Bedford Square Business Centre Limited. Head office in Leeds. Check Director.

Bedford Square Business Centre Limited, Leeds

Bedford Square Business Centre Limited is a private limited company. Registered at Central House, 47 St. Pauls Street, Leeds LS1 2TE, this 9 years old firm was incorporated on 2014-08-22 and is officially classified as "management of real estate on a fee or contract basis" (SIC code: 68320).
4 directors can be found in the firm: Danielle J. (appointed on 01 March 2023), Daniel T. (appointed on 01 November 2020), David H. (appointed on 02 December 2015). Moving to the secretaries (1 in total), we can name: Kyle L. (appointed on 05 January 2024).

About
Name: Bedford Square Business Centre Limited
Number: 09187644
Incorporation date: 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

Company staff

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

The date for Bedford Square Business Centre Limited confirmation statement filing is 2024-09-05. The latest one was filed on 2023-08-22. The deadline for a subsequent accounts filing is 30 November 2023. Previous accounts filing was submitted for the time up until 28 February 2022.

1 person of significant control is listed in the Companies House, a solitary business Ventia Limited that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be found at St. Pauls Street, LS1 2TE Leeds.

Company filing

Filter filings by category:

Type		Free download
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)

Type		Free download
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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