Bedfont Properties Limited

Active03444570 Private limited company
Incorporated
3 October 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
South East
Address
56 Dunsfold Park
Dunsfold Park Stovolds Hill
Cranleigh
GU6 8TB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
9
Outstanding
9
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
27 July 2024
Resigned Mcallister, James Andrew as Director
1 October 2017
Appointed Mcallister, James Andrew as Director
1 October 2017
Resigned Mcallister, James as Director
25 June 2015
Appointed Mcallister, James as Director
30 September 2013
Resigned Dane, Julie as Director
1 May 2013
Appointed Mcallister, Jamie Germond as Director
30 September 2008
Resigned Hanbury-Bateman, Aubrey William as Director
30 September 2008
Appointed Riddings, Jonathan Paul as Secretary
30 September 2008
Appointed Dane, Julie as Director
30 September 2008
Resigned Barker, Julie Ann as Secretary
2 April 1998
Appointed Barker, Julie Ann as Secretary
2 April 1998
Appointed Hanbury-Bateman, Aubrey William as Director
2 April 1998
Resigned Westlex Registrars Limited as Corporate Nominee Secretary
2 April 1998
Resigned Westlex Nominees Limited as Corporate Nominee Director
3 October 1997
Appointed Westlex Registrars Limited as Corporate Nominee Secretary
3 October 1997
Appointed Westlex Nominees Limited as Corporate Nominee Director

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
Limited Company
Reg. no. 2387812
Former controllers (1)
27 July 2024
Ceased James Andrew Mcallister — Has significant influence or control

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
(£110,833)
Debt Ratio
110%
Current Ratio
0.1x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2021 2022 2023 2024 2025 (£189,805) (£154,115) (£128,094) (£115,416) (£110,833)
Balance sheet detail
20252024202320222021
Fixed Assets£1,005,678£1,005,678£1,005,678£1,005,678£1,005,678
Current Assets£149,666£145,147£149,388£127,815£111,744
Creditors (< 1 year)£1,267,295£1,267,361£1,284,226£1,293,186£1,308,294
Net Current Assets(£1,116,511)(£1,121,094)(£1,133,772)(£1,159,793)(£1,195,483)
Net Assets(£110,833)(£115,416)(£128,094)(£154,115)(£189,805)
Shareholder Funds(£110,833)(£115,416)(£128,094)(£154,115)(£189,805)

Turnover£57,300£53,100
Tax£7,556£4,837
Profit for Period£26,021£35,690£121,862

Filings

Filing history not loaded yet. See it on Companies House

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