BEDFORDIA GROUP LIMITED

MILTON PARC, MILTON ERNEST, BEDFORDSHIRE  MK44 1YU
  • Active
  • Private Limited Company
  • Company No. 00636837
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BEDFORDIA GROUP LIMITED was incorporated on Friday, September 11, 1959 as a Private Limited Company with registered address in BEDFORDSHIRE. BEDFORDIA GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 65 years 5 months and 13 days.

Name BEDFORDIA GROUP LIMITED
Company number 00636837
Company type Private Limited Company
Incorporation date 11 Sep 1959
Status Active
Industry (SIC 2007)

Address

Registered Address MILTON PARC
MILTON ERNEST
BEDFORDSHIRE
MK44 1YU
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Bedfordia Group Holdings Limited Milton Ernest, MK44 1YU Dates: Monday, June 19, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr John Charles Ibbett Nationality: British Dates: Wednesday, April 6, 2016 - Monday, June 19, 2023
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-330 days left)
Latest accounts 30 June 2022
Next confirmation statement due 14 January 2017
Last confirmation statement dated 17 December 2015

Mortgages

Total of Mortgages 17
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 17

Previous Names

Name Change Date
BEDFORDIA GROUP LIMITED 11 Sep 1959
BEDFORDIA GROUP P.L.C. 07 Jun 2006