1 Bedford Place Management Company Limited

Active03844623 Private limited company
Incorporated
20 September 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Anne Lewis
Carlos Requejo Campos
Accounts type
Micro entity
Region
South East
Address
2-6 Sedlescombe Road North
St. Leonards-On-Sea
TN37 7DG

Filing status

Accounts due
30 June 2028
Last accounts
30 September 2026
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Lewis, Anne
Director · Appointed 14 May 2023
British
Born September 1952 (74)
Campos, Carlos Requejo
Director · Appointed 20 December 2013
British
Born September 1973 (53)
Director · Appointed 3 October 2006
British
Born November 1970
Director · Appointed 20 September 1999
British
Born February 1969 (57)
Officer history (10 former)
14 May 2023
Appointed Lewis, Anne as Director
25 June 2021
Resigned Sant, Callie May as Director
25 June 2021
Resigned Sant, Kendal as Director
22 November 2014
Appointed Sant, Kendal as Director
22 November 2014
Appointed Sant, Callie May as Director
22 November 2014
Resigned Evans, William John as Director
20 December 2013
Appointed Campos, Carlos Requejo as Director
10 December 2013
Resigned Laureti, Lorella as Director
22 December 2011
Appointed Laureti, Lorella as Director
22 December 2011
Resigned Moran, Marie Theresa as Secretary
3 October 2006
Appointed Agutter, Helen Elizabeth as Director
20 December 2002
Resigned Pembrooke, Robin Eastes as Director
28 November 2002
Resigned Thackeray, Nicola as Secretary
30 September 2002
Resigned Thackeray, Nicola as Director
7 September 2002
Appointed Moran, Marie Theresa as Secretary
20 September 1999
Appointed Blackfriar Secretaries Limited as Corporate Nominee Secretary
20 September 1999
Appointed Thackeray, Nicola as Director
20 September 1999
Resigned Blackfriar Directors Limited as Corporate Nominee Director
20 September 1999
Appointed Thackeray, Nicola as Secretary
20 September 1999
Appointed Blackfriar Directors Limited as Corporate Nominee Director
20 September 1999
Appointed Pembrooke, Robin Eastes as Director
20 September 1999
Resigned Blackfriar Secretaries Limited as Corporate Nominee Secretary
20 September 1999
Appointed Evans, William John as Director
20 September 1999
Appointed Aboutayab, Karim, Dr as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
1 January 2022
Ceased Helen Elizabeth Agutter — Has significant influence or control

Financials

Net Assets
£5,000

Trend

Net Assets
£0 £2k £4k £6k 2019 2020 2021 2023 2024 £500 £5,000 £5,000 £5,000 £5,000
Balance sheet detail
20242023202120202019
Current Assets£5,000£5,000£5,000£5,000£500
Net Current Assets£5,000£5,000£5,000£5,000£500
Net Assets£5,000£5,000£5,000£5,000£500
Shareholder Funds£5,000£5,000£5,000£5,000£500

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Director's details changed
21 October 2026Director's details changed
21 October 2026Micro company accounts30 September 2026
2 February 2026Director's details changed
2 February 2026Confirmation statement with updates2 February 2026
Show all recent filings

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