Bedford Heights Facilities Management Limited. net worth, address, company information. Free

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Bedford Heights Facilities Management Limited (Companies House Registration Number 08950468) is a private limited company established on 2014-03-20 in United Kingdom. The business is situated at 10 Blandford Street, London W1U 4AZ. Bedford Heights Facilities Management Limited is operating under SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Bedford Heights Facilities Management Limited
Number	08950468
Date of Incorporation:	2014-03-20
End of financial year:	31 December
Address:	10 Blandford Street, London, W1U 4AZ
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in the firm, we can name: Robert N. (in the company from 20 March 2014), Timothy P. (appointment date: 20 March 2014). 1 secretary is also present: John W. (appointed on 01 October 2018). The official register reports 1 person of significant control - Verve Developments Limited, a corporation which can be found at Blandford Street, W1U 4AZ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Verve Developments Limited

6 April 2016

Address	10 Blandford Street, London, W1U 4AZ, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	4377912
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 23rd, January 2024 \| gazette	Free Download (1 page)

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(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 23rd, January 2024 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 10th, January 2024 \| dissolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates February 20, 2023 filed on: 20th, February 2023 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 2nd, November 2022 \| resolution	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 31st, October 2022 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 31st, October 2022 \| accounts	Free Download (10 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 31st, October 2022 \| accounts	Free Download (36 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 31st, October 2022 \| other	Free Download (1 page)
(AD01) Registered office address changed from 2-3 Woodstock Street London W1C 2AB to 10 Blandford Street London W1U 4AZ on March 10, 2022 filed on: 10th, March 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates February 20, 2022 filed on: 10th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 3rd, March 2022 \| accounts	Free Download (5 pages)
(PSC05) Change to a person with significant control February 15, 2022 filed on: 28th, February 2022 \| persons with significant control	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 16th, February 2022 \| accounts	Free Download (41 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 31st, January 2022 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 31st, January 2022 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 3rd, September 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 3rd, September 2021 \| other	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 12th, August 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 12th, August 2021 \| other	Free Download (1 page)
(CH01) On March 25, 2021 director's details were changed filed on: 21st, April 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 20, 2021 filed on: 15th, March 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On October 20, 2020 director's details were changed filed on: 23rd, October 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to December 31, 2019 filed on: 24th, September 2020 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates February 20, 2020 filed on: 24th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 23rd, May 2019 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with updates February 20, 2019 filed on: 6th, March 2019 \| confirmation statement	Free Download (4 pages)
(AP03) On October 1, 2018 - new secretary appointed filed on: 30th, October 2018 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on September 30, 2018 filed on: 23rd, October 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2017 filed on: 16th, August 2018 \| accounts	Free Download (19 pages)
(AD02) Location of register of charges has been changed from Haysmacintyre 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG at an unknown date filed on: 5th, March 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates February 20, 2018 filed on: 21st, February 2018 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a small company made up to December 31, 2016 filed on: 22nd, May 2017 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with updates February 20, 2017 filed on: 6th, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 8th, September 2016 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to March 20, 2016 with full list of members filed on: 23rd, March 2016 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 13th, May 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to March 20, 2015 with full list of members filed on: 23rd, March 2015 \| annual return	Free Download (5 pages)
(AD03) Registered inspection location new location: Haysmacintyre 26 Red Lion Square London WC1R 4AG. filed on: 16th, March 2015 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 20th, March 2014 \| incorporation	Free Download (23 pages)
(AA01) Current accounting reference period shortened from March 31, 2015 to December 31, 2014 filed on: 20th, March 2014 \| accounts	Free Download (1 page)

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