1H 7LX
    United Kingdom

  • SMITH, Stephen Paul

    Director

    Appointed on 6 October 2010

    Resigned on 31 March 2013

    Nationality: British

    Occupation: None

    Month of birth: June 1953

    York House
    45 Seymour Street
    London
    W1H 7LX
    United Kingdom

  • VANDEVIVERE, Jean-Marc

    Director

    Appointed on 13 July 2012

    Resigned on 31 January 2016

    Nationality: French

    Occupation: Company Director

    Month of birth: August 1977

    York House
    45 Seymour Street
    London
    W1H 7LX
    United Kingdom

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

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Latest Filings

  1. 27 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IHWY6A. Transaction: MzE2MDYyMzI2N2FkaXF6a2N4.

  2. 17 August 2016 Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Officers. Type: TM01. Barcode: X5DJYF21. Transaction: MzE1NTI5NDIyOGFkaXF6a2N4.

  3. 11 August 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5C6ILCY. Transaction: MzE1NDE4MzUwNWFkaXF6a2N4.

  4. 14 March 2016 Appointment of Mr Charles John Middleton as a director on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: AP01. Barcode: X52S28MZ. Transaction: MzE0NDAxMTUyMmFkaXF6a2N4.

  5. 1 March 2016 Appointment of Paul Stuart Macey as a director on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: AP01. Barcode: X51U5GBC. Transaction: MzE0MzA4MDE1OWFkaXF6a2N4.

  6. 1 March 2016 Appointment of Jonathan Charles Mcnuff as a director on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: AP01. Barcode: X51U5FJS. Transaction: MzE0MzA3OTk5NmFkaXF6a2N4.

  7. 2 February 2016 Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Officers. Type: TM01. Barcode: X4ZVG100. Transaction: MzE0MDk5NjExOWFkaXF6a2N4.

  8. 20 October 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4IER42X. Transaction: MzEzMzM5MzAyM2FkaXF6a2N4.

  9. 19 October 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4HLDYWY. Transaction: MzEzMzEwMzY0NGFkaXF6a2N4.

  10. 30 September 2015 Appointment of British Land Company Secretarial Limited as a secretary on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: AP04. Barcode: X4H17PAI. Transaction: MzEzMjA5MzY1OWFkaXF6a2N4.

  11. 14 July 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4BAVWXV. Transaction: MzEyNzAzMzYyNmFkaXF6a2N4.

  12. 9 February 2015 Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: TM01. Barcode: X40W04OJ. Transaction: MzExNjk0MTE5NmFkaXF6a2N4.

  13. 9 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NCP4E1. Transaction: MzExNDY2MTE3MWFkaXF6a2N4.

  14. 24 October 2014 Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Officers. Type: CH01. Barcode: X3J6GARV. Transaction: MzExMDA4MjAxMmFkaXF6a2N4.

  15. 10 October 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3I61OTT. Transaction: MzEwOTE2Njk0OGFkaXF6a2N4.

  16. 8 October 2014 Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Officers. Type: TM01. Barcode: X3I0TGQ3. Transaction: MzEwODk5MzMzMWFkaXF6a2N4.

  17. 18 February 2014 Termination of appointment of Julian Keeble as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3204XFM. Transaction: MzA5NDcxODM4M2FkaXF6a2N4.

  18. 3 January 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2NU3UIH. Transaction: MzA5MTg1NTQ3OGFkaXF6a2N4.

  19. 26 November 2013 Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 [View PDF]

    Action Date: 25 November 2013. Category: Officers. Type: CH01. Barcode: X2LWE0XK. Transaction: MzA4OTM5NzgxNWFkaXF6a2N4.

  20. 14 October 2013 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X2IY80JM. Transaction: MzA4NjkxNDE3M2FkaXF6a2N4.

  21. 14 October 2013 Termination of appointment of Stephen Paul Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IY80JE. Transaction: MzA4NjkxMzk4MWFkaXF6a2N4.

  22. 12 June 2013 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ABPB2A. Transaction: MzA3OTU5NTM3NWFkaXF6a2N4.

  23. 10 October 2012 Appointment of Benjamin Toby Grose as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1J997AZ. Transaction: MzA2NTYyNDYzMWFkaXF6a2N4.

  24. 8 October 2012 Annual return made up to 6 October 2012 with full list of shareholders [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1J3ZVYI. Transaction: MzA2NTQzOTkwMWFkaXF6a2N4.

  25. 10 September 2012 Appointment of Benjamin Toby Grose as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1H6BEJE. Transaction: MzA2Mzg3MTY2NWFkaXF6a2N4.

  26. 10 September 2012 Termination of appointment of Stephen Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1H6BE9C. Transaction: MzA2Mzg3MTU5MmFkaXF6a2N4.

  27. 9 August 2012 Appointment of Stephen Paul Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EW45ZF. Transaction: MzA2MjE0MDg4M2FkaXF6a2N4.

  28. 1 August 2012 Appointment of Jean-Marc Vandevivere as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EE3NW9. Transaction: MzA2MTc3ODI3OWFkaXF6a2N4.

  29. 25 July 2012 Appointment of Simon Geoffrey Carter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DVZWQH. Transaction: MzA2MTM3MjU0OGFkaXF6a2N4.

  30. 24 July 2012 Director's details changed for Julian Keeble on 23 February 2012 [View PDF]

    Action Date: 23 February 2012. Category: Officers. Type: CH01. Barcode: X1DTH5IW. Transaction: MzA2MTMyODcwOWFkaXF6a2N4.

  31. 10 July 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1CKVKB6. Transaction: MzA2MDU5NjYyMGFkaXF6a2N4.

  32. 7 October 2011 Annual return made up to 6 October 2011 with full list of shareholders [View PDF]

    Action Date: 6 October 2011. Category: Annual return. Type: AR01. Barcode: XYXQEY5Z. Transaction: MzA0NTAxODk5MWFkaXF6a2N4.

  33. 1 July 2011 Termination of appointment of Graham Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23GXVFP. Transaction: MzAzOTcxMzQwM2FkaXF6a2N4.

  34. 4 March 2011 Director's details changed for Julian Keeble on 2 March 2011 [View PDF]

    Action Date: 2 March 2011. Category: Officers. Type: CH01. Barcode: XXLZHS4R. Transaction: MzAzMzI1MDA3NWFkaXF6a2N4.

  35. 3 March 2011 Director's details changed for Julian Keeble on 2 March 2011 [View PDF]

    Action Date: 2 March 2011. Category: Officers. Type: CH01. Barcode: XXLZBS4L. Transaction: MzAzMzI1MDA3OGFkaXF6a2N4.

  36. 28 January 2011 Current accounting period extended from 31 October 2011 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: XLYRRR6V. Transaction: MzAzMTI5NjU5N2FkaXF6a2N4.

  37. 6 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJUV9O02. Transaction: MzAyNDcwMjg1N2FkaXF6a2N4.

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