Bedford Square Business Centre Limited. net worth, address, company information. Free

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Bedford Square Business Centre Limited (registration number 09187644) is a private limited company started on 2014-08-22 originating in England. The business is situated at Central House, 47 St. Pauls Street, Leeds LS1 2TE. Bedford Square Business Centre Limited operates SIC: 68320 which means "management of real estate on a fee or contract basis".

Company details

Name	Bedford Square Business Centre Limited
Number	09187644
Date of Incorporation:	2014-08-22
End of financial year:	28 February
Address:	Central House, 47 St. Pauls Street, Leeds, LS1 2TE
SIC code:	68320 - Management of real estate on a fee or contract basis

When it comes to the 4 directors that can be found in this company, we can name: Danielle J. (in the company from 01 March 2023), Daniel T. (appointment date: 01 November 2020), David H. (appointed on 02 December 2015). 1 secretary is in the company: Kyle L. (appointed on 05 January 2024). The official register reports 1 person of significant control - Ventia Limited, a company which can be reached at St. Pauls Street, LS1 2TE Leeds. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Ventia Limited

6 April 2016

Address	47 St. Pauls Street, Leeds, LS1 2TE, England
Legal authority	English Law
Legal form	Private Limited Company
Country registered	England
Place registered	English Companies Register
Registration number	6885027
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

Categories:

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(AP03) On 2024/01/05, company appointed a new person to the position of a secretary filed on: 19th, January 2024 \| officers	Free Download (2 pages)

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(AP03) On 2024/01/05, company appointed a new person to the position of a secretary filed on: 19th, January 2024 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2024/01/05 filed on: 19th, January 2024 \| officers	Free Download (1 page)
(AD01) Change of registered address from Central House 47 st. Pauls Street Leeds LS1 2TE England on 2024/01/19 to Ground Floor 13/14 Park Place Leeds LS1 2SJ filed on: 19th, January 2024 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/08/22 filed on: 22nd, August 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2023/07/21 filed on: 21st, July 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/06/19 filed on: 20th, June 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/03/01. filed on: 2nd, March 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2022/02/28 filed on: 22nd, December 2022 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates 2022/08/22 filed on: 22nd, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2021/02/28 filed on: 4th, January 2022 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates 2021/08/22 filed on: 23rd, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2020/02/29 filed on: 13th, November 2020 \| accounts	Free Download (18 pages)
(AP01) New director appointment on 2020/11/01. filed on: 13th, November 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/11/05 filed on: 5th, November 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/08/22 filed on: 8th, September 2020 \| confirmation statement	Free Download (3 pages)
(AUD) Resignation of an auditor filed on: 23rd, January 2020 \| auditors	Free Download (1 page)
(AA) Full accounts for the period ending 2019/02/28 filed on: 18th, November 2019 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates 2019/08/22 filed on: 2nd, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2018/02/28 filed on: 27th, November 2018 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates 2018/08/22 filed on: 31st, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2017/02/28 filed on: 9th, October 2017 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates 2017/08/22 filed on: 22nd, August 2017 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 091876440002, created on 2017/02/21 filed on: 22nd, February 2017 \| mortgage	Free Download (30 pages)
(AA) Full accounts for the period ending 2016/02/29 filed on: 9th, December 2016 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with updates 2016/08/22 filed on: 5th, September 2016 \| confirmation statement	Free Download (5 pages)
(AP03) On 2016/07/01, company appointed a new person to the position of a secretary filed on: 8th, July 2016 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2016/07/01 filed on: 8th, July 2016 \| officers	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 20th, April 2016 \| auditors	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 15th, April 2016 \| auditors	Free Download (1 page)
(CH01) On 2016/02/09 director's details were changed filed on: 9th, February 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/04/30 filed on: 8th, January 2016 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from 47 Central House St. Pauls Street Leeds LS1 2TE England on 2015/12/18 to Central House 47 st. Pauls Street Leeds LS1 2TE filed on: 18th, December 2015 \| address	Free Download (1 page)
(AA01) Current accounting period shortened to 2016/02/28, originally was 2016/04/30. filed on: 15th, December 2015 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 11th, December 2015 \| resolution	Free Download
(MR01) Registration of charge 091876440001, created on 2015/12/02 filed on: 7th, December 2015 \| mortgage	Free Download (28 pages)
(AP01) New director appointment on 2015/12/02. filed on: 4th, December 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/12/02. filed on: 4th, December 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2015/12/02 filed on: 4th, December 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/12/02. filed on: 4th, December 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/12/02. filed on: 4th, December 2015 \| officers	Free Download (2 pages)
(AP03) On 2015/12/02, company appointed a new person to the position of a secretary filed on: 4th, December 2015 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 3 Queen Street London W1J 5PA on 2015/12/04 to 47 Central House St. Pauls Street Leeds LS1 2TE filed on: 4th, December 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/08/22 filed on: 3rd, September 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/09/03 capital
(AA01) Current accounting period shortened to 2015/04/30, originally was 2015/08/31. filed on: 19th, September 2014 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 22nd, August 2014 \| incorporation	Free Download (26 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/08/22 capital

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