Bedfordia Properties Limited

Active00796101 Private limited company
Incorporated
13 March 1964 (62 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East of England
Address
Milton Parc
Milton Ernest
Bedfordshire
MK44 1YU

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
15
Outstanding
0
Part satisfied
0
Satisfied
15

Officers 2 active

Officer details are public data from the Companies House register.

Wilding, Terry
Secretary · Appointed 29 June 2017
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
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
16 December 1994
Appointed Lake, Andrew Stephen as Secretary
16 December 1994
Resigned Plumbly, Brenda 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 Owns 75–100% of shares
Bedfordia Farms Limited Owns 75–100% of shares
Bedfordia Plant Limited Owns 75–100% of shares
Bedfordia Properties Limited This company Owns 75–100% of shares
Moor End Farming Limited Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2023 2024 2025 £1 £1 £1
Balance sheet detail
202520242023
Cash£1£1£1
Net Assets£1£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Accounts for a dormant company30 June 2026
17 December 2025Confirmation statement with no updates17 December 2025
3 September 2025Accounts for a dormant company30 June 2025
18 December 2024Accounts for a dormant company30 June 2024
18 December 2024Confirmation statement with no updates17 December 2024
Show all recent filings

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