Bedfordia Developments Limited

Active00730192 Private limited company
Incorporated
18 July 1962 (64 years)
Industry
Buying and selling of own real estate (68100)
Directors
Nicholas John Adam Chapman
Accounts type
Total exemption full
Region
East of England
Address
Milton Parc
Milton Ernest
Bedfordshire
MK44 1YU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Wilding, Terry
Secretary · Appointed 29 June 2017
Chapman, Nicholas John Adam
Director · Appointed 1 January 2012
British
Born November 1966
Director
British
Born April 1962 (64)
Officer history (5 former)
29 June 2017
Appointed Wilding, Terry as Secretary
30 April 2017
Resigned Thompson, Mark as Secretary
13 June 2013
Resigned Ibbett, Clifton John Claude as Director
1 January 2012
Appointed Chapman, Nicholas John Adam as Director
25 May 2004
Appointed Thompson, Mark as Secretary
25 May 2004
Resigned Ibbett, John Charles as Secretary
22 August 1997
Appointed Ibbett, John Charles as Secretary
22 August 1997
Resigned Lake, Andrew Stephen as Secretary
31 December 1994
Resigned Plumbly, Brenda as Secretary
16 December 1994
Appointed Lake, Andrew Stephen as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00636837

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Bedfordia Group Limited Owns 75–100% of shares
Bedfordia Developments Limited This company Owns 75–100% of shares
Bedfordia Farms Limited Owns 75–100% of shares
Bedfordia Plant Limited Owns 75–100% of shares
Bedfordia Properties Limited Owns 75–100% of shares
Moor End Farming Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£617,641
Cash
£8,743
Employees
2

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,061,297 £600,645 £353,476 £133,991 £587,090 £617,641
Balance sheet detail
202520242023202220212020
Fixed Assets£320,000£320,000£500,000£500,000£500,000
Current Assets£430,022£337,749£332,132£551,896£1,022,346
Cash£8,743£2,401£9,240£19,557£41,004£57,144
Creditors (< 1 year)£129,374£112,827£523,758£478,656£451,251£461,049
Net Current Assets£317,195(£186,009)(£146,524)£100,645£561,297
Net Assets£617,641£587,090£133,991£353,476£600,645£1,061,297
Shareholder Funds£617,641£587,090£133,991£353,476£600,645£1,061,297

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Total exemption full accounts30 June 2025
22 October 2025Confirmation statement with no updates11 October 2025
31 March 2025Total exemption full accounts30 June 2024
14 October 2024Confirmation statement with no updates11 October 2024
27 March 2024Total exemption full accounts30 June 2023
Show all recent filings

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