BEDFORD BODY SHOP LTD
2 DOOLITTLE YARD, AMPTHILL, BEDFORD MK45 2NW- Active
- Private Limited Company
- Company No. 05125675
- Last Updated: 01 Mar 2024
Company Profile
BEDFORD BODY SHOP LTD was incorporated on Wednesday, May 12, 2004 as a Private Limited Company with registered address in BEDFORD. BEDFORD BODY SHOP LTD has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 20 years 5 months and 29 days.
| Name | BEDFORD BODY SHOP LTD |
|---|---|
| Company number | 05125675 |
| Company type | Private Limited Company |
| Incorporation date | 12 May 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 DOOLITTLE YARD AMPTHILL BEDFORD MK45 2NW |
|---|---|
| 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 |
|---|---|
| Bedford Body Shop Holdings Limited Doolittle Yard, MK45 2NW |
Dates: Tuesday, October 20, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Independent Fleet Consultants Holdings Limited Doolittle Yard, MK45 2NW |
Dates: Tuesday, October 20, 2020 - Tuesday, October 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Anthony Talbot Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 20, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 June 2017 |
| Last confirmation statement dated | 12 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BEDFORD BODY SHOP LTD | 12 May 2004 |