53 Bedford Road Limited

Company Registration Number: 08796167

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.
53 Bedford Road Limited is a Private Company Limited by Shares first registered on 29 November 2013. Its current registered address is in London.

Registered Address

53E BEDFORD ROAD
LONDON
SW4 7RH

There are 7 companies currently registered at this postcode, including this one.

All companies at SW4 7RH

Registration Data

Company Number

08796167

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 November 2013

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 November

Accounts Category

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

29 November 2015

Returns Next Due

27 December 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £6,747£2,719
of which Cash £0£0
Total Assets £6,747£2,719
Current Liabilities £0£4,572
Net Current Assets £6,747£-1,853
Total Net Worth £2,004£754

Previous Names

No previous names

Company Officers

  • BOURKE-BORROWES, Hubert

    Director

    Appointed on 1 July 2014

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1985

    The Lower House
    Somerton Road
    North Aston
    Bicester
    Oxfordshire
    OX25 6JA
    England

  • BOURKE-BORROWES, Thea

    Director

    Appointed on 1 July 2014

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: August 1986

    The Lower House
    Somerton Road
    North Aston
    Bicester
    Oxfordshire
    OX25 6JA
    England

  • BOWLEY, Jane Elizabeth

    Director

    Appointed on 5 August 2014

     

    Nationality: Australian

    Occupation: Clinical Nurse Specialist

    Month of birth: June 1975

    53a
    Bedford Road
    Clapham
    London
    SW4 7RH
    England

  • PROWER, Emma Jane Margaret, Dr

    Director

    Appointed on 29 November 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1986

    53e
    Bedford Road
    London
    SW4 7RH
    United Kingdom

  • SAXON, Mark Richard, Dr

    Director

    Appointed on 1 August 2014

     

    Nationality: British

    Occupation: Public Affairs Manager

    Month of birth: October 1973

    53
    Bedford Road
    Flat C
    London
    SW4 7RH
    England

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 10 January 2017 [View PDF]

    Action Date: 29 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XNOE54. Transaction: MzE2NjE3MTU4NGFkaXF6a2N4.

  2. 23 August 2016 Micro company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DZN6OA. Transaction: MzE1NTczOTcyNmFkaXF6a2N4.

  3. 21 December 2015 Annual return made up to 29 November 2015 with full list of shareholders [View PDF]

    Action Date: 29 November 2015. Category: Annual return. Type: AR01. Barcode: X4MP7N4B. Transaction: MzEzNzk5NzkxMWFkaXF6a2N4.

  4. 21 December 2015 Director's details changed for Miss Thea Bourke-Borrowes on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Officers. Type: CH01. Barcode: X4MP7N43. Transaction: MzEzNzk5NzYwMWFkaXF6a2N4.

  5. 26 August 2015 Micro company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EKO94I. Transaction: MzEyOTc4NTkxOWFkaXF6a2N4.

  6. 16 December 2014 Annual return made up to 29 November 2014 with full list of shareholders [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: X3MV6ISB. Transaction: MzExMzU5ODU3OGFkaXF6a2N4.

  7. 28 October 2014 Appointment of Dr Mark Richard Saxon as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: X3JGPR01. Transaction: MzExMDI1NDU1N2FkaXF6a2N4.

  8. 5 August 2014 Appointment of Miss Jane Elizabeth Bowley as a director on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Officers. Type: AP01. Barcode: X3DMJ2ND. Transaction: MzEwNTA1MjQ0N2FkaXF6a2N4.

  9. 1 August 2014 Appointment of Miss Thea Bourke-Borrowes as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: X3DC5BKJ. Transaction: MzEwNDg1NTE2OGFkaXF6a2N4.

  10. 1 August 2014 Appointment of Mr Hubert Bourke-Borrowes as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: X3DC5AA9. Transaction: MzEwNDg1NDgyNGFkaXF6a2N4.

  11. 29 November 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2M6UKJS. Transaction: MzA4OTcyNzYzNWFkaXF6a2N4.

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