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BEDFONT HOUSE MANAGEMENT LIMITED

Company number 11680565

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with no updates	View PDF Confirmation statement made on 18 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with no updates	View PDF Confirmation statement made on 18 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with updates	View PDF Confirmation statement made on 5 October 2022 with updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with no updates	View PDF Confirmation statement made on 5 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Oct 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Oct 2020	CS01	Confirmation statement made on 5 October 2020 with updates	View PDF Confirmation statement made on 5 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	PSC07	Cessation of Timothy Sydney Paton as a person with significant control on 1 October 2020	View PDF Cessation of Timothy Sydney Paton as a person with significant control on 1 October 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2020	PSC07	Cessation of Graham Kenwyn Gatley as a person with significant control on 1 October 2020	View PDF Cessation of Graham Kenwyn Gatley as a person with significant control on 1 October 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2020	SH01	Statement of capital following an allotment of shares on 1 October 2020 GBP 4	View PDF Statement of capital following an allotment of shares on 1 October 2020 GBP 4 - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	AD01	Registered office address changed from New Barn Wonersh Common Wonersh Guildford Surrey KT14 6SD England to 1 Bedfont House Holywell Lane Upchurch Kent ME9 7HN on 2 October 2020	View PDF Registered office address changed from New Barn Wonersh Common Wonersh Guildford Surrey KT14 6SD England to 1 Bedfont House Holywell Lane Upchurch Kent ME9 7HN on 2 October 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2020	AP01	Appointment of Mr Miran Jude Fernando as a director on 1 October 2020	View PDF Appointment of Mr Miran Jude Fernando as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	TM01	Termination of appointment of Graham Kenwyn Gatley as a director on 1 October 2020	View PDF Termination of appointment of Graham Kenwyn Gatley as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	TM01	Termination of appointment of Timothy Sydney Paton as a director on 1 October 2020	View PDF Termination of appointment of Timothy Sydney Paton as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	AP01	Appointment of Mrs Elspeth Baecke as a director on 1 October 2020	View PDF Appointment of Mrs Elspeth Baecke as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	AP01	Appointment of Mrs Sharon Rose as a director on 1 October 2020	View PDF Appointment of Mrs Sharon Rose as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	AP01	Appointment of Mrs Georgina Eames as a director on 1 October 2020	View PDF Appointment of Mrs Georgina Eames as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with no updates	View PDF Confirmation statement made on 14 November 2019 with no updates - link opens in a new window - 2 pages (2 pages)
15 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-15 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-11-15 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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BEDFONT HOUSE MANAGEMENT LIMITED

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