75 BEDFORD HILL LTD (07991629)

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Status :

active

Updated :

10 Mar 2019

Qynn Score :

50

Incorporated :

15 Mar 2012

Type :

private-limited-guarant-nsc

Accounts Due :

31 Dec 2019

Last Accounts :

31 Mar 2018

Directors :

3

Secretaries :

0

Resigned Directors :

3

Resigned Secretaries :

0

SIC Codes :

98000

Latest Financials

Address

75a Bedford Hill,
London,
SW12 9HA

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

C/O Flat 2 / Andrew Traill 75a Bedford Hill Balham London SW12 9HA England

Date From

10/04/2013

Date To

Current

 

Address

75a Bedford Hill, London, SW12 9HA

Date From

10/04/2013

Date To

10/04/2013

 

Address

Ashley Wilson Sols Llp 57 Buckingham Gate London SW1E 6AJ United Kingdom

Date From

06/04/2013

Date To

10/04/2013

 

Address

C/O Flat 2 / Andrew Traill 75a Bedford Hill Bedford Hill Balham London SW12 9HA England

Date From

06/04/2013

Date To

06/04/2013

Confirmation Statment

10 March 2019

Accounts

26 November 2018

Confirmation Statment

15 March 2018

Accounts

17 December 2017

Confirmation Statment

9 March 2017

Appointment of Mr Kasam Visanji

9 March 2017

Termination of appointment of Hannah Elizabeth Elsy

9 March 2017

Accounts

29 November 2016

Annual Return

29 March 2016

Accounts

20 December 2015

Annual Return

26 March 2015

Accounts

29 December 2014

Termination of appointment of Charlotte Jane Rumsey

9 December 2014

Appointment of Mr James Christopher Cole

17 November 2014

Annual Return

31 March 2014

Accounts

1 December 2013

Address Change

10 April 2013

Annual Return

8 April 2013

Address Change

6 April 2013

Address Change

6 April 2013

Appointment of Hannah Elizabeth Elsy

1 August 2012

Appointment of Charlotte Jane Rumsey

6 June 2012

Appointment of Andrew Peter Traill

6 June 2012

Termination of appointment of Roderic Mac Clancy

16 May 2012

Incorporation

15 March 2012

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

75 BEDFORD HILL LTD currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Confirmation Statement

Date

10/03/2019

Description

Confirmation statement made on 09/03/2019 with no updates

Type

Accounts

Date

26/11/2018

Description

Accounts for a dormant company made up to 31/03/2018

Type

Confirmation Statement

Date

15/03/2018

Description

Confirmation statement made on 09/03/2018 with no updates

Type

Accounts

Date

17/12/2017

Description

Accounts for a dormant company made up to 31/03/2017

Type

Confirmation Statement

Date

09/03/2017

Description

Confirmation statement made on 09/03/2017 with updates

Type

Officers

Date

09/03/2017

Description

Appointment of Mr Kasam Visanji as a director on 09/03/2017

Type

Officers

Date

09/03/2017

Description

Termination of appointment of Hannah Elizabeth Elsy as a director on 09/03/2017

Type

Accounts

Date

29/11/2016

Description

Accounts for a dormant company made up to 31/03/2016

Type

Annual Return

Date

29/03/2016

Description

Annual return made up to 15/03/2016 no member list

Type

Accounts

Date

20/12/2015

Description

Accounts for a dormant company made up to 31/03/2015

Type

Annual Return

Date

26/03/2015

Description

Annual return made up to 15/03/2015 no member list

Type

Accounts

Date

29/12/2014

Description

Accounts for a dormant company made up to 31/03/2014

Type

Officers

Date

09/12/2014

Description

Termination of appointment of Charlotte Jane Rumsey as a director on 09/12/2014

Type

Officers

Date

17/11/2014

Description

Appointment of Mr James Christopher Cole as a director on 17/11/2014

Type

Annual Return

Date

31/03/2014

Description

Annual return made up to 15/03/2014 no member list

Type

Accounts

Date

01/12/2013

Description

Accounts for a dormant company made up to 31/03/2013

Type

Address

Date

10/04/2013

Description

Registered office address changed from C/O Flat 2 / Andrew Traill 75a Bedford Hill Balham London SW12 9HA England on 10/04/2013

Type

Annual Return

Date

08/04/2013

Description

Annual return made up to 15/03/2013 no member list

Type

Address

Date

06/04/2013

Description

Registered office address changed from C/O Flat 2 / Andrew Traill 75a Bedford Hill Bedford Hill Balham London SW12 9HA England on 06/04/2013

Type

Address

Date

06/04/2013

Description

Registered office address changed from Ashley Wilson Sols Llp 57 Buckingham Gate London SW1E 6AJ United Kingdom on 06/04/2013

Type

Officers

Date

01/08/2012

Description

Appointment of Hannah Elizabeth Elsy as a director

Type

Officers

Date

06/06/2012

Description

Appointment of Charlotte Jane Rumsey as a director

Type

Officers

Date

06/06/2012

Description

Appointment of Andrew Peter Traill as a director

Type

Officers

Date

16/05/2012

Description

Termination of appointment of Roderic Mac Clancy as a director

Type

Incorporation

Date

15/03/2012

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

75 BEDFORD HILL LTD currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

09/04/2012

Tenure

7 Yrs 4 Mths

Date Joined

17/11/2014

Tenure

4 Yrs 9 Mths

Date Joined

09/03/2017

Tenure

2 Yrs 5 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 75 BEDFORD HILL LTD.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

75 BEDFORD HILL LTD currently has no active secretaries.

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

04/05/2012

Date Resigned

09/03/2017

Tenure

4 Yrs 10 Mths

Type

Director

Date Joined

09/04/2012

Date Resigned

09/12/2014

Tenure

2 Yrs 8 Mths

Type

Director

Date Joined

15/03/2012

Date Resigned

09/04/2012

Tenure

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 75 BEDFORD HILL LTD are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with 75 BEDFORD HILL LTD.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with 75 BEDFORD HILL LTD.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.